Latest Compliance Officer Banking jobs

19 Compliance Officer Banking Jobs

Relationship Manager - Financial Institution Group - Team Lead - VP Corphive - Mumbai, Maharashtra, India updating of Re KYC, PAN nos & Covenant compliance as per the Banking standards. 14 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 19 days ago
Accounts Officer in Odisha Rightfit Resources OPC Pvt. Ltd. - Cuttack +4 - 6 Years No. of Openings : 30 Education : B.Com Role : Accounts Officer Industry Type : Banking / Financial Services / Stock Broking Gender : [ Male / Female ] Job Country : India 11 days ago
Relationship Officer PAB Consultants Pvt Ltd - Zirakpur Day shift Work from Office Interested can share their resume at Experience : 0 - 1 Years No. of Openings : 5 Education : Any Bachelor Degree Role : Relationship Officer Industry Type : Banking 12 days ago
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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
Head – Credit & Operations For NBFC in Gurgaon Gurugram District, Haryana, India the following: o Underwriting o Transaction Documentation o Disbursements o Banking Operations o Regulatory Compliance & Reporting (CERSAI, Credit Bureaus etc.) • Lead a team of Credit & Operations Officers 22 days ago
AVP - Relationship Manager - Financial Institution Group (8-14 yrs) WTG Consultants - Jaipur/Rajasthan existing portfolio and constantly updating of Re KYC, PAN nos & Covenant compliance as per the Banking standards. 26 days ago
Compliance Officer/Audit Officer Snaphunt - Dumaguete, Philippines and implementing compliance programs and procedures across the branch. existing lending programs and the policies of the BSP. The Profile You have at least 1 year experience as a compliance officer You have banking More than 30 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 More than 30 days ago
Urgent Opening For Sr. Compliance Officer - Banking at Gurgaon Telecrats - Delhi NCR Coordinating with external Credit ratings agencies for ratings,Various Audit Compliances, Engage in effective communication and collaboration with bankers. 12-20 Lacs PA INR 23 days ago

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