Compliance Officer Jobs in India

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 ...

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

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

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

industry. Job Description The Ares Compliance Department oversees and manages Ares ... compliance and ethics program. Under the leadership of the Global Chief Compliance Officer...

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...

Credit Risk consumes to evidence compliance with Risk Data Policy and ... data compliance projects autonomously Engage with various stakeholders'- technology, data divisional officer...

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