Compliance Officer Jobs in Chennai

Vivriti Capital - Chennai, Tamil Nadu, India

in identifying the level of Compliance risk in the organisation. The Compliance risks in existing / new products and processes shall be analysed and appropriate risk mitigants put in place. Assist Chief Compliance

from: linkedin.com (+1 source) - 5 days ago

Vivriti Capital - Chennai, Tamil Nadu, India

from the originator across all aspects of the Co-Lending operations. Act as liaison to the Internal Auditor, Compliance Officer for audit and compliance issues. Ensure lending staff is provided with updates

from: linkedin.com (+1 source) - 30 days ago

Chennai, IN

. You will manage a team of loan officers and support staff, while also maintaining compliance with regulatory requirements and company policies. Your role will involve developing and implementing strategies 950000 - 1000000 per year

from: expertia.ai - More than 30 days ago

Chennai, IN

. You will manage a team of loan officers and support staff, while also maintaining compliance with regulatory requirements and company policies. Your role will involve developing and implementing strategies 950000 - 1000000 per year

from: expertia.ai - More than 30 days ago

DMart - Chennai, Coimbatore

Statutory audits Statutory compliance training & inductions to store HRs. Handlings Contract vendors - Statutory following Filling periodical returns under various labour laws Employees registration 3-5 Lacs PA INR

from: naukri.com - 13 days ago

ARJAVA CONSULTANTS LLP - Chennai

Should have 15+ years of experience in managing compliance specifically from housing finance / Banking sectors Candidates from Housing finance companies or Banks (with HF product) experience is good to...

from: Shine.com - 15 days ago

Equitas Small Finance Bank - Chennai, Ambattur

and protect the interests of the organization. Ensuring regulatory compliance: The Legal Officer ensures that the organization complies with all relevant laws and regulations, such as employment law, health Not disclosed INR

from: naukri.com - 13 days ago

Hunarstreet Technologies Pvt. Ltd. - Chennai, India

Post qualification, minimum secretarial experience of not less than 5 years and should be familiar with matters pertaining to Company Law, Secretarial functions, Compliances required by Reserve Bank of... Not Mentioned

from: Monsterindia.com - More than 30 days ago

The Wells Fargo Foundation - India, Chennai

About this role: Wells Fargo is seeking a Lead Compliance Officer on the Consumer Lending Compliance Insights team. This team is responsible for providing dashboards and analytics to the Business Not Mentioned

from: Monsterindia.com - Today

Ernst & Young - Chennai, India

professional self. The Opportunity: Customer Relationship Officer-National-TAX-TAX - GCR - Global Compliance & Reporting National : TAX - GCR - Global Compliance & Reporting : Our globally connected tax Not Mentioned

from: Monsterindia.com - More than 30 days ago