Compliance Officer
Vellstone
- Bangalore, Karnataka
Job Title: Compliance Officer Location: Bangalore Experience: 2-4 years Qualification: Bachelor's or Master's in Law, Commerce, or Finance preferred; CS, CA (Inter), or NISM cer…
Compliance Monitoring Officer Jobs in India
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AML Monitoring & Screening Control Associate
- India
Job Description: Job Title- AML Monitoring & Screening Control Associate Location- Mumbai, India Role Description The position is located in Mumbai and report to the Head o… -
Principal Officer – FIU-IND Compliance
Nadcab Labs
- India
Nadcab Labs is a dynamic and innovative company located in Prayagraj. We are a team of blockchain enthusiasts dedicated to developing cutting-edge applications for the decentralize… -
CSR Executive / Officer - STEEL PLANT - SG, CSR, ISO Audit Compliance (including ISO 26000) - RAIPUR , CHHATTISGARH
VINAYAK OUTSOURCING WORKS PRIVATE LIMITED
- Raipur, Chhattisgarh
🌿 Urgent Hiring – CSR Executive / Officer 📌 Industry: Integrated Steel Plant 🗂️ Domain: ESG, CSR, ISO Audit Compliance (including ISO 26000) 📍 Location: Raipur 💰 Salary: … -
Compliance Officer
Franklin Templeton Investments
- Hyderabad, Telangana
What is the Compliance Officer - Compliance Automation & Surveillance responsible for? The Compliance Officer - Compliance Automation & Surveillance will play a pivotal role in l… -
Senior Officer,Specialist, Corporate Security,Group Legal, Secretariat & Compliance
- Mumbai, Maharashtra
Business Function: Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also w… -
Compliance Officer
- Gandhinagar, Gujarat
Position Name - Compliance Officer Location - Gift City,Gandhinagar Experience Range - 5+ yrs Mandatory Requirement: Ensure full compliance with IFSCA regulations for Fund … -
IT Risk & Compliance Officer - Governance operations & processes
- Bangalore, Karnataka
Role Description: Booking.com follows a defense in depth strategy for managing its risks. As part of this strategy, Booking has 3 departments focussing on each line of defense. G… -
Business Unit Compliance Officer- Wholesale Banking
- Mumbai, Maharashtra
Importance of WB BUCO role Strengthens Compliance Culture - Reinforces the Bank's “Zero Tolerance” to compliance and operational risks. Mitigates Risks - Helps identify assess an… -
Compliance Officer
- Gandhinagar, Gujarat
Job Description: Business Division: Compliance Functional Title: Compliance Officer Corporate Title: Assistant Vice President Job Posting Title: Compliance Officer Location… -
Compliance Officer
- Mumbai, Maharashtra
Job Description Department: Compliance Role & Responsibilities: The Compliance assistant assist the Head-Compliance/CCO in performing his/her compliance related responsibilit… -
Operations Specialist- Compliance
TTM Healthcare Solutions
- Bangalore, Karnataka
Role & responsibilities The Compliance Maintenance Officer will be responsible for the ongoing monitoring of expiring compliance items required for an Agency Worker to continue w… -
Team Member-SUPPORT SERVICES-Compliance
- Mumbai, Maharashtra
Job Category: KMBL Degree Level: Bachelor's Degree Job Description: Team Member- Compliance Job ID Department Compliance, Kotak Mahindra Prime Limited Location Mumbai Nu… -
Compliance and Risk Management - Associate
- Mumbai, Maharashtra
Job Category: CCOR LOB/CF/Country Coverage Job Description: Job summary: As an Associate in the Compliance team, you will be supporting Regulatory Compliance Coverage for JP … -
Compliance Program Manager
- Pune, Maharashtra
Job Description Zendesk software was built to bring a sense of calm to the chaotic world of customer service. Today we power billions of conversations with brands you know and lo… -
VP - Compliance (Gift City)
- Ahmedabad, Gujarat
Company Description Join UAE's largest bank and one of the world's largest and safest financial institutions. Our focus is to create value for our employees, customers, sharehold… -
Senior Manager- Direct Taxation Compliance
- Gurgaon, Haryana
Global Direct Taxation Compliance Preparation and review of Tax returns Reporting of Information returns Preparation/ review of Tax provisions Complex reconciliations of acco… -
Lead I - Cloud Infrastructure Services (Risk & Compliance Lead)
- Pune, Maharashtra
Job Description: Job Purpose: The Cybersecurity function enables businesses and functions to manage information security and cybersecurity risks, ensuring that risks and control… -
Compliance-Bengaluru-Associate-Control Room
- Bangalore, Karnataka
Job Category: Associate Job Description: Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the f… -
Senior Compliance Analyst
- Chennai, Tamil Nadu
Optum is a global organization that delivers care, aided by technology to help millions of people live healthier lives. The work you do with our team will directly improve health o…