Compliance Officers jobs in India
771 compliance officers jobs found: showing 141 - 160
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 - Pali, Rajasthan, India
| Salary: unspecified | Date posted: 19 Dec 2024
Appian Developer Glrs Chennai Officer (c11)
Company: Citigroup |
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 19 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Industrial Relations (ir) Officer
Company: CNH Industrial |
Job Summary: · Responsible for Blue collar recruitment as per strategy, Statutory/Legal Compliance, Implementation.... Ensuring timely Legal compliance as per calendar by agency 10. Conducting periodic audits for ensuring the legal compliance...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Manager-24*7 Desk
Company: Vodafone Idea |
across circles to ensure timely compliance with Security Agencies requirements regarding legal interception, Subscriber Information.... Tracker of LI and Data disclosure issues. CLIR website data updation. Nodal Officers list. Maintain & ensure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Assistant Manager - Security
Company: Accor |
other Hotel employees to ensure compliance with corporate Safety & Security standards. Ability to direct the performance of the... a mentoring role to Supervisors, Officers and Guards who need additional support to improve their performance. Have a good...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Dec 2024
Officer Technical Records
Company: Airbus |
repairs. To manage LPC for Company Production. This job requires an awareness of any potential compliance risks...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Dec 2024
Manager / Assistant Manager – It Mobility
Company: BoB Financial Solutions |
as the primary point of contact between various stakeholders, including senior management, product teams, compliance officers...: Familiarity with app deployment processes on Google Play Store and Apple App Store, including compliance with store guidelines...Location: India, India
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Dec 2024
Associate/officer/sr. Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Dec 2024
Receivable Officer - Npa
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of NPA customer Process Compliance Adhere to the laid...Location: Thiruvarur, Tamil Nadu - Kumbakonam, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Dec 2024
Collection Officer - Housing-em - Financial Inclusion - Nagercoil - Shivraj Building - J Grades
Company: Tata Capital |
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Dec 2024
Alphabet Investment - Principal Officer- Wealth Management (3-10 Yrs) Ahmedabad/gandhinagar/gujarat (bfsi Sales)
Company: Alphabet Investment |
relationship and growing revenues.- Ability to provide seamless and superior service delivery.- Ability to ensure compliance...Location: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India
| Salary: unspecified | Date posted: 18 Dec 2024
Analyst
Company: Wipro |
with BEFM risk officers and local teams on the post trade investment compliance monitoring process and reporting Liaise... risk management duties and tasks, including: Support senior risk officers in the drafting of risk management procedures...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Dec 2024
Associate/ Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Dec 2024
Hr Officer - Raipur
Company: VINAYAK JOB CONSULTANT |
compliance. HR Officer Responsibilities: Preparing job descriptions, advertising vacant positions, and managing the employment...Location: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 18 Dec 2024
Associate/officer/sr. Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Dec 2024
Collection Officer - Housing-em - Financial Inclusion - Tenkasi - Maharaja Complex - J Grades
Company: Tata Capital |
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...