Compliance Officers jobs in India
771 compliance officers jobs found: showing 101 - 120
Business Development Officer
Company: Equitas Small Finance Bank |
1.6 1.2 0.8 Capping 300% BDO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5...Location: Bathinda, Punjab, India
| Salary: unspecified | Date posted: 20 Dec 2024
Officer Consumer Model Valuation (c10)
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Credit Officer - Mmbsi Ghhn
Company: JPMorgan Chase |
view As a Credit Risk Associate in Risk and compliance team, you will help the firm grow its business in a responsible...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Dec 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 Dec 2024
Admin - Executive / Officer - Administration
Company: Larsen & Toubro |
confidentiality and security and ensure compliance with privacy policies and regulations. Presents a positive and professional image...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 20 Dec 2024
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 Dec 2024
Clearing And Settlement Analyst
Company: Deutsche Bank |
with internal teams to understand processes and controls, to ensure greater compliance with Regulatory requirements and drive... increased adherence to regulatory compliance Maintain a structured testing plan to include method, levels of sample testing...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Cib Risk Analyst - India
Company: JPMorgan Chase |
Officers, Credit Executives and Corporate Bankers to perform comprehensive credit risk analysis of clients... Wholesale Credit Risk team under the overall Risk Management and Compliance team based in Mumbai Developing strong working...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Junior Sales Officer
Company: Freudenberg |
® Retailers under his purview. Responsible for “SFA” implementation in team working and ensuring 100% compliance. Responsible...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Cti Business Risk Officer - Vice President - C13 - Mumbai
Company: Citigroup |
technology and infra related risks and compliance to regulatory requirements. Manage internal, external, regulatory...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Officer – Credit Risk Senior Analyst - Client - C11 - Mumbai
Company: Citigroup |
covenants Monitors compliance to borrowing base credit facility Accompanies Underwriting Manager on customer site visits... (when appropriate) Compliance with Citibank policies to ensure satisfactory ratings from internal and external auditors...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 20 Dec 2024
Principal Officer - Gift City
Company: Michael Page |
regulations and proactively highlight potential risk areas and implement solutions accordingly. Work with the Compliance Officer... with 5-15 years of work experience as a finance, investment or operations or compliance professional with general management...Location: Gandhinagar, Gujarat, India
| Salary: unspecified | Date posted: 19 Dec 2024
Bank Sales Officer Coimbatore
Company: Kaarlo Training & HR Solutions |
. Prepare and present sales reports and forecasts to management. Ensure compliance with all regulatory requirements and company...Location: Coimbatore, Tamil Nadu, India
| Salary: Rs.30000 per month | Date posted: 19 Dec 2024
Hr Officer
Company: LyondellBasell |
manufacturing operations, and compliance with company policies, countries laws and regulations, with close partnership... and Employee Relation Experience in Payroll & Statutory Compliance, HR Policy and Benefits Administration Experience in educating...Location: Chennai, Tamil Nadu - Chhattisgarh, India
| Salary: unspecified | Date posted: 19 Dec 2024
Delivery Manager Ii - Technical Architecture,technology Solutions,ms Dynamics Crm,f&o
Company: UST |
(1 to 2 years) Guide solution response team Guide team evaluate work products and connect to technology officers... and compliance to financial plans and budgets IPR principles and regulation Structured project management methodologies (e.g. agile...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Dec 2024
Strata Control Officer
Company: Adani Group |
to identify potential ground control challenges Ensure compliance with safety regulations and best practices in strata control...Location: Singrauli, Madhya Pradesh, India
| Salary: unspecified | Date posted: 19 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
in Audit/KYC/AML/Compliance norms of NTB Accounts 10.0% NA NA NA NA BDO 90% Accounts should be IP Funded as per Product norms 5.0% NA NA NA NA...Location: Jodhpur, Rajasthan - Sumerpur, Rajasthan, India
| Salary: unspecified | Date posted: 19 Dec 2024
Whs Officer, Whs
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: New Delhi, India
| Salary: unspecified | Date posted: 19 Dec 2024
Officer, Operations Team Leader – Branch Operations
Company: Bank of America |
are in place and laid down guidelines are adequately followed. Ensure compliance with reporting/ response deadlines. Responsible...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...