3 Compliance Jobs in Nizamabad
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Relationship Manager SEVEN CONSULTANCY - Nizamabad (Andhra Pradesh) . This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct. Effectively and collaboratively identify, escalate 4 days ago
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Relationship Manager SEVEN CONSULTANCY - Nizamabad (Andhra Pradesh) with utmost sensitivity. Awareness of all the policies and procedures issued in relation to money laundering prevention. Ensure compliance with these policies and procedures on an ongoing basis. Any suspicious 4 days ago
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Branch Credit Manager Equitas Small Finance Bank - Nizamabad, Hyderabad (Colloboration) 3 Ensure that file is complete in all aspects before the loan is disbursed as per FTR by training the team 4 Ensure Audit Compliance across branches (Process Orientation) 5 Ensure Completion of PDD Not disclosed INR 6 days ago
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