Opening For Compliance Officer

Responsible for accurate and timely presentation and reporting of financial information ofthe Bank. Establish accounting policies and procedures wherever required. Compliancewith financial regulations and standards wherever applicable.Responsible for reporting the fraud incidents of our Victim customers in PortalFraud Txn Monitoring Analyst: Transaction...

**Position: Compliance Officer** **Location: Mumbai** **Salary: 20k-40k per month** **Immediate Joiners Preffered!** **Responsibilities for Compliance Officer**: - Need compliance officer for Mumbai office. Should be able to understand and reply to queries by **SEBI and NSE and BSE** - Mastermind compliance policies and protocols on behalf of the...

Location: Mumbai **Salary**: 18-25k per month Immediate Joiners Preferred! Responsibilities for Compliance Officer: Need a compliance officer for the Mumbai office. Should be able to understand and reply to queries by SEBI and NSE and BSE Mastermind compliance policies and protocols on behalf of the organization Develop and implement a compliance...

**Job Types**: Full-time, Permanent **Salary**: ₹15,109.59 - ₹48,451.56 per month Schedule: - Day shift Ability to commute/relocate: - Navi Mumbai, Maharashtra: Reliably commute or planning to relocate before starting work (required) **Experience**: - compliance officer: 5 years (preferred)

P2P Lending Mumbai 4 - 8 Years Of Experience No. of Openings - 2 **Responsibilities**: - Perform data entry and maintain accurate records in internal systems - Handle documentation, filing, and backend processing tasks - Assist in preparing operational reports, dashboards, and MIS - Coordinate with front-office, finance, or compliance teams for...

Handling Calls, Documentation Fillings, Tender Preparation, Data Entry Etc Experience 1 - 3 Years No. of Openings 4 Education Higher Secondary, Secondary School, Vocational Course, Professional Degree Role Office Administrator Industry Type Recruitment Consulting / Staffing Services Gender [ Male / Female ] Job Country India Type of Job Full Time Work...

Handling Calls, Documentation Fillings, Tender Preparation, Data Entry Etc Experience 1 - 3 Years No. of Openings 4 Education Higher Secondary, Secondary School, Vocational Course, Professional Degree Role Office Administrator Industry Type Recruitment Consulting / Staffing Services Gender ( Male / Female ) Job...

Job Details Requirement Type Permanent Job Title Opening for officer Job Level Executive - Non-Managerial Job Description officer No. of Openings 6 Job Domain IT Experience - Minimum - Maximum Date Of Joining Joining Time 10 Days Salary 30000 Work Locations Mumbai City Required skills officer

**JD of Compliance Officer** Role will include but not be limited to the following duties: - To conduct internal audits of and advise on compliance related processes and procedures. - To review the schools’ policies, ensuring there is a robust system to accurately record amendments, version control, scheduling of updates, Governor approval, and the...

1). Resolving queries raised by franchisees in different areas like RMS / Back office / A/c opening / Compliance / DP / Trading / Mutual Funds etc 2) Preparing monthly performance reports for franchisees 3) Conducting training sessions for franchisees for a/c opening / trading / back office softwares 4) Preparing backup files for dealing voice recordings...