Risk compliance analyst management job offers in bangalore, karnataka
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Tech process Analyst
Indsafri Bangalore, Karnataka +79 locations
Job Title. Tech process Analyst Experience. 5+ Years Location. Remote Notice. Immediate to 30 Days Role Purpose We are looking for a Tech Process Analyst to...
12 days ago in Talent.comReport -
Technical Analyst - AML
Confidential Bangalore, Karnataka
...user manuals, and compliance reports. Conduct workshops and training sessions to upskill internal teams on AML workflows and SAS Viya capabilities.
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Senior Credit Analyst
Confidential Bangalore, Karnataka +1 Location
A Senior Credit Analyst evaluates the creditworthiness of individuals and institutions, analyzes financial data, and assesses credit risk to make informed...
Gross/year: ₹ 7.5 lakhs
27 days ago in MonsterReport -
Fraud Monitoring Analyst
Confidential Bangalore, Karnataka
...risk decisions Does this sound like you Proven critical thinking and problem-solving skills Flexible attitude and ability to cope with changing requirements...
20 days ago in MonsterReport -
AML Monitoring Analyst
Confidential Bangalore, Karnataka
...in over 190 countries and territories. By taking the complexity out of the financial workflows–including everything from global payments and compliance...
18 days ago in MonsterReport -
Quality Assurance Analyst- Interactive
Confidential Bangalore, Karnataka
Job Overview The goal of the QA Analyst is to focus on the overall quality of the products before release. A skilled analyst will spend a significant amount...
9 days ago in MonsterReport -
Technical Process Analyst
Indsafri Bangalore, Karnataka
Job Role: Technical Process Analyst Exp Required: At least 2+ Years of relevant work experience in Technical Process Analysis, with atleast 2 Years of work...
8 days ago in Talent.comReport -
Credit & Collections Analyst
Confidential Bangalore, Karnataka
...a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Credit & Collections Analyst...
15 days ago in MonsterReport -
Senior GRC Analyst
Confidential Bangalore, Karnataka
...roles, responsibilities, and reporting lines with regard to information security. Prepare and present regular reports on GRC matters to senior management...
24 days ago in MonsterReport -
Transaction Monitoring Analyst
Confidential Bangalore, Karnataka
We are seeking a highly skilled Transaction Monitoring Analyst with over two years of experience to join our dynamic team in the Financial Crime Compliance...
11 days ago in MonsterReport -
AML/KYC/ Fraud Analyst
Confidential Bangalore, Karnataka
We are seeking a diligent and analytical AML/KYC/Fraud Analyst to join KVC Consultants Ltd. In this crucial role, you will be responsible for conducting...
Gross/year: ₹ 6 lakhs
30+ days ago in MonsterReport -
Technical Fraud Analyst
Confidential Bangalore, Karnataka
...skills and infrastructure in the country that are in compliance with both internal policies and external regulations and are responsive to fraud attacks.
26 days ago in MonsterReport -
Straive - Fraud Strategy Analyst
SPI TECHNOLOGIES INDIA Bangalore, Karnataka
...Gurugram mode-Hybrid-2 days in office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk...
18 days ago in Talent.comReport -
Senior Corporate Security Analyst
Confidential Bangalore, Karnataka
About the Role: We are seeking a highly motivated and experienced Senior Corporate Security Analyst to join our expanding team. The ideal candidate will...
16 days ago in MonsterReport -
Information Security Analyst
Confidential Bangalore, Karnataka
...Analyst, you will be a subject matter expert in monitoring, analyzing, and responding to security event data from various sources, including logs, network...
19 days ago in MonsterReport -
Information Security Analyst
Confidential Bangalore, Karnataka
...Risk Management (TPRM) and review vendor security questionnaires. Review security clauses in MSAs, SOW, DPAs, and other agreements. Work with internal
19 days ago in MonsterReport -
Senior KYC Analyst
Confidential Bangalore, Karnataka
...working in U... markets, in a fintech/tech company, or both. Comfortable working in the US Shift Strong understanding of AML compliance, KYC due diligence,
9 days ago in MonsterReport -
Sr. Data Management Analyst - Metadata
Confidential Bangalore, Karnataka
...leading or participating in data quality, governance, and metadata initiatives, conducting analysis to identify and remediate data issues, ensuring compliance...
Gross/year: ₹ 3.5 lakhs
30+ days ago in MonsterReport -
Senior Financial Controls Analyst
Wells Fargo Bangalore, Karnataka
About this role: Wells Fargo is seeking a Senior Financial Controls Analyst In this role, you will: Consult with the line of business and enterprise...
15 days ago in Talent.comReport -
Client Data Analyst
Confidential Bangalore, Karnataka
...smarter data practices that support regulatory standards and elevate client trust. Lead by example, inspiring a culture of accountability and proactive risk...
11 days ago in MonsterReport -
Senior Staff TPRM Analyst
Confidential Bangalore, Karnataka
...and standards changes impacting vendor due diligence requirements Generating security risk rating metrics and creating reports summarizing risk assessments,
30+ days ago in MonsterReport -
RTR Senior Financial Analyst
Confidential Bangalore, Karnataka
...Management/Statutory reporting & financial analysis. Experience of handling Trading PnL, knowledge of commodity trading, Futures & options, Mark to Market...
30+ days ago in MonsterReport -
Data Management Analyst - Master Data
Confidential Bangalore, Karnataka
...Mitigate data risk for the company by identifying data issues and effective remediation. Lead project teams and mentor less experienced staff members
Gross/year: ₹ 3.5 lakhs
30+ days ago in MonsterReport -
Advanced Analyst - Workday Security
Confidential Bangalore, Karnataka
...compliance and regulatory requirements (e... sox, hipaa, gdpr). Excellent analytical, problem-solving, and communication skills. Workday certifications (e.g...
10 days ago in MonsterReport -
Business Solutions Analyst
Ujjivan Small Finance Bank Bangalore, Karnataka
...techniques Object-oriented analysis Creation of the Business Requirements Document. BRD Evaluation of profitability/risk Analytical and conceptual expertise
13 days ago in Talent.comReport
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