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compliance officer jobs
Jobs 121 - 140 of 39276
  • Credit Specialist – Underwriting Services HSBC Hyderabad, Telangana Nov 16, 2024

    Job descriptionSome careers have more impact than others.If youre looking for a career where you can make a real impression, join HSBC…

  • Vice President Credit Services HSBC Mumbai, Maharashtra Nov 15, 2024

    Job descriptionSome careers open more doors than others.If youre looking for a career that will unlock new opportunities, join HSBC and experience…

  • We are looking for an experienced and qualified Company Secretary (The •institute of Company Secretaries of India• ) • Report to the…

  • Full time Company Secretary to look after ROC matters, Statutory Compliance, Legal & Administrative matters Job Types: Full time, Permanent Pay: ?40,000.00…

  • Job description Some careers open more doors than others. If you're looking for a career that will unlock new opportunities, join HSBC…

  • At Franklin Templeton, we\'re driving our industry forward by developing new and innovative ways to help our clients achieve their investment goals.…

  • Designation: Compliance Manger HRD Job description: Key Responsibilities: • Regulatory Compliance: • Stay current on federal, state, and local labor laws and…

  • Posted: 06/03/2024 Competitive Bangalore, India Permanent About us With over 90 years' combined experience of delivering workforce solutions to the global energy…

  • Compliance Officer Onnsynex Ventures Gurugram, Haryana Oct 10, 2024

    b\'Skills Required:Should have excellent knowledge of IGCR, EPCG,ADVANCE AUTHORISATION, NOTIFICATIONS RELATED ADDITIONAL DUTY/DUTY EXEMPTION SCHEMES,IDPMS/EDPMS, SEZ CompliancesStrong understanding of custom laws, regulations…

  • \ \ At Franklin Templeton, we\\xe2\\x80\\x99re driving our industry forward by developing new and innovative ways to help our clients achieve their…

  • \ Summary of the position:You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within CACIB, responsible…

  • \ Job Title:Generalist Compliance Manager, India Bank Compliance MI Domain Head & GM Business SPOCDate:May 2024Department:ComplianceLocation:BKC, MumbaiBusiness Line / Function:Territory ComplianceReports to:(Direct)Chief…

  • CF&O Compliance Vice President Compliance Goldman Sachs Bangalore, Karnataka Sep 25, 2024

    Job Description:Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm\'s culture…

  • Compliance Officer SKS Enterpprises Bangalore, Karnataka Sep 25, 2024

    Position Name Compliance OfficerLocation Gift cityExperience Range 5+ yearsMandatory Requirement: 5+ years of experience in Alternate Investment Fund regulations CS or CA…

  • Director, Ethics and Compliance Visa Mumbai, Maharashtra Sep 24, 2024

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • Risk and Compliance Officer Payment Gateway Solution Malad, Mumbai, Maharashtra Sep 24, 2024

    b\'\\xc2\\xb7 Verification of Merchant documents and website policies and content.\ \\xc2\\xb7 Co ordination with acquiring banks and merchants for processing of applications.\…

  • Retired Police Officer Global Advertisement Borivali West, Mumbai, Maharashtra Sep 23, 2024

    b\'Job Title: Security and Compliance Officer (Retired Police Officer)\ Location: Borivali West, Mumbai\ Company: Global Advertisers Pvt Ltd\ Job Description:\ Global Advertisers…

  • \ Job Title:Senior Generalist Compliance Manager/Head of Regulatory DeskDate:May 2024Department:ComplianceLocation:BKC, MumbaiBusiness Line / Function:Territory ComplianceReports to:(Direct)Chief Compliance OfficerGrade:(if applicable)(Functional)Number of Direct Reports:Directorship…

  • Freelance Labour Compliance Officer Aavana Corporate Solution Sanjay Nagar, Bengaluru, Karnataka Sep 22, 2024

    b\'Job Description:\ \ Conduct comprehensive legal research on various topics, including case law, statutes, regulations, and legal precedent.\ Analyze and interpret legal…

  • Company Secretary & Compliance Officer RPAC Thane, Maharashtra Sep 21, 2024

    b\'Key Responsibilities:\ \\xc2\\xb7 Consulting Client for all Legal, Secretarial and Compliance related matters.\ \\xc2\\xb7 Review and draft legal documents, agreements, contracts, and…