Law Officer Jobs in Hyderabad
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Search Results - Law Officer Jobs in Hyderabad
Samba Bank Limited-Hyderabad
Job Title: Self-Supervision Officer - Compliance
Job Type: Permanent
Minimum Education: Graduation from HEC recognized University/Institute
Minimum Requirements:
• 3+ years of relevant experience
• Excellent communication skills...
appcast.io -
Hyderabad
Compliance Officer. The term ‘compliance’ embraces all relevant financial services laws, rules and codes with which the business has to comply.
• Provide support in facilitating risk training to promote a risk culture including the development...
bayt.com -
Hyderabad
and effectiveness of controls within Global Technology.
• Ensure compliance with internal policies, procedures, and external laws, rules, and regulations, while identifying necessary remediation actions. This includes developing and executing testing procedures...
bayt.com -
Hyderabad
continuous communication, timely feedback, and appropriate supervisory practices.
• Work closely with the clients and KYC Relationship Officer as required, to obtain all necessary supporting evidence to fulfill KYC.
• Liaise regularly with the business...
bayt.com -
Hyderabad
guidance and evaluation approaches, where appropriate
• Ensure compliance with internal policies, procedures, and external laws, rules, and regulations, while identifying necessary remediation actions. This includes developing and executing testing...
bayt.com -
Hyderabad
the front-line manager with day-to-day operations, creating an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices.
• Work closely with the clients and KYC Relationship Officer as required...
bayt.com -
Hyderabad
Support the front-line manager with day-to-day operations, creating an effective and efficient team through continuous communication, timely feedback, and appropriate supervisory practices.
• Work closely with the clients and KYC Relationship Officer...
bayt.com -
Hyderabad
and Community Banking (CCB) Fraud Risk Center of Excellence and Chief Risk Officers across lines of business. Fraud Risk Product is on a journey to centralize key cross functional and cross channel data, with a vision of shared central services and intelligence...
bayt.com -
Hyderabad
Pick up and deliver goods as requested
• Ensure required paperwork is completed by customer/consignee
• Use initiative and anticipate problems that may occur with deliveries
• Keep Dispatch Officer informed of progress of deliveries and any delays...
bayt.com -
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