Compliance Officer Jobs in India

Relocation Assistance Offered Within Country Job Number #163733 - Mumbai, Maharashtra, India Who We Are Colgate-Palmolive Company…

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

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

External job description Job summary Amazon.com is looking for a smart, enthusiastic, hard-working, and creative candidate to join…

as Vice President - Finance Risk Officer- C13 - Hybrid. (Internal Job Title ... framework, as well as monitor compliance with risk limits/triggers. Interact ...

Creating Peace of Mind by Pioneering Safety and Security At Allegion, we help keep the people you know and love safe and secure where…

classifications with the (Country) Trade Compliance Officer, update master data in SAP ... . Working knowledge of Global Trade Compliance. Ability to communicate with engineers ...

Job Description: We are seeking a driven privacy & compliance professional to join our Information Security team and be an integral…

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

degree of consistency, security/quality compliance, and scalability. Key Responsibilities : Act ... to ensure governance, process and compliance consistency across the various LCCI ...

Requisition ID: 280238 Relocation Authorized: None Telework Type: Full-Time Office/Project Work Location: New Delhi Extraordinary…

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

The Opportunity: Officer - Engineering is responsible to supervise ... supply to the plant Ensure compliance to statutory requirements in Engineering ...

to the GEM Chief Information Officer (CIO). This director will coordinate ... data stewardship practices and ensure compliance with governance policies across GEM ...

be responsible for As <Officer> you will Perform control ... process to ensure operational and compliance risks are appropriately mitigated, and ...

external regulators. Ensure awareness of compliance requirements and implementation of Group ... Compliance Policy. Maintain awareness of operational ... FIM. Foster a compliance...

promptly report to the Sanctions Officer/ INM FCC office/ Line manager ... . Demonstrate leadership on Regulatory & Compliance matters. Maintain awareness of operational ...

conjunction with the Sr. Credit Officer, prepare Annual Reviews, Quarterly Reviews ... condition of Borrower(s) and compliance with reporting requirements. Keep current ...

Officer 1 (Auditor) - SOX Compliance Program (FCO) The Financial Control ... has prior exposure to SOX Compliance testing, accounting and external audit ...

at Stripe, focused on ensuring compliance with sanctions regulations across multiple ... collaborate with regional compliance teams and the global sanctions officer to review...