25 Code Compliance Officer Jobs
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Manager / Senior Manager - Process Safety Navin Fluorine International Ltd. - Bharuch, Gujarat, India as mentioned in Factory Act 1948 Section 40-B/ Occupational Safety and Health Code 2020, for a nominated Safety Officers of the company. Conduct HAZOP, HAZID, HIRA, FMEA and other related Safety & Risk Studies 11 days ago
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AVP – Business Consulting GSC HSBC - Kolkata, West Bengal, India by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial 16 days ago
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Assistant Vice President - Business Consulting, GSC’s Kolkata, West Bengal, India risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term ‘compliance’ embraces all relevant financial services laws, rules 6 days ago
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Lead - Compliance - Business Advisory - Payments Bank (10-18 yrs) Skillventory India P Ltd - Navi Mumbai interaction with Regulators on various matters and approvals Key Accountabilities - To assist the Chief Compliance officer (CCO) in overseeing the implementation of Compliance Policy, including policies 18 days ago
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Chief Compliance Officer - NBFC (12-20 yrs) Fynehand - Mumbai/Chennai , internal codes of conduct, etc. - Play significant role in identifying the level of Compliance risk in the organisation. The Compliance risks in existing / new products and processes shall be analysed 23 days ago
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Manager CRM Google - Other Karnataka, IN and compliance matters. Key stakeholders Head CRM Analytics Head CRM Secured, Unsecured Global Head Credit Risk Management (Retail) Country Credit Head, Country CRM Head Regional Credit Officers/CROs Other 30 days ago
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Risk and compliance officer ASATKALPA PRIVATE LIMITED - Bangalore code plug and play technology stack. BRIEF DESCRIPTION OF THE ROLE: We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role 23 days ago
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Vice President – Data Analytics GSC myGwork - LGBTQ Business Community - Bengaluru / Bangalore, India in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term 'compliance' embraces all relevant financial services laws, rules and codes Not Mentioned 27 days ago
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Manager – IFRS 9 Impairment Production & Analysis Centre HSBC - Chennai, India by escalating any identified compliance risk in liaison with, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term 'compliance' embraces all relevant financial services laws Not Mentioned 22 days ago
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Senior Analyst - Business Consulting GSC HSBC - Bengaluru / Bangalore, India . The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer Not Mentioned 19 days ago
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