76 Compliance Guidelines Jobs - Page 2

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank's strategy. Branches play a major role in deposit mobilization from New-To-Bank (NTB) customers, and are also core drivers of the Bank's customer engagement strategy across products and services. About the Role: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions to customer by offering bank's products, providing service to existing and New To bank customers in the branch and adding new customers through referral generation activities and customer visits. They will be required to us...

Role Overview: You will be working as a Private Banking Manager, AVP at Deutsche Bank's branch in Noida, India. The primary focus of your role will be to nurture Private Banking clients and relationships by providing top-notch banking, investment, risk, and lending services. Key Responsibilities: - Acquire B2C clientele and build a strong portfolio - Execute successful micro-events for acquiring new clients - Acquire new accounts from group companies/family of existing customers and referrals - Ensure consistent growth of Investment AUM & CASA portfolio - Work closely with the Head RM to maximize wallet share through different channels - Ensure all business activities strictly adhere to comp...

Position Overview Job Title: Business Clients Credit Advisor, AS Location: New Delhi, India Corporate Title: Associate Role Description Branch Banking is the liability business for Deutsche Bank present in 17 locations across India. This carters to a wide variety of population through its distinct channels like Personal banking, Private Banking and Business Banking. The primary objective is to nurture the Private Banking Clients & Relationships by providing world class experience for their Banking, Investments, Risk & Lending requirements. What We'll Offer You As part of our flexible scheme, here are just some of the benefits that you'll enjoy Best in class leave policy Gender neutral parent...

As a Sales Executive in our company, you will be responsible for acquiring new clients, providing consultative selling, building strong relationships, managing the sales process, conducting market research, collaborating with cross-functional teams, meeting sales targets, providing regular reports, and continuously learning and growing in the field of advertising sales. It is expected that you adhere to ethical practices and compliance guidelines at all times. Key Responsibilities: - Identify and target potential clients within specific market segments, industries, and geographical regions to generate new business leads. - Understand clients" business goals and challenges to offer customized...

As a KYC Operations Intmd Analyst at Citi, you will be responsible for overseeing Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in collaboration with the Compliance and Control team. Your primary objective will be to develop and manage an internal KYC (Know Your Client) program at Citi. Key Responsibilities: - Manage various aspects of risk and control, including Information Security, Continuation of Business, and Records Management - Analyze risk and associated controls to identify root causes, collaborate with peers and management, and propose solutions to mitigate risk/control issues - Support business managers and product staff - Partn...

As the National Expert Training Manager at Zydus Wellness, your role involves designing, delivering, and monitoring the Expert Sales Force capability-building agenda across India. You will focus on driving medical and brand science proficiency, enhancing in-clinic effectiveness, and instilling Zydus Wellness" Selling Skills Model through a structured learning ecosystem. Your contribution will be vital in nurturing a coaching culture, building high-impact field teams, and ensuring sustained performance aligned with business goals. Your key responsibilities include: - Lead onboarding programs for new Expert team (XSEs) and Managers covering medical science, brand knowledge, and Zydus Wellness ...

As an Associate in the Knowledge Management team at Bain Capability Network, you will be responsible for supporting global knowledge management within an industry or capability Practice. Your key responsibilities will include: - Managing and preparing content contributions to the global knowledge base - Removing confidential information from client engagement materials and standardizing them as per Bain standards - Writing abstracts and tagging materials to ensure easy access for Bain case teams within Bains internal knowledge base - Posting content on Bains internal knowledge base for global teams working on similar topics - Ensuring compliance guidelines are followed by case teams when sub...

As a Granulation Operator at Eris Therapeutics Limited, you will play a crucial role in ensuring the smooth operation and maintenance of granulation equipment in our facility located in Tijara. Your primary responsibility will be to oversee the production process, ensuring it aligns with our quality standards and compliance protocols. **Key Responsibilities:** - Operate and maintain granulation equipment efficiently and effectively - Monitor equipment performance to ensure optimal production output - Perform routine maintenance tasks on the equipment as required - Document all production activities accurately and maintain detailed records - Adhere strictly to safety guidelines and compliance...

As an IPDRG specialist at Shiash Info Solutions, you will play a crucial role in coding, grouping, and reviewing patient records in alignment with established guidelines. Your responsibilities will include: - Coding and validating clinical data - Ensuring compliance with healthcare regulations - Collaborating with medical staff to clarify documentation - Assisting in audits to enhance data accuracy and reimbursement To excel in this role, you are required to possess the following qualifications: - Coding skills in ICD-10, CPT, and HCPCS coding - Proficiency in DRG grouping and clinical data validation - Knowledge of healthcare regulations and compliance guidelines - Excellent analytical and ...

