Compliance Officers jobs in bangalore India
84 compliance officers jobs found in bangalore: showing 61 - 80
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
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
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
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: 26 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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 19 Dec 2024
Hr Ops - Officer
Company: Quest Global |
Job Requirements To be part of Benefits and Compliance team under HR Operations Benefits and Compliance team... compliance such as EPF, ESI, Professional Tax, CLRA, Gratuity among others respectively. Prepare documents and reports in line...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Dec 2024
Senior Officer
Company: Quest Global |
Job Requirements Ensuring adherence with GST/VAT compliance including computation of tax, payment of tax, filing...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 16 Dec 2024
Control Testing & Assurance – Ct&a Compliance Testing Officer, Avp
Company: Deutsche Bank |
Job Description: Job Title: Control Testing & Assurance – CT&A Compliance Testing Officer Corporate Title... Controls Testing & Assurance department (“CT&A”) that performs independent Assurance for and on behalf of the Bank’s Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 15 Dec 2024
Applied Materials India Chief Operating Officer
Company: Applied Materials |
culture that ensures team members can thrive and that organizational goals are met. Ensure compliance with global business...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 08 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
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
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
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
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: 27 Nov 2024
Senior Hvac Frevit Designer - Real Estate
Company: Vipsa Talent Solutions |
book etc. are being maintained in prescribed forms and are being periodically reviewed by inspecting officers. BVIL... that the works executed on site are constantly conforming to the approved drawings, in compliance with the project...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 22 Nov 2024
Senior Analyst, Closing
Company: Altisource |
(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 any exceptions. Assess risk and review for Frauds...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Nov 2024
Chief Legal Officer (clo) With Investment
Company: Eurotech industries |
compliance HIPAA and international data privacy laws Professional liability in mental healthcare SEBI regulations... and compliance Foreign investment regulations in healthcare sector FEMA compliance for international investments Experience...