Senior Compliance Officer Jobs in India

• Senior Analyst -ARM

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  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…

• Senior IT Assistant, Security, Risk and Compliance

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  World Bank

  • Chennai, Tamil Nadu

  Senior IT Assistant, Security, Risk and Compliance Job #: req34241 Organization: World Bank Sector: Information Technology Grade: GD Term Duration: 3 years 0 months Recruitmen…

• Employee Compliance Officer - Associate

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  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…

• Senior Officer,Specialist, Corporate Security,Group Legal, Secretariat & Compliance

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  DBS Bank

  • 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 | 15 years | REIT | Mumbai

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  Michael Page

  • Mumbai, Maharashtra

  Candidates with CS qualification (Must) and LLB (Preferred) degree from Real estate commercial experience or REIT experience in managing Listed company compliance, SEBI Compliance,…

• IT Compliance Officer

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  Dept Data

  • Mumbai, Maharashtra

  Job Description The IT Compliance Officer is responsible for ensuring that the organization's information technology systems and processes comply with relevant laws, regulations,…

• IT Compliance Officer

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  23Dept

  • Mumbai, Maharashtra

  Job Description The IT Compliance Officer is responsible for ensuring that the organization's information technology systems and processes comply with relevant laws, regulations,…

• Principal Officer – FIU-IND Compliance

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  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…

• Compliance Officer - GIFT City Investment Fund

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  xponentiate

  • Gandhinagar, Gujarat

  Company Overview We are pleased to present an exciting opportunity for the role of Compliance Officer with a new global healthcare fund being launched out of GIFT City, India. Th…

• Sr Officer-Product Compliance

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  Vishay Intertechnology

  • Pune, Maharashtra

  We are seeking great talent to help us build The DNA of tech.® Vishay manufactures one of the world's largest portfolios of discrete semiconductors and passive electronic compone…

• Compliance Officer - AFC & Compliance Testing

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  Deutsche Bank

  • Pune, Maharashtra

  Job Description: Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role Description The DWS Anti-financial Crime (…

• Compliance Officer - AFC & Compliance Testing

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  Deutsche Bank

  • Pune, Maharashtra

  Job Description: Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: Associate Location: Pune, India Role Description The DWS Anti-financial Crime (…

• Compliance Officer - AFC & Compliance Testing

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  Deutsche Bank

  • Pune, Maharashtra

  Job Description: Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role Description The DWS Anti-financial Crime (AFC) a…

• Compliance Officer - AFC & Compliance Testing

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  Deutsche Bank

  • Pune, Maharashtra

  Job Description: Job Title: Compliance Officer - AFC & Compliance Testing Corporate Title: AVP Location: Pune, India Role Description The DWS Anti-financial Crime (AFC) a…

• IT Risk & Compliance Officer - Governance operations & processes

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  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…

• Compliance Officer

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  Deutsche Bank

  • Gandhinagar, Gujarat

  Job Description: Business Division: Compliance Functional Title: Compliance Officer Corporate Title: Assistant Vice President Job Posting Title: Compliance Officer Location…

• Senior Officer, FCSO TM CB

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  Standard Chartered

  • Chennai, Tamil Nadu

  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…

• Senior Officer, FCSO TM CB

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  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…

• Senior Officer, FCSO TM CB

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  Standard Chartered

  • Chennai, Tamil Nadu

  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…

• Senior Officer, FCSO TM CB

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  Standard Chartered

  • Chennai, Tamil Nadu

  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…

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