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Compliance Officers jobs in India

771 compliance officers jobs found: showing 101 - 120

Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bathinda, Punjab, India

| Salary: unspecified | Date posted: 20 Dec 2024
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...
Officer Consumer Model Valuation (c10)
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Credit Officer - Mmbsi Ghhn
Company: JPMorgan Chase |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 20 Dec 2024
view As a Credit Risk Associate in Risk and compliance team, you will help the firm grow its business in a responsible...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 20 Dec 2024
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Admin - Executive / Officer - Administration
Company: Larsen & Toubro |

Location: Noida, Uttar Pradesh, India

| Salary: unspecified | Date posted: 20 Dec 2024
confidentiality and security and ensure compliance with privacy policies and regulations. Presents a positive and professional image...
Officer, Customer Service Officer, Consumer Banking Group
Company: DBS Bank |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 20 Dec 2024
of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...
Clearing And Settlement Analyst
Company: Deutsche Bank |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
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...
Cib Risk Analyst - India
Company: JPMorgan Chase |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
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...
Junior Sales Officer
Company: Freudenberg |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
® Retailers under his purview. Responsible for “SFA” implementation in team working and ensuring 100% compliance. Responsible...
Cti Business Risk Officer - Vice President - C13 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
technology and infra related risks and compliance to regulatory requirements. Manage internal, external, regulatory...
Officer – Credit Risk Senior Analyst - Client - C11 - Mumbai
Company: Citigroup |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 20 Dec 2024
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...
Principal Officer - Gift City
Company: Michael Page |

Location: Gandhinagar, Gujarat, India

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Bank Sales Officer Coimbatore
Company: Kaarlo Training & HR Solutions |

Location: Coimbatore, Tamil Nadu, India

| Salary: Rs.30000 per month | Date posted: 19 Dec 2024
. Prepare and present sales reports and forecasts to management. Ensure compliance with all regulatory requirements and company...
Hr Officer
Company: LyondellBasell |

Location: Chennai, Tamil Nadu - Chhattisgarh, India

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Delivery Manager Ii - Technical Architecture,technology Solutions,ms Dynamics Crm,f&o
Company: UST |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 19 Dec 2024
(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...
Strata Control Officer
Company: Adani Group |

Location: Singrauli, Madhya Pradesh, India

| Salary: unspecified | Date posted: 19 Dec 2024
to identify potential ground control challenges Ensure compliance with safety regulations and best practices in strata control...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Jodhpur, Rajasthan - Sumerpur, Rajasthan, India

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Whs Officer, Whs
Company: Amazon |

Location: New Delhi, India

| Salary: unspecified | Date posted: 19 Dec 2024
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...
Officer, Operations Team Leader – Branch Operations
Company: Bank of America |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 19 Dec 2024
are in place and laid down guidelines are adequately followed. Ensure compliance with reporting/ response deadlines. Responsible...
Service Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |

Location: Sangrur, Punjab, India

| Salary: unspecified | Date posted: 19 Dec 2024
. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer...