Compliance Officer Banking Jobs

Corphive - Mumbai, Maharashtra, India

updating of Re KYC, PAN nos & Covenant compliance as per the Banking standards.

from: linkedin.com - 3 days ago

Wave HR Advisory Pvt Ltd - Mumbai

Reporting to: Functional reporting to Chief Compliance Officer and dotted reporting to the Head Digital Hub Job Purpose : The Lead Compliance role at a Small Finance Bank's Digital Hub in India

from: iimjobs.com - 8 days ago

Monarch Networth Capital Limited - Mumbai

Compliance Officer - Merchant Banking Job Purpose: Managing all Compliance related activities for Merchant Banking Qualifications: Bcom/BMS/BFS with CS preferred Experience : 3-5 years in Merchant

from: iimjobs.com - 22 days ago

PAB Consultants Pvt Ltd - Zirakpur

Day shift Work from Office Interested can share their resume at Experience : 0 - 1 Years No. of Openings : 5 Education : Any Bachelor Degree Role : Relationship Officer Industry Type : Banking

from: placementindia.com - Yesterday

Gurugram District, Haryana, India

the following: o Underwriting o Transaction Documentation o Disbursements o Banking Operations o Regulatory Compliance & Reporting (CERSAI, Credit Bureaus etc.) • Lead a team of Credit & Operations Officers

from: jobleads.co.in - 11 days ago

Factor Human Resources Pvt. Ltd. - Kollam, IN

to offer insurance products and services to bank customers Insurance Officers working in Bancassurance are responsible for selling insurance policies, assisting clients with claims, and ensuring compliance 250000 - 400000 per year

from: expertia.ai (+1 source) - More than 30 days ago

WTG Consultants - Jaipur/Rajasthan (+1 location)

existing portfolio and constantly updating of Re KYC, PAN nos & Covenant compliance as per the Banking standards.

from: iimjobs.com - 15 days ago

Infoedge - Nairobi

of all overall Finance, Accounts, Store, Purchase and Banking Operations. . - Standardization of financial systems and ensuring statutory compliances. . - Costing and pricing of services . - Ensuring compliance

from: iimjobs.com - 19 days ago

Rightfit Resources OPC Pvt. Ltd. - Cuttack +4

- 6 Years No. of Openings : 30 Education : B.Com Role : Accounts Officer Industry Type : Banking / Financial Services / Stock Broking Gender : [ Male / Female ] Job Country : India

from: placementindia.com - 30 days ago

Unity Small Finance Bank Limited - Mumbai

to Chief Compliance Officer and dotted reporting to the Head Digital Hub Key Responsibilities: - The Lead Compliance role at Unity Small Finance Bank's Digital Hub in India is responsible for ensuring

from: iimjobs.com - 21 days ago