Code Compliance Officer Jobs

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Manager / Senior Manager - Process Safety  

Navin Fluorine International Ltd. - Bharuch, Gujarat, India

as mentioned in Factory Act 1948 Section 40-B/ Occupational Safety and Health Code 2020, for a nominated Safety Officers of the company. Conduct HAZOP, HAZID, HIRA, FMEA and other related Safety & Risk Studies

from: linkedin.com - 11 days ago

AVP – Business Consulting GSC  

HSBC - Kolkata, West Bengal, India (+1 location)

by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial

from: jobleads.co.in (+1 source) - 16 days ago

Assistant Vice President - Business Consulting, GSC’s  

Kolkata, West Bengal, India

risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services laws, rules

from: jobleads.co.in - 6 days ago

Lead - Compliance - Business Advisory - Payments Bank (10-18 yrs)  

Skillventory India P Ltd - Navi Mumbai

interaction with Regulators on various matters and approvals Key Accountabilities - To assist the Chief Compliance officer (CCO) in overseeing the implementation of Compliance Policy, including policies

from: iimjobs.com - 18 days ago

Chief Compliance Officer - NBFC (12-20 yrs)  

Fynehand - Mumbai/Chennai

, internal codes of conduct, etc. - Play significant role in identifying the level of Compliance risk in the organisation. The Compliance risks in existing / new products and processes shall be analysed

from: iimjobs.com - 23 days ago

Manager CRM  

Google - Other Karnataka, IN

and compliance matters. Key stakeholders Head CRM Analytics Head CRM Secured, Unsecured Global Head Credit Risk Management (Retail) Country Credit Head, Country CRM Head Regional Credit Officers/CROs Other

from: jobvertise.com - 30 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 - 23 days ago

Vice President – Data Analytics GSC  

myGwork - LGBTQ Business Community - Bengaluru / Bangalore, India

in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term 'compliance' embraces all relevant financial services laws, rules and codes Not Mentioned

from: Monsterindia.com - 27 days ago

Manager – IFRS 9 Impairment Production & Analysis Centre  

HSBC - Chennai, India

by escalating any identified compliance risk in liaison with, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term 'compliance' embraces all relevant financial services laws Not Mentioned

from: Monsterindia.com - 22 days ago

Senior Analyst - Business Consulting GSC  

HSBC - Bengaluru / Bangalore, India

. The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer Not Mentioned

from: Monsterindia.com - 19 days ago


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Code Compliance Officer