Compliance Officer Jobs in Bangalore

OSB India - Bengaluru

Experience Requirements . A minimum of 24 months previous experience working within the UK banking services industry (desirable) A good understanding of mortgages and related aspects is (desirable) Not disclosed INR

from: naukri.com - 27 days ago

Bengaluru / Bangalore, India

Managing Vendor Audits independently. RESPONSIBILITIES Not Mentioned

from: Monsterindia.com - More than 30 days ago

SUA Explosive - Bengaluru(Kasturba Road)

Bachelors degree in related field,experience in compliance,risk management,understanding of relevant laws and regulations related to the industry,Certified (CCEP) or (CAMS) may be preferred Not disclosed INR

from: naukri.com - 26 days ago

Sri Rajeshwari Hospital - Bengaluru

and protect the interests of the organization Ensuring regulatory compliance: The Legal Officer ensures that the organization complies with all relevant laws and regulations, such as employment law, health Not disclosed INR

from: naukri.com (+1 source) - 5 days ago

Bengaluru / Bangalore, India

Program manage various audits (including regulatory audits), work with the team for remediation efforts and liaise with Auditors, Regulators and External Consultants in that regards At least 4-5 years... Not Mentioned

from: Monsterindia.com - More than 30 days ago

OM Careers - Bengaluru

Grade Band Middle Management. Desired qualification Post Graduate (AMFI & IRDA mandatory). Ensure compliance with these policies and procedures on an ongoing basis. . Any suspicious transaction must Not disclosed INR

from: naukri.com - 24 days ago

Fortune Human Capital (P) Ltd - Delhi NCR, Mumbai, Bengaluru

compliance risk in liaison with the Head of Group Compliance, Regional Compliance Officer, Area Compliance Officer or Local Compliance Officer, ensuring adequate compliance resources are in place and training 10-20 Lacs PA INR

from: naukri.com - 27 days ago

Bengaluru / Bangalore, India

Review Service Level Agreements (SLA), Activity Review Process (ARP) and Risk Assessment (RA) documents from service provider Compliance perspective Implementing Code of Conduct key requirements, BNP Paribas... Not Mentioned

from: Monsterindia.com - More than 30 days ago

Amicorp Group - Bengaluru

necessary and responsible for compliance-related audits. Perform the Compliance officer role and / or the MLRO (Money Laundering Reporting Officer) role for the assigned jurisdiction and supporting other Not disclosed INR

from: naukri.com - 26 days ago

Bengaluru / Bangalore, India

in the longer term. To me, the long term is all about consistency and not intensity. ROLE : Chief Compliance Officer/ Head of Compliance LOCATION : Bengaluru NUMBER OF DIRECT REPORTEES : IC Role KEY RELATIONSHIPS Not Mentioned

from: Monsterindia.com - More than 30 days ago