Compliance Officers jobs in bangalore India
75 compliance officers jobs found in bangalore: showing 41 - 60
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Jan 2025
General Practitioner And Medical Officer
Company: Health Bloom Polyclinic |
in the electronic medical records systems Ensure compliance with legal and regulatory requirements for documentation...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Jan 2025
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: 20 Jan 2025
Data Governance Analyst
Company: thehivecareers.co |
to ensure compliance with the banks data governance and management policies. Reviews data management practices... data management processes to ensure compliance with regulatory authorities and data management standards. Develops...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jan 2025
Testing Center Of Excellence - Substantive Testing Assistant Vice President
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. Job responsibilities: Lead comprehensive...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jan 2025
Officer
Company: Quest Global |
compliance thus improving organizational finances and Delivery Excellence (DEX). Work with the PMO-PC (Project Controllers... and other scheduled meetings to drive financial compliance. Own by results and drive by actions, the project financial activities...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Jan 2025
Academic Accreditation And Compliance Officer (india Only)
Company: Woolf |
Accreditation Team and leading education organizations to manage accreditation compliance paperwork. We will prioritize... to the ongoing compliance requirements for accreditation. You'll be provided with support and guidance for appropriate...Location: Bangalore, Karnataka, India
| Salary: Rs.200000 - 2000000 per year | Date posted: 13 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: Bangalore, Karnataka - Tiptur, Karnataka, India
| Salary: unspecified | Date posted: 12 Jan 2025
Testing Center Of Excellence - Substantive Testing Vice President
Company: JPMorgan Chase |
with Compliance and Operational Risk Officers on various engagements. This includes developing detailed test scripts, facilitating... the firm's compliance with regulatory obligations and industry standards. Job responsibilities: Lead and manage...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jan 2025
Anti-financial Crime (afc) Testing Officer, Avp
Company: Deutsche Bank |
Testing to assess and review compliance with legal, regulatory, and internal firm policy requirements applicable to Deutsche... requirements and compliance risks Ensure the review work plan addresses AFC risks and regulatory priorities and the reviews...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 Jan 2025
Safety Officer
Company: Bhandari Constructions & Developers |
We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Chief Financial Officer (cfo)
Company: Astrome Technologies |
's relationship with auditors and tax advisors. Compliance & Governance: Ensure compliance with all applicable laws... corporate secretarial functions, including maintaining statutory records and ensuring compliance with corporate governance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Hr Officer/hr Executive
Company: Riskinsight Consulting |
compliance with company policies and government regulations related to working hours, overtime, and payroll. Work closely... and ensure compliance with internal processes and external regulations. Grievance Handling: Serve as a point of contact...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jan 2025
Area Collection Manager - Non X Complete Pool - Housing - Collections - Bengaluru - Kengeri - Mm
Company: Tata Capital |
with in house & external legal team/advocates. o Ensure that all the in-house officers / agencies in the location perform... and monthly review of collection officers. o Lead and supervise the collections team for the implementation of a recovery agenda...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jan 2025
Niyo - Manager - Channel Sales - Forex Cards (4-10 Yrs) Bangalore/mumbai (b2b/corporate Sales)
Company: Niyo Solutions |
from partner bank branches and oversee performance of Sales Officers. The ideal candidates should possess excellent communication... in collaboration with the partner bank team and junior sales officers.- Actively participate in sales training programs and stay...Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Jan 2025
Chief Information Security Officer (ciso)
Company: SKS Enterpprises |
strategic guidance on security initiatives, investments and compliance measures Prepare and present regular reports...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Dec 2024
Wholesale Credit(business Banking)- Credit Office Analyst
Company: JPMorgan Chase |
view As a Credit Office Analyst in Risk Management and Compliance, you are at the center of keeping JPMorgan Chase... and Compliance is all about thinking outside the box, challenging the status quo and striving to be best-in-class. The purpose...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 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: 28 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: 20 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...