Compliance Officer (Banking)

Ensure interpretation & adherence to all regulatory requirements. Conduct & review results of compliance surveillance test plans. Support the implementation and roll-out of compliance-related initiative.


Compliance Officer - General Information

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Compliance Officer - Company Specific Information

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Compliance Officer - Submitted Information

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  • India - Sales

     Customer Service Executive  [more]
  • Min: 12500 INR
    Max: 27000 INR

  • India - Sales

     Sales Manager  [more]
  • Min: 30583 INR
    Max: 33000 INR

  • India - Banking

     Operations - General Manager  [more]
  • Min: 30000 INR
    Max: 100000 INR

  • India - Administration

     Receptionist / Front Office Assistant  [more]
  • Min: 13000 INR
    Max: 20000 INR

  • India - Information Technology

     Security Consultant  [more]
  • Min: 84167 INR
    Max: 90000 INR

  • India - Sales

     Sales Manager  [more]
  • Min: 47583 INR
    Max: 52167 INR

  • India - Engineering

     Mechanical Design Engineer  [more]
  • Min: 39750 INR
    Max: 43417 INR

  • India - Administration

     Administration - Coordinator  [more]
  • Min: 15917 INR
    Max: 17167 INR

  • India - Information Technology

     Enterprise Architect  [more]
  • Min: 167500 INR
    Max: 182500 INR

  • India - Consulting

     Consultant  [more]
  • Min: 71750 INR
    Max: 113333 INR

  • India - Accounting

     Accounting - Supervisor  [more]
  • Min: 80750 INR
    Max: 209167 INR

  • India - Logistic

     Distribution Manager  [more]
  • Min: 145000 INR
    Max: 156000 INR

  • India - Customer Service

     Customer Service - Operations Manager  [more]
  • Min: 61750 INR
    Max: 130000 INR

  • India - Information Technology

     Account Manager Sales Manager  [more]
  • Min: 79917 INR
    Max: 207500 INR

  • India - Engineering

     Mechanical Engineer  [more]
  • Min: 29000 INR
    Max: 31000 INR

  • India - Human Resources

     Recruiter Manager  [more]
  • Min: 32000 INR
    Max: 34833 INR

  • India - Information Technology

     IT Systems Network Administrator  [more]
  • Min: 56917 INR
    Max: 73250 INR

  • India - Information Technology

     Database Administrator  [more]
  • Min: 58417 INR
    Max: 73833 INR

  • India - Sales

     Marketing Manager  [more]
  • Min: 79833 INR
    Max: 86667 INR

  • India - Information Technology

     IT Post–sales Consultant  [more]
  • Min: 63917 INR
    Max: 105000 INR

  • India - Finance

     Financial Analyst  [more]
  • Min: 15833 INR
    Max: 75000 INR

  • India - Human Resources

     HR Officer Executive Senior Executive  [more]
  • Min: 48167 INR
    Max: 52000 INR

  • India - Finance

     Financial Analyst  [more]
  • Min: 7000 INR
    Max: 19583 INR

  • India - Consulting

     Consultant - Manager  [more]
  • Min: 58333 INR
    Max: 220833 INR

  • India - Information Technology

     Helpdesk Analyst  [more]
  • Min: 45667 INR
    Max: 49750 INR

  • United States - Procurement

     Procurement Purchasing Manager Director  [more]
  • Min: 58000 USD
    Max: 62000 USD

  • Singapore - Banking

     Customer Service Officer  [more]
  • Min: 2000 SGD
    Max: 2800 SGD

  • Singapore - Finance

     Financial Analyst  [more]
  • Min: 5000 SGD
    Max: 9000 SGD

  • India - Logistic

     Distribution Manager  [more]
  • Min: 145000 INR
    Max: 156000 INR

  • Singapore - Treasury

     Treasury - Accountant  [more]
  • Min: 3800 SGD
    Max: 8000 SGD

  • Singapore - Banking

     Trade Finance Clerk  [more]
  • Min: 2000 SGD
    Max: 2600 SGD

  • Singapore - Information Technology

     IT Storage Consultant  [more]
  • Min: 5500 SGD
    Max: 9500 SGD

  • India - Consulting

     Consultant -Senior Manager  [more]
  • Min: 174167 INR
    Max: 190000 INR

  • Singapore - Accounting

     Accounting - Payroll Clerk  [more]
  • Min: 2000 SGD
    Max: 3000 SGD

  • India - Information Technology

     Software QA Test Analyst  [more]
  • Min: 20083 INR
    Max: 120833 INR

  • Singapore - Logistic

     Shipping Assistant  [more]
  • Min: 1300 SGD
    Max: 2200 SGD

  • Singapore - Administration

     Executive Secretary / PA  [more]
  • Min: 3500 SGD
    Max: 5000 SGD

  • India - Information Technology

     Business Systems Analyst  [more]
  • Min: 25000 INR
    Max: 83333 INR

  • Singapore - Compliance

     Compliance - Consultant  [more]
  • Min: 5500 SGD
    Max: 7500 SGD

  • Singapore - Engineering

     Sales Engineer  [more]
  • Min: 3000 SGD
    Max: 5000 SGD