Compliance Officers jobs in bangalore India
85 compliance officers jobs found in bangalore: showing 1 - 20
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka - Mysore, Karnataka, India
| Salary: unspecified | Date posted: 24 Dec 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
% NA NA NA NA CSO Portfolio Management Primary (30%), Active (60%) and PH of min 2 for 40% of Mapped Book 5% NA NA NA NA CSO Compliance... all the records available for checking - Timely Revert and rectification of audit findings 20% NA NA NA NA CSO Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 24 Dec 2024
Security Officer
Company: ANZ |
coordination, compliance, audits/reviews, system/equipment health and data management. Role Type: Permanent Role Location..., and Compliance: Recommend risk remediation plans and simplify processes. Automate workflows and maintain compliance documentation...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Dec 2024
Whs Officer, Whs Officer Team
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations... with a site operations team in a Sort Center to execute company safety policies and ensure compliance to all applicable local...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Dec 2024
Associate/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: 22 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Dec 2024
Customer Service Officer
Company: Equitas Small Finance Bank |
% NA NA NA NA CSO Portfolio Management Primary (30%), Active (60%) and PH of min 2 for 40% of Mapped Book 5% NA NA NA NA CSO Compliance... all the records available for checking - Timely Revert and rectification of audit findings 20% NA NA NA NA CSO Compliance...Location: Ramasamudram, Andhra Pradesh - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Dec 2024
Community Manager
Company: Jones Lang LaSalle |
/departure in absence of guest relation officers. Assist in sending clients/visitors messages or faxes and self-check... is followed Manage/track amount collected for temporary badges. Ensure compliance of regulations/requirements of JLL management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Dec 2024
Credit Officer - Mmbsi Ghhn
Company: JPMorgan Chase |
view As a Credit Risk Associate in Risk and compliance team, you will help the firm grow its business in a responsible...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Data Privacy Analyst
Company: Deutsche Bank |
and managing legal risk to make transactions viable and safe. We partner with Risk, Regulation, Compliance, Group Audit... structure with regional Data Protection Officers (DPOs) and Business Partners providing guidance to Business Divisions...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Officer, Operations Team Leader – Branch Operations
Company: Bank of America |
are in place and laid down guidelines are adequately followed. Ensure compliance with reporting/ response deadlines. Responsible...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Business Development Officer
Company: Equitas Small Finance Bank |
Quantitative Parameters NTB Retail TD 10% BDO Quantitative Parameters OTB Retail TD 5% BDO Compliance and Controls To ensure "nil..." deviations in Audit/KYC/AML/Compliance norms of NTB Accounts 5% NA NA NA NA BDO Business Quality 90% Accounts should be IP...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Officer Technical Records
Company: Airbus |
repairs. To manage LPC for Company Production. This job requires an awareness of any potential compliance risks...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Dec 2024
Officer, Operations Team Leader – Branch Operations
Company: Bank of America |
are in place and laid down guidelines are adequately followed. Ensure compliance with reporting/ response deadlines. Responsible...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Dec 2024
Risk & Compliance Officer
Company: Booking Holdings |
service in the world) is looking for Financial System Risk & Control Officers to join the Financial System team... business in ongoing compliance with SOX, COSO, GDPR and other control areas Monitor control performance of business controls...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Dec 2024
Senior Officer
Company: Wipro |
compliance to contract /SLAs Build capability to ensure operational excellence and maintain superior customer service levels..., compliance to process and quality standards, meeting process level SLAs, Pulse score, Customer feedback 2. Self- Management...