Compliance Officer

Job Description : Job Responsibilities(JR) : Actionable Core Compliance Ensuring that the Bank is in Compliance with the relevant guidelines issued by various regulators in respect of the assigned functional areas, including Compliance Reviews Review

Supervision and execution of daily back office cum compliance work relating to stock broking and DP operations

Job Description : Overview Understands SIEM tools functionality and logic behind creating rules and filters integrating with different solution based on client security policy and requirements e g AV software IDS IPS etc Good TCP IP concepts Hands

Job Description : POSITION DESCRIPTION We are looking for a Compliance Associate. The candidate should ideally possess domain knowledge in the various laws and regulations that apply to financial services firms, especially in: Industry: Investment f

Job Description : Maintenance of the Process Manuals1. Ensuring that all the manuals hosted on the TBG Infoline are updated on a regular basis including the WBO circulars. 2. To ensure that the Process Manual is simultaneously updated at the time of

Job Description : JPMorgan Chase & Co. Global Financial Crimes Compliance (GFCC) JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader i

Job Description : About Amazon Team overview Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being the world’s most customer centric company. Our customers are worldwi

Job Description : Cyient is a preferred partner for comprehensive design and electronic manufacturing services for medical device and life science companies worldwide. With more than 20 years of OEM and electronic box-build experience in medical dev

Job Description : About Amazon Team overview Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being the world’s most customer centric company. Our customers are worldwi

Job Description : About Amazon Team overview Amazon is an E-commerce and Cloud Computing company with headquarters in Seattle, Washington. Since 1995, Amazon has focused on being the world’s most customer centric company. Our customers are worldwi

Job Description : JPMorgan Chase & Co. (NYSE: JPM) is a leading global financial services firm with assets of $2 trillion and operations in more than 60 countries. The firm is a leader in Investment Banking, Financial Services for consumers, small b

Job Description : About Wells Fargo Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 30 countries and territories. Our business outside

Compliance Manager

Compliance Associate

Executive - Compliance

Job Description : Job Description Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and th

Compliance Engineer

Job Description : Job Description Fueled by a fundamental belief that having access to financial services creates opportunity, PayPal (NASDAQ: PYPL) is committed to democratizing financial services and empowering people and businesses to join and th

Job Description : About Wells Fargo Wells Fargo & Company (NYSE: WFC) is a leading global financial services company headquartered in San Francisco (United States). Wells Fargo has offices in over 30 countries and territories. Our business outside

Job Description About Accenture: Accenture is a leading global professional services company, providing a broad range of services in strategy and consulting, interactive, technology and operations, with digital capabilities across all of these servi