Compliance Officer Jobs in India

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…

as Product teams, Operations, Technology, Compliance and Legal to identify and ... responsibilities include supporting Business Risk Officer(s) in the following areas ...

responsibilities as a designated Nodal officer for complaints management unit and ... office and being liaison officer for Internal Ombudsman officer. Strategic Leadership Develop...

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

- AFC Testing and QA – KYC Officer Location: Bangalore, India Role Description ... in terms of strategic issues, compliance, etc. However, you should be ... that QA is performed in compliance...

support to the business ensuring compliance with relevant laws and regulations ... data privacy officer for the legal entity and ensure compliance with applicable ...

Mission Statement: As Risk & Compliance Specialist, your mission is to keep Information Technology risks and compliance issues…

Location: Bengaluru, Karnataka, India Job ID: R0053290 Date Posted: 2024-11-22 Company Name: HITACHI ENERGY TECHNOLOGY SERVICES PRIVATE…

Requisition ID: 55681 Position Type: FT Permanent Workplace Arrangement: #LI-Onsite About Kerry Kerry is the world's leading taste…

to Visa’s Chief Accounting Officer and Global Head of Shared ... Finance's high standards for compliance, process excellence, quality, and integrity ...

a Business Unit Information Security Officer (BUISO) to help ensure the ... adequately prepared for all audit, compliance, and regulatory reviews - Serve in ...

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

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

PURPOSE AND SCOPE: Assists with the assessment of compliance risks and controls, and compliance policies and procedures. Conducts…

’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...

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

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...

the increasingly complex strategic, operational, compliance, and governance challenges faced by ... offerings includes AML & Regulatory Compliance; ERP Advisory; Automation and Analytics...