Compliance Monitoring Collection Executive jobs
Explore 36 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsCompliance Monitoring Associate
Morgan StanleyJoin Morgan Stanley’s Legal & Compliance division as a Compliance Monitoring Associate. Support the Oversight, Monitoring and Testing team by analyzing regulations, extracting and standardizing data, and executing …
Mumbai, IndiaOn-siteFull-timeActiveSenior Executive, Debt Management Services, Consumer
BAJAJ FINANCE LIMITEDDebt Management Services - Consumer team at Bajaj Finance Limited manages consumer debt collection. The Senior Executive drives branch collection targets, ensures PI targets are met within cost limits, and enforces …
Contai,IndiaOn-siteFull-timeActiveSenior Executive, Debt Management Services - Consumer
BAJAJ FINANCE LIMITEDDebt Management Services - Consumer team at Bajaj Finance Limited focuses on managing consumer debt portfolios and ensuring compliance with collection targets. The Senior Executive drives collection performance, …
Dindigul, Tamil Nadu, IndiaOn-siteFull-timeActiveCompliance Monitoring & Surveillance
State StreetFinancial Crimes Market Surveillance team builds advanced market surveillance rules to detect FX, equity, and fixed‑income anomalies. As a Trade Surveillance Associate you review alerts, design rules, analyze trends, …
Bengaluru,IndiaHybridFull-timeActiveCompliance Transaction Monitoring
AXIS BANK LTD.Compliance Transaction Monitoring Team at Axis Bank, responsible for monitoring transactions to ensure anti‑money‑laundering compliance and preparing suspicious activity reports. The role analyzes large data sets, …
Mumbai,IndiaFull-timeActiveCollections Executive
Tata CapitalA Collections Executive drives receivables collection, negotiates payment plans, monitors portfolios, and ensures compliance with audit and regulatory standards.
Haryana, IndiaOn-siteFull-timeActiveCollections Executive - Retail MFB - Collection
Tata CapitalCollections Executive responsible for managing receivables, negotiating payment plans, monitoring delinquency, providing customer service, and ensuring compliance with audit and regulatory requirements.
IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.Transaction Monitoring team in the Compliance department ensures anti‑money‑laundering compliance by monitoring bank transactions, preparing suspicious activity reports, and liaising with regulators. The role analyzes …
Mumbai,IndiaOn-siteFull-timeActiveCompliance Monitoring & Surveillance - Manager
State StreetState Street seeks a Compliance Monitoring & Surveillance Manager to lead FX, equity, and fixed‑income market surveillance. The role reviews alerts, designs surveillance rules, analyzes trends, and conducts …
Bangalore, IndiaHybridFull-timeActiveSenior Executive, Debt Management Services, Consumer
BAJAJ FINANCE LIMITEDDebt Management Services - Consumer at Bajaj Finance Limited focuses on managing and collecting consumer debt portfolios. The Senior Executive drives collection targets for the assigned branch, monitors agency …
Kolkata, West Bengal, IndiaOn-siteFull-timeActiveCollection Executive
Muthoot FinCorpMuthoot FinCorp Collections Team manages agency relationships and ensures effective debt recovery. The Collection Executive sets targets, conducts field visits to delinquent accounts, and monitors agency compliance and …
Delhi,Vijayanagar,IndiaOn-siteFull-timeActiveCompliance Monitoring & Surveillance - Manager
State StreetCompliance Monitoring & Surveillance Manager leads FX, equity, fixed‑income surveillance for State Street’s Global Financial Crimes team. Oversees alert review, rule design, trend analysis, and investigations across …
Bangalore, IndiaHybridFull-timeActiveSenior Executive, Debt Management Services, Consumer
BAJAJ FINANCE LIMITEDDebt Management Services - Consumer team at Bajaj Finance Limited focuses on managing consumer debt portfolios and ensuring compliance. The Senior Executive drives collection targets, monitors cost of collections, …
Dhulian,IndiaFull-timeActiveLead, Compliance, Monitoring & Testing
Sun Life FinancialCompliance Monitoring team at Sun Life Financial ensures regulatory controls are effective across Asian business units. Leads risk‑based compliance testing, performs control assessments, and drives remediation while …
Gurugram,Haryana,IndiaOn-siteFull-timeActiveCollections Executive - Retail MFB - Collections
Tata CapitalA Collections Executive will manage receivables across multiple sources, negotiate payment plans, monitor portfolio health, and maintain customer relationships while ensuring compliance with audit and regulatory …
IndiaOn-siteFull-timeActiveCompliance Transaction Monitoring Team
AXIS BANK LTD.About Compliance: The Compliance department assists the Board and Top Management in managing the compliance risk, that is, the risk of legal or regulatory sanctions, financial loss or reputational loss that the Bank may …
Mumbai,IndiaOn-siteFull-timeActiveCollection Executive
Muthoot FinCorpCollections Department at Muthoot FinCorp manages agency relationships and delinquent account recovery. The Collection Executive sets targets, monitors agency performance, and conducts field visits to ensure compliance …
Faridabad,IndiaOn-siteFull-timeActiveCollections Executive - Retail MFB - Collections
Tata CapitalCollections Executive responsible for managing receivables, negotiating payment plans, monitoring delinquency, and ensuring compliance. Works with customers and internal teams to reduce outstanding balances and maintain …
IndiaOn-siteFull-timeActiveSpecialist - Compliance Monitoring
Guy CarpenterThe role of Specialist – Compliance Monitoring at Guy Carpenter focuses on reviewing insurance and reinsurance transactions to identify gaps, errors, and omissions. The specialist will analyze policy wording, assess …
Mumbai, Maharashtra, IndiaHybridFull-timeActiveAVP - Compliance Monitoring
CitigroupLead compliance risk management for ICRM’s Testing team in Gurgaon. Oversee compliance testing, continuous monitoring, and reporting across assigned region. Develop testing plans, risk assessments, and methodologies. …
Gurgaon, Haryana, IndiaHybridFull-timeActive