34 Compliance Officer Jobs in Bangalore - page 2
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Compliance Officer CapTalent HR - Bengaluru / Bangalore, India Monthly/Quarterly/Bi annual/Half yearly/Annual return preparation & submission to department under various Acts. Plus Skills: Should know the excel use Handling Quires of associates Employee & Client ... Not Mentioned 23 days ago
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Compliance Officer Epifi Technologies - 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 21 days ago
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Compliance Officer Apex Group Ltd (India Branch) - Bengaluru / Bangalore, India and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope of work as expected from compliance officer would fall within the coverage Not Mentioned More than 30 days ago
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Compliance Officer BNP Paribas - 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 More than 30 days ago
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Country Trade Compliance Officer Hitachi Energy - Bengaluru / Bangalore, India Center Operations Job Schedule: Full time Remote: No Job Description: Mission Statement: The Country Trade Compliance Officer (CTCO), oversee, manage and monitor the implementation of the governance Not Mentioned 12 days ago
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Chief Compliance Officer RentoMojo - 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 More than 30 days ago
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Senior KYC Manager - Demat and Trading MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES PRIVATE LIMITED - Bengaluru / Bangalore, India to the Compliance officer, On Boarding manager and KYC Team. Coordinating with regulators like NSE, BSE, NSDL, CDSL and MCX to implement and adopt new regulations To coordinate with on boarding vendors on developing Not Mentioned 24 days ago
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Company Secretary KRAFTON Inc. - Bengaluru / Bangalore, India , Information Packs and Minutes of Board Meetings. To plan, conduct and record the Board & Shareholders meetings. Maintenance of statutory registers and records of the Company. To act as a Compliance officer Not Mentioned 13 days ago
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Corporate Paralegal (LEM) Hitachi Ltd. - Bengaluru / Bangalore, India preparing resolutions for subsidiary formation, dissolution, director and officer changes, banking resolutions, delegations of authority, powers of attorney and share register updates Create, maintain Not Mentioned 25 days ago
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Corporate Paralegal (LEM) Hitachi Ltd. - Bengaluru / Bangalore, India , including preparing resolutions for subsidiary formation, dissolution, director and officer changes, banking resolutions, delegations of authority, powers of attorney and share register updates . Create Not Mentioned More than 30 days ago
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