7 compliance officer job offers in Jalandhar, Punjab

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  • Compliance Officer

    Ericsson Jalandhar, Punjab  +16 locations

    About this opportunity: We are looking for a Compliance Officer to support Group Function Third Party Assessments within Compliance Programs & Operations...
    26 days ago in Monster

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  • Client Service Manager - NR

    Standard Chartered Jalandhar, Punjab

    ...money laundering prevention and KYC. Ensure compliance with the above policies on an ongoing basis and reported any suspicious transaction immediately to the
    7 days ago in Monster

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  • Branch: Branch Relationship Officer

    axis bank Jalandhar, Punjab  +422 locations

    ...compliance guidelines (regulatory and legislative) for each activity released from time to time. Ensure that all audit requirements of the bank are met...
    21 days ago in Monster

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  • RO: RL - Operation CPC Operations Officer - Retail

    axis bank Jalandhar, Punjab  +33 locations

    ...loans and business loans for small businesses and is also responsible for the rural lending business of the bank. About the Role: The Operations officer...
    21 days ago in Monster

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  • Senior Officer Jalandhar

    MS Nexgen Management Services Jalandhar, Punjab

    MS NEXGEN MANAGEMENT SERVICES is looking for Senior Officer to join our energetic team and embark on a rewarding career journey Manage and oversee daily...
    2 days ago in Kitjob_in

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  • Executive Branch Relationship Officer (Jalandhar)

    Aditya Birla Capital Jalandhar, Punjab

    TPD Banca. Sales. Axis Bank. North 2. Exp Executive Branch Relationship Officer Location: 502, Jalandhar Job Description Entity Name: Aditya Birla Sunlife...
    3 days ago in Kitjob_in

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  • Client Service Manager - NR (Jalandhar)

    Standard Chartered Jalandhar, Punjab

    ...of all complaints received for branches through COMMAND. Gather/prepare statistics for service quality and productivity indicators. Ensure compliance...
    6 days ago in Kitjob_in

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