Compliance Officer Jobs in India

looking for a Financial Crimes compliance professional experienced in the fintech ... as the APAC Financial Crimes Compliance Officer, based in Bangalore, India, reporting ...

Level Description Professional’ Leveling Guide consists of jobs with a professional nature that require “learned knowledge” most often…

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…

Company Description “We’re not in the shipping business; we’re in the information business” -Peter Rose, Expeditors Founder Global…

can be made and ensuring compliance with environmental legislation and to ... Country EHS Head/ Corp Environment officer. Change the future with us ...

’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi ... by providing legal, compliance, investigative, and security services to ... our firm. We manage compliance...

and implement an effective legal compliance system for the Institute to ... Board matters and in statutory compliance related matters. Review the internal ...

Description The global acting Responsible Officer Team (RO Team) is responsible ... Responsible Officer in monitoring and controlling Deutsche Bank Group’s compliance with ...

, Commercial Compliance, Liaison with Local labour authorities (viz. Factory Inspector, Labour Officer ... finalizing Training calendar for Technicians • Compliance to the ISO...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…

We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared…

As Regulatory Affairs Global Labeling Lead you will oversee all labelling activities for specified APIs (Active Pharmaceutical Ingredients)…

We help the world run better At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared…

Work Schedule Standard (Mon-Fri) Environmental Conditions Office Job Description Summarized Purpose: Supports and implements quality…

Company Description Our Mission At Palo Alto Networks® everything starts and ends with our mission: Being the cybersecurity partner…

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience…

virtually. The Global Risk & Compliance Organization (“GRC”) is an independent ... , led by the Chief Risk Officer , with the objective of ensuring ...

) - Associate in Risk Management and Compliance team, you will be at ... years’ experience as a credit officer, underwriter or similar position with ...