Bank Compliance Officer Jobs
Kotak Investment Banking - Mumbai, Maharashtra, India
Auditors, Finance and Accounts, HR and various other departments in connection with Secretarial and Compliance activities. - Assisting Compliance Officer in Compliance and Legal function. - Drafting
from: linkedin.com - Yesterday
PeopleGene - Thane, Maharashtra, India (+1 location)
clarification on compliance issues, or report irregularities. Initiates investigations, when possible, non-compliance takes place within the bank. Facilitate employee training sessions on legal and compliance
from: linkedin.com - 5 days ago
Skillventory - Navi Mumbai/Mumbai
About the role : This is a senior leadership role. We are seeking a highly motivated and experienced Chief Compliance Officer (CCO) to join our team. The CCO shall be the nodal point of contact
from: iimjobs.com - 10 days ago
PeopleGene - Thane, Maharashtra, India
clarification on compliance issues, or report irregularities. Initiates investigations, when possible, non-compliance takes place within the bank. Facilitate employee training sessions on legal and compliance
from: linkedin.com - 5 days ago
FINVASIA - Mohali district, India
A Banking Compliance Officer is responsible for ensuring that a financial institution, such as a bank, an NBFC, credit union, or other lending entity, complies with relevant laws, regulations
from: linkedin.com - 7 days ago
Deutsche Bank - Mumbai
- Provide support to the Business on cross border transaction and businesses. This will require good interpersonal skills to deal with Compliance officers through Asia and the Business located in India...
from: iimjobs.com - 20 days ago
Hireex Consultants - Mumbai
Chief Compliance Officer We are looking to induct self-motivated professional for the role of Chief Compliance Officer Role having 7 to 10 years of Experience in Regulatory compliance (RBI / SEBI
from: iimjobs.com - 10 days ago
Maharashtra, India
, and Branch Risk Officers, to ensure appropriate client on-boarding due diligence processes are enacted while providing a positive client experience. - Demonstrate a strong understanding of the compliance
from: jobleads.co.in - 12 days ago
Deutsche Bank - Bangalore
. In this respect, the Group Client Assets Oversight Officers across Deutsche Bank Group is appointing a position to: - Manage and oversee the effectiveness of governance, policies, controls and data management
from: iimjobs.com - 7 days ago
Krishna Placement Services - Multiple Locations
acquisition process in compliance of policies Bank. of the 5) Conduct programs to keep team motivation high to meet organization objectives. 6) Work closely with the branch personnel to maintain a conducive
from: iimjobs.com - 9 days ago
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