Compliance Officer Jobs

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

AU Small Finance Bank Limited - Zirakpur, India

recommendations for loan approvals or rejections based on risk assessment and credit policies. Ensuring compliance with internal credit policies and regulatory requirements. Managing a team of credit officers 25000

from: swaayam.co - 7 days ago

Bengaluru, Karnataka, India

REQ554762 What success looks like in this role: The Regional Ethics and Compliance Director for the APAC Region will report to the Deputy Chief Compliance Officer and will be responsible for ensuring

from: jobleads.co.in - 10 days ago

Mumbai Suburban, Maharashtra, India

and procedures Advise and support Roquette on Privacy compliance in the country, including being appointed as the Data Protection Officer where local laws require the appointment Monitor legal and regulatory

from: jobleads.co.in - 19 days ago

Laksh HR - Navi Mumbai/Mumbai

, capability development and efficiency improvements while maintaining a healthy work environment work environment Key Stakeholders/ Collaborators: - CFO,CEO, Group Finance Controllers Office, Group Compliance

from: iimjobs.com - 13 days ago

ADVENXA - Infopark, kakkanad, India (+1 location)

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 (+1 source) - 12 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 - 12 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 - 12 days ago

Kash Financial Services - Kasba Peth, Pune

compliance with lending regulations, and providing excellent customer service. **Key Responsibilities:** 1. Lead and manage the lending team, including loan officers and support staff. 2. Develop and implement ₹35,000 - ₹75,000 monthly*

from: apna.co - 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