Search Results: 9,080 vacancies
...Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliances
Role Summary
As a Compliance Officer, you will be responsible for ensuring...
·TTM Healthcare Solutions is currently recruiting for a Data Compliance (File) Maintenance Officer to join our team based in Bengaluru, India.
TTM is a world-class recruitment company with offices in India, Ireland and the UK. We have a team of 150 professionals, which...
...Job Description : - Axis Bank is hiring for Relationship Officer Department : Savings Account, Current Account Loan, Auto Loan, LAP, SBB, Home Loan, Designations : Relationship Officer Locations : Bangalore & Other Location of Karnataka Experience : Fresher or Any Sales experience...
Roles and Responsibilities : - Recruit, train, and empower a team of talented insurance agents. - Develop a culture that prioritizes exceptional customer service. - Monitor sales performance diligently and assess market trends. - Analyze competitors and market trends to stay...
...drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance Officer!
What will you do?
As a Risk & Compliance officer, you are part of the team that helps our colleagues to provide services...
Drive the sales of Gold Loans and related financial products in the Hosur location.
Cultivate and expand relationships with customers promoting various loan products including CLAP LAP Loan Against Property Home Loan Equity Loan and Mortgage Loan.
Achieve and exceed sales...
...Crime Operations Delivery Lead – Senior Manager
The Compliance Team at EY GDS partners with other EY offices across the globe to provide an array of compliance... ...Financial Crime experience primarily working with global banks, financial institutions, consulting firms or business...
...Position Overview
Job Title- Compliance, Surveillance Analyst
Location- Bangalore... ...of surveillance tasks with respect to the Bank's Europe, Middle East & African operations... ...Specific surveillance, trading or middle office experience covering a variety of financial...
...Job Description: Relationship Officer-Direct Distribution - Number of Customer meeting per day - Delivery of Minimum business guarantee... ...Insurance (Any Channel) but willing to work in Direct Distribution - Banking, Broking/ Equity Market - Other: Sales Background and matching...
...to 7 years
Job Descriptions
1. Experience of working with Bank/NBFC of minimum 5-7 years
2. Should be well versed with RBI... ...lending guidelines and other key RBI Regulations
3. Knowledge of Compliance testing, Compliance monitoring
4. Should have worked in the...
...applicable law.
Role & responsibilities:
I. Manage Vendor compliance Framework of LTIMindtree.
• Oversight over vendor compliance... ..., Uttar Pradesh, West Bengal)
➢ CLRA registrations for new offices based on the threshold applicability.
➢ Amendments to the existing...
...Associate Director - Regulatory Compliance
They are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its...
...Fresher
Financial Crime Operations – Analyst
The Compliance team at EY GDS partners with other EY offices across the globe to provide anarray of compliance... ...professionals who advise anddrive change for the firm’s banking, capital markets, insurance, and asset management...
...GET TO DO
Supervise regulatory change monitoring, performing compliance-related research, project management for the Compliance group, and... ...and annual company celebrations) and onsite (examples include office stress buster events and quarterly Living our Values celebrations...
...Job Description
JOB DESCRIPTION: RISK AND COMPLIANCE | ASSOCIATE
Act as a focal point for security compliance related activities and... ...project documentation and handling project management office coordination and updates.
Collaborate with IT, Business areas...
...The PhonePe Ethics and Compliance team plays a critical role in the successful execution of... ...legal / regulatory frameworks applicable for Banks, Non Bank Financial Sectors, Insurance... ...Regulatory and Compliance Audits
Act as Nodal Officer for the organization ,manage...
...Job Description
.
Job Title: Compliance Analyst
Department: Global Legal - Global Business Services (GL-GBS)
Does your motivation come from challenges and working in a dynamic environment? Do you thrive in a working environment where close collaboration with key...
...Responsibilities
As a Senior Manager – Operations you will support the Banking Financial Crime Process Operations assigned to you & ensure... ....
Conduct regular audits and reviews to ensure adherence to compliance standards.
Familiarity with AML issues and suspicious...
...program and draw insights on key patterns/ problems.
Skills:
Strong business communication skills
Good working knowledge of MS Office
Deep dive, troubleshooting and innovation
Strong catalog knowledge
Ability to:
Multi task in a fast paced environment...
...Job Brief:
As a Compliance Executive the incumbent will be responsible for monitoring and evaluating compliance activities, conducting... ...work independently and collaboratively in a team environment.
Excellent in handling MS excel, word & other Microsoft office tools...
