COMPLIANCE OFFICER jobs in India

Generate and publish various reports for distribution internally within compliance and external stakeholders. Monthly Matrix and reporting for management etc.

State Street

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM)’s Assurance team responsible for assessing compliance risks and…

City Brasil

Regular and timely dialogue and communication on the progress of the work and potential findings to the Manager Compliance Testing Team and local Market…

American Express

Represent the department to internal and external credit officers, auditors and regulatory agencies as their issues relate to market risk and control issues.

City Brasil

Develop "Go To" processes and implement appropriate procedures/ controls to ensure consistent compliance with Information Reporting & FATCA requirements.

City Brasil

Compl Product Officer - Payments / Statements. Knowledge of Compliance laws, rules, regulations, risks and typologies. Demonstrated knowledge in area of focus.

City Brasil

ROHQ - ICRM - Compliance Risk Management Officer RICM (C13). Investigating and responding to compliance risk issues. Ability to navigate a complex organization.

City Brasil

Effectively communicate and explain credit decisions to loan officers and processors. Appropriately assess risk when business decisions are made, demonstrating…

City Brasil

Maintains and updates quality manuals and statutory compliance in functional areas. To implement quality assurance in process for producing the zero defect…

Kanodia Technoplast

CSIPL Gurgaon Business Information Security Officer BISO. Appropriately assess risk when business decisions are made, demonstrating particular consideration for…

City Brasil

Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its…

City Brasil

Represent the department to internal and external credit officers, auditors and regulatory agencies as their issues relate to market risk and control issues.

City Brasil

Compliance to the Bank's rules - internal guidelines, processes and procedures. Conducts outbound marketing calls and scouts for new leads and referrals to…

Axis Bank

Compliance to the bank's rules - internal guidelines, processes and procedures Responsible for improving the Internal Audit Operational Efficiency score of the…

Axis Bank

The jobholder will implement the group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer,…

HSBC

General understanding of regulatory compliance, guidelines and regulations. The Field Sales Officer 2 is an intermediate position responsible for providing…

City Brasil

Drive governance, risk and Cyber Security compliance management. Requisition Title:Chief Digital and IT Officer - CFI ( Chemical Sector) - Grasim.

Aditya Birla Group

Knowledge of Compliance laws, rules, regulations, risks and typologies. Serves as a function/business/product compliance risk officer for Independent Compliance…

City Brasil

Compliance Product Senior Officer - Citi Commercial Bank, SVP. Designing and lead compliance and control reviews. Oportunidade de Carreira CANDIDATE-SE AGORA.

City Brasil

03 Office Assistant, Technical Assistant, Chief Executive Officer Vacancy for Any Graduate, B.Sc, M.Sc, MBA/PGDM published on 19th August 2019.

Periyar University

exam management matters. Providing same day notification of regulator correspondence to Citi Compliance Officer, Regulatory...Regulatory Management & Coordination: Supporting the Citi Country Officer (CCO) in the management and development...

Job Title IT Delivery Compliance Officer Job Description Your responsibilities The Philips IT Delivery compliance... officer is the "process manager" for the Philips IT Delivery related Compliance & compliance identification & assessment...

Philips

Global Compliance and Operational Risk - Risk Assessment -Compliance Officer, Associate JPMorgan Chase & Co. (NYSE... transaction processing, asset management, and private equity. Global Compliance and Operational Risk plays a critical role in...

JPMorgan Chase

We are looking Compliance Officer For Our Company. Roles & Responsibilities: Drafting of agreement, legal demand... complaints. Ensuring Compliance with SEBI regulations. Well versed with all the necessary laws to ensure compliance. Address...

CapitalAim Financial Advisory Pvt. Ltd

Technology Compliance Officer will work as part of the Asia Technology Compliance team who are currently located in... Hong Kong and Singapore. The role will cover all aspects of the Compliance Program delivery primarily monitoring, testing...

JPMorgan Chase

, Compliance, Education, Excel, MS Office, Website, Audit, Legal, Compliance Officer, Immigration, communication skills... - Ability to Speak, Read & Write Job Description Job Position Compliance Officer (US shift only) Job Location Ahmedabad , Gujarat...

Dash technologies

Title: Technology Compliance Officer, APAC Level: Associate Location: India Overview Global Risk & Compliance... with Global/ LOB/ location Compliance officers. Position Description Technology Compliance Officer will work as part of the...

JPMorgan Chase

Credit Agricole CIB - AVP/Analyst/Officer - Compliance Risk Management & Regulatory Liaison (7-10 yrs) Mumbai... Job Code: 729616 JOB DESCRIPTION Title : Compliance Analyst / Officer - Compliance Risk Management & Regulatory liaison...

Credit Agricole CIB - AVP/Analyst/Officer - Compliance Risk Management & Regulatory Liaison (7-10 yrs) Mumbai... Job Code: 729616 JOB DESCRIPTION Title : Compliance Analyst / Officer - Compliance Risk Management & Regulatory liaison...

, Finance Operations, Lead Auditor, Information Security, Auditor, Compliance Officer, Author, Audits, Compliance Monitoring..., Other Graduation, communication skills ISO Compliance officer.New Active 4 Openings Salary INR₹3.0Lac 3.0Lac - ₹7.0Lac CTCCTC...

Sequretek It Solutions Pvt Ltd.

Compliance Officer, or Compliance Manager, ensures a company functions in a legal and ethical manner while meeting... its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management...

Freelancer JANAKI RAMAN

, legal manager, legal officer, legal compliance, vetting Hot Skills :company law, legal, drafting, arbitration... :company secretary, sebi compliance, legal compliance, company law, drafting Skills :compliance, legal compliance, company...

MANGALAM PLACEMENT PRIVATE LIMITED

, Compliance, Investment, Maintenance, Audit, Company Law, Corporate Affairs, Financial Statements, Compliance Officer, Secretary..., Company Secretary, CS, Accounts, Filing, Registrar, Company Secretary (C.S.) Company Secretary and Compliance Officer...

Apollo Finvest India Limited

Compliance Officer, Compliance Officer, CS, Chief, Regulatory Chief Compliance Officer Active 5 Openings Salary INR... - Ability to Speak, Read & Write Job Description The Chief Compliance Officer oversees the Corporate Compliance Program, functioning...

Athena Global Systems

The role of a compliance officer, sometimes called a compliance manager, is to make sure that a company is conducting..., as well as professional standards, accepted business practicesThe role of a compliance officer, sometimes called a compliance manager...

Anurag Placement Services

- As a Compliances Officer, you'll be a responsible and accountable member of the legal functions team at Blow Trumpet... to promote and protect the firm's matters. - Developing internal audit and corporate compliance programs. - Delivery of legal...

- As a Compliances Officer, you'll be a responsible and accountable member of the legal functions team at Blow Trumpet... to promote and protect the firm's matters. - Developing internal audit and corporate compliance programs. - Delivery of legal...

, such as banks and super merchants. Reporting : The Senior Compliance Officer Compliance will have a direct reporting line...- Managing the compliance specialist team of payments lawyers and compliance managers already in the team. - Manage...

, such as banks and super merchants. Reporting : The Senior Compliance Officer Compliance will have a direct reporting line...- Managing the compliance specialist team of payments lawyers and compliance managers already in the team. - Manage...

(both written and verbal) PMP, Scrum Masters certifications, agile experience a big plus Previous experience in Compliance or Risk...

JPMorgan Chase