Banking Compliance Officer

Designation: Banking Compliance OfficerLocation: AhmedabadExperience Range: 2+ YearsSalary Range:Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...

Designation: Banking Compliance Officer Location: Ahmedabad Experience Range: 2+ Years Salary Range: - Upto 6 LPA Job Profile: We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge. Key...

Designation: Banking Compliance Officer Location: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...

Designation: Banking Compliance Officer Location: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...

Designation: Banking Compliance Officer Location: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...

Designation: Banking Compliance Officer Location: Ahmedabad Experience Range: 2+ Years Salary Range: - Upto 6 LPA Job Profile: We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge....

Designation: Banking Compliance Officer Location: AhmedabadExperience Range: 2+ YearsSalary Range: - Upto 6 LPAJob Profile:We're seeking a Banking Compliance Officer to ensure adherence to banking regulations and manage loan documentation and disbursements. This role requires expertise in loan compliance, operations, and regulatory knowledge.Key...

We are looking for someone with 3-5 years of experience and education (M.Com / MBA - finance / CA - with any specialization) who has worked in core loan banking compliances, loan operations, loan documentation, loan compliance management, loan payment processing, regulatory compliance knowledge on loan disbursement, working capital Management, Corporate...

Hiring a Bank Liaison Officer to establish strong relationships with banks, negotiate deals, and ensure compliance. Responsible for facilitating effective communication and optimizing banking partnerships. **Responsibilities**: 1. Develop relationships with key bank personnel. 2. Negotiate favorable terms for financial products and services. 3. Resolve...

Required Compliance Officer( Stock Broking) An efficient complaince officer from the Stock Broking IndustryShould have minimum 4-5 years of experience in stock broking complainceShould be able to handle exchange reportings appropriately ( Daily, Weekly, Monthly)Should be able to handle all audit-related matters independently ( Internal and External)Must have...

**Company**: Equirus **Location** Ahmadabad **Experience** 4-5 Years **Key Skills** Merchant Banking, Legal Compliances, SEBI, Company Secretary, Compliance, Companies Act, Drafting, Secretarial Activities, Liaison - Finance **Position: Company Secretary and Compliance Officer** **Qualification: CS,LLB,LLM** **Experience: 3 to 5 years** **Location:...

Join our dynamic team as a Banking Sales Officer in the CASA (Current Account, Savings Account) department! Drive sales, build relationships, and achieve targets.Responsibilities:Promote and sell CASA productsAchieve and exceed sales targetsBuild and maintain strong customer relationshipsEnsure compliance with banking policiesSubmit regular sales...

Join our dynamic team as a Banking Sales Officer in the CASA (Current Account, Savings Account) department Drive sales, build relationships, and achieve targets.Responsibilities:Promote and sell CASA productsAchieve and exceed sales targetsBuild and maintain strong customer relationshipsEnsure compliance with banking policiesSubmit regular sales...

Join our dynamic team as a Banking Sales Officer in the CASA (Current Account, Savings Account) department Drive sales, build relationships, and achieve targets.Responsibilities:Promote and sell CASA productsAchieve and exceed sales targetsBuild and maintain strong customer relationshipsEnsure compliance with banking policiesSubmit regular sales...

Chief Compliance Officer for Category 3 AIFLocation: Gift City, GandhinagarCompany DescriptionVaikarya Change LLP is an investment management firm for listed equities in India. Vaikarya was founded by Avnish Tiwari, who led the India office of a successful and sizeable Indian-dedicated fund, East Bridge, for nearly a decade. Before the East Bridge, Avnish...

Chief Compliance Officer for Category 3 AIF Location: Gift City, Gandhinagar Company Description Vaikarya Change LLP is an investment management firm for listed equities in India. Vaikarya was founded by Avnish Tiwari, who led the India office of a successful and sizeable Indian-dedicated fund, East Bridge, for nearly a decade. Before the East Bridge,...

Chief Compliance Officer for Category 3 AIFLocation: Gift City, GandhinagarCompany DescriptionVaikarya Change LLP is an investment management firm for listed equities in India. Vaikarya was founded by Avnish Tiwari, who led the India office of a successful and sizeable Indian-dedicated fund, East Bridge, for nearly a decade. Before the East Bridge, Avnish...

HelloAll, We are hiring for Compliance Officer in given location. Role: - Compliance Officer Experience Required - 1-2 years Location-Ahmedabad Knowledge and Skill Required: - *Compliance Officer as required by a share broker, as specified by SEBI **Salary**: From ₹20,000.00 per month Schedule: - Day shift Ability to commute/relocate: -...

**1. Regulatory and other authority liaison**: - Keep business updated with most recent regulatory changes defined by RBI guidelines. - Managing regulators' visits, audits, and inspections including RBI, Credit Reporting agencies, and other regulatory body. - Manage implementation of new regulatory initiatives pertaining to compliance and communicate...

As a Compliance Officer your roles and responsibilities will be as below: Job Description: Initial and maintenance compliance Chasing documents, verifying, and uploading Signing off file as per client guideline Key Skills: Experience with Compliance for 12 to 18 Months UK compliance healthcare background, Knowledge of NHS framework compliance. Should...