Credit control officer jobs

Credit control officer jobs

Branch Banking Officers

S J Recruiter

Undertaking risk assessment, action monitoring planned risk treatments recording progress whilst collating monitoring relevant key risk indicators, credit...

1 week ago - India

Compliance Officer - Testing Quality Control

Citi

Compliance and Control. Perform Quality Control assessments globally to evaluate Compliance Reviews over banking laws, regulations, corporate policies, and...

5 days ago - Mumbai, Maharashtra

Security Coordination Officer

United Nations

A diploma from a national police or military academy resulting in an appointment as a commissioned officer in combination with two additional years of...

3 days ago - Bissau, Rajasthan

It Coe Strategy & Execution - Local Information Security Officer Bangalore

Credit Suisse

Mandates the implementation of IT controls as defined through affiliate/non-affiliate control framework, global, regional and local policies and standards....

1 month ago - Bangalore, Karnataka

Compliance Officer

Credit Suisse

Providing daily support to the Core Control Room. Key responsibilities will include:....

1 month ago - Pune, Maharashtra

Assistant Compliance Officer

Credit Suisse

Assist QA Team Lead / Manager with implementation of Credit Suisse’s AML Quality Assurance program through testing and documentation of the effectiveness of AML...

1 month ago - Pune, Maharashtra

Financial Crime Compliance Officer (mumbai)

Credit Suisse

Performs appropriate controls testing include sample testing or review of exception reports to ensure the AML Program, controls and processes are in line with...

1 month ago - Mumbai, Maharashtra

Branch Banking Officers

S J Recruiter

Undertaking risk assessment, action monitoring planned risk treatments recording progress whilst collating monitoring relevant key risk indicators, credit...

1 week ago - Bellary, Karnataka

Asst Manager- Collection- Personal Loans, Goa

Total Talent Solution Private Limited

Recruitment of collection officers / area managers. Control GCL portfolio in terms of bucket flows. Feed back on credit policy based on market conditions....

22 hours ago - India

Assistant Manager

Bank Of America

Assessing SOX controls in reconciliation process. GRG is enterprise wide critical SOX control function. Completing quality assurance reviews and quarterly self...

4 days ago - Gurgaon, Haryana

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