Global Order Management Team is responsible for validating and processing executed contracts in accordance with the established procedures, policies and standards. This involves liaising with various cross-functional stakeholders including Sales, Partners, Business Finance, Business Practices, upstream and downstream processes to ensure timely and accurate order processing and revenue recognition. This team manages online and offline submissions for License, Hardware, Cloud, Support Renewal and Education Perform data entry, record verification, validation of policies in alignment with current business practices and Desk Manuals - HW/License/Cloud/Support Renewal/Edu Identify queries on non-c...

As a member of the FX Operations Customer Support team at LSEG in Mumbai, your primary responsibility will be to provide technical support to clients for FXAll. You will need to have a good understanding of technology in the financial services industry and be able to effectively communicate with clients and internal stakeholders. Your problem-solving skills will be crucial as you handle technology and trade-related cases with urgency, focusing on delivering an excellent customer experience. Your role will also involve accurately diagnosing issues, engaging with internal resolver groups as needed, handling complex cases, and ensuring compliance guidelines are followed. Additionally, you will ...

Job Description About the company SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees with...

As the Marketing Head for the Nutrition division at Sun Pharma Laboratories Ltd, your role will involve developing and executing strategic marketing plans for assigned brands and countries within the company. Your responsibilities will include: - Develop and execute strategic marketing plans aligning with the overall business objectives - Conduct market research to identify growth opportunities and market trends - Translate insights into effective marketing campaigns and initiatives - Collaborate with internal teams and external agencies to implement impactful marketing campaigns - Monitor and measure campaign performance for data-driven adjustments - Align field-level activities with sales ...

Job Purpose This role requires a dynamic candidate who shall be pro-active part of second line of defence i.e. compliance function, independently set-up compliance paradigm and work with various stakeholders to ensure compliance culture is ensure. Role Prepare detailed compliance requirements of various circulars and guidelines issued by the regulators, assist in issuing compliance guidelines and verify their compliance on periodic basis, Assist & set-up development and providing clearance to various policies & SOPs of organization and ensure that Policy Compliance is being done on periodic basis, Evaluate various circulars / products / processes across the Company to assess the compliance r...

As an Analyst - KYC at Barclays, you will embark on a transformative journey where you play a pivotal role in shaping the future. You will manage operations within a business area, maintain processes, risk management initiatives, and compliance with relevant regulators. Taking ownership of your work, you will ensure alignment with the relevant rules & regulations and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays provides a great platform to grow your career in the banking industry. **Key Responsibilities:** - Perform Customer due diligence and KYC checks in compliance with guidelines. - Review and validate customer documents for completeness a...

As an Analyst - Customer Screening at Barclays, you will embark on a transformative journey shaping the future by managing operations within a business area. Your responsibilities will include maintaining processes, risk management initiatives, and compliance with relevant regulators. You will take ownership of your work, ensuring alignment with rules, regulations, and codes of conduct. Barclays offers competitive benefits and opportunities for career advancement, making it an ideal place to grow in the banking industry. Key Responsibilities: - Perform Customer due diligence and screening checks as per compliance guidelines. - Review and validate customer documents for completeness and accur...

If you are a current employee who is interested in applying to this position, please navigate to the internal Careers site to apply. Disclaimer: MarketStar is committed to ensuring integrity and transparency in our recruitment practices. We DO NOT charge any fees at any stage of the recruitment process. In case you receive any unsolicited requests for payments, please report to immediately. Ro le - Specialist Quality Analyst. Experience- 2-3 Years. Location- Hyderabad. About MarketStar In everything we do, we believe in creating growth, for our clients, employees, and community. For the past 35+ years, we have been generating revenue for the most innovative tech companies globally through ou...

You will be joining the Product, Practice and Knowledge (PPK) department as part of the Knowledge Management team that supports a range of industry and capability practice areas at Bain Capability Network. Your main responsibilities will include: - Managing and preparing content contributions to the global knowledge base - Removing confidential information from client engagement materials and standardizing them as per Bain standards (sanitizing & disguising) - Writing abstracts and tagging materials to ensure easy access for Bain case teams within the internal knowledge base - Posting content on Bain's internal knowledge base for global teams to leverage - Ensuring compliance guidelines are ...

As an Associate in the Knowledge Management team at Bain & Company, you will play a crucial role in supporting global knowledge management within an industry or capability Practice. Your responsibilities will include: - Managing and preparing content contributions to the global knowledge base. - Removing confidential information from client engagement materials and standardizing them as per Bain standards (sanitizing & disguising). - Writing abstracts and tagging materials to ensure Bain case teams can easily find the right content within Bains internal knowledge base. - Posting content on Bains internal knowledge base for leverage by global teams working on similar topics. - Ensuring compli...