41 Compliance Officer Jobs in State of Karnataka - page 2
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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 14 days ago
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Company Secretary cum Compliance Officer Hunarstreet Technologies Pvt. Ltd. - Bengaluru / Bangalore, India Advising company on Compliance of legal and procedural aspects, Companies Act, RBI Act, matters relating to NBFCs, Consumer Protection Act, Labour and Industrial Laws, Management, Valuation and Audit,... Not Mentioned More than 30 days ago
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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 15 days ago
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Legal Officer Equitas Small Finance Bank - Mysore and protect the interests of the organization Ensuring regulatory compliance: The Legal Officer ensures that the organization complies with all relevant laws and regulations, such as employment law, health Not disclosed INR 14 days ago
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Compliance Officer Epifi Technologies - Bengaluru / Bangalore, India Develop, maintain and update Compliance Policies and Procedures, taking into consideration regulatory developments and industry best practices Maintain and update the Compliance manual/ registers/ checklists/... Not Mentioned More than 30 days ago
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Pioneer Banking OM Careers - Bangalore Rural 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 12 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 14 days ago
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Compliance Officer CapTalent HR - Bengaluru / Bangalore, India Preparation of applicable returns and co-ordination with clients for data collection for register, returns and statutory workings Sending a Daily/ weekly reports to higher authorities.(MIS Report) Interested... Not Mentioned More than 30 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 15 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 18 days ago
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