Found 66 jobs on 7 pages

30 Mar
Relationship Mgr
Location: Gurgaon, Haryana
Salary: N/A

per customer Ensure he/ she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct... basis. Any suspicious transaction must immediately be reported to the supervising officer. Premises management in areas...

29 Mar
BSSM -DEMAT
Location: Bangalore, Karnataka
Salary: N/A

relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money laundering prevention. He/she must ensure compliance with these... policies and procedures on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer...

15 Mar
Relationship Manager, NR
Location: Mumbai, Maharashtra
Salary: N/A

awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the... above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full...

15 Mar
Relationship Manager
Location: Delhi
Salary: N/A

he/ she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD... suspicious transaction must immediately be reported to the supervising officer. Premises management in areas of merchandising...

15 Mar
Relationship Manager, NR
Location: Mumbai, Maharashtra
Salary: N/A

awareness of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the... above policies on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full...

15 Mar
Public Relations Officer
Location: Coimbatore, Tamil Nadu
Salary: N/A

 liaising with, and answering inquiries from media, individuals, and other organizations, often via telephone and email  Researching, writing, and distributing press releases to targeted media  Collating and analysing media coverage ...

15 Mar
Relationship Manager, Priority
Location: New Delhi
Salary: N/A

/ she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD/EDD & Money... transaction must immediately be reported to the supervising officer. Premises management in areas of merchandising, housekeeping...

14 Mar
Associate Relationship Manager
Location: Gurgaon, Haryana
Salary: N/A

per customer. Ensure Candidate is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct... on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer. Premises management in...

13 Mar
Priority Relationship Manager
Location: Kolkata, West Bengal
Salary: N/A

of all policies and procedures issued in relation to money laundering prevention and KYC. Ensure compliance with the above policies... on an ongoing basis and reported any suspicious transaction immediately to the supervising officer. Ensure full awareness...

13 Mar
Relationship Manager, Priority
Location: New Delhi
Salary: N/A

per customer. Ensure he / she is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct... on an ongoing basis. Any suspicious transaction must immediately be reported to the supervising officer. Premises management in...