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Compliance Officers jobs in karnataka state India

266 compliance officers jobs found in karnataka state: showing 21 - 40

Change Management Consultant
Company: Zycus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 16 May 2024
with the revolutionary Merlin AI Suite. Merlin AI takes over the tactical tasks and empowers procurement and AP officers... compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption and value across the organization...
Associate - Compliance Operations
Company: TerraPay |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 15 May 2024
Compliance officers to achieve the company goals Execution of the compliance activities by conducting investigation and analysis...: Primary Responsibilities: Good understanding of the rules and regulations of Compliance Manage the day-to-day operations...
4m India - Risk And Compliance Officer
Company: 4mation |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 15 May 2024
which make a direct impact on an organization? Then you could be our new Risk & Compliance Officer...! What will you do? As a Risk & Compliance officer, you are part of the team that helps our colleagues to provide services in a compliant...
Officer
Company: Standard Chartered |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 14 May 2024
to third party sources, Ensure appropriate accounting for complex investment, Ensure compliance with internal investment.... Preparing Portfolio Valuations, investment compliance reports or other reporting, as required. To calculate the Net Asset Value...
Sr Analyst -reporting Operation- Product Support
Company: Enfusion |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 14 May 2024
officers, and Fund Accountants Advise clients on reporting best practices and partner with clients to create custom Position... and P&L reports, Trade and order blotters, Post Trade Compliance and Regulatory reports, Exposure analysis, Bespoke Risk...
Cts_customer Support Officer_central South_bangalore (karnataka)
Company: Atlas Copco |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
terms & conditions. Ensure timely collection payments from customers to control receivables. Compliance with Corporate...
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |

Location: Raichur, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...
Principal Consultant - Value Engineering
Company: Zycus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
the tactical tasks and empowers procurement and AP officers to focus on strategic projects; offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...
Senior Company Secretarial Assistant Gsc's
Company: HSBC |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
and induction. Support and advice to Line of Businesses, Group Functions and HOST. Core secretarial entity compliance... on regulatory compliance across all jurisdictions including transactions, document execution, filings, capital restructuring...
Program Manager - Tam
Company: Zycus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
procurement and AP officers to focus on strategic projects; offers data-driven actionable insights for quicker and smarter... savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface ensures high adoption...
Compliance-bengaluru-analyst-business Unit Compliance
Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
Responsibilities Partner with Business Personnel, Compliance Officers, and Compliance Engineering to develop and/or enhance system...Job Description Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the...
Compliance-bengaluru-associate-market Surveillance
Company: Goldman Sachs |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
of Controls Review of surveillance exceptions with Business Personnel and Compliance Officers. Ensure that surveillance reviews... Partner with Business Personnel, Compliance Officers, and Compliance Technology to develop and/or enhance system controls...
Director - Saas Infrastructure & It Operations
Company: Zycus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
service delivery organization toward compliance for compliance standards like SSAE 16 SOC2 (SAS 70 Type 2), PCI, ISO 27001... and empowers procurement and AP officers to focus on strategic projects; offers data-driven actionable insights for quicker...
Job Details
Company: Hitachi Energy |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
. Your Responsibilities: The Country Trade Compliance Officers: take instructions from the Regional and/or Global Head of Trade Management... Trade Compliance Officers usually report to the Regional Head of Trade Management and are part of the GTM organization. In...
Principal Consultant - Value Engineering
Company: Zycus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...
Business Development Representative - Us Region
Company: Zycus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...
Inside Sales Specialist - Us Region
Company: Zycus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...
Mortgage Operation Analyst
Company: Venpa Staffing Services India Private Limited |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
operations, ensuring efficiency, accuracy, and compliance with regulatory requirements. Key Responsibilities: Process mortgage... applications, including reviewing documentation, verifying information, and ensuring compliance with underwriting guidelines...
Lead Generation Specialist - Us Region
Company: Zycus |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
the tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable... helps enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user...
Sr Officer / Analyst - Business Support Unit - Institutional Banking Group 4
Company: DBS Bank |

Location: Bangalore, Karnataka, India

| Salary: unspecified | Date posted: 13 May 2024
with various stake holders including but not limited to RMs, CCU, Legal Compliance, Finance teams Technical Competencies The...