Compliance Officers jobs in karnataka state India
266 compliance officers jobs found in karnataka state: showing 41 - 60
Senior Lead Control Management Officer
Company: The Wells Fargo Foundation |
risk, controls testing / evaluation, compliance, internal audit, risk management etc. Audit or internal control evaluation... with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
and compliance-driven culture which firmly establishes those disciplines as critical to the success of our customers and company.... They are accountable for execution of all applicable risk programs (Credit, Market, Financial Crimes, Operational, Regulatory Compliance...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Kolar, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Job Details
Company: Hitachi Energy |
. 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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 13 May 2024
Sr Officer - Business Support Unit - Institutional Banking Group 4
Company: DBS Bank |
but not limited to RMs, CCU, Legal Compliance, Finance teams. Technical Competencies The job holder needs to have the Basic...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 May 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: Raichur, Karnataka, India
| Salary: unspecified | Date posted: 11 May 2024
Data Transformation Analyst I
Company: S&P Global |
operators, service companies, geologists, risk managers, compliance officers, operations teams, and many others. Our commitment...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 May 2024
Sr Officer / Analyst - Business Support Unit - Institutional Banking Group 4
Company: DBS Bank |
but not limited to RMs, CCU, Legal Compliance, Finance teams. Technical Competencies The job holder needs to have the Basic...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 11 May 2024
Sr Officer / Analyst - Business Support Unit - Institutional Banking Group 4
Company: DBS Bank |
but not limited to RMs, CCU, Legal Compliance, Finance teams. Technical Competencies The job holder needs to have the Basic...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 May 2024
Regional Operations Manager
Company: Jones Lang LaSalle |
operations targets, process compliance and risk management. Sound like you? To apply you need to be: A property management... You’ll face a wide range of clients and senior-level officers, so superior oral and written communication skills...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 May 2024
Whs Officer
Company: Amazon |
Center to execute company safety policies and ensure compliance to all applicable local and regional regulations...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 10 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
: regulations, compliance, policies, process, and procedures. Ability to consult, build, and maintain solid working relationships in..., regulatory compliance, or risk management. Advanced Microsoft Office skills Excellent verbal, written, and interpersonal...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Manager Direct Tax
Company: N J Suresh & Associates |
relating to Income-tax Preparation of Transfer Pricing study CbcR compliance Liaison with income-tax officers for income-tax...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Afc Qa Officer
Company: Deutsche Bank |
, compliance, etc. However, you should be able to independently interact with Internal/External parties and are expected...&A) Management or designate to implement a globally consistent BLAFC QA Program Ensure that QA is performed in compliance with the...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Program Manager - Tam
Company: Zycus |
tactical tasks and empowers procurement and AP officers to focus on strategic projects offers data-driven actionable insights... enterprises drive real savings, reduce risks, and boost compliance, and its seamless, intuitive, and easy-to-use user interface...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Lead Control Management Officer
Company: The Wells Fargo Foundation |
: regulations, compliance, policies, process, and procedures. Ability to consult, build, and maintain solid working relationships in... and requirements. Knowledge and understanding of audit, regulatory compliance, or risk management. Advanced Microsoft Office skills...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Change Management Consultant
Company: Zycus |
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...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Senior Business Execution Administrator
Company: The Wells Fargo Foundation |
Reports, OCC/FRB, Issues Management to the Risk Officers, LOBs, Payment Risks and many others to drive real-life enhancements... of processes and controls Build strong customer relationships balanced with a strong risk mitigating and compliance-driven culture...Location: Bangalore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Service Delivery Officer-branch Banking-branch Banking
Company: Kotak Mahindra Bank |
strict adherence to compliance, audit and regulatory requirements for customer segment. . Coordination with CPC/RPC...Location: Mysore, Karnataka, India
| Salary: unspecified | Date posted: 09 May 2024
Business Information Records Officer – Team Lead
Company: Deutsche Bank |
aspects of ensuring compliance with the Records Management Policy for the 500+ applications managed by CB Operations...