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Compliance Officers jobs in India

771 compliance officers jobs found: showing 141 - 160

Business Development Officer
Company: Equitas Small Finance Bank |

Location: Jodhpur, Rajasthan - Pali, 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...
Appian Developer Glrs Chennai Officer (c11)
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 19 Dec 2024
and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 19 Dec 2024
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...
Industrial Relations (ir) Officer
Company: CNH Industrial |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Manager-24*7 Desk
Company: Vodafone Idea |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Assistant Manager - Security
Company: Accor |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Officer Technical Records
Company: Airbus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Dec 2024
repairs. To manage LPC for Company Production. This job requires an awareness of any potential compliance risks...
Manager / Assistant Manager – It Mobility
Company: BoB Financial Solutions |

Location: India, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Senior Officer
Company: Wipro |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Associate/officer/sr. Officer
Company: Wipro |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Receivable Officer - Npa
Company: Equitas Small Finance Bank |

Location: Thiruvarur, Tamil Nadu - Kumbakonam, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
Job Description: Manage Receivables for the allotted set of NPA customer Process Compliance Adhere to the laid...
Collection Officer - Housing-em - Financial Inclusion - Nagercoil - Shivraj Building - J Grades
Company: Tata Capital |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...
Alphabet Investment - Principal Officer- Wealth Management (3-10 Yrs) Ahmedabad/gandhinagar/gujarat (bfsi Sales)
Company: Alphabet Investment |

Location: Gandhinagar, Gujarat - Ahmedabad, Gujarat, India

| Salary: unspecified | Date posted: 18 Dec 2024
relationship and growing revenues.- Ability to provide seamless and superior service delivery.- Ability to ensure compliance...
Analyst
Company: Wipro |

Location: Gurgaon, Haryana, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Associate/ Officer
Company: Wipro |

Location: Pune, Maharashtra, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Hr Officer - Raipur
Company: VINAYAK JOB CONSULTANT |

Location: Raipur, Chhattisgarh, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance. HR Officer Responsibilities: Preparing job descriptions, advertising vacant positions, and managing the employment...
Associate/officer/sr. Officer
Company: Wipro |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Senior Officer
Company: Wipro |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
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...
Collection Officer - Housing-em - Financial Inclusion - Tenkasi - Maharaja Complex - J Grades
Company: Tata Capital |

Location: Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Dec 2024
compliance to all Audit / NHB /IRB regulations as well as policies and procedures of the company Qualification: Graduate...