Compliance Officers jobs in bangalore India
85 compliance officers jobs found in bangalore: showing 41 - 60
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: Koramangala, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Dec 2024
Senior Underwriting Analyst
Company: Altisource |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Dec 2024
Software Engineering - Vice President - Global Banking & Markets
Company: Goldman Sachs |
, sales, clients and compliance officers about new systems, feature requests, explanation of existing features etc. Bar raise...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Dec 2024
Model Validation Officer - Ai
Company: Citigroup |
and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 07 Dec 2024
Local Trade Compliance Officer
Company: ABB |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Dec 2024
Senior Underwriting Analyst
Company: Altisource |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 06 Dec 2024
Costing Officer - Manufacturing
Company: Weir Group |
analysis. Compliance: Ensure compliance with internal controls and Cost Accounting Record Rules (CARR) and Cost Audit Report...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 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: Yelahanka, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 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: Gundlupet, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 02 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: 30 Nov 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: 30 Nov 2024
Group Data Privacy (gdp) – Data Privacy Analyst
Company: Deutsche Bank |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 29 Nov 2024
Technical Compliance Officer
Company: Oblivious |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Nov 2024
Wholesale Credit Risk Associate
Company: JPMorgan Chase |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Nov 2024
Packaging Officer / Executive
Company: TFI India Labs Pvt. Ltd. |
-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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Nov 2024
Wholesale Credit Risk Associate
Company: JPMorgan Chase |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 28 Nov 2024
Senior Underwriting Analyst 2
Company: Altisource |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Nov 2024
Ehs Officer- Field Services
Company: Siemens |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Nov 2024
Vice President - Substantive Testing
Company: JPMorgan Chase |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 27 Nov 2024
Senior Underwriting Analyst 2
Company: Altisource |
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...