Compliance Officers jobs in India
1862 compliance officers jobs found: showing 221 - 240
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 04 May 2024
Business Risk Officer - C13
Company: Citigroup |
towards enhancing the businesses control framework to ensure compliance with applicable Laws, Rules and Regulations... is expected to engage with a. multiple business teams under the Citi Client organisation, Independent and Product Compliance Risk...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Sr. Safety Officer Ehs
Company: Randstad |
compliance with respect to Company Safety & Health Policy and Safety StandardsMaintenance of Safe and Healthy working Environment...Location: Howrah, West Bengal, India
| Salary: unspecified | Date posted: 04 May 2024
Economic And Credit Risk Modelling Specialist
Company: UBS |
compliance with ongoing and new regulatory initiatives to manage our risk e.g. US CECL, CCAR/DFAST, IFRS9, Basel IV... Officers, Subject Matter Experts and Regulators Function Category Risk Join us At UBS, we embrace flexible ways...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
is responsible for leading the team of Sales officers at assigned branches for Nano Business loan. The Role is expected to manage... issues if not resolved by RE. � Adhering to the banks policies and ensuring compliance of the same. � Should have valid...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Compliance Testing Officer
Company: Deutsche Bank |
, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible... categories owned by Compliance, across all businesses in the region. The role involves a Compliance Testing Reviewer...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Nodal Officer-mumbai
Company: Acura Solution |
of improving the existing process to increase consumer satisfaction Ensure compliance with established rules to assure...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 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...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Officer - Tax Analyst 2 (c10)
Company: Citigroup |
and in connection with transactions with clients, including the related compliance, financial reporting, planning... of jurisdiction. May participate in managing payments to tax authorities in compliance with specific tax regulations. Advises...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 04 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 04 May 2024
Gold Loan Officer
Company: DBS Bank |
the overall achievement of branch target End to End Process management including handling Audit and Compliance guidance... Loan Audit and Compliance related matters. Support Branch through Appraiser Identification/Onboarding and ensure Marketing...Location: Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 04 May 2024
Officer-java Developer-pune-hybrid
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: 04 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 04 May 2024
Eor Officer
Company: British Council |
="" span 72="" Risk & compliance span 72="" Follows agreed corporate risk management processes and procedures when...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Process Officer
Company: Citigroup |
consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable...Location: Chennai, Tamil Nadu, India
| Salary: unspecified | Date posted: 04 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Rudrapur, Uttarakhand, India
| Salary: unspecified | Date posted: 04 May 2024
Service Delivery Officer-rl-emerging Market (rl-em)-branch Operations
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Maharashtra - Sangam, Andhra Pradesh, India
| Salary: unspecified | Date posted: 04 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...