Compliance Officers jobs in bangalore India
289 compliance officers jobs found in bangalore: showing 1 - 20
Afc Qa Officer
Company: Deutsche Bank |
issues, compliance, etc. However, you should be able to independently interact with Internal/External parties... compliance with the relevant policy, procedures, and testing standards; Interactions with key stakeholders across the business...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2024
Cyber Security Technical Risk Manager
Company: Marvell |
, cross-functional teams, and business information security officers for an effective risk management strategy. The ideal... security risk management practices. Experience assessing project and technical documentation to ensure compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. ยท Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 May 2024
Senior Service Officer Ojt - Branch Banking - Branch Banking
Company: Kotak Mahindra Bank |
. Regulatory Compliance . Manage productivity and overall morale of branch team members . Overall responsible for break-even and P...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Chief Financial Officer
Company: Cureskin |
of CureSkin, you will head the Finance, Accounting and Compliance functions in the company with the following responsibilities... financing opportunities. Ensure compliance with accounting standards, direct/indirect taxation and supporting the business in...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Technology Integration Specialist
Company: London Stock Exchange Group |
. This involves understanding the needs of various customers, such as IT teams, business units, and compliance officers to ensure...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Risk Compliance Officer
Company: Rakuten India |
and escalating Security Audit of existing Application by Third Party. Assist and Recommend measures to ensure compliance with ISO... and ensure compliance. Risk assessment of activities and coordinate with stakeholders till closure signoff / risk acceptance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Sales Officer - Personal Loan
Company: Nitstone Capital |
and guidelines in respect of Loan process and Policy. - Strict compliance with the code of conduct. 4) Learning & Development...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Executive Kyc
Company: Careerfit.ai |
standards. Communicate with internal stakeholders, including relationship managers, compliance officers, and legal counsel... compliance with regulatory requirements and company policies. Collect and verify customer information, including identification...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Affluent Banking:partner
Company: Axis Bank |
About the Role The Sales Manager is responsible for leading the team of Sales officers at assigned branches for Nano Business... of contact for any issues if not resolved by RE. Adhering to the banks policies and ensuring compliance of the same. Should have valid...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Avp - Technology Risk - Emerging Technologies
Company: Nasdaq |
leader will collaborate with Nasdaq's Business Teams and Expert Functions (including Legal, Compliance, Technology... decision-making, support compliance with regulations and industry standards, and enrich reporting and analysis. The Technology...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Business Information Security Officer
Company: SVB Bank |
, regulations, supervisory guidance, and expectations for large financial institutions (LFIs) Experience with compliance processes... experience with risk and compliance areas Qualifications and Experience Bachelor's Degree Emergency Services, Cyber Security...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Credit Risk - Wholesale Credit(chase Merchant Services) - Associate
Company: myGwork |
merchant services) - Associate within the Risk Management and Compliance team, you will be at the center of keeping JPMorgan... analyze, or at times work with more senior Credit Officers, to evaluate the risk and complete a periodic credit review...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Lead Control Management Officer- Qa
Company: The Wells Fargo Foundation |
and provides oversight and escalation of existing and emerging compliance and operational risk issues Mentor and guide junior... assurance / risk management and financial services industry domains could include compliance, financial crimes, operational risk...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Service Officer Ojt - Branch Banking - Branch Banking
Company: Kotak Mahindra Bank |
. Regulatory Compliance . Manage productivity and overall morale of branch team members . Overall responsible for break-even and P...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Service Officer Ojt - Branch Banking - Branch Banking
Company: Kotak Mahindra Bank |
. Regulatory Compliance . Manage productivity and overall morale of branch team members . Overall responsible for break-even and P...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Cyber Manager - Risk
Company: Maersk |
team Internal Stakeholders Cyber Security Risk Cyber Security Compliance Cyber Security Officers Cyber Security Operations...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Senior Officer/officer
Company: Quest Global |
their financial compliance. Maintain project financial hygiene such as revenue at risk, unearned revenue, unbilled revenue, On Time...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Area Head
Company: BOI Shareholding Ltd. |
a team of cluster managers, sales managers, relationship officers, setting & achieving sales targets, monitoring financial... performance, and ensuring compliance with regulatory requirements. This is an on-site role located in Bangalore. Qualifications...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 May 2024
Employee Compliance Governance Officer
Company: Deutsche Bank |
Employee Compliance Governance Officer Position Overview In Scope of Position based Promotions (INTERNAL... only) Job Title : Employee Compliance Global Compliance Officer Location : Bangalore Role Description : Employee Compliance's (EC...