Compliance Officers jobs in karnataka state India
252 compliance officers jobs found in karnataka state: showing 161 - 180
Company Secretarial Assistant Gsc
Company: HSBC |
and induction. Support and advice to Line of Businesses, Group Functions and HOST. Core secretarial entity compliance... on regulatory compliance across all jurisdictions including transactions, document execution, filings, capital restructuring...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 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: 29 Apr 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: 29 Apr 2024
Director- Erp Implementation
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: 29 Apr 2024
Compliance Officer
Company: Epifi Technologies |
Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio... Compliance (AML, Sanctions, etc.) matters Carry out Compliance Monitoring and Assurance Testing on all business units/ products...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Senior Officer- Cb Cad - Loan Maintenance
Company: First Abu Dhabi Bank |
and international branches in compliance with the approval conditions. Key Accountabilities: Processing as Maker day-to-day transactions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Director - Value Engineering
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: 29 Apr 2024
Cyber Manager - Risk
Company: unknown |
Internal Stakeholders Cyber Security Risk Cyber Security Compliance Cyber Security Officers Cyber Security Operations Maersk...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Sr. Analyst Tprm
Company: SVB Bank |
, likelihood, and criticality. . Escalate and report on material risk elements to business risk officers and leadership... collaboration with cross-functional teams to address information security policy/risk or compliance issues Ongoing Monitoring...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Banking Officer
Company: Call For Jobs |
and giving smooth on boarding experience to NTB customers Compliance & Risk Responsibilities Understanding of KYC, AML guidelines...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success..., Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Lead Control Management Officer, Coo Front Line Conduct Reporting
Company: The Wells Fargo Foundation |
design and problem solving across multiple processes. Risk and regulatory compliance experience. Strong organizational... relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Gold Loan Officer - Sr Executive
Company: Nitstone Capital |
and guidelines with respect to the Gold loan process and Policy - Strict compliance with the code of conduct. 4) Learning Development...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
, controls testing / evaluation, compliance, internal audit, risk management etc. Strong analytical skills with high attention... relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Dvmo Divisional Intra Group Sourcing Risk Analyst
Company: Deutsche Bank |
sourcing event in full compliance with the groups policies and standards. The DVMO partners with the business functions... process. This includes a formal process compliance review as well as content compliance, where applicable. What we'll...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Director- Professional Services
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: 29 Apr 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
, Problem, and Incident Management, SOX and other Regulations, Access management, Asset Management, Compliance, Information... on building strong customer relationships balanced with a strong risk mitigating and compliance-driven culture which firmly...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Hr Officer
Company: SBM Offshore |
and within agreed time frame as well as in compliance with work requirements, applicable employment laws regulations and applicable...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Information Security Officer - Team Lead
Company: Deutsche Bank |
of ensuring compliance with the Records Management Policy for the 500+ applications managed by CB Operations Divisional CISO. Role...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Apr 2024
Internal Compliance And Assurance Manager
Company: Google |
is an important partner and advisor to the business. Responsibilities Act as on-site manager of all Internal Compliance and Assurance... officers. Manage and ensure delivery of periodic program activities, including risk assessments, narrative refresh, and control...