6 Customer Compliance Jobs

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3.0 - 8.0 years

3 - 4 Lacs

rajkot

Work from Office

Maintenance of Emergency Equipment,Supervision of OHC,Training,Awareness,Conducting Emergency Drill,EHS Event,STP Operation,Monitoring,PPE Management,EHS Store,Environmental Compliance,Risk Assessment,Incident Management,Statutory,Customer Compliance

Posted 1 day ago

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3.0 - 5.0 years

7 - 9 Lacs

bengaluru

Hybrid

Responsibilities: To Process Various Loan servicing activities/inquiries/requests adhering to laid down procedures and ensuring that the established service standards are met. Assists in escrow analysis on all escrowed accounts within the guidelines Ensure all escrow items are remitted promptly before the delinquency date Setup Borrower account with the Tax Vendor Monitor non-escrowed accounts on Watchlist and ensure timely escalation. Adherence to the SLAs – Productivity, Turn-around time and accuracy. Monitoring the Mailbox and act promptly without delay. Innovative approach to work and continuously identifies and implement Process improvements. Take part in testing phase of new enhancemen...

Posted 1 week ago

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5.0 - 7.0 years

0 Lacs

india

On-site

Sr. Manager - Operations Location - Kochi, Kerala PriceSenz is a Digital Technology Services company located in Dallas, TX. We help solve the difficult digital transformation challenges our customers face through Data & AI, Application Development, System Integration and Talent services to enable better business outcomes. We are looking for an Operations Leader who will lead and manage operations. Summary: This role will lead Operations of PriceSenz driving continuous improvement across the organization in full alignment with the Organization charter closely collaborating with rest of Leadership and leading a team of people. Duties & responsibilities ? Payroll Processing - US, India ? Financ...

Posted 3 weeks ago

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0.0 - 2.0 years

7 - 17 Lacs

bengaluru

Work from Office

About this role: Wells Fargo is seeking an Associate Due Diligence Coordinator In this role, you will: Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities Analyze risks on e...

Posted 2 months ago

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0.0 - 1.0 years

7 - 17 Lacs

hyderabad

Work from Office

About this role: Wells Fargo is seeking an Associate Due Diligence Coordinator In this role, you will: Conduct Know your Customer compliance process for Wholesale processes in line with the requirements of the United States of America Patriot Act as well as Wells Fargo corporate Anti-Money Laundering and Bank Secrecy Act policy requirements Pick up relevant samples for data quality exception to assure compliance with as prescribed in the Quality Control framework requirements Participate in and provide compliance support for projects and initiatives with low to high risk to identify, assess and mitigate Bank Secrecy Act and Anti-Money Laundering risk in business activities Analyze risks on e...

Posted 2 months ago

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4.0 - 8.0 years

0 Lacs

jaipur, rajasthan

On-site

As a Quality Engineer in our organization, you will play a crucial role in upholding our commitment to excellence in aerospace, drone technology, and forging-based manufacturing. Your primary responsibility will be to ensure that all components adhere to stringent industry standards, customer specifications, and our internal quality norms. To excel in this role, you will need to leverage your strong inspection skills, analytical mindset, and hands-on expertise in quality assurance. Your main responsibilities will include developing and implementing inspection procedures for raw materials, in-process parts, and final products. You will also be conducting root cause analysis (RCA) and implemen...

Posted 3 months ago

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