Latest Code Compliance Officer jobs (page 2)

24 Code Compliance Officer Jobs - page 2

Assistant Vice President - Business Consulting GSC's HSBC - Kolkata, 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 7 days ago
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 More than 30 days ago
Grants Officer (100%) International Commission of Jurists - Lebanon and Compliance Officer, supports team with resolving compliance queries • Completes project registration form and budget codes list when new grants are signed, ensures grant folders are up to date. • Drafts Not Mentioned 10 days ago
VP - Regulatory Reporting Enhancement Manager - FinOps GSC myGwork - LGBTQ Business Community - Chennai, India in liaison with Global Head of Compliance, Global Compliance Officer, Area Compliance Officer or Local Compliance Officer. The term âcompliance' embraces all relevant financial services laws, rules and codes Not Mentioned 16 days ago
Liquidity Value Stream Project Manager GSC HSBC - Gurgaon / Gurugram, India 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. The term Not Mentioned 16 days ago
VP: Regulatory Reporting GSC HSBC - Hyderabad / Secunderabad, Telangana, India 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 with which Not Mentioned 16 days ago
Associate Vice President, Data Operations HSBC - Gurgaon / Gurugram, India Framework (RMF) and the 'Three Lines of Defence' The jobholder will implement the Group compliance policy by containing compliance risk in liaison with Area Compliance Officer or Local Compliance Officer Not Mentioned 8 days ago
Software Engineer Eutech - Chennai, India with compliance officers and security experts to perform risk assessments, audits, and remediation activities as needed. Key Qualifications & Requirements: Bachelor's degree in Computer Science, Software Not Mentioned More than 30 days ago
BSSM -DEMAT myGwork - LGBTQ Business Community - Bengaluru / Bangalore, India sell and achieving allocated portfolio and revenue targets Risk Management Ensure candidate is fully aware of all the policies and procedures issued in relation to ORMA, Group Code of Conduct, KYC/CDD Not Mentioned More than 30 days ago
Relationship Manager,Priority myGwork - LGBTQ Business Community - Pune, India with the same Read, understand and comply with all provisions of the Group Code of Conduct. Risk Management RISK MANAGEMENT & COMPLIANCE Ensure full awareness of all policies and procedures issued in relation Not Mentioned 13 days ago

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