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Compliance Officer Jobs in Karnataka

288 jobs

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  • Help Desk Officer - Senior Analyst

    MUFG

    • Bangalore, Karnataka
    About MUFG Global Service (MGS) MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive sc…
    • 9 days ago
    • Apply easily
  • IN_RBIN_Chief Compliance Officer

    Bosch

    • Bangalore, Karnataka
    Company Description The Bosch Group is a leading global supplier of technology and services, in the areas of automotive technology, industrial technology, consumer goods, energ…
    • 1 day ago
    • Apply easily
  • 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…
    • 3 days ago
    • Apply easily
  • IN_RBIN_Chief Compliance Officer

    Bosch

    • Bangalore, Karnataka
    Company Description The Bosch Group is a leading global supplier of technology and services, in the areas of automotive technology, industrial technology, consumer goods, energ…
    • 1 day ago
  • Employee Compliance Officer - Associate

    Deutsche Bank

    • Bangalore, Karnataka
    Job Description: Job Title: Employee Compliance Officer Corporate Title: Associate Location: Bangalore, India Role Description As an Associate of Employee Compliance in C…
    • 3 days ago
  • IT Risk & Compliance Officer - Governance operations & processes

    Booking Holdings

    • 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…
    • 1 month ago
  • Financial Compliance Officer

    Randstad

    • Bangalore, Karnataka
    Role: Trade complianceThis Role will require below skills,Assign ( Harmonized Tariff schedule) HS Classification.Maintain and update classification data in internal system, ensurin…
    • 1 month ago
  • 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…
    • 2 days ago
  • Manager - Regulatory & Technical Standards Compliance

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary The role will work closely with Country CISOs / ISRO / CISRO / ICS / TTO representatives within the bank to ensure the Banks ICS regulatory obligations are met on ti…
    • 10 days ago
  • Manager - Regulatory & Technical Standards Compliance

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary The role will work closely with Country CISOs / ISRO / CISRO / ICS / TTO representatives within the bank to ensure the Banks ICS regulatory obligations are met on ti…
    • 11 days ago
  • Compliance-Bengaluru-Associate-Business Unit Compliance

    Goldman Sachs

    • 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…
    • 22 days ago
  • Compliance-Bengaluru-Associate-Control Room

    Goldman Sachs

    • 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…
    • 29 days ago
  • Security Compliance Controls Specialist

    Cloudflare

    • Bangalore, Karnataka
    About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world's largest networks that powers millions of websites and other…
    • 1 month ago
  • Senior Officer, Branch Operations Manager, Consumer Banking Group

    DBS Bank

    • Bellary, Karnataka
    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in …
    • Just now
  • Senior Officer, Branch Operations Manager, Consumer Banking Group

    DBS Bank

    • Bellary, Karnataka
    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in …
    • Just now
  • Senior Officer, FCSO TM CB

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Strategy Awareness and understanding of the Group's business strategy Business Manage and/or resolve alerts/cases Follow the Correspondent Banking DOI to pr…
    • Just now
  • Senior Officer, Branch Operations Manager, Consumer Banking Group

    DBS Bank

    • Bellary, Karnataka
    Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in …
    • Just now
  • Branch:Branch Relationship Officer

    Axis Bank

    • Bangalore, Karnataka
    Job Description: About Branch Banking: The branches act as the face of Axis Bank for millions of retail customers and is, hence, an integral part of the Bank’s strategy. Branch…
    • Just now
  • Senior Officer, FCSO TM CB

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Strategy Awareness and understanding of the Group's business strategy Business Manage and/or resolve alerts/cases Follow the Correspondent Banking DOI to pr…
    • 3 hours ago
  • Senior Officer, FCSO TM CB

    Standard Chartered

    • Bangalore, Karnataka
    Job Summary Strategy Awareness and understanding of the Group's business strategy Business Manage and/or resolve alerts/cases Follow the Correspondent Banking DOI to pr…
    • 7 hours ago

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