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Showing 1-10 of 1,799 Compliance Officer At jobs

Regional Compliance OfficerNEW

Moneygram International - Mumbai , Maharashtra

General Responsibilities Job Summary The Regional Compliance Officer is responsible for working directly with MoneyGram agents within the assigned territory The ...

1 day ago from wisdomjobs.com

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Compliance Officer - HRNEW

Fortis Healthcare - Mumbai , Maharashtra

Must have knowledge in Labour laws (PF, MLWF, Shops and establishment, Maternity benefit, bonus, minimum wages, gratuity, contract labour, apprentice, etc) Coordinating ...

1 day ago from Careesma

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Risk & Compliance Officer (security)NEW

Lakshya HR Solution - Bangalore , Karnataka

Location : Bangalore Role Brief - Conduct technical vulnerability assessments and risk assessment of the applications and infrastructure for BPO IT Analyze the vulnerability ...

1 day ago from Careesma

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Compliance OfficerNEW

Bonanza Portfolio - Mumbai , Maharashtra

Desired Candidate ProfileEducation- UG: Any Graduate - Any Specialization, Graduation Not RequiredPG:Any Postgraduate - Any Specialization, Post Graduation Not ...

2 days ago from Recruit.net

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Legal & Compliance OfficerNEW

Credit Suisse - Pune , Maharashtra

Desired Candidate ProfileEducation- UG: LLBPG:LLMDoctorate:Any Doctorate - Any Specialization, Doctorate Not Required University degree - specialization in finance or ...

2 days ago from Recruit.net

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Compliance OfficerNEW

Skill Ventory - Mumbai , Maharashtra

Desired Candidate ProfileEducation- UG: Any Graduate - Any Specialization, Graduation Not RequiredPG:Any Postgraduate - Any Specialization, Post Graduation Not ...

2 days ago from Recruit.net

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Compliance OfficerNEW

Jpmorgan Chase - Mumbai , Maharashtra

Demonstrates extensive regulatory compliance knowledge and possesses compliance testing skills specific to Consumer and Community Banking CCB Manages and ...

2 days ago from wisdomjobs.com

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AML Compliance OfficerNEW

Citibank N A - Mumbai , Maharashtra

The opening is in the AML compliance function based primarily in Mumba for an AML Analyst for regulatory reporting The AML compliance department of the Bank oversees ...

2 days ago from wisdomjobs.com

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Local Compliance Officer / Manager at nullNEW

Null - Delhi , Delhi

Job Description Reporting to the Site Head and Global Compliance Director. your responsibilities will include: Delivering trusted and effective "2nd line" compliance and risk ...

1 day ago from SpanJobs.com

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Compliance Officer- With UK Banking Knowledge

Easiprocess - Bangalore , Karnataka

Desired Candidate ProfileEducation- UG: B.Com - CommercePG:Any Postgraduate - Any Specialization, Post Graduation Not RequiredDoctorate:Any Doctorate - Any ...

5 days ago from Recruit.net

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