Compliance Officers jobs in karnataka state India
106 compliance officers jobs found in karnataka state: showing 21 - 40
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 18 Dec 2024
Safety Officer
Company: SATRAC ENGINEERING PRIVATE LIMITED |
and maximum of 3 years of work experience. The Safety Officer will be responsible for ensuring compliance with safety regulations... logs and records of safety inspections, audits, and compliance records. Roles and Responsibilities Conduct routine...Location: Bangalore Rural, Karnataka, India
| Salary: Rs.400000 per year | Date posted: 18 Dec 2024
Risk & Compliance Officer
Company: Booking.com |
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: 17 Dec 2024
Gold Loan Officer-loans Against Gold-rl Branch Head
Company: Kotak Mahindra Bank |
% maintaining compliance of processing Gold Loan · Maintenance of Gold loan Registers at branch level · To identify new assayers...Location: Karnataka, India
| Salary: unspecified | Date posted: 17 Dec 2024
Senior Officer
Company: Quest Global |
Job Requirements Ensuring adherence with GST/VAT compliance including computation of tax, payment of tax, filing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Dec 2024
Hr Ops - Officer
Company: Quest Global |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Bellary, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Control Testing & Assurance – Ct&a Compliance Testing Officer, Avp
Company: Deutsche Bank |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Bellary, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Relationship Officer
Company: Equitas Small Finance Bank |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Assistant Vice President (associate- Ii) - Substantive Testing
Company: JPMorgan Chase |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Senior Officer, Branch Operations Manager, Consumer Banking Group
Company: DBS Bank |
of branch banking and Operations. Good understanding and working experience of regulatory and compliance aspects relating...Location: Bellary, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Escalations Process Mgr, Escalations
Company: Amazon |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 14 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: 14 Dec 2024
Licensing Officer
Company: InvokHR Solutions |
Licensing Officer to ensure compliance with regulatory requirements for our solar/wind energy projects. The successful candidate... Responsibilities: 1. Ensure compliance with regulatory requirements for solar/wind energy projects. 2. Obtain and maintain...Location: Bangalore Rural, Karnataka, India
| Salary: unspecified | Date posted: 14 Dec 2024
Relationship Officer
Company: Equitas Small Finance Bank |
) 17.5% 15 CA - Relationship Office Compliance and Controls 5% To ensure TAT and "nil" deviations in Audit/KYC/AML/Compliance...Location: Hubli-Dharwad, Karnataka - Gadag, Karnataka, India
| Salary: unspecified | Date posted: 14 Dec 2024
Information Security Analyst-regional Security Support
Company: Eurofins |
, 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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 Dec 2024
Senior Information Security Analyst-regional Security Support
Company: Eurofins |
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...