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Showing 1-10 of 890
Compliance officer at jobs

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Goldman Sachs - Bangalore, Karnataka

Effectively understanding compliance key-risks from compliance officers. The group works closely with Compliance Senior Management, Compliance Officers,...

Credit Suisse - Pune, Maharashtra

Provide assistance to Compliance officers in conducting Inductions. Prepare and collate data for Compliance officers on adhoc basis....

UBS - Pune, Maharashtra

Are you interested in compliance and operational risk? Succeeding at UBS means respecting, understanding and trusting colleagues and clients....

Reliance Industries Limited - Andhra Pradesh

As Operations Officer at RIL- AFS. Thorough Quality & Quantity checks at gantry. Statutory compliance with respect to Factories, PF ,Labor law etc....

Reliance Industries Limited - Uttar Pradesh

Reconcile Daily dispatches with TFI, GI and security and Control Room Officer at Day End. Total compliance to Operations, HSSE, and Quality management system...

Standard Chartered Bank - New Delhi, Delhi

You can save your application at any time and return to complete it at your convenience.  To ensure no adverse findings in internal / external audit,...

Save the Children - India

Support Cluster Coordinators in implementation at village level. At least 4 years focussed experience with a reputed state / national NGO:....

State Street - Bangalore, Karnataka

The person will also work with SSGA global Compliance Officers and senior stakeholders to plan and execute the Compliance Center of Excellence (‘CoE’)...

Credit Suisse - Mumbai, Maharashtra

The Financial Crime Compliance (“FCC”) function is responsible for advising the business on the appropriate standards for compliance with the applicable AML/CFT...


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