44 Compliance Officer Jobs in Bangalore Urban District - page 2
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Compliance Officer 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 20 days ago
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Labour Compliance Officer 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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Internal compliance officer 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 19 days ago
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AVP - Underwriting in a premium Life Insurance Co. 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 20 days ago
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Compliance Officer Bengaluru / Bangalore, India Provide support primarily on regulatory compliance - covering Banking, Lending/NBFC, Investment Advisory/ Portfolio Management, Stock Broking Regulations (guidelines/ circulars/ notifications) as well... Not Mentioned More than 30 days ago
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Fund Compliance 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 19 days ago
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Pioneer Banking 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 17 days ago
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Compliance Officer Bengaluru / Bangalore, India Registration, Renewal, Amendment across pan India under shop and establishment act ,CLRA Act ,Municipality act, FSSAI act and various labour laws. S&E, CLRA, Trade license and all establishment one time... Not Mentioned 5 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 23 days ago
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OR Compliance Officer Bengaluru / Bangalore, India The role requires a good understanding of governing regulation, ability to comply with information channeling into databases and communication with customers and can be occupied by a new graduate. The... Not Mentioned 3 days ago
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