Compliance Officer Jobs in India

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

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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

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…

report directly to the India Compliance Officer.Responsibilities may include the following ... . Develops, implements, administers and certifies compliance policies, procedures, and...

department. Observation of Internal Controls (Compliance Policy / FIM requirements) The Business ... will implement the Group compliance policy by containing compliance risk in...

the packaging area to ensure compliance with Frito Lay standards of ... , engineering executive and the quality officer are present for the meeting ... Red, White and Yellow Non-Compliance...

Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe,…

You are a strategic thinker passionate about driving solutions in “Marketing Communications and Compliance”. You have found the right…

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

The Closing & Validation Quality Assurance (CVQA) Analyst will have responsibility for supporting the quality review of documentation…

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

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

with the Global Sr. Trade Compliance Manager for John Crane and ... the APAC Trade Compliance Director for Smiths Group to ... of Smith’s overarching Trade Compliance Policies...

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

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

Technology Controls Testing and Assurance Officer (Code – 400) Role Summary & ... standardize and operationalize our Regulatory Compliance and IT Process. Expected years ...

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

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