Banking Compliance Officer

Our company is searching for a motivated and experienced compliance officer to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations. **Responsibilities**: - Implement and manage an effective...

1. **Training Program Development**: Design comprehensive training programs, workshops, and seminars that cover various aspects of banking and finance, including but not limited to banking operations, risk management, financial analysis, investment strategies, regulatory compliance, and customer service. 2. **Content Creation**: Develop training materials,...

Should have thorough knowledge of drafting, vetting of contracts and skill for negotiating contract with client legal team - Should possess good communication skills & analytical thinking and should be well versed with Arbitration proceeding and also represent the Company at Arbitration. - Responsible for ensuring compliance with Company Act, Information...

About ETS:For more than 75 years, we have amplified products and services based rigorous research and our belief in the power of learning. Driven by our mission to advance quality and equity in education, ETS provides learning solutions, pioneering research and trusted assessments that help guide learners around the world on their path to new...

Introduction: **Who we are**: The Economist Group is a global media and information-services company that exists to champion progress with customers currently spread across 159 countries and an active subscriber base of 1.2 million. We provide individuals and organisations with the expertise, insights and perspective to press forward. The Finance team’s...

**Job ID**: - 370543**Company**: - Siemens Limited**Organization**: - Legal and Compliance**Job Family**: - Legal & Compliance**Experience Level**: - Experienced Professional**Full Time / Part Time**: - Full-time**Remote vs Office**: - Office/Site only**Contract Type**: - Permanent**Compliance Officer (CO) - Siemens Energy (SE) India.** Reporting to...

**WELCOME TO OLX** **At OLX, we shape the future of trade to unlock the hidden value in everything.** We help people buy and sell cars, find housing, get jobs, buy and sell household goods, and much more, all via our network of trading platforms. Our 10,000 colleagues help to serve 300 million people around the world every month, through 20 well-loved...

**WELCOME TO OLX** **At OLX, we shape the future of trade to unlock the hidden value in everything.** We help people buy and sell cars, find housing, get jobs, buy and sell household goods, and much more, all via our network of trading platforms. Our 10,000 colleagues help to serve 300 million people around the world every month, through 20 well-loved...

**Compliance Officer (CO) - Siemens Energy (SE) India.** Reporting to the Regional Compliance Officer India, the CO will be responsible for working directly with SE stakeholders within the assigned region (India, Sri Lanka, Bangladesh, Bhutan, Maldives). The incumbent will be a primary compliance resource with responsibilities of adhering and measuring...

Education/ Experience and Skill Requirement- 5-7 years of overall experience- - Understanding of various compliance programs like code of conduct, compliance manual, personal share trading, conflict of interests, anti-bribery and anti-corruption- - Worked on compliance audit and reviews- - Worked on compliance related MIS reports- - Knowledge of personal...

Branch Officer in their capacity as frontline ambassadors of the bank, enlighten the customers of the grievance redressal mechanism, time frame for resolution of their complaints, name, address and contact number of Principal Nodal Officer, Contact details of Banking Ombudsman of the area. - Branch Officer should explain the Complaint escalation mechanism to...

**Job Information**: - Salary - **₹ 275000 - 400000**- No. of Openings - **100 opening**- Required Skills: - **retail banking,sales,target driven,communication,business development,banking,field sales,marketing,insurance**- Job Experience: - **1 - 5 years**- Job Qualifications - **Bachelor's Degree** OBJECTIVE: Providing support to branch profitability...

**About the company**: Realme is a technology brand on a mission to provide high-quality smartphones. With a zeal to accomplish something great and extraordinary, we follow the philosophy of daring to leap and pursue excellence with top notch technology that goes beyond age and style. We are the 4th largest smartphone brand in India for the last 3...

Job Title: Finance Associate (Compliance)Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerBudget - 20,000 per month - 30,000 per month (Fully in Hand )CA Drop out can Apply for the positionCompany Overview:Registerkaro is a leading provider of finance, accounting, and taxation services, specializing in assisting...

Job Title: Finance Executive ( Compliance )Location: Gurugram Sector-20, HaryanaEmployment Type: Full-timeLooking For an immediate joinerCA Firm Experience Is MandatoryCA Drop out can Apply for the positionFor FreshersBudget - 20,000 per month - 30,000 per month ( Fully in Hand )For ExperienceBudget - 25,000 per month - 40,000 per month ( Fully in Hand...

We are seeking a highly motivated and detail-oriented Audit and Compliance Engineer to join our team. In this role, you will be responsible for designing, implementing, and maintaining our company's compliance programs across various regulatory frameworks. You will also be responsible for conducting audits, identifying and mitigating risks, and ensuring...

We are seeking a highly motivated and detail-oriented Audit and Compliance Engineer to join our team. In this role, you will be responsible for designing, implementing, and maintaining our company's compliance programs across various regulatory frameworks. You will also be responsible for conducting audits, identifying and mitigating risks, and ensuring...

Airtel Payments Bank | Product Operations Manager Please find the Jd below:JD for Product Ops:Location - GurgaonExperience - 6 months - 1.5 years Overseeing quality assurance checks on new features Analyzing data to help product management make betterinformed decisions Developing business processes to streamline product development so that they take less of...

**ob Description: Office Assistant (CAA Ground Training School (GTS), Gurugram)** Position: Office Assistant Location: Gurugram Qualifications: Preferred English (Hons) Age: Maximum age of 28 yrs. Skillset Required: 1) Fluent in English with good pronunciations. 2) Capable of holding classes for English Language 3) Well versed with MS Office (Power...

**Customer Grievance Officer **Key Deliverables** - Resolving queries end to end and ensure zero repeat and escalations. CGO is also responsible for managing customer grievances in the defined timelines - Responsible for one or more districts and will visit the designated locations in each district for defined duration - Will take care of operations...