Compliance Officers jobs in karnataka state India
96 compliance officers jobs found in karnataka state: showing 61 - 80
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: Bangalore, Karnataka - Tiptur, 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...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: Hubli-Dharwad, Karnataka - Hosapete, 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
Safety Officer
Company: Bhandari Constructions & Developers |
We are seeking a responsible Safety Officer to ensure compliance with occupational health and safety (OHS) guidelines...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Chief Financial Officer (cfo)
Company: Astrome Technologies |
's relationship with auditors and tax advisors. Compliance & Governance: Ensure compliance with all applicable laws... corporate secretarial functions, including maintaining statutory records and ensuring compliance with corporate governance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
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, India
| Salary: unspecified | Date posted: 10 Jan 2025
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 - Hassan, Karnataka, India
| Salary: unspecified | Date posted: 10 Jan 2025
Hr Officer/hr Executive
Company: Riskinsight Consulting |
compliance with company policies and government regulations related to working hours, overtime, and payroll. Work closely... and ensure compliance with internal processes and external regulations. Grievance Handling: Serve as a point of contact...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 05 Jan 2025
Area Collection Manager - Non X Complete Pool - Housing - Collections - Bengaluru - Kengeri - Mm
Company: Tata Capital |
with in house & external legal team/advocates. o Ensure that all the in-house officers / agencies in the location perform... and monthly review of collection officers. o Lead and supervise the collections team for the implementation of a recovery agenda...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 04 Jan 2025
Niyo - Manager - Channel Sales - Forex Cards (4-10 Yrs) Bangalore/mumbai (b2b/corporate Sales)
Company: Niyo Solutions |
from partner bank branches and oversee performance of Sales Officers. The ideal candidates should possess excellent communication... in collaboration with the partner bank team and junior sales officers.- Actively participate in sales training programs and stay...Location: Mumbai, Maharashtra - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 01 Jan 2025
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
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
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
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...