Compliance Officers jobs in bangalore India
84 compliance officers jobs found in bangalore: showing 1 - 20
Tcoe Cib Substantive Testing Performer Associate
Company: JPMorgan Chase |
, you will contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry... design and effectiveness of controls within the Commercial and Investment Banking (CIB). Ensure compliance with internal...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Feb 2025
Risk Manager (2lod, Outsourcing / Third Party Risk Management), Risk And Compliance Solutions
Company: Amazon |
writing, supporting the Chief Compliance Officers in reporting key risk indicators related to outsourcing/TPRM. - Perform... QUALIFICATIONS - 4+ years of compliance program management, legal, governance, audit, risk/loss prevention, or equivalent...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Feb 2025
Mi Governance, Vp
Company: Deutsche Bank |
Complementary Health screening for 35 yrs. and above Your key responsibilities Lead the team of governance officers who monitor... process reviews of different client roles. Ensure teams compliance to KYC policy and strong governance in place for adherence...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 Feb 2025
Export Control Officer
Company: Bosch |
) was generated by Bosch Limited, the flagship entity. Job Description Export Control Compliance Assess Export control... risk of non-compliance and associated penalties. Assess applicable export control regulations for Bosch India, Bangladesh...Location: Adugodi, Karnataka, India
| Salary: unspecified | Date posted: 02 Feb 2025
Export Control Officer
Company: Bosch |
) was generated by Bosch Limited, the flagship entity. Job Description Export Control Compliance Assess Export control... risk of non-compliance and associated penalties. Assess applicable export control regulations for Bosch India, Bangladesh...Location: Adugodi, Karnataka, India
| Salary: unspecified | Date posted: 01 Feb 2025
Officer / Senior Officer
Company: Wipro |
backs to customers to record feedback and ensure compliance to contract /SLAs ͏ Build capability to ensure operational... Performance Parameter Measure 1 Process No. of cases resolved per day, compliance to process and quality standards, meeting...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Feb 2025
Emea Legal Entity Risk Reporting - Associate
Company: JPMorgan Chase |
Job Description: As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... Management and Compliance is all about thinking outside the box, challenging the status quo, and striving to be best-in-class...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Feb 2025
In-manager _trade Surveillance Business Analyst _captive Financial Services_advisory_bengaluru
Company: PwC |
Analyst will work closely with Surveillance Analysts, Traders, Compliance Officers, Technology teams, and other stakeholders... Compliance, Business Ethics, Coaching and Feedback, Code of Ethics, Communication, Compliance and Governance, Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Analyst - Bengaluru
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Associate - Bengaluru
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Analyst - Bengaluru
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jan 2025
Tcoe Substantive Tester
Company: JPMorgan Chase |
, you will contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry... design and effectiveness of controls within the newly established Testing Center of Excellence (TCoE). Ensure compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Associate - Bengaluru
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Vice President - Bengaluru
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jan 2025
Compliance - Market Surveillance - Associate - Bengaluru
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 31 Jan 2025
Relationship Officer- Lap/ Msme/ Hl/ Mortgage
Company: Skywings Advisors |
and regular monitoring visits. Ensure compliance with policies, procedures & practices and continuously contribute...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jan 2025
Chief Ai Officer (caio)
Company: Bosch |
stakeholders to ensure alignment and understanding. Ethics, Governance, and Compliance Establish AI governance frameworks... to ensure ethical, transparent, and responsible use of AI. Ensure compliance with legal, regulatory, and industry-specific...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jan 2025
Compliance - Market Surveillance - Associate - Bengaluru
Company: Goldman Sachs |
with Business Personnel and Compliance Officers. Ensure that surveillance reviews are being performed properly from a qualitative..., Compliance Officers, and Compliance Technology to develop and/or enhance system controls, surveillances and associated procedures...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jan 2025
Associate Director - Pmo & Transition
Company: Firstsource Solutions |
managing expectations and communicating with diverse stakeholders, including senior management, compliance officers... timelines to ensure compliance and deliver projects within financial constraints. PMP certification. 5-7 Years of core...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Jan 2025
Chief Ai Officer (caio)
Company: Bosch |
stakeholders to ensure alignment and understanding. Ethics, Governance, and Compliance Establish AI governance frameworks... to ensure ethical, transparent, and responsible use of AI. Ensure compliance with legal, regulatory, and industry-specific...