55 compliance officer job offers in state of Karnataka
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RBI Compliance – Nodal Officer
Ola Bangalore, Karnataka
About the Role We are looking for a motivated professional to join OLA as an RBI Compliance – Nodal Officer. The role will serve as the primary point of...
17 days ago in JobrapidoReport -
Compliance Officer
new Caxton Associates Bangalore, Karnataka
...Compliance monitoring activities. Knowledge of finance, markets, trade life cycle. Highly driven, organised, and detail-oriented, capable of multitasking...
1 day ago in Talent.comReport -
Surveillance and Compliance Officer
new MONEYLICIOUS INVESTMENTS AND CONSULTING SERVICES Bangalore, Karnataka
We are looking for an experienced Compliance-Surveillance Specialist to ensure full compliance with SEBI, Exchanges, Depositories, FIU, and other regulatory...
9 h 1 minute ago in Talent.comReport -
Entry-Level Compliance Officer
new Shruthi & Co Bangalore, Karnataka
...compliance matters. Location: Bangalore Employment Type: Full-time Salary: 3 to 6 lakhs (depending on the skills) How to Apply: Interested candidates may...
9 h 13 minutes ago in Talent.comReport -
Cognite - Corporate Compliance Officer
Cognite Bangalore, Karnataka
Corporate Compliance Officer Cognite. Embark on a transformative journey with Cognite, a global SaaS forerunner in leveraging AI and data to unravel complex...
4 days ago in Talent.comReport -
India & South Asia Compliance Officer
Confidential Bangalore, Karnataka
Introduction IBM's Compliance & Investigation team's mission is to empower thoughtful risk taking across One IBM to protect IBM and IBMers while allowing IBM...
5 days ago in MonsterReport -
SBM Offshore - Compliance Officer
SBM Offshore India Bangalore, Karnataka
...etc. Functional Competencies: Compliance. Organizational culture. Stakeholder mapping. Governance, Risk and Control. Regulatory, law trends and developments.
6 days ago in Talent.comReport -
Legal & Compliance Officer
new NewCold Bangalore, Karnataka
...compliance to Company law, listing agreement provisions, and any other relevant legislation or regulations & inspection of documents and secretarial audits...
1 day ago in Talent.comReport -
Lead Financial Compliance Officer
new HireGenie | Finance Recruitment Expert Bangalore, Karnataka
Senior Executive – Financial Reporting & Compliance. Bengaluru Job Summary: A leading tech-driven bullion trading company seeking a detail-oriented and...
1 day ago in Talent.comReport -
Principal EI Compliance Officer
new Tecnicas Reunidas Bangalore, Karnataka
Técnicas Reunidas is a world-leading international general contractor engaged in the engineering and construction of industrial facilities in the fields of Oil
1 day ago in Talent.comReport -
Compliance and Legal Records Officer
Embassy Group Bangalore, Karnataka
...compliance registers and legal MIS. Understanding of real estate laws and property documentation. Ability to multi-task and meet tight timelines. Fluency in...
2 days ago in Talent.comReport -
Junior Compliance Officer
Confidential Bangalore, Karnataka
...compliance training programs for employees. Collaborate with different departments to ensure compliance with anti-money laundering (AML), Know Your client.
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
4M India - Risk and Compliance Officer
new Plat4mation Bangalore, Karnataka
...Is your internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance...
1 day ago in Talent.comReport -
Senior Anti-Corruption Compliance Officer
Flipkart Bangalore, Karnataka
...Job Description Senior Executive You are Responsible for Day-to-day management, execution and oversight of key components of the Anti-Corruption Compliance...
7 days ago in Talent.comReport -
Market Surveillance Compliance Program Officer
State Street Corporation Services Mumbai Bangalore, Karnataka
Market Surveillance Compliance Program. Officer Location: Bengaluru (Bangalore), India Time Type: Full time Work Model: Hybrid Business: State Street...
6 days ago in Talent.comReport -
Labour Compliance Officer
Confidential Bangalore, Karnataka
1. 2 years of experience in managing Labour law compliances with Good Communication skills is required. 1. 2 years. Years B.Com / BSc / MSW Primary Responsibili
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Trade Compliance Officer
Confidential Bangalore, Karnataka
...screenings of parties, shipments, and commodities, including analysis and documentation of approvals or rejections. Engage and assist the Maersk Compliance...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Junior Compliance Officer - Financial Services
Confidential Bangalore, Karnataka
Provide support in regulatory reporting and documentation. Assist in developing and delivering compliance training programs for employees. Collaborate with...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Risk and Compliance Officer
Confidential Bangalore, Karnataka
...Fraud rate (as PERCENT of transactions) Chargeback ratio Dispute resolution time Compliance audit score / readiness Incident response time Locations Bangalore
27 days ago in MonsterReport -
Financial Compliance Officer - RBI Regulations
Ola Bangalore, Karnataka
About the Role We are looking for a motivated professional to join OLA as an RBI Compliance – Nodal Officer. The role will serve as the primary point of...
16 days ago in Talent.comReport -
India & South Asia Compliance Officer
Confidential Bangalore, Karnataka
Key Responsibilities: Identify and evaluate key compliance risks in the ISA region and develop mitigation plans. Stay updated on relevant laws, regulations...
Gross/year: ₹ 5.5 lakhs
29 days ago in MonsterReport -
Junior Compliance Officer - Financial Services Industry...
Confidential Bangalore, Karnataka
Provide support in regulatory reporting and documentation. Assist in developing and delivering compliance training programs for employees. Collaborate with...
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Compliance Officer Belagavi
SKS Enterpprises - Human Resource Planning and Management Belgaum, Karnataka
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
3 days ago in Kitjob_inReport -
Compliance Officer Mysuru
SKS Enterpprises - Human Resource Planning and Management Mysore, Karnataka
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
3 days ago in Kitjob_inReport -
Compliance Officer Davanagere
SKS Enterpprises - Human Resource Planning and Management Davanagere, Karnataka
Job Title: Compliance Officer & Manager – Finance & Accounts Location: GIFT City, Gandhinagar Years of experience. 3 About the Role We are looking for a...
3 days ago in Kitjob_inReport
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