Compliance Officers jobs in India
1858 compliance officers jobs found: showing 1 - 20
Gold Loan Officer
Company: DBS Bank |
Audit and Compliance related matters. Clear and resolve all Audit queries, FCU queries Handle Gold Loan Customer servicing...Location: Eluru, Andhra Pradesh, India
| Salary: unspecified | Date posted: 28 Apr 2024
Associate/ Officer/ 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: 28 Apr 2024
Business Security Head
Company: Adani Group |
policies, programs or procedures to ensure compliance with internal security policies, licensing requirements, or applicable... of experience in the field of Security. Preference for ex-Army Officers. Should have knowledge of IT tools and system...Location: Raipur, Chhattisgarh, India
| Salary: unspecified | Date posted: 28 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Mahbubnagar, Telangana, India
| Salary: unspecified | Date posted: 28 Apr 2024
Rc - Credit Officer - Pl - Npc
Company: Axis Bank |
Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
India Services(tts) Compliance Product Officer, Vice President
Company: Citigroup |
Serves as a function/business/product compliance risk officer for Independent Compliance Risk Management (ICRM... with the Citi program framework. Primary responsibilities include monitoring compliance risk behaviors and providing day-to-day...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Rc - Credit Manager - Pl - Npc
Company: Axis Bank |
underwriting for Personal Loans plus they will be managing team of underwriting and operation officers who manages different... Warning Signal- Location wise FPD for term Loans - Location-wise FPD % for Business Loan as confirmed. Audit & Compliance...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Contract Labour Management Officer
Company: Good Five Yes Job Consultancy |
) Experience in registration and returns filing procedures Familiarity with factory compliance and labor laws Ability to liaise... effectively Roles and Responsibilities Manage contract labour workforce effectively Ensure compliance with CLRI regulations...Location: Chennai, Tamil Nadu, India
| Salary: Rs.40000 per month | Date posted: 28 Apr 2024
Qc Officer
Company: Quality HR Services |
activities and Procurement of the packing material. To ensure the compliance of safety Requirement Cleanliness Hygiene...Location: Vapi, Gujarat, India
| Salary: unspecified | Date posted: 28 Apr 2024
Paralegal/legal Assistant Ii
Company: Avaya |
, regulatory and compliance, as well as overall organizational administration. Agility and flexibility to adapt to a fast-paced... and coordinate with Product Management to ensure compliance with regulatory laws..Managing matter creation, monitoring status...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Officer - Kyc Remediation Analyst 1 (hybrid)
Company: Citigroup |
) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The...) program at Citi. Responsibilities: Partner with Relationship Management and Compliance teams to assist with the...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 28 Apr 2024
Credit Officer
Company: Uni-Com India Pvt. Ltd. |
, credit, and field verifications Verify property documents and analyze creditworthiness Ensure compliance with loan...Location: Jalandhar, Punjab, India
| Salary: Rs.22000 per month | Date posted: 28 Apr 2024
Safety Officer
Company: Mahindra & Mahindra |
and mitigate risks associated with work. Ensure Compliance with all statutory and client Safety regulations. Undertake Safety... training on SHE guidelines, to inculcate Safety culture wherein employees Follow the laid down SHE rules.to enforce Compliance...Location: Zahirabad, Telangana, India
| Salary: unspecified | Date posted: 28 Apr 2024
Area Sales Manager - Bc - Mfb - Gorakhpur - Prahalad Rai Trade Centre (2nd Floor) - Jm
Company: unknown |
to monitor & guide the loan officers Responsible for work force planning, recruitment & training, suited to handle various asset... all Compliance, Audit, Legal, Customer Service, Operations, Logistics, Admin, HR etc related issues in your region. Implementing...Location: India, India
| Salary: unspecified | Date posted: 28 Apr 2024
Accounts Officer - (tanzania - East Africa)
Company: Om Sai Global HR Service |
region, including budgeting, invoicing, and financial reporting Ensure compliance with local financial regulations...Location: Gurgaon, Haryana, India
| Salary: Rs.1800000 per year | Date posted: 28 Apr 2024
Service Delivery Officer - Nr-retail Nr-regional Sales
Company: Kotak Mahindra Bank |
MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment. · Coordination...Location: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 28 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Mahbubnagar, Telangana, India
| Salary: unspecified | Date posted: 28 Apr 2024
Service Delivery Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Itarsi, Madhya Pradesh, India
| Salary: unspecified | Date posted: 28 Apr 2024
Medical Superintendent (16-30 Yrs) Pondicherry (doctor)
Company: Merrin &Associates |
, implementation, and review of and compliance with all internal standard operating procedures (SOPs) and treatment protocols; ensures... are completed timely and with a high level of detail and quality to ensure clarity, compliance, and transparency, and professionally...Location: Puducherry, India
| Salary: unspecified | Date posted: 28 Apr 2024
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |
level BM / BOM / RM / RO and Service staff Should always be market and Competition savvy 100% maintaining compliance...