Bank Compliance Officer Jobs in Bangalore

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Deutsche Bank - Senior Analyst/AVP - Regulatory Advisory (10-12 yrs)  

Deutsche Bank - Bangalore

. In this respect, the Group Client Assets Oversight Officers across Deutsche Bank Group is appointing a position to: - Manage and oversee the effectiveness of governance, policies, controls and data management

from: iimjobs.com - 29 days ago

Risk and compliance officer  

ASATKALPA PRIVATE LIMITED - Bangalore

code plug and play technology stack. BRIEF DESCRIPTION OF THE ROLE: We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role

from: Shine.com - 8 days ago

Regulatory Advisory Senior Analyst, AVP  

Deutsche Bank - Hybrid - Bengaluru

, the Group Client Assets Oversight Officers across Deutsche Bank Group is appointing a position to: Manage and oversee the effectiveness of governance, policies, controls and data management frameworks Not disclosed INR

from: naukri.com - 29 days ago

Senior Associate  

Mashreq Corporate & Investment Banking Group - Bengaluru / Bangalore, India

within the organization to ensure adherence. Role of the compliance officer is to assist business areas to achieve their business goal while adequately addressing compliance related issues so that the bank Not Mentioned

from: Monsterindia.com - 15 days ago

BANC - Insurance Officer - Bancassurance  

PNB MetLife - Bengaluru / Bangalore, India

This role combines banking and insurance expertise to offer insurance products and services to bank customers Insurance Officers working in Bancassurance are responsible for selling insurance Not Mentioned

from: Monsterindia.com - More than 30 days ago

Lead- corporate operations  

Mashreq Corporate & Investment Banking Group - Bengaluru / Bangalore, India

compliance officer; Responsible for a good understanding of CB due diligence regulations, policies and procedures; Specific projects which may rise from time to time. Key Result Areas (Continued) Operating Not Mentioned

from: Monsterindia.com - More than 30 days ago

Lead Compliance  

Mashreq Corporate & Investment Banking Group - Bengaluru / Bangalore, India

adherence. Role of the compliance officer is to review the high risk account and name screening referrals for low and medium accounts that cannot be discounted by first line of defence , addressing compliance Not Mentioned

from: Monsterindia.com - More than 30 days ago

Safeguarding Client Assets and Funds AVP  

Deutsche Bank - Bengaluru / Bangalore, India

Deutsche Bank Group is appointing a position to: Manage and oversee the effectiveness of governance, policies, controls and data management frameworks, designed to achieve compliance with the MiFID II Not Mentioned

from: Monsterindia.com - 15 days ago


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