Average salary: Rs459,051 /yearly
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...Officer II, AML Compliance - Pune, India
Want to work on global strategic initiatives with a FinTech company that is poised to revolutionize the... ...significant role in building programs that are in compliance with the Bank Secrecy Act, USA Patriot Act, and other anti-money...
...Legal & Compliance Officer is responsible for enabling support and sustain an effective compliance program for the business unit across the SMR Compliance programs, enabling business in accordance with the Sandvik Way
This requires demonstrating leadership and best practice...
...Job Title: BBPLC Chief Compliance Office
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
Job Title : Compliance COO Office Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations...
...authority for - reversals, referrals,
including prompt and accurate Hot listing of lost cards reported during
the Shifts assigned.
~ To ensure complete and accurate resolution within the defined TATs. 4.To ensure process compliance as per the set Audit and SQ guidelines...
...of interaction details.
Call handling as per defined standards.
Accurate resolution for customer queries.
Promoting Digital Banking services for a superior customer service experience.
Profiling of customers in order to aid right cross-servicing of Bank products...
JOB ROLE :
. Redress customer needs pertaining to cash, DDs, cheque deposits, general information.
. Speed and accuracy of transaction.
. Exploitation of other business opportunities sensed.
. Providing quality of experience that will ensure retention and positive...
...2.Business Solutions
3.Solutions for banks and payment intermediaries
4.Trade and... ...and Integrity. We take our governance and compliance obligations seriously. The only business... ...opening for a Chief Compliance and Operations Officer. This is a key CXO role which reports to...
...Job Title
Norm Compliance Officer
Job Description
You are responsible for:
. Defining, for products to be developed, the applicable safety standards and regulations such as IEC 60601 series and/or IEC 62304, IEC 62366, the new EU MDR and Particular Standards IEC...
...product selling, liability on product features, Cheque book insurance.
. Speed and efficiency of service given
. Sales targets for banks and investment products.
. Going beyond the professional need of the customer by providing other products. Enhancement of customer...
...Description for Internal Candidates
To source customers for Current Account, Savings Account Products of the bank. Customers to be sourced from individuals, small businesses, trusts, associations, societies, corporates.
Revenue Generation, Customer Acquisition, Customer...
...CITIC Securities, China’s largest investment bank, CLSA is uniquely positioned to... ...please visit
Department Summary
The Compliance & Legal team is responsible for Country Coverage... ...Position Description:
The Compliance Officer will be part of the Legal and Compliance...
One of my clients in Pune which is a prestigious group of companies is looking for a 'Company secretary and compliance officer'
He/she should be fully aware of RBI guidelines and regulations
Candidate should have very good knowledge of RBI guidelines, RBI compliance and...
...timely opening of accounts and giving smooth on boarding experience to NTB customers
Compliance & Risk Responsibilities
Understanding of KYC, AML guidelines and complying with Bank policies and guidelines for the role and responsibilities.
Taking the responsibility...
Job Title :Compliance Data Analyst
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business, by different types of customers and clients... ...centralized Product team, and Chief Data Office) for resolution.
Bring an understanding...
...better business results.
Title and Summary
Analyst, Legal Compliance• Job Posting Title
Analyst, Compliance Services
• Job Description... ...• Bachelor’s degree required, or the equivalent experience in banking or financial operations, payments industry, risk management or...
JOB ROLE :
. Responsible for NTB acquisition of customers.
. Responsible for successfully contacting 20 customers per day.
. Responsible for meeting 4 customers/ prospects per day.
. Responsible for upgrading customers from a lower product category to higher...
Compliance & Audit Specialist
Pune, India
India
Enterprise
IT
20050
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ZS is a... .../ CISM / CISA/ CRISC certification preferred
Proficient in MS Office productivity suite (e.g. Word, Excel, PowerPoint, SharePoint). Advanced...
...bill of material & supplier s catalogues.
Proficiency in verbal & written communication in English;
Good working knowledge of MS Office, MS Outlook; MS Excel proficiency is an advantage;
Strong attention to details;
Decision making aptitudes based on given...
...individual to join our team as a CASA Sales Officer. In this exciting role you will play a... ...relationships to launch their career in the dynamic banking industry.
Responsibilities:... ...and sales activities in the CRM system.
Compliance: Adhere to all bank regulations and...
