Compliance sr mgr jobs

Compliance sr mgr jobs

Loan Officer


Informs the Senior Loan officer or IL Program Manager about the demand in his/her assigned area as well as on the competition....

2 months ago - India

Senior Officer/manager- Customer Service & Payments

DBS Bank

Experience as manager in Banking Operations. Ensure strict compliance with respect to KYC / AML norms for investment and other consumer bank group accounts...

3 days ago - New Delhi, Delhi

[govt] State Bank Of India (sbi) Nov-2016


Relationship Managers – 55 posts, Age :. Acquisition Relationship Managers – 34 posts, Age :. Relationship Managers (Team Lead) – 01 post, Age :....

1 week ago - India

Engineer End User Transformation Services

Wipro LTD

SCCM Admin - System Center Configuration Manager. SCCM Admin - System Center Configuration Manager Job Description:....

5 days ago - Pune, Maharashtra

Engineer - Infrastructure Automation

Wipro LTD

FixOmatic - SR implementation. Microsoft System Center Operations Manager. Microsoft System Center Operations Manager Job Description:....

1 week ago - Pune, Maharashtra

Financial Crime Compliance Officer (mumbai)

Credit Suisse

Any other tasks assigned by the manager or department head. Ensure any emerging trends or relevant control issues are escalated to the regional FCC and local...

4 weeks ago - Mumbai, Maharashtra

Principal Consultant - Financial Services Risk And Compliance

Wipro LTD

Institutional Compliance (Mandatory). Institutional Compliance Desirable Skills:. Risk and Regulatory Compliance, Consulting....

2 weeks ago - Bangalore, Karnataka

Sr. Executive/asst. Manager

Mahindra Sanyo Special Steel Pvt. Ltd.

Ensuring TDS, Excise, Service tax, Sales tax and other statutory compliances. Fixed asset accounting, capitalization and de-capitalization of the projects in...

2 days ago - Navi Mumbai, Maharashtra

Manager / Sr. Manager (contracts)

Varindera Constructions Limited

Ø Dealing with commercial department and system interface contractors for compliance of Contractual conditions....

3 weeks ago - Delhi, Delhi

Qa Officer Kyc - Associate / Senior Associate

BNP Paribas

1 year in due diligence onboarding / recertification, AML, Compliance related activity or relevant experience....

2 months ago - Mumbai, Maharashtra

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