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Compliance Officers jobs in India

2821 compliance officers jobs found: showing 1 - 20

Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Mumbai, Maharashtra, India

| Salary: unspecified | Date posted: 19 Oct 2021
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...
Security Track Specialist
Company: unknown |

Location: Mumbai, Maharashtra - Pune, Maharashtra, India

| Salary: unspecified | Date posted: 19 Oct 2021
done. Assist compliance officers/managers in preparing and timely submission of security evidences for audits (remote and onsite...Scope of Services: High Level Scope of Services Security Support: Perform the security tasks for PCIDSS Compliance...
Officer - Chat Operations
Company: Citigroup |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Oct 2021
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Cluster Head-sli
Company: HDFC Bank |

Location: Udaipur, Rajasthan, India

| Salary: unspecified | Date posted: 18 Oct 2021
and Business quality Managing portfolio & Compliance Regular Follow up and repayment monitoring to ensure portfolio growth... To ensure Audit / policy Compliance & Regulatory compliance requirements Business conduct & Customer relations Achieving...
Band 7 | Retail Sales Officer
Company: Tata Group |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Oct 2021
compliance of the store and improve footfall 9. Develop and maintain relationship and network with competitors to leverage...
Gold Loan Relationship Officer-loans Against Gold-marketing Branches Operations
Company: Kotak Mahindra Bank |

Location: Panipat, Haryana, India

| Salary: unspecified | Date posted: 18 Oct 2021
and Service staff Should always be market and Competition savvy 100% maintaining compliance of processing Gold Loan Maintenance...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Bilaspur, Chhattisgarh, India

| Salary: unspecified | Date posted: 18 Oct 2021
adherence to compliance, audit and regulatory requirements for customer segment. .Coordination with CPC/RPC/Investment desks... strict adherence to compliance, audit and regulatory requirements for customer segment. .Coordination with CPC/RPC/Investment...
Gift City – Compliance Officer
Company: Standard Chartered |

Location: India, India

| Salary: unspecified | Date posted: 18 Oct 2021
proliferation financing, compliance with financial sanctions and asset freezes and anti-bribery. Responsible for the oversight... of the execution of the various Group CFCC frameworks within GIFT City which are designed to ensure compliance...
Gift City – Compliance Officer
Company: Standard Chartered |

Location: India, India

| Salary: unspecified | Date posted: 18 Oct 2021
proliferation financing, compliance with financial sanctions and asset freezes and anti-bribery. Responsible for the oversight... of the execution of the various Group CFCC frameworks within GIFT City which are designed to ensure compliance...
Officer, Cash Operations
Company: Standard Chartered |

Location: India, India

| Salary: unspecified | Date posted: 18 Oct 2021
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... risk, conduct and compliance matters. Apply now to join the Bank for those with big career ambitions. To view information...
Officer, Cash Operations
Company: Standard Chartered |

Location: Kolkata, West Bengal, India

| Salary: unspecified | Date posted: 18 Oct 2021
, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws... risk, conduct and compliance matters. Apply now to join the Bank for those with big career ambitions. To view information...
Service Delivery Officer-rl-emerging Market (rl-em)-service
Company: Kotak Mahindra Bank |

Location: India, India

| Salary: unspecified | Date posted: 18 Oct 2021
adherence to compliance, audit and regulatory requirements for customer segment. .Coordination with CPC/RPC/Investment desks... strict adherence to compliance, audit and regulatory requirements for customer segment. .Coordination with CPC/RPC/Investment...
Enterprise Technology Risk Management, Data Scientist, Officer
Company: State Street |

Location: Hyderabad, Telangana, India

| Salary: unspecified | Date posted: 18 Oct 2021
, CISA, CISM, CISSP etc.) preferred Primary Skills (Must Have) Experience in IT related internal audit, compliance, Risk...
Sales Manager-ca
Company: IDFC FIRST Bank |

Location: Secunderabad, Telangana, India

| Salary: unspecified | Date posted: 18 Oct 2021
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...
Sales Manager-ca
Company: IDFC FIRST Bank |

Location: Secunderabad, Telangana, India

| Salary: unspecified | Date posted: 18 Oct 2021
productivity of Sales Officers Manage, mentor and motivate the Sales Officers team Monitor & ensure sourcing of quality savings... and training processes for both on-roll and off-roll employees to ensure high performing talent across levels - Sales Officers...
Chartered Accountancy (ca) Internship In Delhi, Noida At Bizadvisors Ites Private Limited
Company: Bizadvisors ITES Private Limited |

Location: Noida, Uttar Pradesh - Delhi, India

| Salary: unspecified | Date posted: 18 Oct 2021
to a flying start. We are compliance and finance officers for your business. Here, you get simple and affordable online company...
Senior Officer
Company: Yes Bank |

Location: Chennai, Tamil Nadu, India

| Salary: unspecified | Date posted: 18 Oct 2021
for correctness, completeness and compliance in accordance with the Banks policies and procedures.  Captures the customer... customer application to the sourcing channels for rectification and compliance (if any)  Executes and completes the allocated...
Sales Officer Casa
Company: Yes Bank |

Location: Ghaziabad, Uttar Pradesh, India

| Salary: unspecified | Date posted: 18 Oct 2021
should ensure compliance to KYC and other banking norms. Key Responsibilities Business Acquisition  Undertakes acquisition... control compliance  Follows risk policy and processes to mitigate the operational, regulatory, financial, informational...
Cluster Head-sli
Company: HDFC Bank |

Location: Hazaribagh, Jharkhand, India

| Salary: unspecified | Date posted: 18 Oct 2021
and Business quality Managing portfolio & Compliance Regular Follow up and repayment monitoring to ensure portfolio growth... To ensure Audit / policy Compliance & Regulatory compliance requirements Business conduct & Customer relations Achieving...
Director, Product Owner - Data Access And Controls
Company: JPMorgan Chase |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 18 Oct 2021
, at pace to enable AI/ML solutions driven by Global consumers whilst ensuring compliance to the Firmwide Data Policy... value for key personas (Chief Data Officers, Data Scientists, Data Owners and Application Owners) to find and use data...