Compliance Officer Jobs in India

The Engineer Sr Analyst is an intermediate level position responsible for a variety of engineering activities including the design,…

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

will implement the Group compliance policy by containing compliance risk in liaison ... with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer...

Equities Compliance, Associate As part of Risk Management and Compliance, you are at the center of keeping JPMorgan Chase strong and…

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client…

brighter way forward. Position: Fire officer, Bangalore Business: Property and Asset ... buildings. These duties involve ensuring compliance with fire safety regulations, preparing...

Member / Affiliate Type National Professional Officer Reason Regular > Regular Assignment ... Standard Job Description Associate Administrative Officer Organizational Setting and...

the packaging area to ensure compliance with Frito Lay standards of ... by the A-shift quality officer · Filling the Weak Link Form ... , engineering executive and the quality officer...

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

our team as Client Service Officer (Internal Job Title: Client Service ... Officer - C09 ) based in Chennai, India . ... expected to: The Client Service Officer is a trainee...

Job Description: The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s new strategy. The…

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

maintain client’s US tax compliance. Why this role is important ... be responsible for: As an Officer (Senior Manager) you will: Review ... . Assist business groups on tax compliance...

team as Credit Portfolio Sr. Officer. Being part of our team ... CCB India Risk Head. The officer will be responsible for leading ... within delegated credit authority, ensuring compliance...

Job Description: The Corporate Bank was set up independently in 2019 and is now at the center of Deutsche Bank’s new strategy. The…

Preparation and submission of VAT returns for multiple Amazon entities across multiple geos. Key job responsibilities • Preparation…

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…

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover…

The GSRC team ensures that Amazon transactions satisfy legal and safety requirements in accordance to the guidelines across global…

Relationship Management (Coverage) Divisional Control Officer (DCO) and those functions forming ... and 3rd LoD, for example Compliance, Anti Financial Crime (AFC), Non ...