Compliance Officer Jobs

ADVENXA - Infopark, kakkanad, India

to assess eligibility and ensure compliance with lending guidelines. Communicate regularly with loan officers, underwriters, and borrowers to gather information, provide updates, and resolve issues. Enter 20,000/- to 25,000/-

from: zoho.eu - 3 days ago

Snaphunt - Dumaguete, Philippines

and implementing compliance programs and procedures across the branch. existing lending programs and the policies of the BSP. The Profile You have at least 1 year experience as a compliance officer You have banking

from: snaphunt.com - More than 30 days ago

i4 HR Consulting - Gurgaon/Gurugram

The role of a Chief Financial Officer encompasses a wide array of responsibilities: Financial Controller Responsibilities: - Ensure accurate and timely financial reporting in compliance

from: iimjobs.com - 3 days ago

ACZ Global Pvt Ltd - Hyderabad

departments, including Tax, Accounting, HR and Legal. Work with key stakeholders and Project teams to ensure Payroll Compliance is established for new countries/companies Skills Required: - Good verbal

from: iimjobs.com - 24 days ago

Pune, IN

Title- Account Officer Experience-4+Yrs Location- Dhole Patil Road Pune Skills- Vendors bill booking,Statutory compliances,Vendor payments,Employees expenses,Reimbursement vouchers,Reconciliation 15000 - 30000 per month

from: expertia.ai - 3 days ago

HSBC - Karnataka, India (+1 location)

and Compliance Officer (GCRCO) ensuring its independence from the model developing and owning areas of the firm. MRM are the second line of defence (2LoD) for Model Risk and the CMRO is the global Model Risk

from: jobleads.co.in (+1 source) - 5 days ago

Pune, Maharashtra, India

in ensuring that the BBPLC Chief Compliance Officer (CCO) and the BBPLC Money Laundering Reporting Officer (MLRO) is effectively discharging their duties and commitments, with an appropriate level of assurance

from: jobleads.co.in - 5 days ago

Skillventory India P Ltd - Navi Mumbai

interaction with Regulators on various matters and approvals Key Accountabilities - To assist the Chief Compliance officer (CCO) in overseeing the implementation of Compliance Policy, including policies

from: iimjobs.com - 9 days ago

Serving Skill - Mumbai

Compliance Officer, Head Legal & Secretarial (700262) Reporting Department: Legal & Compliance (700105) Educational qualifications preferred: Category: Field specialization: Degree: Academic score: Institution

from: iimjobs.com - 9 days ago

Aeries Technology - Hyderabad, Telangana, India (+1 location)

qualified and experienced General Counsel to be the Company’s lead legal counsel in India and country manager. Reporting to the Company’s Chief Legal & Compliance Officer, based in the U.S., this individual

from: jobleads.co.in (+1 source) - More than 30 days ago