Compliance Officer Jobs in Salem
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Search Results - Compliance Officer Jobs in Salem
Matrix-Salem
detailed data mapping documents that define the flow of data from various source systems to the Actimize UDM.Collaborate with stakeholders, including compliance officers, data engineers, and business units, to gather and document data requirements for AML...
Envu-Salem
the opportunities into business while ensuring corporate compliance. Communicate the sales incentive/promotional schemes to the customers and document the same; monitor the sales progress to get maximum benefits from the schemes. Assign appropriate credit limit...
Equitas Small Finance Bank-Salem
Ensure Verification of Loan documents along with loan application
Maintenance of branch and customer records
Ensure updating of receipts and tele-verification
Ensure maintenance of PDD register
Ensure compliance to statutory requirements...
naukri.com -
Intersnack Cashew India Private Limited-Tamil Nadu
training
Committee formation and employee engagement:-
• As per Factories and Others Act, Welfare Officer will form or modify
• Welfare Committee
• Canteen Committee
• Works Committee
• Grievance Committee
• MOM to be prepared and sent to HO / LMT...
Equitas Small Finance Bank-Salem
Giving pre-opinion by verifying legal documents of the customers
Process Compliance Adhere to the laid down processes for legal documents verification.
Handle registration process with the help of empanelled lawyer.
To make sure all the post...
naukri.com -
FUSION DE NOVA-Tamil Nadu
dedication to excellence.Job Overview:The Senior Regulatory Officer will be responsible for overseeing and managing regulatory submissions, ensuring compliance with local and international regulations, and staying abreast of changes in the regulatory...
Water Sanitation and Hygiene Institute (WASH Institute)-Tamil Nadu
of “a world where all the communities have access to safe, protected and sustainable drinking water and sanitation services, with improved hygiene practices”.
Name of the position : Procurement Officer
No. of positions : 1
Duty Station : Reddiar...
HCLTech-Tamil Nadu
to accept or decline different types of loans.Responsibilities:Make loan eligibility decisions and approve or reject applicationsReview and specify loan conditions as necessaryEnsure compliance with regulatory standards, company policies...
DP WORLD-Tamil Nadu
policies and practices and remain in compliance with government issued mandates and DP World Group Security Management Systems at CFS Key Accountabilities To ensure that security practices at PFT are implemented and maintained...
mncjobsindia.com -
HCLTech-Tamil Nadu
ChennaiShift Time - 4.00 AM to 2.00 PM & 5.00 am to 3.00 pm (IST)Domain: Australian Mortgage (Certification, Validations & verifications)Job Summary:The ideal candidate will be tasked with auditing loans underwritten by credit officers to ensure compliance...
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