Bank Compliance Officer Jobs

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 (+1 source) - 27 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

Mumbai Suburban, Maharashtra, India

• Implementing, steering and adapting an adequate compliance framework on his/her perimeter, on all non-compliance risks as defined in the SG Code, including in terms of training and on Culture and Conduct...

from: jobleads.co.in - 2 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 - 7 days ago

India

, relevant laws and regulations on KYC/AML. Perform ad-hoc tasks as and when assigned by Head of FCC/Chief Compliance Officer, within set timelines. Ensure that the quality of work delivered is maintained

from: jobleads.co.in - 12 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

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 - 20 days ago

Unity Small Finance Bank Limited - Mumbai

. Reporting: Functional reporting 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

from: iimjobs.com - 22 days ago

Nutan Nagarik Sahakari Bank Ltd. - Ahmedabad, India

Nutan Nagarik Sahakari Bank Ltd. (Multi State Scheduled Bank) Recruitment Chief Compliance Officer (CCO) Age: Preferably below 63 years as on 31.12.2023. Qualification: Bankers with CAIIB. Experience

from: careerage.com - 28 days ago

The Sahyadri Sahakari Bank Ltd. Mumbai - Mumbai

Mumbai has advertised vacancies for senior administrative posts, including Managers and Officers, and current staff can apply for the posts of Sr. Manager and Jr. Manager.

from: indiastudychannel.com - 16 days ago