Compliance Officers jobs in karnataka state India
100 compliance officers jobs found in karnataka state: showing 21 - 40
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Jan 2025
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: 28 Jan 2025
Sr.officer- Maintenance
Company: Sherwin-Williams |
for which they are engaged. Ensure a safe working environment, striving for zero recordable injuries in compliance with internal policies... compliance with these areas. Ensures maintenance schedules, programs, quality initiatives, safety targets, efficiency metrics...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Jan 2025
Help Desk Officer - Senior Analyst
Company: MUFG |
to improve efficiency. Maintain documentation, including knowledge base articles and troubleshooting guides. Ensure compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Jan 2025
Asset & Wealth Management Operations-client Onboarding & Configuration-associate-bengaluru
Company: Goldman Sachs |
is looking to help safeguard the firm by completing detailed client data quality reviews, partnering with Compliance, working with the... requirements. QA works closely with PWM teams, PWM Compliance, PWM Legal, and other Operations groups to ensure that our data...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Jan 2025
Dgm - Finance
Company: ScaleneWorks People Solutions |
are received and replied to as and when they are served. Annual Tax Audit Compliance of 5-6 entities and ensuring timely filing... Reply to the investigations, DGGI and other departmental submission +D19 regular meeting with the GST officers for the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Jan 2025
Machine Safety Auditor
Company: AECOM |
across India. The role involves ensuring that machines are operating safely and functioning as intended, verifying compliance... candidate will have a strong background in industrial machinery, safety protocols, and compliance frameworks. Key...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jan 2025
Machine Safety Auditor
Company: AECOM |
across India. The role involves ensuring that machines are operating safely and functioning as intended, verifying compliance... candidate will have a strong background in industrial machinery, safety protocols, and compliance frameworks. Key...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 25 Jan 2025
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: 25 Jan 2025
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: 25 Jan 2025
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: Jayanagar, Karnataka, India
| Salary: unspecified | Date posted: 25 Jan 2025
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: Karnataka, India
| Salary: unspecified | Date posted: 24 Jan 2025
New Client Onboarding/ Kyc Lead – Vice President
Company: JPMorgan Chase |
high productivity and outstanding standards of quality in KYC reviews. You will manage officers and analysts to achieve... high performance while ensuring staff compliance to global/local policies and guidelines. You will be responsible...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jan 2025
Senior Service Officer Ojt - Branch Banking - Branch Banking
Company: Kotak Mahindra Bank |
• Branch Administration • Regulatory Compliance • Manage productivity and overall morale of branch team members • Overall...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jan 2025
People Operations Officer
Company: Geidea |
, etc.) Provide a dedicated advisory service to employees in relation to compliance issues, grievance matters, organizational change... % of compliance with labour legislation and agreed SLAs Engagement rate ROI of the training initiatives Operational Factors...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 23 Jan 2025
Assistant Manager - Project Compliance
Company: Space Matrix |
, inspections by officers under various acts etc. Requirements You are a Human Resources / Labour Compliance professional...You will be responsible for ensuring labour compliance of all projects with respect to registrations and regulations...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jan 2025
Senior Information Security Manager
Company: American Express |
on specific control enhancements related to issues Engage with key stakeholders, including business unit leaders, compliance... officers, and regulatory bodies, to facilitate effective issue management and resolution Prepare and present detailed reports...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jan 2025
Assistant Manager - Project Compliance
Company: Space Matrix |
, inspections by officers under various acts etc. Requirements: You are a Human Resources / Labour Compliance professional...Job Description: You will be responsible for ensuring labour compliance of all projects with respect...