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Compliance Jobs in India: 53,252 Job Openings

Mumbai
TopGear Consultants Pvt Ltd
700000
... years; To register clients in compliance with CDs AML policies & procedures ... clients in accordance to CDs compliance procedures.2. To fully understand ... Full description
Pune
Barclays
Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth and investment Full description
Bengaluru Bangalore
JPMorgan Chase
Not disclosed
... team works closely with Compliance Compliance Operations Business and ... candidate will coordinate with Compliance Compliance Operations LOBs Data Management ... Full description
... incumbent should have wholesale Banking compliance experience PositionSM/AVP BU/ ... Assist in researching and resolving compliance related queries. Assistance in ... Full description
Bangalore,Karnataka
Goldmansachs
... with Business Personnel, Compliance Officers, and Compliance Technology to develop ... :  Previous experience in Compliance, Surveillance, Internal Audit or ... Full description
Bangalore
Ascent Consulting Services P Ltd
... expereince inhe following - 1 Statutory Compliance 2 PF PT ESI online ... Full description
Bangalore
SkillSet: H, s on experience in MS-Excel, Word PowerPoint is must. Minimum 12 to 15 years of storage industry experience * Good hands on experience in Full description
Mumbai
Motilal Oswal Securities ltd
... Management vertical, internal compliance guidelines. Ensuring compliance of various regulations of ... guidelines 4) Monitor the compliance by the Wealth Management ... Full description
Kolkata
SYNERGY DEALCOM PVT LTA
25000 to 50000 per months
SYNERGY DEALCOM PVT LTA is searching for fresh ICWA candidates for the post of compliance officer in Kolkata, Full description
pune,IN
... program managing the statutory compliance under all applicable laws ... corrective actions to drive satisfactory compliance levels. :Ensure quarterly audits ... Full description
London
Xpat Jobs
... br br Key Words Compliance Officer, Senior Associate Compliance, Compliance Manager, Asset Management ... Full description
Uttar Pradesh
MARQUE IMPEX
400000 to 600000 per annum
... Manager (HR). The social compliance officer‘s chief duties are ... and monitoring the social compliance program. Coordination of compliance audit activities and ... Full description
Bangalore East,Karnataka,IN
... team works closely with Compliance, Compliance Operations, Business and ... work with Project Managers, Compliance, Compliance Operations, Data Management ... Full description
Mumbai
TopGear Consultants Private Limited
300000
... ; Job PurposeTo register clients in compliance with CDs AML policies & procedures ... clients in accordance to CDs compliance procedures.2. To fully understand ... Full description
Gurgaon
Comviva Technologies Limited
Not disclosed
... understanding of India labour compliances especially Haryana Karnataka Mumbai b ... of agreed compliances i Implementation of new compliances introduced by ... Full description