21 Compliance Jobs in Kopargaon
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Associate Compliance-Regulatory Relationship IDFC FIRST Bank Limited - Other Maharashtra Job Title: Associate Compliance Function/ Department: Compliance Job Purpose: The role entails the responsibility to support Compliance Manager in ensuring bank's policies and procedures comply 18 days ago
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Senior Manager-Business Operational Risk IDFC FIRST Bank Limited - Other Maharashtra Role/ Job Title: Senior Manager Business Operational Risk Function/ Department: Retail Asset Business Governance, Compliance and Operational Risk Job Purpose: The role entails managing regulatory 2 days ago
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Assistant Vice President - Planning Data Transformation... Citi - Other Maharashtra . We manage and partner on key Citi initiatives and deliverables, such as our quarterly earnings process and ensuring Citis compliance with financial rules and regulations. The team comprises chief financial 4 days ago
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Product Lead-Business Banking IDFC FIRST Bank Limited - Other Maharashtra , nurture and work with Sales teams to build capability and ensure superior delivery to the customer. Work within the compliance boundaries set by regulatory bodies and bank Maximize efficiency through 3 days ago
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Markets - KYC - Analyst JPMC Candidate Experience page - Other Maharashtra partners in order to facilitate client timelines and continue to improve processes. Serve as initial point of escalation for internal support teams. 1. Co-ordinate with compliance / client onboarding teams 4 days ago
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Control Management - Analyst Chase- Candidate Experience page - Other Maharashtra qualifications, capabilities, and skills: Bachelor's degree or equivalent preferred Financial services industry or background in controls, audit, quality assurance, operational risk management, or compliance 4 days ago
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Director - SSG & Private Assets India Barclays - Other Maharashtra of Investment Services, Platform & Product Management 7. Control functions including but not restricted to Risk, Compliance, Legal and Audit 8. Stakeholders across other Investments functions in India 9 5 days ago
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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 7 days ago
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Debt Management Strategy Manager IDFC FIRST Bank Limited - Other Maharashtra tools like bureau inputs, number-curing, web-crawler, external data sources, skip tracing. Project management - Ensure appropriate project management on the initiatives undertaken. Compliance Adhere 8 days ago
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Credit Analyst-NBFC IDFC FIRST Bank Limited - Other Maharashtra . Liaison with Credit Risk, Compliance to get the credit memo approved internally Handling Early Warning Signal meetings with appropriate responses for each observations, ensuring overall. portfolio hygiene 10 days ago
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