Latest Bank Compliance Officer jobs - JobisJob India Mobile

27 Bank Compliance Officer Jobs

Compliance Officer and Company Secretary - FinTech Startup (EV Financing) 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 29 days ago
Chief Compliance Officer - Bank (15-25 yrs) 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 12 days ago
Chief Compliance Officer (Director), Societe Generale Bank India (Mumbai) Permanent contract Mu[...] 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... 4 days ago
Lead Compliance - Digital Hub - Bank (10-12 yrs) 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 9 days ago
Forum: Start a Discussion Join
ASM/SM-Banca channel-Health Insurance-Kollam 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 More than 30 days ago
AVP/VP - FCC - Governance 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 14 days ago
Unity Small Finance Bank - Lead - Compliance - Digital Hub (10-15 yrs) 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 22 days ago
Unity Small Finance Bank - Lead - Digital Compliance (10-15 yrs) 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 24 days ago
Chief Compliance Officer (CCO) 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 30 days ago
The Sahyadri Sahakari Bank Ltd. Mumbai is hiring Managers, Compliance Officer, Trainee Officer 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. 18 days ago

Top locations