Compliance Officer Jobs in India

and privacy reviews to determine compliance. Guide the business unit in ... with deployment/operations information security officer to proactively and cooperatively communicate ...

and privacy reviews to determine compliance. Guide the business unit in ... with deployment/operations information security officer to proactively and cooperatively communicate ...

- Mumbai Role Description Trade Finance Officer – Part of Transaction Fulfilment team ... & Regulatory guidelines, Control & Compliance aspects. Your skills and experience...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have…

team as TTS NAM Operations - Officer C10 (Internal Job Title: Cash ... clients and assets, by driving compliance with applicable laws, rules and ...

join our team as Non Officer, Reference Data Services Rep Hybrid ... clients and assets, by driving compliance with applicable laws, rules and ...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have…

Risk Management (TPRM) Ongoing Monitoring Officer is responsible for the implementation ... testing on BU submissions and compliance with internal controls, policies and ...

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...

The Site WHS officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... our Associates. The Site WHS officer must

regulatory thereby enable the Market Compliance Officers gain assurance regarding the ... management of the company’s compliance risk. Responsibilities Timely execution of ...

The Site Safety Officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... our Associates. The Site Safety officer

About the Opportunity Job Type: PermanentApplication Deadline: 30 November 2024 Job Description Title Assistant Manager…

will take you further. COMPLIANCE The Compliance function is a Second line ... executive responsible and supporting the Compliance officer –HIBU and Head of Financial ...

management, sales quality, control and compliance as required by the Group ... promptly report to the Sanctions Officer/ INM FCC office/ Line manager ...

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

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

The Site Safety Officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... our Associates. The Site Safety officer

The Site WHS officer will be responsible for partnering ... company safety policies and ensure compliance to all applicable local and ... our Associates. The Site WHS officer must

The IT Engineering/Operations Professional will be responsible for managing, implementing and maintaining complex IT solutions, as…