Compliance Officer Jobs

HSBC - Maharashtra, India (+1 location)

regulators.Foster a compliance culture and implement Group Compliance Policy by managing compliance risk in liaison with the Head of Group Compliance, Regional Compliance Officer, Area Compliance Officer or Local

from: jobleads.co.in (+1 source) - 11 days ago

Laksh HR - Navi Mumbai/Mumbai

, capability development and efficiency improvements while maintaining a healthy work environment work environment Key Stakeholders/ Collaborators: - CFO,CEO, Group Finance Controllers Office, Group Compliance

from: iimjobs.com - 6 days ago

Bolt-Techservices - Mumbai

Strategic Leadership: Develop and execute the company's strategic plan in alignment with the vision and goals set by the Board of Directors. Provide visionary leadership and foster a culture of innovation...

from: iimjobs.com - 26 days ago

HSBC - Karnataka, India (+1 location)

and Compliance Officer (GCRCO) ensuring its independence from the model developing and owning areas of the firm. MRM are the second line of defence (2LoD) for Model Risk and the CMRO is the global Model Risk

from: jobleads.co.in (+1 source) - 7 days ago

Maharashtra, India

. > Presentation to Credit Senior management, the Firm's Credit Committee, and other internal and external stakeholders > Maintain frequent communication with Sr. Credit Officers regarding the financial condition

from: jobleads.co.in - 5 days ago

ACZ Global Pvt Ltd - Hyderabad

departments, including Tax, Accounting, HR and Legal. Work with key stakeholders and Project teams to ensure Payroll Compliance is established for new countries/companies Skills Required: - Good verbal

from: iimjobs.com - 26 days ago

Pune, Maharashtra, India

in ensuring that the BBPLC Chief Compliance Officer (CCO) and the BBPLC Money Laundering Reporting Officer (MLRO) is effectively discharging their duties and commitments, with an appropriate level of assurance

from: jobleads.co.in - 7 days ago

ADVENXA - Infopark, kakkanad, India

to assess eligibility and ensure compliance with lending guidelines. Communicate regularly with loan officers, underwriters, and borrowers to gather information, provide updates, and resolve issues. Enter 20,000/- to 25,000/-

from: zoho.eu - 5 days ago

i4 HR Consulting - Gurgaon/Gurugram

The role of a Chief Financial Officer encompasses a wide array of responsibilities: Financial Controller Responsibilities: - Ensure accurate and timely financial reporting in compliance

from: iimjobs.com - 5 days ago

Aeries Technology - Hyderabad, Telangana, India (+1 location)

qualified and experienced General Counsel to be the Company’s lead legal counsel in India and country manager. Reporting to the Company’s Chief Legal & Compliance Officer, based in the U.S., this individual

from: jobleads.co.in (+1 source) - More than 30 days ago