Head of compliance jobs

Head of compliance jobs

Senior Officer/manager- Customer Service & Payments

DBS Bank

Head teller authoriser . Ensure strict compliance with respect to KYC / AML norms for investment and other consumer bank group accounts opened at the branch....

3 days ago - New Delhi, Delhi

Regional Head- Security Officer-admin- Mumbai

HDFC Bank

Ensure compliance of Statutory labour requirements such as PF, ESIC, Arms license. Basic knowledge of accounting, auditing, compliance processes and their...

2 weeks ago - Mumbai, Maharashtra

Infrastructure Architect

Wipro LTD

IT Head / CIO. Defining, transforming and aligning enterprise IT infrastructure towards business objectives, security & compliance adherence, user productivity...

1 month ago - Bangalore, Karnataka

[govt] State Bank Of India (sbi) Nov-2016

STATE BANK Of INDIA (SBI)

Compliance Officer – 01 post, Age :. Zonal Head / Senior RM-Sales (Retail HNI) – 02 posts, Age :. Zonal Head / Senior RM-Sales (Corporate & SMEs) – 01 post, Age...

1 week ago - India

Financial Crime Compliance Officer (mumbai)

Credit Suisse

Any other tasks assigned by the manager or department head. The Financial Crime Compliance (“FCC”) function is responsible for advising the business on the...

1 month ago - Mumbai, Maharashtra

Gcc Operation Head - D1

Wipro Limited

Head team of resources who are responsible for RUN operations across GCC centers. Ensure that integrity of the project is maintained, focusing on internal...

1 week ago - Bangalore, Karnataka

Gm And Head It

PerkinElmer

Adhere to strict government compliance of. Progressively challenging role in response to core IT....

2 weeks ago - Thane, Maharashtra

Assistant Manager

Barclays

The roles is in the Cost Decision Support Client Face Team are responsible for partnering with Central Functions ie.,HR, Legal, Risk & Compliance, Corporate...

5 days ago - Chennai, Tamil Nadu

Branch Manager - Pune

Honeywell

Branch head for channel network management.  Ensure compliance to Commercial, Credit management, Order Management and Business Reporting and Review Processes...

1 week ago - Pune, Maharashtra

Head- It Service Desk

Travelex

IT Service Desk Head (Global). Manage work order queue to exceed compliance and customer satisfaction. The Global Service Desk provides a first line technical...

1 month ago - Malad, Maharashtra

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