Compliance Officer

**About Cognite** Embark on a transformative journey with Cognite, a global SaaS forerunner in leveraging data to unravel complex business challenges through our cutting-edge Cognite Data Fusion (CDF) platform. We were awarded the 2022 Technology Innovation Leader for Global Digital Industrial Platforms. In the realm of industrial digitalization, we stand...

**About the Role**: **Grade Level (for internal use)**: 11 **The Team**: The Compliance team dedicated to the Market Intelligence division serves in an advisory capacity to the organization on the design and execution of strategy, making risk-based decisions, and evaluating opportunities while ensuring adherence to S&P Global’s compliance policies and...

**About O’Brien Energy** At O’Brien Energy, we are committed to making sustainable energy simple, seamless, and smart. We believe in fostering relationships, being design-led, and delivering best-in-class products that add real value. Our team is built on trust, fun, and ambitious goals—we play as one, think like owners, and enjoy the journey...

Urgent Requirement for leading Wealth & Asset Management company Position**:Junior Compliance Officer** Location: Bangalore (WFO) Qualification: CS Experience: 2+ Years Timings: 9 am - 6pm Monday to Friday Job Description: - Provide support in regulatory reporting and documentation. - Assist in developing and delivering compliance training programs...

**Job description** - Bachelor's degree in Law or related field. Advanced degree or professional certification in Compliance is preferred. - Minimum of 1 years of experience in compliance management, preferably into License & Permit will advantage. - Strong understanding of regulatory requirements, including but not limited to Trade License, Shop &...

Role Description: **Job Overview and Responsibilities**: Booking Holdings India is a Center of Excellence (COE) based in Bangalore, India and was created to support the increasing business demands of the Booking Holdings Brands. The COE is a key enabler of Booking Holdings’ global talent strategy for several technology functions such as Cybersecurity,...

The 1st 8 weeks of this role will involve a data cleanse process - there are 1500 files on our CRM system that require documents to be attached in the correct part of the system in order for us to carry out compliance maintenance tasks in a controlled manner. There will be a team of 5 compliance maintenance officers, and each compliance officer on...

Maintain registration and license in India - Provide compliance support to all business units of the company in India - Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations - Implement and renew policies and procedures to...

Company DescriptionContinental develops pioneering technologies and services for sustainable and connected mobility of people and their goods Founded in 1871 the technology company offers safe efficient intelligent and affordable solutions for vehicles machines traffic and transportation In 2022 Continental generated sales of xe2x82xac39 4 billion...

We are hiring for IT Compliance Officer at BangaloreJob SummaryWe are seeking a highly driven and experienced IT Compliance Officer to oversee and manage compliance across IT Infrastructure and Application domains. The ideal candidate will be responsible for tracking key performance indicators (KPIs), ensuring IT operational alignment with regulatory...