Compliance And Risk Officer Jobs in India

About the Role: Grade Level (for internal use): 08 The Team: The Risk and Control Self-Assessment (RCSA) Team is responsible for evaluating…

About the Opportunity Job Type: PermanentApplication Deadline: 30 November 2024 Job Description Title Assistant Manager…

looking for a Financial Crimes compliance professional experienced in the fintech ... as the APAC Financial Crimes Compliance Officer, based in Bangalore, India, reporting ...

The Site Safety Officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... to reduce conditional and ergonomic risk

highest standards of risk management, sales quality, control and compliance as required ... promptly report to the Sanctions Officer/ INM FCC office/ Line manager ...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe,…

About our Team: Corporate Functions, Markets & Finance (CFMF) Team acts as a valued partner to the business in the identification,…

The Site Safety Officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... to reduce conditional and ergonomic risk

The Site WHS officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... to reduce conditional and ergonomic risk

Company Description “We’re not in the shipping business; we’re in the information business” -Peter Rose, Expeditors Founder Global…

Role: Platform IT Services Management Officer The Team: ITSM team is ... a proven suite of Credit Risk, Trade Workflow and Optimisation services ... and utilities, manage credit risk,...

Reporting and Issue Management Coordinator, Officer, will report directly to the ... Global Systemically Important Bank in compliance with professional standards and regulatory ...

Affairs & Public Policy Officer: Support the Chief Corporate Affairs ... & Public Policy Officer in driving the research and ... Affairs & Public Policy Officer...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…

and result oriented Senior Procurement Officer. This position will be working ... vessels and counting. Senior Procurement Officer is to work with colleagues ...

looking for a Associate Procurement Officer for our Procurement team at ... . The position of Associate Procurement Officer calls for fostering close collaborative ...

Conduct Risk Compliance – Officer Who are we looking for ... of experience with understanding on Compliance functions, knowledge of financial products ...

compliance requirements and implementation of Group Compliance Policy. Maintain awareness of operational risk ... and implement Group Compliance Policy by managing compliance...

for an Ethics and Compliance (“E&C”) Officer to join our ... Asia Pacific Ethics and Compliance team ... . As the E&C Officer you'll ...

lead, implement and support the compliance of ISO 45001 and KORE ... . He/she will ensure full compliance of the operation with applicable ...