Compliance Officers jobs in India
885 compliance officers jobs found: showing 141 - 160
Whs Officer, Whs
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean... Station to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Feb 2025
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 Feb 2025
Vice President - Underwriter - (structured Credit And Real Estate Underwriting)- Mumbai
Company: Citigroup |
for new and existing clients with ownership responsibilities for sound credit decisions and compliance with internal... and services - within Small Business/Commercial Banking and the broader organization. Maintain compliance with Citibank credit...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 Feb 2025
Whs Officer, Whs
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean... Station to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 19 Feb 2025
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 Feb 2025
Business Analyst With Tableau- Pune - C11/officer (r22052249)
Company: Citigroup |
Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 Feb 2025
Compliance - Pwm Compliance - Vice President - Bengaluru
Company: Goldman Sachs |
officers and business unit managers Assist regional compliance in ongoing projects, responding to changes in the firm...Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Feb 2025
Whs Officer, Whs
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean... Station to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Feb 2025
Business Risk And Control Officer - C13 - Mumbai
Company: Citigroup |
execution of a process (QA). Support in dealing with Operational and Compliance Risk in accordance with established Policy... Categories (Operational Compliance, Strategic, Reputational, etc), including material, emerging and concentration risks...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Feb 2025
Whs Officer, Whs
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Feb 2025
Compliance Officer
Company: r3 Consultant |
bases to identify root cause of deviation(s) Responsible to ensure IOSA compliance in all areas of Cabin Crew operations...Location: Haryana - Delhi, India
| Salary: unspecified | Date posted: 18 Feb 2025
Whs Officer
Company: Amazon |
Station to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Feb 2025
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: Hyderabad, Telangana - Secunderabad, Telangana, India
| Salary: unspecified | Date posted: 18 Feb 2025
Legal Officer
Company: Equitas Small Finance Bank |
Job Description: 1. Giving pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere...Location: Kolhapur, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Feb 2025
Legal Officer
Company: Equitas Small Finance Bank |
Job Description: 1. Giving pre-opinion by verifying legal documents of the customers 2. Process Compliance Adhere...Location: Maharashtra, India
| Salary: unspecified | Date posted: 18 Feb 2025
Tech Risk And Controls Senior Associate - Substantive Tester
Company: JPMorgan Chase |
compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements... successful management of technology-aligned aspects of Governance, Risk, and Compliance in line with the firm's standards. Leverage...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 18 Feb 2025
Customer Service Officer - Mf
Company: Equitas Small Finance Bank |
are generated for retail asset product like LAP /HL Has to Ensure & adhere process compliance as defined by the organization... while achieving the business targets Process Compliance Adhere to the laid down processes for repayment and relationship management...Location: Maharashtra, India
| Salary: unspecified | Date posted: 18 Feb 2025
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Feb 2025
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Feb 2025
Branch:branch Operations Head
Company: Axis Bank |
: The Branch Operations Head (BOH) manages the customer sales officers and tellers of a branch and ensures efficient daily... the branch’s financial targets. The BOH is also responsible for ensuring compliance with the rules, regulations...