Compliance Officer Jobs in Patna
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Search Results - Compliance Officer Jobs in Patna
Confidential-Patna-
to act as the official Principal Officer and/or Chief Compliance Officer.
• Ability to join immediately or on short notice is preferred.
• Deep understanding of global AML/CTF frameworks (e.g., FATF, EU AMLD, VARA).
• Relevant certifications such as ACAMS...
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IndusInd Bank-Patna-
Regularly update the Daily Sales Report
• Integration Management
• Manage the customer transition with utmost sensitivity.
• Continuously gain awareness of all the policies and procedures issued in relation to money laundering prevention.
• Ensure compliance...
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KLDiscovery-Patna-
Position Overview
The Data Protection Officer (“DPO”) is responsible for overseeing KLDiscovery’s data protection strategy and ensuring compliance with applicable data protection laws, including the General Data Protection Regulation (“GDPR...
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idfc first bank-Patna-mncjobsindia.com-
Credit teams Coordinate with operations officer to ensure timely and accurate data entry Ensure compliance as per the bank requirements Secondary Responsibilities - Recommend process changes in order to improve service efficiency and quality across...
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IUX-Patna-
infrastructure, and regulatory compliance.
What you’ll do
• Secure, onboard, and manage alternative and high-risk PSPs across assigned markets
• Navigate regulatory, operational, and settlement challenges in complex jurisdictions
• Deep-dive into local banking...
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BAJAJ FINSERV HEALTH-Patna-foundit.in-
replies and police complaints.
• maintain MIS of all litigation against the Company, senior management & officers
• Follow up on case to case basis with advocates / legal officers
• Ensure timely process of Advocate / Vendor bills
• Maintain contingent...
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ProductLife Group-Patna-
and onboarding
• Benefits administration
• HR systems administration
• Local regulatory and statutory compliance
• Mandatory experience handling multi‑geography, English‑speaking markets, with primary focus on UK and broader EU/NEU regions
• Strong experience...
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KLDiscovery-Varanasi, 216 km from Patna-
Position Overview
The Data Protection Officer ("DPO") is responsible for overseeing KLDiscovery's data protection strategy and ensuring compliance with applicable data protection laws, including the General Data Protection Regulation ("GDPR...
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iMerit Technology-Patna-
Delivery Officer, and Global Sales and Marketing (GSM), as well as the Chief Finance Officer.
Role Summary
As the Deputy Global Infrastructure & Security Operations Lead, you will serve as the right-hand to the Director of Global Infrastructure...
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Turing-Patna-
Recreation Workers, Compliance Officers, Administrative Services Managers.
Terms of Contract:
• Opportunity is for a project that is ~2 week duration with potential extension
After applying, you will receive an email with a login link. Please use that link...
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