Compliance head jobs in Karnataka

 ...Job Title: Security Governance and Compliance Head Job Description: We are seeking a highly skilled person with minimum 10 years experience to join our team as Security Governance and Compliance Head. The ideal candidate will be responsible for developing, implementing... 

 ...applicable law. Role & responsibilities: I. Manage Vendor compliance Framework of LTIMindtree. • Oversight over vendor compliance...  ...the tracker for the customer audits to keep the compliance head updated. • Review and response Compliance questions in the RFP... 

 ...Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible for its Regulatory, Legal, and Corporate compliances Role Summary As a Compliance Officer, you will be responsible for ensuring... 

 ...Job Description . Job Title: Compliance Analyst Department: Global Legal - Global Business Services (GL-GBS) Does your motivation come from challenges and working in a dynamic environment? Do you thrive in a working environment where close collaboration with key... 

 ...and privileges of employment. Come join our crew! Job Description About the role The Senior Compliance Associate will be responsible for supporting the Head of Cyber Security and Compliance in planning and coordinating the implementation of compliance... 

 ...of minimum 5-7 years 2. Should be well versed with RBI digital lending guidelines and other key RBI Regulations 3. Knowledge of Compliance testing, Compliance monitoring 4. Should have worked in the team managing RBI onsite inspections 5. Drafting of Policies and Process... 

 ...qualifications , and business needs. Job Description WHAT YOU GET TO DO Supervise regulatory change monitoring, performing compliance-related research, project management for the Compliance group, and for assisting and communicating with Compliance management... 

Job Number 24104965 Job Category Finance & Accounting Location Sheraton Grand Bangalore Hotel at Brigade Gateway, 26/1 Dr. Rajkumar Road, Bengaluru, Karnataka, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management...

 ...Job Description Role & Responsibility Serve as the program lead for compliance for PayU Finance’s business lending programs Manage cross functional activities across business, operations, product to ensure all business initiatives (old and new) are as per required... 

 ...Job Description JOB DESCRIPTION: RISK AND COMPLIANCE | ASSOCIATE Act as a focal point for security compliance related activities and responsibilities that includes implement & propagate ISO 27001 standards within the organization. Have relevant knowledge & experience... 

 ...vertical, improve the key parameters for the vertical to improve the margins Responsible for planning and delivery - Delivery quality compliance, resource economic utilization and customer satisfaction Responsible for relationship building with Customer Project Managers and... 

 ...Associate Director - Regulatory Compliance They are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its... 

 ...Job Brief: As a Compliance Executive the incumbent will be responsible for monitoring and evaluating compliance activities, conducting audits and assessments, implementing compliance regulations. This position requires strong attention to detail, analytical skills, and a... 

Job Description Amazon. In’s Fulfillment by Amazon (FBA) team is seeking Superstar Investigation specialist to drive investigation of key processes and defects, along with driving data analysis, and supporting both our Merchant and Customer experience. FBA is a highly ...

 ...experience for yourself, and a better working world for all.  Financial Crime Operations Delivery Lead – Senior Manager The Compliance Team at EY GDS partners with other EY offices across the globe to provide an array of compliance solutions to our clients. The team... 

 ...About the Job: Borneo is in search of a skilled and passionate Compliance Engineer who will work closely with cross-functional teams to develop innovative products that align with our commitment to protecting privacy and maintaining compliance in the use of ML and Generative... 

 ...Position Overview Job Title- Compliance, Surveillance Analyst Location- Bangalore Role Description You will be joining a team based in Birmingham UK which performs a variety of surveillance tasks with respect to the Bank's Europe, Middle East & African operations... 

 ...Job Description Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Senior Analyst Qualifications: BCom/Master of Business Administration/CA Inter Years of Experience: 5 to 8 years Language - Ability: English... 

 ...colleagues who carry out internal audits of business activities against defined criteria (principally concerning, but not limited to, compliance with contractor pre-engagement screening & onboarding requirements). ▪ Maintain accurate and up to date databases relating to... 

 ...regulations and ensure timely implementation of necessary adjustments. Conduct regular audits and reviews to ensure adherence to compliance standards. Familiarity with AML issues and suspicious transaction monitoring systems Good analytical and problem-solving skills...