Current jobs related to Opening For Compliance Officer - Navi Mumbai, Maharashtra - Instant Mudra Technologies Pvt Ltd

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India Antal International Full time

    Job Description Department: Compliance Role & Responsibilities: The Compliance assistant assist the Head-Compliance/CCO in performing his/her compliance related responsibilities. He/ she shall primarily focus on compliance related activities. Monitoring compliance of the Bank's internal policies and fair practices codes Vetting/disseminating regulatory...

  • Opening For Telecaller

    1 week ago

    Navi Mumbai, Maharashtra, India Global Overseas Enterprise Full time

    Job Openings for 2 Telecaller Jobs for Freshers and experience in Seawoods east, Navi Mumbai, having Educational qualification of : Higher Secondary with Good knowledge in English, Computer, Microsoft Excel, Outbound Calling, Voice Process, Convincing Power etc. Experience 0 - 1 Years No. of Openings 2 Education Higher Secondary Role Telecaller...

  • Compliance Officer

    1 week ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 25,00,000 - ₹ 40,00,000

    Job Title: Compliance OfficerJob Summary:We are seeking a detail-oriented and organized Compliance Officer to join our team.The successful candidate will be responsible for ensuring compliance with various laws and regulations, including the Companies Act, 2013.This is a fantastic opportunity for an individual who wants to work in a dynamic environment and...

  • Compliance Officer

    1 week ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 1,04,000 - ₹ 1,30,878

    Job Title: Compliance OfficerJob DescriptionThe role of a Compliance Officer is to ensure that all customer interactions are conducted in accordance with relevant laws, regulations and company policies. This involves performing customer due diligence checks, verifying customer information, conducting background checks on new clients, partners and vendors,...

  • Compliance Officer

    7 days ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 6,00,000 - ₹ 8,00,000

    Job Title: Compliance Officer ROLE SUMMARY In this role, you will have the opportunity to leverage your expertise in credit regulations and compliance to drive business growth. The ideal candidate will have a strong understanding of regulatory requirements and the ability to communicate complex information effectively.

  • URGENT OPENING FOR BACK OFFICE EXECUTIVE FRESHER

    1 week ago

    Navi Mumbai, Maharashtra, India Seven Consultancy Full time

    JOB DETAILS Data entry operator responsibilities include collecting and entering data in databases and maintaining accurate records of valuable company information. Review data for deficiencies or errors, correct any incompatibilities if possible and check output. FUNCTIONAL AREA back office,back office executive,data entry,data entry operator,scaning...

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 18,00,000 - ₹ 25,00,000

    Job Title: Compliance Officer">"Our organization is seeking a highly skilled and experienced Compliance Officer to join our team. The ideal candidate will have strong analytical, organizational, and interpersonal skills, with the ability to manage and handle tasks independently.">">The successful candidate will be responsible for assisting in routine...

  • Compliance Specialist

    2 weeks ago

    Mumbai, Maharashtra, India beBeeCompliance Full time ₹ 90,00,000 - ₹ 1,20,00,000

    About the Role">The Compliance Officer works closely with the Head-Compliance/CCO to ensure effective compliance with regulatory requirements. They focus on compliance activities, monitoring bank internal policies and fair practices codes for adherence.Regulatory guidelines and instructions are vetted for business teams and support functions, ensuring...

  • Open-Source DBA Manager

    2 weeks ago

    Navi Mumbai, Maharashtra, India Clover Infotech Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Summary:The Open-Source DBA Manager will lead database management, optimization, and strategy for open-source databases, such as PostgreSQL, MySQL, and MariaDB, in a production environment. The role includes overseeing a team of DBAs, ensuring high database performance, security, and reliability, and collaborating with engineering and DevOps teams. The...

  • Compliance Officer

    2 weeks ago

    Mumbai, Maharashtra, India 1 Finance Full time

    Compliance Officer Handling Compliance activities w.r.t Stock Broker and Depository Participant towards SEBI, Stock Exchanges, Depository, KRA, CKYC CERSAI, FIU, IFSCA Compliances, MCA, ROC, GIFT Authority, SEZ Operations and AIF (Alternative Investment Fund Cat-3).- Regularly Coordinating with Regulators, Auditors, Custodian, Tax Consultants, RTA,...

Opening For Compliance Officer

2 weeks ago

Navi Mumbai, Maharashtra, India Instant Mudra Technologies Pvt Ltd Full time
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 monitoring through various tools via alerts which includes EFRM portal , NPCIportal and alerts received through Internal team to suspect various fraud activities and takeimmediate action on the same.Risk Investigation Analyst: Reviewed and analyzed online banking/ ACH transactions to determine fraud activity. Executed and performed client services which included; client calls, transaction processing,inquiry response/ research, account maintenance and analyzing customer questions,requests and problems. Executed and performed the day-to-day resolutions of complex problems and escalatedclient complaintsPerform fraud investigations and submit reports to the concerned managerInteract with external partners such as law enforcement agencies, vendors and banks tovalidate information to check fraudulent activities.Interact with external partners such as law enforcement agencies, vendors and banks tovalidate information to check fraudulent activities.Transaction Monitoring and Analysing on UPI and EPI related cases referred toregions. Highlighting negative / fraud beneficiary and purported details to centralised team. Handling Reconciliation's, Charge-back, Merchant Payment process, Inventory, Day to Day, Weekly, Monthly & Quarterly MIS/Reports related to Networks (Visa/MasterCard/Maestro/Rupay) and Program/Mirror/Nodal Accounts. Helping the Merchants to resolve their queries related to Payments & technical issues during transactions. Managed the team by floor walking, to resolve process related queries and groomed them through regular process and quality feedbacks. Identifying any weakness

Experience

2 - 4 Years

No. of Openings

1

Education

B.A, B.Com, Any Bachelor Degree

Role

Compliance Officer

Industry Type

Accounting / Finance

Gender

Male

Job Country

India

Type of Job

Full Time

Work Location Type

Work from Office

Face interview location

Sanpada Navi Mumbai