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Compliance Jobs in India: 54,569 Job Openings

pune, IN
... program managing the statutory compliance under all applicable laws ... corrective actions to drive satisfactory compliance levels. :Ensure quarterly audits ... Full description
Bangalore, Bangalore
india.xpatjobs.com
10-15
... employee, client and firm activities. Compliance enables the firm to conduct ... training as part of ongoing Compliance training program tailored to suit ... Full description
Chennai
Compliance Executivein Chennaiat PayPal Date Posted: 6/12/2017 Job Snapshot + Employee Type: Full-Time + Location: + Job Full description
Bangalore
10-15
... employee, client and firm activities. Compliance enables the firm to conduct ... training as part of ongoing Compliance training program tailored to suit ... Full description
Bangalore, Karnataka
Replicon Software
... Security & Compliances efforts with various regulatory compliance standards ... Information Security & Compliance Manager in compliance initiatives and projects, ... Full description
Madrid, Madrid
Page Personnel
... especializado, consultora, o equipo de Compliance para SGIIC. Control interno para ... estrategia y políticas de Compliance de la organización y ... Full description
8000 - 12000
... him on all matters regarding compliance • Prepare and review financial ... of business ethics and compliance. • Ensure that Compliance program is communicated ... Full description
London, ENG
Swiss Re
... identification, management and control of Compliance risks and to: Provide enabling ... of the Annual Compliance Plan Identify/monitor compliance and conduct risk ... Full description
oman, Masqat, India
... in coordination with Compliance officer on compliance policy, processes, ... sufficient and representative sample compliance testing to validate certification ... Full description
... incumbent should have wholesale Banking compliance experience PositionSM/AVP BU/ ... Assist in researching and resolving compliance related queries. Assistance in ... 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
Bangalore, Karnataka
Goldmansachs
... , accountants, regulators, prosecutors, compliance professionals, lawyers and traders) and ... results ? Identify potential compliance and reputational risks, and ... Full description
Across India , Adilabad , Adityapur , Jalandhar ...
Filco Supermarket
Handling business correspondence Distributing office communiqu s Taking messages and transferring calls Faxing scanning and copying documents Drafting internal ... Full description
Hyderabad/ Secunderabad
... the STPI an SEZ compliance requirements from operation perspective ... government authorities as prescried under compliance requirements Good in communication and ... Full description
Mumbai
confidencial
... assurance queries from regional Compliance Testing teams- Identification of ... and recommendations to Compliance Managers in the Regional Compliance Testing Teams ... Full description