Compliance Officers jobs in bangalore India
214 compliance officers jobs found in bangalore: showing 21 - 40
Compliance, Conduct, Operational Risk (ccor) Associate – Corporate Functions
Company: JPMorgan Chase |
, including global and regional compliance teams, line of business aligned compliance officers, senior management, Legal...Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 May 2024
Whs Officer, Site Whs Officer
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 May 2024
Medical Officer - Rbin/ban
Company: Bosch |
. Impart first aid training to employees. Legal compliance of the industry - Medical related. Attending various audits...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 May 2024
Legal
Company: PeopleLogic |
, agreements, and other legal documents, ensuring accuracy, completeness, and compliance with relevant laws and regulations.... Ability to effectively communicate and negotiate with government officers and other external stakeholders. Bachelor& degree in Law...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 May 2024
Chief Finance Officer
Company: Arthan |
submitted by staff. Ensure compliance with FCRA regulations and Income Tax Act and GST etc. Responsible for submission...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 May 2024
Senior Analyst-business Consulting Gsc
Company: HSBC |
with all the applicable compliance policies (Data security policy, AML, operational risk, Functional manual, Group Compliance... of Organization as applicable. Take timely action on Audit comments and be able to demonstrate compliance with Internal controls...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2024
Branch Sales Manager - Loan (2-8 Yrs) Bangalore (bfsi Sales)
Company: Careerpage |
including mortgage loan officers, compliance, operations, underwriters, processing teams, and other mortgage professionals... plans to capitalize on them. - Ensure compliance with company policies and procedures, as well as regulatory requirements...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2024
Foreign Trade Analyst Lead
Company: Lam Research |
's business. The Impact You'll Make Ensures legal compliance and provides import/export administration and control... officers and other functional areas to ensure coordination and logistics of shipment. Selects carrier/forwarder for shipment...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2024
Whs Officer, Site Whs Officer
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 May 2024
Country Trade Compliance Officer India And Bangladesh
Company: ABB |
Country Trade Compliance Officer India and Bangladesh Take your next career step at ABB with a global team.... As Country Trade Compliance Officer, you will be responsible for supporting Country Management in India and Bangladesh in...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 May 2024
Senior Lending Fraud Analyst Gsc's
Company: HSBC |
and Chief Risk Officers. Performing Lending Fraud risk assessments for complex Credit risk exposures, or those where fraud... across Risk, Compliance and business (GB and CMB) A strong aptitude for quantitative and qualitative analysis with some exposure...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 May 2024
Sr Analyst -reporting Operation- Product Support
Company: Enfusion |
for COO s / CIO s, Portfolio Managers, Traders, Operations teams, Risk officers, and Fund Accountants Advise clients... Trade Compliance and Regulatory reports, Exposure analysis, Bespoke Risk and Scenario reporting, financial statement...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines... (Credit, Market, Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2024
Fs-internal Audit-senior
Company: EY |
for EY's expertise across the advisory solutions and specifically for engagements related to RCSA, Process compliance... Officers (BRO). Utilize operational risk metrics and reporting, business and risk acumen, and business line and/or client...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
, internal audit, and compliance, to facilitate effective communication and alignment throughout the TCOPM governance process... support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2024
Assistant Manager - Cyber Security Third Party Contract
Company: Hindustan Unilever |
have the required cyber security contract schedule included in their agreements and that contract compliance is monitored... Third Party Contract Assurance Manager with managing multiple stakeholders including Business Information Security Officers...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
, internal audit, and compliance, to facilitate effective communication and alignment throughout the TCOPM governance process... support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2024
Product Trainer
Company: Zycus |
and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights for quicker... real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2024
Associate Vice President-personal Wealth Solutions Sales Coach
Company: HSBC |
of trained sales officers. This includes training on conducting sustainable, systems, soft skills, implementing Group mandates... on risk management and regulatory compliance. This job may carry out some or all of these tasks: . Coach and support the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 May 2024
Change Management Consultant
Company: Zycus |
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...