Compliance Jobs in Hapur

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Credit Officer (Grade- DM-II)  

Ujjivan Small Finance Bank - Hapur, India

, and collateral to assess risk. Review loan applications and documentation to ensure accuracy and compliance with bank policies. Assess property values and feasibility of loans based on property evaluations 15000

from: swaayam.co - More than 30 days ago

Laws & Regulations CAS AVP  

Dadri, Uttar Pradesh, India

in line with Barclays risk and control frameworks, utilising relevant tools and analytical techniques. • Provide guidance to ensure compliance with relevant Barclays Policies, Standards, frameworks

from: jobleads.co.in - 8 days ago

Assistant Vice President, Record to Report  

Dadri, Uttar Pradesh, India

at Genpact • Providing direction and coaching to the Practice team for delivery of the goals • Assist in implementation of practices in different accounts. • Ensuring process compliance with various tools like

from: jobleads.co.in - Yesterday

QR Risk Lead - Associate Vice President/ Vice President  

Dadri, Uttar Pradesh, India

- Fraud prevention, detection and mitigation. · Lifecycle management of customer on boarding, monitoring, portfolio management and compliance. · Creative and dedicated individual who will fit

from: jobleads.co.in - 3 days ago

Senior Legal Counsel  

Dadri, Uttar Pradesh, India

at our organization has a range of responsibilities, including analyzing business requirements to ensure legal compliance, managing contracts, identifying and mitigating legal risks, and more. As a member

from: jobleads.co.in - 17 days ago

Project Management & Compliance Lead  

Dadri, Uttar Pradesh, India

, Melbourne" Refine search Work Type Full time 1 Locations India 1 Noida, India 1 Categories Information Technology 1 Project Management & Compliance Lead Apply now Job no: 571686 Work type: Full time Location

from: jobleads.co.in - More than 30 days ago

Assc Dir-Risk Management  

Dadri, Uttar Pradesh, India

pursuant to Moody’s Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy, including remediation of positions in those holdings

from: jobleads.co.in - 17 days ago

VP Engineering  

Dadri, Uttar Pradesh, India

roll vs on roll etc. * Working knowledge of Regulatory Compliance, Information Security etc. * Ability to lead team by example - deep knowledge of engineering and architecture * Good understanding

from: jobleads.co.in - 18 days ago


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