Compliance Officers jobs in India
1186 compliance officers jobs found: showing 341 - 360
Intraday Payments Risk Wholesale Credit Risk - Executive Director
Company: JPMorgan Chase |
Officers and the Business for large and/or complex intraday situations. Learn client behaviors in relation to underlying... and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in...Location: India, India
| Salary: unspecified | Date posted: 19 May 2024
Senior Officer, Customer Service Officer ,consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 19 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: Kolkata, West Bengal, India
| Salary: unspecified | Date posted: 19 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, India
| Salary: unspecified | Date posted: 19 May 2024
Officer - Legal & Compliance
Company: B. Braun |
. Officer - Legal & Compliance Reference Code IND- RM-21-87999 Duties and responsibilities Reporting Legal Head India... business to ensure compliance with applicable laws, minimizing company's exposure to adverse events. Review and negotiate...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 19 May 2024
Affluent Banking:branch Operations - Fema Coordinator
Company: Axis Bank |
. Primary scrutiny of documents to minimize observations and resubmission. Ensure compliance of regulatory reporting�s related... clients for Capital account transactions. Interact with Compliance, Advisory and Regulatory Team for any clarifications...Location: Pune, Maharashtra, India
| Salary: unspecified | Date posted: 19 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: Maharashtra, India
| Salary: unspecified | Date posted: 19 May 2024
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Veraval, Gujarat - Patan, Gujarat, India
| Salary: unspecified | Date posted: 19 May 2024
Senior Officer/ Assistant Manager- Finance
Company: PHFI |
compliance across the organization. Ensure all legal compliances. Any other task assigned by the Supervisor. Qualification..., or related fields, particularly in the public sector. Desirable: Proficient knowledge of preparing financials and compliance...Location: Delhi, India
| Salary: unspecified | Date posted: 19 May 2024
Senior Analyst-business Consulting Gsc
Company: HSBC |
with all the applicable compliance policies (Data security policy, AML, operational risk, Functional manual, Group Compliance... of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2024
Snroffcr, Customer Service Officer,consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 19 May 2024
Foreign Trade Analyst Lead
Company: Lam Research |
's business. The Impact You'll Make Ensures legal compliance and provides import/export administration and control... officers and other functional areas to ensure coordination and logistics of shipment. Selects carrier/forwarder for shipment...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2024
Whs Officer, Site Whs Officer
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2024
Snroffcr, Customer Service Officer,consumer Banking Group
Company: DBS Bank |
business – they were made just for you. Responsibilities Ensure compliance with all applicable regulations and bank...Location: Nashik, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2024
Branch Sales Manager - Loan (2-8 Yrs) Bangalore (bfsi Sales)
Company: Careerpage |
including mortgage loan officers, compliance, operations, underwriters, processing teams, and other mortgage professionals... plans to capitalize on them. - Ensure compliance with company policies and procedures, as well as regulatory requirements...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 May 2024
Country Trade Compliance Officer India And Bangladesh
Company: ABB |
Country Trade Compliance Officer India and Bangladesh Take your next career step at ABB with a global team.... As Country Trade Compliance Officer, you will be responsible for supporting Country Management in India and Bangladesh in...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 May 2024
Infosec Compliance Specialist
Company: TMF Group |
: InfoSec Compliance Specialist is an expert on the organization's Information Security Management System. The role will ensure... that the Local Security Officers in the region are assisted continually and verifies that all security in the organization...Location: Noida, Uttar Pradesh, India
| Salary: unspecified | Date posted: 18 May 2024
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...: Provide guidance and oversight to ensure compliance to all applicable Amazon Safety Policies. Measure sites' performance...Location: Thane, Maharashtra, India
| Salary: unspecified | Date posted: 18 May 2024
Officer - Field Sales (1-3 Yrs) Surat/gujarat/vadodara,bharuch (bfsi Sales)
Company: TekPillar |
strategies.- Build and maintain customer relationships.- Ensure accurate documentation and compliance.- Analyze market trends...Location: Gujarat, India
| Salary: unspecified | Date posted: 18 May 2024
Cib Intraday Payments Risk - Associate
Company: JPMorgan Chase |
authority levels and within the firm's policy and procedures. Work with Credit Officers and the Business to inventory items... Team: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and resilient...