44 Compliance Officer Jobs in Bangalore - page 3
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Compliance Officer 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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Chief Compliance Officer 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 Lead Compliance Officer Bengaluru / Bangalore, India ). The Senior Lead Compliance Officer will support Conduct Risk in India and Philippines. You will understand both the Enterprise Conduct Risk framework along with associated policies, and relevant Conduct Risk Not Mentioned 18 days ago
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Compliance Officer - Escrow and Settlements Bengaluru / Bangalore, India Should be able to identify the Risk factors present in the client profiles and be able to articulate effective financial crime risk management and be able to communicate effectively internal stakeholders... Not Mentioned 6 days ago
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Country Trade Compliance Officer India and Bangladesh Bengaluru / Bangalore, India Country Trade Compliance Officer India and Bangladesh Take your next career step at ABB with a global team that is energizing the transformation of society and industry to achieve a more productive Not Mentioned 13 days ago
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Senior KYC Manager - Demat and Trading 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 More than 30 days ago
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Senior Legal Counsel – India Bengaluru / Bangalore, India , promoting, and reinforcing compliance standards, aligned with local laws and regulations and company-wide compliance policies in close collaboration with the Country Compliance Officer; This experienced Not Mentioned 7 days ago
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Company Secretary 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 More than 30 days ago
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APAC Privacy Counsel Bengaluru / Bangalore, India APAC data privacy resource, this position will work closely with the Data Privacy Legal team and the Data Protection Officer to implement initiatives necessary for demonstrating compliance with APAC data Not Mentioned 6 days ago
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Corporate Paralegal (LEM) 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 6 days ago
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