Compliance Officer Jobs in India

a core Compliance Officer for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment ... (CIA) team responsible for assessing compliance risks...

Security Governance, Risk, and Compliance (GRC) Officer develop and maintain information security ... training and awareness. The GRC officer serves as a critical resource ...

Citi’s Banking division provides comprehensive relationship coverage and a full suite of products and services in an effort to be…

The Compliance Officer will work closely with the Country Compliance Officer to manage field inspections of Doha Bank’s branches across India. The role involves ensuring full compliance

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About Zamp: We’re on a mission to change the way the world does finance. The Problem We Are Addressing : Today, finance teams worldwide…

Roma: Roma, sister company of Zamp , is a financial technology company aiming to bring together regulated and compliant digital assets…

Hello visionary! We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who…

Pre-screening officer Core Responsibilities : Ensure compliance with all regulatory requirements and ... understanding of applicable regulations and compliance with same. Check

Who we are looking for: Looking for compliance professional who understand and can provide end-to-end support to investment company…

The Credit Risk Officer is a strategic professional who ... clients and assets, by driving compliance with applicable laws, rules and ...

The Third Party Management Operations (TPM Ops) provides operational support, process guidance, and quality assurance and quality…

jobs to the Sr Engg Officer and coordinating with him about ... specified budget limits Ensuring statutory compliance in the packaging area Preparing ...

JLL empowers you to shape a brighter way . Our people at JLL and JLL Technologies are shaping the future of real estate for a better…

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

performance indicators/metrics for Corporate Compliance as assigned · Assist in ... keen interest to learn regulatory compliance as it pertains to investment ...

Project Role : Application Automation Engineer Project Role Description : Apply innovative ideas to drive the automation of Delivery…

. Implement the Group compliance policy by containing compliance risk in liaison with ... Head of Compliance, Global Compliance Officer, Area Compliance Officer,...

. Implement the Group compliance policy by containing compliance risk in liaison with ... Global Head of Compliance, Global Compliance Officer, Area Compliance Officer...

’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi ... by providing legal, compliance, investigative, and security services to ... our firm. We manage compliance...