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Compliance Officers jobs in bangalore India

85 compliance officers jobs found in bangalore: showing 41 - 60

Business Development Officer
Company: Equitas Small Finance Bank |

Location: Koramangala, Karnataka - Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 07 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 Underwriting Analyst
Company: Altisource |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 07 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...
Software Engineering - Vice President - Global Banking & Markets
Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 07 Dec 2024
, sales, clients and compliance officers about new systems, feature requests, explanation of existing features etc. Bar raise...
Model Validation Officer - Ai
Company: Citigroup |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 07 Dec 2024
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...
Local Trade Compliance Officer
Company: ABB |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 06 Dec 2024
Local Trade Compliance Officer At ABB, we are dedicated to addressing global challenges. Our core values: care... requirements to enable standardization, optimization and compliance for the Local Business. • Cooperating closely with local...
Senior Underwriting Analyst
Company: Altisource |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 06 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...
Costing Officer - Manufacturing
Company: Weir Group |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 05 Dec 2024
analysis. Compliance: Ensure compliance with internal controls and Cost Accounting Record Rules (CARR) and Cost Audit Report...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Yelahanka, Karnataka - Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 02 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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Gundlupet, Karnataka - Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 02 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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 30 Nov 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...
Business Development Officer
Company: Equitas Small Finance Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 30 Nov 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...
Group Data Privacy (gdp) – Data Privacy Analyst
Company: Deutsche Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 29 Nov 2024
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...
Technical Compliance Officer
Company: Oblivious |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 28 Nov 2024
security, we are seeking a Technical Compliance Officer to lead our efforts in achieving or maintaining SOC2, ISO27001, FIPS140..., and ISO9001 certification. About The Role As a Technical Compliance Officer, you will play a crucial role in ensuring...
Wholesale Credit Risk Associate
Company: JPMorgan Chase |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 28 Nov 2024
in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving... with limited direct supervision. Serves as a resource for less experienced Credit Officers. Required qualifications...
Packaging Officer / Executive
Company: TFI India Labs Pvt. Ltd. |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 28 Nov 2024
-effective distribution strategies. Expertise in quality control to uphold high safety and compliance standards throughout the... on excellence and innovation. Ensure strict compliance with health and safety protocols to protect both the workforce and the...
Wholesale Credit Risk Associate
Company: JPMorgan Chase |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 28 Nov 2024
in Risk Management and Compliance is all about thinking outside the box, challenging the status quo and striving... with limited direct supervision. Serves as a resource for less experienced Credit Officers. Required qualifications...
Senior Underwriting Analyst 2
Company: Altisource |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 27 Nov 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...
Ehs Officer- Field Services
Company: Siemens |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 27 Nov 2024
and Customers to foster zero harm culture and ensure compliance to EHS requirements at project sites. · EHS Planning of Factory..., targets and management programmes. · Incident reporting, investigation and analysis. Track compliance of actions...
Vice President - Substantive Testing
Company: JPMorgan Chase |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 27 Nov 2024
detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers on various... and strengthen the firm's compliance with regulatory obligations and industry standards. Key responsibilities: Lead and manage...
Senior Underwriting Analyst 2
Company: Altisource |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 26 Nov 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...