34 Compliance Officer Jobs in Bangalore Urban District
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Risk Compliance Officer Rakuten India - Bengaluru, Karnataka, India Assist to get ISO 27001 certification by identification of risks and implementation of appropriate controls in the ISO Audit scope. Recommend practical and implementable controls based on business, process... 19 days ago
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Compliance Auditor NES Fircroft - Bengaluru, Karnataka, India , and professional services). ▪ Work to resolve non-compliant placements by liaising with Commercial Compliance Officers, Assignment Support Teams, and Commercial & Legal Officers. ▪ Collate and report on suggestions 3 days ago
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Associate - Compliance Operations TerraPay - Bangalore, KA with the Compliance officers to achieve the company goals Execution of the compliance activities by conducting investigation and analysis to make appropriate decision Be vigilant to identify red flags and escalate Yesterday
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Legal Compliance Officer - Manufacturing Sector - LLB (5-10 yrs) Talent Leads Consultants - Bangalore Experience - 5-10 years entirely or substantially in compliance (compliance in manufacturing sector is preferable). - Managing statutory compliance for consumer as well as infrastructure/ engineering business... 26 days ago
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ISMS Officer Alstom - Bangalore, IN Internal IS&T VPs and Directors Compliance Officer Internal Audit DPO, CSO, CIO, CISO Legal Procurement External Customers Suppliers Local / regional authorities An agile, inclusive and responsible culture More than 30 days ago
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Private Banking Relationship Manager / Wealth / Business Partner Krishna Placement Services - Chennai, Bengaluru, Bangalore Rural the customer transition with utmost sensitivity. Awareness of all the policies and procedures issued in relation to money laundering prevention. Ensure compliance with these policies and procedures on an ongoing Not disclosed INR 4 days ago
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WALK-IN For Underwriters -US Mortgage @ Indecomm Bangalore. Indecomm - Bengaluru(M.G Road) compliance with company policies and guidelines. Documenting and effectively communicating reasons for the approval/rejection of loans. Returning applications with additional documentation to the loan officer Not disclosed INR 22 days ago
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Company Secretary & Compliance Officer Venu & Vinay - Bengaluru / Bangalore, India Drafting of Agenda, Notices and Minutes of Board Meetings, Audit Committee Meetings. Preparation of all documents in relation to secretarial and FEMA since incorporation and Handling Due Diligence and... Not Mentioned 23 days ago
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Labour Compliance Officer ricago - Bengaluru / Bangalore, India 1 - 2 years of experience in managing Labour law compliances with Good Communication skills is required. Any other tasks as may be assigned. Not Mentioned More than 30 days ago
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Company Secretary cum Compliance Officer Hunarstreet Technologies Pvt. Ltd. - Bengaluru / Bangalore, India Post qualification, minimum secretarial experience of not less than 5 years and should be familiar with matters pertaining to Company Law, Secretarial functions, Compliances required by Reserve Bank of... Not Mentioned More than 30 days ago
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