Bank Compliance Officer Jobs

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Kotak - Manager - Legal & Secretary  

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

RBI Compliance and Legal Manager - FinTech (EV Financing)  

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

Chief Compliance Officer - Bank (15-25 yrs)  

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

RBI Compliance Manager - FinTech (EV Financing)  

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

VP- Compliance  

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 - VP - Business Line Compliance Officer (10-15 yrs)  

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

Chief Compliance Officer - BFSI (7-10 yrs)  

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

Director - Client Due Diligence (Operations)  

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 - Senior Analyst/AVP - Regulatory Advisory (10-12 yrs)  

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

Branch Head - Retail Banking (10-15 yrs)  

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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Bank Compliance Officer