Audit Compliance Jobs in Kopargaon

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Analyst - PBWM India Controls  

Barclays - Other Maharashtra

who have different objectives e.g. Internal Audit, Risk, Compliance, Fraud, Legal. Extensive working knowledge of operational risk & control processes and practices, including experience in their application across

from: Shine.com - Today

Credit Analyst-NBFC  

IDFC FIRST Bank Limited - Other Maharashtra

Assisting Relationship Managers & Senior Relationship Managers on clients meetings, internal presentations and MIS Loan disbursement & documentation function; liaison with legal, compliance, audit

from: Shine.com - 3 days ago

Transaction Monitoring Analyst  

IDFC FIRST Bank Limited - Other Maharashtra

systems to deal with violations of legal rules and internal policies Regularly assess the efficiency of control systems and recommend effective improvements Assist in performing periodic audits on company

from: Shine.com - 10 days ago

Associate Compliance-Regulatory Relationship  

IDFC FIRST Bank Limited - Other Maharashtra

with violations of legal rules and internal policies Regularly assess the efficiency of control systems and recommend effective improvements Assist in performing periodic audits on company procedures

from: Shine.com - 11 days ago


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Audit Compliance in Kopargaon