74 compliance officer job offers in Jaipur, Rajasthan

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  • Wealth Manager - Pioneer Banking

    Confidential Jaipur, Rajasthan  +5 locations

    ...compliance with these policies and procedures on an ongoing basis. 11) Any suspicious transaction must immediately be reported to the supervising officer.
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Wealth Manager

    Confidential Jaipur, Rajasthan  +3 locations

    ...compliance with these policies and procedures on an ongoing basis. 11) Any suspicious transaction must immediately be reported to the supervising officer.
    Gross/year: ₹ 12.5 lakhs
    30+ days ago in Monster

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  • Relationship Manager, Wealth

    Confidential Jaipur, Rajasthan  +4 locations

    ...officer. Experience. Should have 5 To 8 Yrs of job experience working with Bank / NBFC / Stock broking firms as a Relationship Manager. Pioneer /Burgundy...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Supply Chain Logistics Manager

    Confidential Jaipur, Rajasthan

    ...compliance in coordination with agents. Monitor inventory movement between, factory, and clients. Identify and implement process improvements to enhance...
    8 days ago in Monster

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  • Vice President of Credit

    Confidential Jaipur, Rajasthan

    Position: Assistant/Head. Credit Location: Jaipur, Rajasthan Reports To: Chief Credit Officer Role Overview The Assistant/Head – Credit Operations is a...
    25 days ago in Monster

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  • Senior Credit Manager

    Confidential Jaipur, Rajasthan

    Position: Senior/Manager – Credit Operations (MSME) Location: Jaipur, Rajasthan Reports To: Chief Credit Officer Role Overview The Senior/Manager – Credit...
    30+ days ago in Monster

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  • Wealth Manager

    Confidential Jaipur, Rajasthan  +3 locations

    ...officer. Experience & Skills 5 to 8 years of job experience working with a Bank or NBFC as a Relationship Manager (e... in Pioneer, Burgundy, Priority...
    Gross/year: ₹ 6.5 lakhs
    30+ days ago in Monster

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  • Know Your Client (KYC), Associate

    Confidential Jaipur, Rajasthan

    ...Banking / Trade Finance / Compliance / KYC in a large financial institution preferred Good understanding of KYC laws / regulations, compliance risk as
    30+ days ago in Monster

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  • Know Your Client (KYC), AS

    Confidential Jaipur, Rajasthan

    ...compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships Strong writing...
    25 days ago in Monster

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  • Know Your Client (KYC), AS

    Confidential Jaipur, Rajasthan

    ...compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking/trade finance relationships Strong writing...
    22 days ago in Monster

    Report
  • Security Officer Jaipur

    Koelle Design Jaipur, Rajasthan

    ...visitors before allowing them to enter the premises. Develop and implement preventative measures against accidents, thefts and other risks. Ensure compliance...
    6 days ago in Kitjob_in

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  • Chief Operating Officer (Jaipur)

    RM Staffing Jaipur, Rajasthan

    Position Overview We are seeking a Chief Operating Officer (COO) for overseeing the day-to-day administrative and operational functions of the business...
    6 days ago in Kitjob_in

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  • Credit Officer (Jaipur)

    Recognized Jaipur, Rajasthan  +3 locations

    ...for reporting and presentations. Robust decision-making and problem-solving abilities. High attention to detail, with a focus on accuracy and compliance.
    3 days ago in Kitjob_in

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  • 03/11/2025 Business Risk & Compliance Analyst Jaipur

    KOGTA FINANCIAL (INDIA Jaipur, Rajasthan

    JD – Business Risk & Compliance Analyst Role Overview: The Business Risk & Compliance Analyst will be responsible for performing regular compliance checks...
    4 days ago in Kitjob_in

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  • IT Business Analyst (Risk & Compliance) – Entry/Mid Level...

    KOGTA FINANCIAL (INDIA Jaipur, Rajasthan

    Role Overview: Responsible for conducting IT compliance checks, identifying system vulnerabilities, and ensuring adherence to regulatory and organizational...
    4 days ago in Kitjob_in

    Report
  • IT Business Analyst (Risk & Compliance) – Entry/Mid Level...

    KOGTA FINANCIAL (INDIA Jaipur, Rajasthan

    Role Overview: Responsible for conducting IT compliance checks, identifying system vulnerabilities, and ensuring adherence to regulatory and organizational...
    6 days ago in Kitjob_in

    Report
  • Radiation Safety Officer Rso Level 3 Jaipur

    The Calcutta Medical Research Institute (CMRI) Jaipur, Rajasthan

    Role & responsibilities Ensure compliance with AERB regulations and licensing requirements for all radiation facilities. Conduct periodic radiation surveys...
    3 days ago in Kitjob_in

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  • Chief Technology Officer Full Stack Technologies Jaipur

    e-Hireo Global Jaipur, Rajasthan

    About the Role: We are seeking a visionary Chief Technology Officer with hands-on technical mastery in contemporary full-stack development, including. NET...
    6 days ago in Kitjob_in

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  • Senior Officer, Branch Relationship Manager, Consumer...

    DBS Bank Jaipur, Rajasthan  +2 locations

    Senior Officer, Branch Relationship Manager, Consumer Banking Group-(WD78481) Business Function As the leading bank in Asia, DBS Consumer Banking Group is in...
    6 days ago in Kitjob_in

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  • Radiation Safety Executive (Jaipur)

    Meril Jaipur, Rajasthan  +1 Location

    ...or Biomedical Engineering. AERB-certified Radiation Safety Officer (RSO) is mandatory. 3–5 years (or more) of experience in QA Test, radiation safety,
    3 days ago in Kitjob_in

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  • Assistant Manager - MFI GL North (Jaipur)

    bajaj Jaipur, Rajasthan

    ...regularizing and normalizing delinquent customers. Compliance on all business parameters, zero audit findings on his / her sourced customer segment / portfolio
    7 days ago in Kitjob_in

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  • Assistant Manager Mfi Gl North Jaipur

    bajaj Jaipur, Rajasthan

    ...regularizing and normalizing delinquent customers. Compliance on all business parameters, zero audit findings on his / her sourced customer segment / portfolio
    5 days ago in Kitjob_in

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  • Senior Centre Manager - MFI GL North (Jaipur)

    bajaj Jaipur, Rajasthan

    ...regularizing and normalizing delinquent customers. Compliance on all business parameters, zero audit findings on his / her sourced customer segment / portfolio
    3 days ago in Kitjob_in

    Report
  • Direct Tax Litigation Associate (Jaipur)

    Weekday AI Jaipur, Rajasthan

    ...compliance, and tax strategy. Mentorship from experienced tax professionals and opportunities for continuous learning. A collaborative, growth-oriented work...
    6 days ago in Kitjob_in

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74 compliance officer job offers in Jaipur, Rajasthan

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