Compliance Officers jobs in karnataka state India
100 compliance officers jobs found in karnataka state: showing 41 - 60
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: 22 Jan 2025
Regulatory Control Analyst 2-5yrs
Company: Rangam Infotech |
. Liaise with Country Compliance Officers, business, Operations or Technology in the development, review, testing... Employee Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 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: 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
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
business MIS. · Ensuring strict adherence to compliance, audit and regulatory requirements for customer segment...Location: Mysore, Karnataka, India
| Salary: unspecified | Date posted: 21 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: 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. Key responsibilities: Lead comprehensive...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 17 Jan 2025
Testing Center Of Excellence - Substantive Testing Vice President
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: 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
Tcoe Cib Testing Performer - Avp
Company: JPMorgan Chase |
, you will contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry... design and effectiveness of controls within the Commercial and Investment Banking (CIB). Ensure compliance with internal...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Jan 2025
Tcoe Cib Testing Performer Associate
Company: JPMorgan Chase |
, you will contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry... design and effectiveness of controls within the Commercial and Investment Banking (CIB). Ensure compliance with internal...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 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: Koramangala, Karnataka - 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
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: Tiptur, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 12 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: Hosapete, Karnataka - Hubli-Dharwad, 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...