Risk compliance analyst management job offers in bangalore, karnataka

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  • S&c - gn - cfo ev - rc - analyst

    Confidential Bangalore, Karnataka  +1 Location

    Job Description Job Title Risk and Compliance. Analyst. S&C GN-CFO&EV M anagement Level: 11 –Analyst Location: Gurgaon, Mumbai, Bangalore, Pune, Hyderabad...
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

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  • Third-Party Control Assurance Analyst, AVP

    Confidential Bangalore, Karnataka

    ...areas across processes, tools and systems Excellent oral and written communication skills Relationship building and stakeholder management skill set.
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • Senior Resilience Analyst - Third-Party Resilience

    Confidential Bangalore, Karnataka

    Job description Come and join Thomson Reuters as a Senior Resilience Analyst Third-Party within the Risk & Compliance team as we work to transform Thomson...
    Gross/year: ₹ 25 lakhs
    30+ days ago in Monster

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  • Citigroup Hiring For Business Analytics Sr. Manager - C13 -

    citigroup Bangalore, Karnataka

    The Business Analytics Sr. Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and...
    30+ days ago in sarkariresults360

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  • Senior Analyst - Network & Security

    Confidential Bangalore, Karnataka

    Will be responsible for completing a thorough risk assessment, identifying vulnerabilities within a network, and creating firewalls, or configuring systems...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Senior Resilience Analyst - Third-Party Resilience

    Confidential Bangalore, Karnataka

    Job description The Senior Resilience Analyst Third-Party is a versatile and innovative risk professional who can support all aspects of Resilience...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

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  • Fraud Investigation & Detection Analyst

    Confidential Bangalore, Karnataka

    Teamware Solutions is seeking a vigilant Fraud Investigation & Detection Analyst to join our dedicated team. You'll play a critical role in safeguarding our...
    Gross/year: ₹ 7.5 lakhs
    30+ days ago in Monster

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  • Lead Data Management Analyst - Wires Payment

    Confidential Bangalore, Karnataka

    About this role: Wells Fargo is seeking a Lead Data Management Analyst. We believe in the power of working together because great ideas can come from anyone...
    Gross/year: ₹ 8 lakhs
    30+ days ago in Monster

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  • Senior Analyst, Markets, Client Onboarding

    Confidential Bangalore, Karnataka

    ...is responsible for facilitating the account opening process for clients within the Markets sector. This role requires a meticulous approach to compliance...
    25 days ago in Monster

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  • Analyst, share plans Dealing & Settlement

    Confidential Bangalore, Karnataka  +1 Location

    ...management systems and settlement systems. Qualifications & Experience: Bachelor's degree in Finance, Accounting, Economics, or a related field. 3-5 years...
    Gross/year: ₹ 12 lakhs
    24 days ago in Monster

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  • FI MSD365 Business Central Test Analyst

    Confidential Bangalore, Karnataka

    3 must haves R2R/FI MSD365 4/5Business Central Test Analyst 4/5required to support System and End2End testing of a MSD365 BC implementation. 3/5Resource...
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster

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  • Senior Pricing Analyst (Asia Pacific)

    Confidential Bangalore, Karnataka

    ...teams and deliver ongoing education to ensure Sales understanding and compliance. Provide pricing and commercial support to APAC region inclusive of an early
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • KYC Analyst/KYB/Transaction Monitoring/Fraud/Payments

    Confidential Bangalore, Karnataka

    Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

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  • Senior Treasury Analyst - R Finance & Accounting Analyst

    Confidential Bangalore, Karnataka

    About this role: Wells Fargo is seeking a Senior Treasury Analyst. In this role, you will: Manage and support global treasury activities including funding...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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  • Transaction Monitoring / KYC&KYB / Sanctions Screening...

    Confidential Bangalore, Karnataka

    Job description Dear Candidates, Huge Opening for Fraud investigation/ Risk investigator Sal up to 7.5lpa Job Responsibilities: Monitor fraud queues to...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • IT Third Party and Client Security Assurance Analyst

    Confidential Bangalore, Karnataka

    Responsibilities & Duties Evaluate requests for third party engagements Conduct initial and periodic third-party risk assessments Collaborate with business...
    Gross/year: ₹ 9 lakhs
    30+ days ago in Monster

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  • Analyst - TAX - National - TAX - PAS - Mobility Core...

    Confidential Bangalore, Karnataka

    ...with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The Opportunity: Analyst...
    Gross/year: ₹ 4 lakhs
    30+ days ago in Monster

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  • Cash, Positions, and Trades Reconciliation & Investigation...

    Confidential Bangalore, Karnataka

    ...management, and issue resolution. Monitor Compliance: Ensure that all reconciliation processes comply with relevant regulations, industry standards, and
    Gross/year: ₹ 10 lakhs
    30+ days ago in Monster

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  • Fraud Investigation / Transaction Monitoring (banking)

    Confidential Bangalore, Karnataka

    The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities...
    Gross/year: ₹ 15 lakhs
    30+ days ago in Monster

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  • Fraud Investigation/Transaction Monitoring

    Confidential Bangalore, Karnataka

    Job Responsibilities: Monitor fraud queues to eliminate the fraud risk from the customer accounts and ensure risky transactions are stopped Conduct thorough...
    Gross/year: ₹ 4.5 lakhs
    30+ days ago in Monster

    Report

  • Global Bank Hiring Fraud Analysts & AML Professionals | Appl

    Confidential Bangalore, Karnataka

    ...compliance, or internal audit. Experience in financial services, banking, or the relevant industry is a plus. How to Apply: Call Us On 9964080--- or...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

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  • Kyc/aml, edd, cdd

    Confidential Bangalore, Karnataka

    Description We are seeking a detail-oriented KYC/AML Analyst to join our team in India. The successful candidate will be responsible for conducting KYC...
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Senior Model Steward-3

    Confidential Bangalore, Karnataka

    Your responsibilities will include: Model Lifecycle Management: Oversee and document the end-to-end lifecycle of models, from development to deployment and...
    Gross/year: ₹ 15 lakhs
    26 days ago in Monster

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  • Senior Institutional Investment Operations Representative

    Confidential Bangalore, Karnataka

    ...Experience in assessing risk, reviewing risk ratings, identifying control gaps, and determining the appropriate evaluation methodology. Job Expectations:
    Gross/year: ₹ 12 lakhs
    30+ days ago in Monster

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  • R2R

    Confidential Bangalore, Karnataka

    3 must haves R2R/FI MSD365 4/5Business Central Test Analyst 4/5required to support System and End2End testing of a MSD365 BC implementation. 3/5Resource...
    Gross/year: ₹ 11 lakhs
    30+ days ago in Monster

    Report
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Risk compliance analyst management job offers in bangalore, karnataka

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