Compliance Officers jobs in karnataka state India
106 compliance officers jobs found in karnataka state: showing 61 - 80
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: Hubli-Dharwad, Karnataka - Shimoga, Karnataka, India
| Salary: unspecified | Date posted: 01 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
Junior Officer- Arff
Company: Adani Group |
Coordinate and conduct regular safety inspections and drills to ensure compliance with safety standards and regulations Develop... and implement emergency response plans and procedures Ensure compliance with all relevant aviation safety standards and regulations...Location: Mangalore, 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
Chief Operating Officer(commercial Printing)
Company: InvokHR Solutions |
. Streamline production flows to enhance productivity without compromising quality. Oversee the Business Compliance and Risk... Management Oversee all aspects of business compliance to ensure alignment with local, national, and international regulations...Location: 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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 26 Nov 2024
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: 25 Nov 2024
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: 25 Nov 2024
Officer - Ehs
Company: Cipla |
and Statutory compliance Education Qualification Science graduate in chemistry/ Diploma or Degree with Diploma in Advance...Location: Bommasandra, Karnataka, India
| Salary: unspecified | Date posted: 23 Nov 2024
Head Of Security
Company: Lifelancer |
that ensure safe operations and compliance to company’s integrity & quality standards. Driving a corporate culture that promotes... are completed on time by all members of the team including self Compliance to Syngene’ s quality standards at all times. Core...