Head of compliance jobs

Head of compliance jobs

Officer, Operations Team Lead, Global Technology & Operations

Bank of America

Ensure compliance with reporting/ response deadlines. Works closely with Group Head / Head-Operations to meet department objectives in a timely and accurate...

2 months ago - Chennai, Tamil Nadu

Head/vp/gm-operations

GlobalHunt India Private Limited

Oversee all onsite and offsite constructions to monitor compliance with building and safety regulations. Plan, Direct, and coordinate activities of designated...

6 days ago - India

Analyst - Credit Client Strategy

Barclays

They would have to speak to the COO, sales Head and Trading Head across globe. The candidate need to closely work with COO, Sales Head and Trading head to...

4 days ago - Mumbai, Maharashtra

Analyst - Credit Mis & Analytics

Barclays

The team conducts various business review meetings with the respective sub-business heads to review their performance and provide strategic guidance....

4 days ago - Mumbai, Maharashtra

Assistant Manager – Customer Service & Logistics

Kimberly-Clark

Reporting lines - Head Supply Chain / (CS & Logistics) Manager. Lead the depot audit process & drive compliance, also includes reconciliation at agreed...

1 week ago - Pune, Maharashtra

Inorbit Malls, Cyberabad: Senior Manager - Mall Marketing

K Rahejaorate Services

Responsible for retailer sales achievement, statutory compliance and revenue share budget achievement. KEY ROLES & RESPONSIBILITIES:....

1 month ago - Hyderabad, Andhra Pradesh

Client List Screening - Vp Operations Manager

JPMorgan Chase

AML/OFAC or Compliance experience highly desirable. In this Vice President role, the individual will report directly to the GCO KYC Operations Head based in...

3 months ago - Hyderabad, Andhra Pradesh

Inorbit Malls, Mumbai: Senior Manager - Mall Marketing

K Rahejaorate Services

Responsible for retailer sales achievement, statutory compliance and revenue share budget achievement. KEY ROLES & RESPONSIBILITIES:....

1 month ago - Mumbai, Maharashtra

Head Of F&d (formulation Department) In Goa

smart4talent

HEAD OF F&D (Formulation Department). Conduct Quality audits and ensuring in – process QA check are conducted in Formulation Department Laboratory to confirm...

3 days ago - Goa

Director Of Rooms

Shangri-La Hotels

Reviews departmental programmes to ensure development of future department heads. Reviews collaterals, quality standards and service standards on regular basis...

1 week ago - India

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