Compliance Officer Jobs in India

Level Description Professional’ Leveling Guide consists of jobs with a professional nature that require “learned knowledge” most often…

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…

PURPOSE AND SCOPE: Assists with the assessment of compliance risks and controls, and compliance policies and procedures. Conducts…

as Product teams, Operations, Technology, Compliance and Legal to identify and ... responsibilities include supporting Business Risk Officer(s) in the following areas ...

the increasingly complex strategic, operational, compliance, and governance challenges faced by ... offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics...

the increasingly complex strategic, operational, compliance, and governance challenges faced by ... offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics...

the increasingly complex strategic, operational, compliance, and governance challenges faced by ... offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics...

responsibilities as a designated Nodal officer for complaints management unit and ... office and being liaison officer for Internal Ombudsman officer. Strategic Leadership Develop...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience…

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…

- AFC Testing and QA – KYC Officer Location: Bangalore, India Role Description ... in terms of strategic issues, compliance, etc. However, you should be ... that QA is performed in compliance...

support to the business ensuring compliance with relevant laws and regulations ... data privacy officer for the legal entity and ensure compliance with applicable ...

This role is for an EHS professional, Safety Specialist or Safety Engineer in Amazon Data Services India Private Limited (“ADSIPL”).…

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

Mission Statement: As Risk & Compliance Specialist, your mission is to keep Information Technology risks and compliance issues…

Location: Bengaluru, Karnataka, India Job ID: R0053290 Date Posted: 2024-11-22 Company Name: HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE…

Requisition ID: 55681 Position Type: FT Permanent Workplace Arrangement: #LI-Onsite About Kerry Kerry is the world's leading taste…

Amazon.com is looking for a smart, enthusiastic, hard-working, and creative candidate to join the Audits & Insights Team (AIT)…

the section by learning other officer’s desk jobs to ensure ... standards, implement and observe Group Compliance Policy and maintain awareness of ...