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Compliance Officers jobs in bangalore India

85 compliance officers jobs found in bangalore: showing 21 - 40

Risk & Compliance Officer
Company: Booking.com |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 17 Dec 2024
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...
Senior Officer
Company: Quest Global |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 16 Dec 2024
Job Requirements Ensuring adherence with GST/VAT compliance including computation of tax, payment of tax, filing...
Hr Ops - Officer
Company: Quest Global |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 16 Dec 2024
Job Requirements To be part of Benefits and Compliance team under HR Operations Benefits and Compliance team... compliance such as EPF, ESI, Professional Tax, CLRA, Gratuity among others respectively. Prepare documents and reports in line...
Control Testing & Assurance – Ct&a Compliance Testing Officer, Avp
Company: Deutsche Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 15 Dec 2024
Job Description: Job Title: Control Testing & Assurance – CT&A Compliance Testing Officer Corporate Title... Controls Testing & Assurance department (“CT&A”) that performs independent Assurance for and on behalf of the Bank’s Compliance...
Relationship Officer
Company: Equitas Small Finance Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 15 Dec 2024
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML.../Compliance norms of NTB Accounts 5% NA NA NA NA GL RO Business Quality 10% 90% Accounts should be IP Funded as per Product norms...
Assistant Vice President (associate- Ii) - Substantive Testing
Company: JPMorgan Chase |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 15 Dec 2024
compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various engagements... and strengthen the firm's compliance with regulatory obligations and industry standards. Key responsibilities: Lead comprehensive...
Escalations Process Mgr, Escalations
Company: Amazon |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 14 Dec 2024
resolution, as well as a remarkable, reproducible customer experience. Process Improvements: Identifies Seller, Compliance... from Senior Vice Presidents (SVP) and Chief Executive Officers (CEO). Conduct deep dive analysis to identify root causes...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 14 Dec 2024
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...
Information Security Analyst-regional Security Support
Company: Eurofins |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Dec 2024
, your primary role, will be to assist the Regional Information Security Officers (RISO) in implementing and maintaining... cybersecurity strategies for various legal entities Globally. You will be responsible for ensuring compliance with group security...
Senior Information Security Analyst-regional Security Support
Company: Eurofins |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Dec 2024
Security Support crew, your primary role, will be to assist the Regional Information Security Officers (RISO) in implementing... and maintaining cybersecurity strategies for various legal entities Globally. You will be responsible for ensuring compliance...
Information Security Analyst-regional Security Support
Company: Eurofins |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Dec 2024
, your primary role, will be to assist the Regional Information Security Officers (RISO) in implementing and maintaining... cybersecurity strategies for various legal entities Globally. You will be responsible for ensuring compliance with group security...
Information Security Analyst-regional Security Support
Company: Eurofins |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Dec 2024
, your primary role, will be to assist the Regional Information Security Officers (RISO) in implementing and maintaining... cybersecurity strategies for various legal entities Globally. You will be responsible for ensuring compliance with group security...
Information Security Analyst-regional Security Support
Company: Eurofins |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Dec 2024
, your primary role, will be to assist the Regional Information Security Officers (RISO) in implementing and maintaining... cybersecurity strategies for various legal entities Globally. You will be responsible for ensuring compliance with group security...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Dec 2024
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...
Senior Information Security Analyst-regional Security Support
Company: Eurofins |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Dec 2024
Support crew, your primary role, will be to assist the Regional Information Security Officers (RISO) in implementing... and maintaining cybersecurity strategies for various legal entities Globally. You will be responsible for ensuring compliance...
Relationship Officer
Company: Equitas Small Finance Bank |

Location: Hunsur, Karnataka - Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 Dec 2024
Booster, 10% increase in SOP score overall GL RO Compliance and Controls 5% To ensure "nil" deviations in Audit/KYC/AML.../Compliance norms of NTB Accounts 5% NA NA NA NA GL RO Business Quality 10% 90% Accounts should be IP Funded as per Product norms...
Acquisition Officer - Sbe-small Business Enterprise-sales
Company: Kotak Mahindra Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 11 Dec 2024
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...
Senior Underwriting Analyst
Company: Altisource |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 08 Dec 2024
to specific loans Review mortgage loan documents (closing and disclosures) in the loan file Review loan file for compliance... with all regulatory and client’s guidelines/overlays Audit the file from a closing & compliance standpoint on a daily basis and note...
Senior Underwriting Analyst
Company: Altisource |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 08 Dec 2024
to specific loans Review mortgage loan documents (closing and disclosures) in the loan file Review loan file for compliance... with all regulatory and client's guidelines/overlays Audit the file from a closing & compliance standpoint on a daily basis and note...
Applied Materials India Chief Operating Officer
Company: Applied Materials |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 08 Dec 2024
culture that ensures team members can thrive and that organizational goals are met. Ensure compliance with global business...