Compliance jobs at MSME Business in Kerala
Explore 11 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsLEA Officer - Compliance| Ernakulam
MSME BusinessLEA Officer - Compliance at MSME Business, a key role in the Compliance team focused on supporting Law Enforcement Agencies (LEA) and regulatory authorities. The officer handles query resolution, document submission, …
Ernakulam, Kerala, IndiaOn-siteFull-timeActiveSenior Lead - Compliance Monitoring & Testing
MSME BusinessCompliance Monitoring & Testing team at MSME Business drives the design and execution of risk‑based compliance programs across the bank. The Senior Lead develops monitoring plans, conducts thematic reviews and …
Thrissur,Kerala,IndiaFull-timeActiveSr Team Member - Audit Compliance & Reporting
MSME BusinessAudit Compliance & Reporting Team at MSME Business drives regulatory adherence by conducting offsite audits through data analytics. The Sr Team Member leads the audit cycle: identifies control points per RBI guidelines, …
Thrissur,Kerala,IndiaFull-timeActiveAssociate - Corporate Social Responsibility| Thrissur
MSME BusinessCorporate Social Responsibility (CSR) team at MSME Business drives governance and compliance across the organization. The Associate supports the company secretary by ensuring secretarial compliance with the Companies …
Thrissur,Kerala,IndiaOn-siteFull-timeActiveGold Loan Officer
MSME BusinessGold Loan Officer responsible for sourcing and managing loan disbursement processes, leading sales teams, ensuring compliance, and expanding dealer networks in Kudassanad.
Kudassanad, Kerala, IndiaOn-siteFull-timeActiveCustomer Relationship Officer
MSME BusinessOversees customer relationship management, sourcing channels, and loan disbursement processes, leading a sales team to achieve targets and ensure compliance.
Kayamkulam, Kerala, IndiaOn-siteFull-timeActiveRelationship Manager - FI & Agriculture
MSME BusinessResponsible for developing and managing financial relationships with agricultural clients, driving business growth, ensuring compliance, and cross‑selling bank products.
Thiruvananthapuram, Kerala, IndiaOn-siteFull-timeActiveBranch Manager
MSME BusinessBranch Manager responsible for overseeing local branch operations, driving sales growth, managing team, ensuring compliance, and coordinating loan disbursement processes.
Kozhikode, Kerala, IndiaOn-siteFull-timeActiveGold Loan Officer
MSME BusinessGold Loan Officer responsible for sourcing and managing loan disbursement processes, leading sales teams, and ensuring compliance across all documentation and credit approvals.
Kunnathangadi, Kerala, IndiaOn-siteFull-timeActiveCredit Risk Analyst
MSME BusinessOversees credit risk operations, sourcing and managing relationships with partners, coordinating loan disbursement processes, ensuring compliance, and leading a sales team to achieve targets.
Thrissur, Kerala, IndiaOn-siteFull-timeActiveCustomer Relationship Officer
MSME BusinessThe Customer Relationship Officer delivers exceptional service, drives banking product sales, and supports branch operations with a focus on compliance and digital banking.
Tirurangadi, Kerala, IndiaOn-siteFull-timeActiveRelationship Manager - Branch Banking
MSME BusinessA seasoned Relationship Manager overseeing branch banking operations, coordinating loan disbursement processes, managing sales teams, and ensuring compliance with internal and regulatory standards.
Thiruvananthapuram, Kerala, IndiaOn-siteFull-timeActiveRelationship Manager - FI & Agriculture
MSME BusinessA Relationship Manager focused on financial inclusion and agricultural lending, responsible for business development, target achievement, branch liaison, regulatory compliance, credit delivery, cross‑selling, and …
Wayanad, Kerala, IndiaOn-siteFull-timeActiveCustomer Relationship Officer
MSME BusinessResponsible for sourcing and managing relationships with loan sourcing channels, coordinating with internal stakeholders, and overseeing end-to-end loan disbursement processes. Leads and motivates sales teams, handles …
Kondotty, Kerala, IndiaOn-siteFull-timeActiveRegional Training Manager
MSME BusinessRegional Training team at MSME Business drives technical training initiatives across Kerala. Leads the design, delivery, and compliance of regional training programs, partners with vendors, and builds a network of …
Thiruvananthapuram, Kerala, IndiaOn-siteFull-timeActiveGold Loan Officer
MSME BusinessGold Loan Officer responsible for sourcing and managing gold loan business, coordinating with stakeholders, overseeing loan disbursement, and leading sales team to meet targets. Requires 5-10 years experience, graduate …
Murukkumpuzha, Kerala, IndiaOn-siteFull-timeActiveCluster Head - Branch Banking
MSME BusinessBranch Banking Cluster at MSME Business oversees regional branch performance and regulatory compliance. Leads execution of business targets, governance, and revenue management while coaching branch managers and …
Kannur, Kerala, IndiaOn-siteFull-timeActiveHead - HR Operations| Thrissur
MSME BusinessHead of HR Operations at MSME Business in Thrissur, Kerala. Leads trust account management, compliance, and general HR operations, including approvals for reimbursements, recruitment, and ledger oversight. Works onsite …
Thrissur,Kerala,IndiaOn-siteFull-timeActiveBranch Operations Manager| Kannur
MSME BusinessBranch Operations Manager at MSME Business in Kannur, Kerala, India. Leads daily branch operations, ensuring sales targets, customer service excellence, and compliance. Manages staff, cross‑sell initiatives, and …
Kannur,Kerala,IndiaOn-siteFull-timeActiveBranch Operations Manager| Idukki
MSME BusinessBranch Operations Manager at MSME Business leads the Idukki branch, driving sales goals and customer service excellence. The role oversees daily operations, compliance, and infrastructure, ensuring a seamless experience …
Idukki,Kerala,IndiaOn-siteFull-timeActive