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Head teller authoriser . Finalise various branch business process related to wealth management business by giving inputs and feedback on existing processes,...
- 1 week ago New Delhi, Delhi
Meet Organizational performance metrics as per applicable policies, Perform & Participate in various quality &
risk audit as per applicable compliances....
- 2 weeks ago Bangalore, Karnataka
risk, HR, Financial Crime, Compliance and Central Functions. Management and contractual risks. Various Technology Heads to provide service management...
- 1 month ago Pune, Maharashtra
Aditya Birla Group
Admin & Facilities Vertical
Head - Gujarat Ahmedabad. To ensure compliance of Shops & Establishments Act. To mitigate risk by securing right covers under Asset...
- 3 weeks ago Ahmedabad, Gujarat
Ability to evaluate financial, strategic & operational
risks. Ensuring statutory compliances including quarterly submission of financial statements to Audit...
Assist with liaison with Group Audit, Operational
Risk Internal Control and Business Risk Control Managers in relation to Compliance Monitoring matters....
- 3 days ago Mumbai, Maharashtra
Report country level CDD related MI and issues to Country
Head of Banking Operations and CDD. Drive service excellence through operational oversight of in...
- 6 days ago Mumbai, Maharashtra
This role will report jointly to the
Head of India Legal and the Head of India Compliance. Appreciation of compliance and legal risks and strong ethical...
- 2 weeks ago Mumbai, Maharashtra
Dilip Buildcon Limited (DBL)
Manage and track contractual
compliances, Contribute to the Companys tracking processes / system and monitoring for contract compliance;...
- 1 week ago Bhopal, Madhya Pradesh
Candidates are also required to have a thorough understanding of the regulatory framework with a strong
risk and compliance orientation....
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