Compliance Officers jobs in India
828 compliance officers jobs found: showing 141 - 160
Sr. Manager - Mech. Maintenance (ace)
Company: Adani Group |
& Development of Trainee officers to develop their competencies and Sucession plan. Analyze the issues, risks, bottlenecks... spares and Insurance spares. Ensure compliance to statutory requirements. Qualifications: Graduate/Postgraduate B.E./B...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 18 Jan 2025
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...Location: Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Associate Manager - Mech. Maintenance (ca)
Company: Adani Group |
& Development of Trainee officers to develop their competencies and Sucession plan. Analyze the issues, risks, bottlenecks... spares and Insurance spares. Ensure compliance to statutory requirements. Qualifications: Graduate/Postgraduate B.E./B...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 18 Jan 2025
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
profile and resources thereby ensuring 100% fill rate as per requirements and compliance standards. Reviewing pre-Joining pre... joining checks and documentation as per the compliance requirements of the organization and maintaining 100% adherence...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Jan 2025
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
profile and resources thereby ensuring 100% fill rate as per requirements and compliance standards. Reviewing pre-Joining pre... joining checks and documentation as per the compliance requirements of the organization and maintaining 100% adherence...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Jan 2025
Business Development Officer - Used Car
Company: Equitas Small Finance Bank |
) Ensure 100% compliance to Policies & Processes and all regulatory matters of RBI and other statutory bodies Closely follow...Location: Tiruchirappalli, Tamil Nadu - Thanjavur, Tamil Nadu, India
| Salary: unspecified | Date posted: 18 Jan 2025
Customer Service Officer
Company: Equitas Small Finance Bank |
Branch Audit & Regulatory Compliance (Low IAD Rating, NIL adverse comment / observation during branch RBI / regulatory visits... Operations & Compliance (Re KYC & Inoperative accounts activation) (RMU, CRL, Pending leads) 10% NA NA NA NA CSO 1 Self Sourced...Location: Jaipur, Rajasthan, India
| Salary: unspecified | Date posted: 18 Jan 2025
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
service requests of customers. · Generation of timely business MIS. · Ensuring strict adherence to compliance, audit...Location: Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Assistant Manager/senior Officer - It Web Developer
Company: BoB Financial Solutions |
and business goals. Ensure compliance with security standards and best practices in web development. Document development...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
profile and resources thereby ensuring 100% fill rate as per requirements and compliance standards. Reviewing pre-Joining pre... joining checks and documentation as per the compliance requirements of the organization and maintaining 100% adherence...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Jan 2025
Client Service Officer, Associate
Company: Deutsche Bank |
Officers provide personalized and proactive service to financial institutions for their day-to-day cash management business... from implementation to regular after-sales service Active handling of Due Diligence inquiries received from the Compliance teams...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Lead Data Scientist (data Scientist, Ml/python)
Company: FIS |
. About the team FIS™ Protegent helps compliance officers cope with increasing data volumes, understand more sophisticated... Compliance Suite of products helps firms meet their compliance and regulatory obligations – from providing comprehensive...Location: Aundh, Maharashtra - Pune, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Cec Officer-inbound-digital Banking Kotak 811-contact Centre Inbound
Company: Kotak Mahindra Bank |
profile and resources thereby ensuring 100% fill rate as per requirements and compliance standards. Reviewing pre-Joining pre... joining checks and documentation as per the compliance requirements of the organization and maintaining 100% adherence...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 Jan 2025
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: Bahadurgarh, Haryana, India
| Salary: unspecified | Date posted: 18 Jan 2025
Vp - Compliance Monitoring - Gurgaon - Hybrid
Company: Citigroup |
leads, Product Compliance officers and dedicated monitoring team on a coordinated approach to the planning process... where we live and work through volunteerism. Shape your Career with Citi Citi’s Global Legal Affairs and Compliance (GLAC...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 18 Jan 2025
Senior Officer - Safety
Company: Adani Group |
& maintaining records. 12. Support in Incident investigation process & ensure CAPA compliance. 13. Co-ordinate and Update area...Location: Mundra, Gujarat, India
| Salary: unspecified | Date posted: 18 Jan 2025
Fire Safety Officer
Company: Deerns |
: Oversee the deployment of safety measures during project execution to ensure compliance with all regulatory standards. Risk.... Compliance Monitoring: Ensure all safety practices comply with industry regulations and company policies. Emergency Response...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 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: Udaipur, Rajasthan - Bundi, Rajasthan, India
| Salary: unspecified | Date posted: 18 Jan 2025
Pb Information Security Officer, As
Company: Deutsche Bank |
and Compliance data and information for both first and second lines Coordinating execution of risk and control self-assessment (RCSA... screening for 35 yrs. and above Your key responsibilities Responsible to ensure compliance with the Information Security...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 18 Jan 2025
Transaction Monitoring Investigations Officer , Associate
Company: Deutsche Bank |
deadlines with no loss of accuracy An understanding of the legal and compliance issues of complex banking organizations...