Compliance Officer Jobs in India

role of a Client Service officer for the various customer groups ... external regulators.Ensure awareness of compliance requirements and implementation of Group ... Compliance...

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

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

Treasury Risk Governance and Control Officer Principal responsibilities Drive the regulatory ... procedures related to Volcker Rule compliance. Provide Volcker Rule specific regulatory...

Organizational Context: UNDP has been working in India since 1951 in almost all areas of human development. Together with the Government…

Serves as a Compliance risk officer for Independent Compliance Risk Management (ICRM)’s ... include: Developing, implementing, and executing compliance testing, monitoring,

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 ...

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

supporting Visa’s Chief Information Officer (CIO) and the CIT leadership ... all internal/external audit and compliance requests, with oversight for all ...

Job Description Client services Officer represent the first point of ... are completed within audit and compliance standards as well as timely ... clients, and assets, by driving compliance

Job Description Client services Officer represent the first point of ... are completed within audit and compliance standards as well as timely ... clients, and assets, by driving compliance

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

Job overview Manage the Security function to provide a safe and secure hotel environment for our guests and employees. Adhere to…

-ray radiation to perform 'Radiation Officer' within the 'Design Quality' function ... are responsible for: To drive compliance of Design control requirements and ...

-ray radiation to perform 'Radiation Officer' within the 'Design Quality' function ... are responsible for: To drive compliance of Design control requirements and ...

future growth. The Chief Procurement Officer is reporting to the Chief ... Financial Officer, member of the Sanofi executive ... /Processes related to Risk/CSR/Compliance, and...

for The Regulatory Validation Coordinator, Officer, will report directly to the ... Global Systemically Important Bank in compliance with professional standards and regulatory ...

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

administration of the Regulatory and Compliance program for Ares offices in ... India Provide consistent and ongoing Compliance guidance, partner and advise with ...