Compliance Officers jobs in karnataka state India
322 compliance officers jobs found in karnataka state: showing 141 - 160
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Karnataka, India
| Salary: unspecified | Date posted: 21 Apr 2024
Ehs Executive
Company: Jones Lang LaSalle |
take charge of the site’s financial operations targets, process compliance and risk management. Key Responsibilities Fire Pump... daily. You’ll face a wide range of clients and senior-level officers, so superior oral and written communication skills...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Karnataka, India
| Salary: unspecified | Date posted: 21 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
support our focus on building strong customer relationships balanced with a strong risk mitigating and compliance-driven.... They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Apr 2024
Credit Risk - Wholesale Credit(chase Merchant Services) - Associate
Company: JPMorgan Chase |
- Wholesale credit(Chase merchant services) - Associate within the Risk Management and Compliance team, you will be at the center... of corporate clients Independently analyze, or at times work with more senior Credit Officers, to evaluate the risk and complete...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Apr 2024
Information Security Mgmt- Risk Assessor
Company: JPMorgan Chase |
information about an application Assist with the firm wide PCI DSS compliance program and provide end-to-end control oversight..., assurance of compliance with requirements of the Data Security Standard, as well as risk and issue management and analysis Work...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Apr 2024
Assistant Vice President - Implementation Advisor - Global Treasury And Merchant Estate Operations
Company: Bank of America |
, Product Managers, Compliance and Operations) on client project requirements to ensure successful delivery of all the..., internal operations and local regulatory requirements Engage with Compliance and Legal to handle documentation exceptions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Apr 2024
Surveillance Officer
Company: Deutsche Bank |
of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Hong Kong team coverage..., Compliance – Analyst, Location- Bangalore, India Role Description In the APAC region, Surveillance team consists of teams...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Apr 2024
Branch:branch Relationship Officer
Company: Axis Bank |
: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions... to ensure there are no customer complaints. Follow all compliance guidelines (regulatory and legislative) for each activity...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2024
Business Development Manager -us Region
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: 19 Apr 2024
Process Specialist - Data
Company: Cognizant |
or compliance documents etc. Support the team in various ad hoc tasks and activities assigned to the group. Contribute... with all the clients stakeholders (front desk personnel traders account managers relationship managers and credit officers )via...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2024
Surveillance Officer
Company: Deutsche Bank |
of teams of analysts and compliance officers located in Hong Kong, Singapore, Bangalore, Mumbai and Tokyo. The Hong Kong team... Surveillance, Compliance - Analyst, Location- Bangalore, India Role Description In the APAC region, Surveillance team consists...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2024
Associate Director - Customer Success
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2024
Associate Director Product Management
Company: Zycus |
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2024
Customer Service Officer
Company: DBS Bank |
and maintenance of documents. Job Duties & responsibilities Ensure compliance with all applicable regulations and bank policies...Location: Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2024
Credit Risk - Wholesale Credit(chase Merchant Services) - Associate
Company: JPMorgan Chase |
Independently analyze, or at times work with more senior Credit Officers, to evaluate the risk and complete a periodic credit review... about requesting an accommodation. About the Team: As part of Risk Management and Compliance, you are at the center of keeping...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Apr 2024
Credit Risk - Wholesale Credit(chase Merchant Services) - Associate
Company: JPMorgan Chase |
Independently analyze, or at times work with more senior Credit Officers, to evaluate the risk and complete a periodic credit review... our for more information about requesting an accommodation. About the Team: As part of Risk Management and Compliance, you are at the center...