Compliance Officers jobs in India
885 compliance officers jobs found: showing 61 - 80
Tcoe Substantive Tester
Company: JPMorgan Chase |
, and distributing detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers..., you will contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Feb 2025
Ib Controls Officer – Assurance, Vp
Company: Deutsche Bank |
or Compliance. Guiding Finding/Control Owners as to what an effective and sustainable control entails Supporting and overseeing...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Feb 2025
Front Line Officer Water Management
Company: Aditya Birla Group |
): Monitor adherence to statutory compliance related to Safety, Health and Environment & Sustainability and systems like IMS, WCM... Monitor processes for accident free operations/ Maintenance and compliance of all safety requirements as stipulated by the...Location: Renukoot, Uttar Pradesh, India
| Salary: unspecified | Date posted: 21 Feb 2025
Tcoe Substantive Tester
Company: JPMorgan Chase |
, and distributing detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers... to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Tcoe Substantive Testing Senior Associate (technology Risk And Controls)
Company: JPMorgan Chase |
, and distributing detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers..., you will contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Feb 2025
Receivable Officer - Npa
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of NPA customer Process Compliance Adhere to the laid...Location: Kumbakonam, Tamil Nadu, India
| Salary: unspecified | Date posted: 21 Feb 2025
Compliance Officer Apac
Company: Continental |
around 200,000 people in 57 countries and markets. Job Description We are seeking a highly skilled and experienced Compliance Officer... APAC to join our team in Bangalore, India. The Group Compliance Officer APAC will take care of the Compliance Management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance.... Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Balance Sheet Mgmt Group Mgr - C14 - Mumbai
Company: Citigroup |
process and ensuring Citi’s compliance with financial rules and regulations. The team comprises chief financial officers who... compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal...Location: Mumbai, Maharashtra, India
| Salary: unspecified | Date posted: 21 Feb 2025
Corporate Secretarial Specialist
Company: Corporation Service Company |
Job Description: Company Secretaries should ensure the compliance of the Company and Board of Director... companies) Provide advice to clients on corporate secretarial matters in relation to statutory requirements or compliance...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 21 Feb 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: Mandya, Karnataka - Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Risk And Control Analyst-operational Risk (cb Operations)
Company: Deutsche Bank |
with staff (e.g.,CB Operations, Risk officers etc.) as required to drive the completion of testing activity Your skills... in risk management, audit, compliance, corporate banking products, or operational risk roles ideally related to control...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Icm/tffi Center Of Excellence – Icm Aar Coe Analyst
Company: Deutsche Bank |
escalation to the line of business (KYC Officers & Accountable Client Owners (ACOs)) and Anti Financial Crime (AFC)/Compliance.... Today’s regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Shift Ehss Officer
Company: Syngene International |
Ensuring EHSS documents compliance To co-ordinate Annual Health Check-up for the employees. To ensure proper distribution... in shift. Compliance of all Occupational health and safety matters. .ISO 14001 and ISO 45001 implementation and documentation...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 21 Feb 2025
Whs Officer, Site Whs Officer
Company: Amazon |
to execute company safety policies and ensure compliance to all applicable local and regional regulations. By leveraging lean...Location: Hyderabad, Telangana, India
| Salary: unspecified | Date posted: 21 Feb 2025
Contract Management Officer
Company: Quest Global |
, you will play a key role in ensuring the legal and compliance requirements of our organization are met. The ideal candidate...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Feb 2025
Whs Manager , Whs
Company: Amazon |
Stations to execute company safety policies and ensure compliance to all applicable local and regional regulations... Operations Managers for WHS and environmental compliance in their clusters. This role facilitates safe operations for stations...Location: Gurgaon, Haryana, India
| Salary: unspecified | Date posted: 20 Feb 2025
Tcoe Substantive Testing Lead
Company: JPMorgan Chase |
, and distributing detailed compliance testing review reports. Foster collaboration with Compliance and Operational Risk Officers... to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 20 Feb 2025
Branch Receivable Officer
Company: Equitas Small Finance Bank |
Job Description: Manage Receivables for the allotted set of customer · Process Compliance Adhere to the laid...Location: Maharashtra, India
| Salary: unspecified | Date posted: 20 Feb 2025
Substantive Testing Performer - Senior Associate
Company: JPMorgan Chase |
. Foster collaboration with Compliance and Operational Risk Officers on various engagements. This includes developing detailed...'s compliance with regulatory obligations and industry standards. Job Responsibilities: Lead comprehensive control evaluations...