Financial compliance manager job offers in bangalore, karnataka
701-725 of 1,776 jobs
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Am- aml/ kyc
new genpact Bangalore, Karnataka
...and industry knowledge, digital operations services, and expertise in data, technology, and AI. Inviting applications for the role of Assistant Manager...
17 h 27 minutes ago in Talent.comReport -
Area Operations Manager
PSS Consultant. Bangalore, Karnataka
...Operations Manager in banking oversees multiple bank branches, ensuring efficient daily operations, staff management, customer satisfaction, and compliance...
30+ days ago in jobvertise.comReport -
Study Abroad Operations Executive
new Nbyula - Skillizens without Borders Bangalore, Karnataka +1 Location
...financial evidence requirements (e... Proof of Funds, CAS, LOA) to minimize visa rejection risk. Liaison: Act as the primary contact for university partners...
1 day ago in Talent.comReport -
Finance Lead
new All In Capital Bangalore, Karnataka +1 Location
...across the platform spanning the Funds and GP entities. Role Overview This is a senior, hands-on finance leadership role responsible for end-to-end financial...
1 day ago in Talent.comReport -
Business Analyst (Data Analysis+ SQL + Stakeholder Managemen
Confidential Bangalore, Karnataka
Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial...
4 days ago in MonsterReport -
Business Tech Operations Manager
new H&M Group Bangalore, Karnataka
...financial performance to ensure alignment with organizational objectives WHO YOU’LL WORK WITH As a BT Operations Manager, you are a key member of the...
1 day ago in Talent.comReport -
Accountant - US Accounting [T500-20-]
new Talent500 Bangalore, Karnataka +1 Location
...globe through our tax, accounting and advisory solutions. The company has been dedicated to empowering businesses and individuals to achieve their financial...
1 day ago in Talent.comReport -
CA/CMA Professionals for R2R Process/Finance Control/Statuto
Talent Worx Bangalore, Karnataka +1 Location
...Financial Accounting, Statutory Reporting, Audit, IFRS, US GAAP, Excel Real Estate industry will be highly preferred #Certifications: CA/CPA/CMA/CWA/ACCA or...
30+ days ago in workableReport -
Fund Operations
Deutsche Bank Electronic City, Bangalore, Karnataka
...a high-performing team in India to support the illiquid Products Finance & Operations function. The team will play a key role in the end. To-end financial...
2 days ago in Talent.comReport -
Senior Analyst - Taxation
Great West Global Business Services India Pvt. Bangalore, Karnataka
Job Description: We are looking for a Sr Analyst Taxation to join our high performing Taxation department to assist with leading the Income Tax Compliance...
6 days ago in Talent.comReport -
Branch: Branch Operations Head
Confidential Bangalore, Karnataka +96 locations
...daily operations of the branch along with implementing strategies to increase productivity and performance levels in order to achieve the branch's financial...
3 days ago in MonsterReport -
Service Excellence Leader - Fin Crime
new EY Bangalore, Karnataka
...Join EY and help to build a better working world. Job Title: Service Excellence Leader – Managed Services Employment Type: Full-Time Experience Level: Manager/...
1 day ago in Talent.comReport -
SAP Finance Senior Analyst - FICO/RTR
new AMETEK Bangalore, Karnataka
...(FICO/RTR) is experienced with at least 10 years of experience implementing SAP RTR/FICO to solve complex business issues. Analyzes and optimizes financial...
11 h 49 minutes ago in Talent.comReport -
Specialist / Senior Specialist - Intercompany
BrandSafway Bangalore, Karnataka
Job Title: Specialist / Senior Specialist. Intercompany Department: IT Location: Bangalore Reports to: Finance Manager / Sr. Manager Workpalce Type: Hybrid...
23 days ago in JobrapidoReport -
JP Morgan Chase - Analyst - Hedge Fund Operations - Transfer
JP Morgan Chase Bangalore, Karnataka
...financial transaction processing and asset management. We recognize that our people are our strength and the diverse talents they bring to our global...
5 days ago in Talent.comReport -
Lead Global Strategic Sourcing (Supply Chain Operations)
new Lowe‘s India Bangalore, Karnataka +1 Location
...compliance requirements. Drafts and develops Statement of Work (SOWs) with the outline of technical requirements for sourcing projects and RFX events...
1 day ago in Talent.comReport -
Lead Information Security Engineer - Cyber Ops (DLP)
Confidential Bangalore, Karnataka
FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc. A top 20 U.S. Financial institution, is a global capability...
7 days ago in MonsterReport -
Accounting Policy- Team Lead F&A Operations
new Voya India Bangalore, Karnataka +1 Location
...the evolution of the financial services customer experience through the art of technology, innovation, and human creativity. As a subsidiary of Voya Financial...
1 day ago in Talent.comReport -
Asset & Wealth management - Marcus Delivery - US Deposits De
new Goldman Sachs Bangalore, Karnataka
WEALTH MANAGEMENT Across Wealth Management, Goldman Sachs helps empower clients and customers around the world to reach their financial goals. Our...
11 h 56 minutes ago in Talent.comReport -
Associate - Business Operations
TerraPay Bangalore, Karnataka
...financial world. We believe payments should be instant, reliable, transparent, seamless, and fully compliant. Registered and regulated across 31 global
30+ days ago in workableReport -
Securities Operations Associate-Money Movement
new WELLS FARGO BANK Bangalore, Karnataka
...Financial Crimes, Operational, Regulatory Compliance), which includes effectively following and adhering to applicable Wells Fargo policies and procedures,
11 h 59 minutes ago in Talent.comReport -
Institutional Investment Operations Associate
new WELLS FARGO BANK Bangalore, Karnataka
...reconciliation and work to resolve confirmation and ISDA related issues Assist in gathering data to support resolution of issues Receive direction from manager...
11 h 53 minutes ago in Talent.comReport -
Oracle Hyperion Techno Functional Consultant
Confidential Bangalore, Karnataka
...Groovy optimizations, partitioning. HFM (consolidations), ARCS (reconciliations), DRM (metadata governance). Jython scripting within FDMEE. SOX & compliance
2 days ago in MonsterReport -
Analyst - KYC
new SOCIETE GENERALE Bangalore, Karnataka
...all additional ad-hoc requests from the onshore team to the Cell Manager before taking any action Meet Internal KPIs. NBO NBO US: Maintain a minimum of of
11 h 46 minutes ago in Talent.comReport -
SLK Group - Investment Analyst - Family Office
SLK Bangalore, Karnataka
...a focus on public equities and fixed income. This role offers a unique opportunity to work directly with senior leadership on portfolio management, manager...
6 days ago in Talent.comReport
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