Risk compliance analyst management job offers in bangalore, karnataka

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  • Internal Audit - C&T Business Audit - Senior Analyst...

    Confidential Bangalore, Karnataka

    Job Description Internal Audit. Controllers & Tax. Analyst. Bengaluru Description for Internal Candidates Description For Internal Candidates The Goldman...
    10 days ago in Monster

    Report

  • Senior Analyst - Credits & Collections - OTC India

    Confidential Bangalore, Karnataka

    ...management with commercial function and customers Experience in working in an ERP environment FMCG or Shared Services experience a plus. Experience with SAP...
    18 days ago in Monster

    Report

  • Senior Analyst - Business Systems(Workday HCM/Compensation...

    Confidential Bangalore, Karnataka

    ...in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk...
    30+ days ago in Monster

    Report

  • Sr. Accounting Analyst(Experience in R2R is a must) - only...

    Confidential Bangalore, Karnataka

    Saira's Client Sr. Accounting Analyst(Experience in R2R is a must) Job Description Responsible for analyzing, interpreting, and recording financial...
    30+ days ago in Monster

    Report

  • CPU Post Si HW Program Manager/SR Program Analyst

    Confidential Bangalore, Karnataka

    Company Qualcomm India Private Limited Job Area Engineering Services Group, Engineering Services Group > Program Management General Summary Develops...
    23 days ago in Monster

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  • Asset & Wealth Management Operations - SMA Ops Client...

    Confidential Bangalore, Karnataka

    ...and market related setups. You will also drive initiatives and provide solutions that will have an impact on client experience and risk mitigation. Primary
    30+ days ago in Monster

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  • Global Banking & Markets Operations -Corp Loans Lender...

    Confidential Bangalore, Karnataka

    ...parts of the firm to provide banking, securities, and asset management services to clients around the world. In addition, Operations provides essential risk...
    11 days ago in Monster

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  • Risks and Controls Advisor

    Confidential Bangalore, Karnataka

    What's The Role As a Risk and Controls Advisor, you'll be at the heart of Business Integration & Compliance SOM, ensuring information risks are identified...
    24 days ago in Monster

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  • Cyber Security Specialist

    Confidential Bangalore, Karnataka

    ...skills ability to manage multiple priorities Nice to have: Familiarity with GRC tools for ex. OneTrust. Risk assessment basics and policy management experience
    18 days ago in Monster

    Report

  • 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

    Report

  • Cloud PLM, BOM QA Professional

    Confidential Bangalore, Karnataka

    ...best practices, and maintain compliance with organizational standards. Support integration and configuration across ERP, PLM, and other enterprise systems.
    Gross/year: ₹ 6 lakhs
    30+ days ago in Monster

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  • Quantitative Modeler-CVA/XVA

    Confidential Bangalore, Karnataka

    Job Title: Quantitative Analyst – CVA / XVA (Front Office Support) Location: Bengaluru Work Model: Hybrid About the Role We are looking for an experienced...
    10 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

  • Accounts Payable Process Lead

    Confidential Bangalore, Karnataka

    Job Description AP Analyst Reports To: AP Team Leader Role Purpose The Accounts Payable Analyst is accountable for the timely and accurate resolution of the...
    18 days ago in Monster

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  • AML KYC- Senior Manager

    Confidential Bangalore, Karnataka

    Job Title: AML/KYC Analyst and Associate Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC Analyst...
    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
    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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  • Specialist FCSO QA Screening

    Confidential Bangalore, Karnataka

    Job Description Job Summary The Name Screening analyst is responsible for performing in-depth screening of customer names and related entities against...
    24 days ago in Monster

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  • Specialist

    Confidential Bangalore, Karnataka  +1 Location

    The Infrastructure Technology Lead Analyst is an intermediate level role responsible for assisting with LAN WAN and help desk administration activities...
    Gross/year: ₹ 24 lakhs
    30+ days ago in Monster

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  • Associate Director, WCR Analytics

    Confidential Bangalore, Karnataka

    ...experience on at least one regulatory model development in python environment would be preferred. Prior experience in risk management, regulatory risk model
    23 days ago in Monster

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  • Fraud and KYC Ops (Sr. Associate/ Delivery Manager/ Assistan

    Confidential Bangalore, Karnataka

    Job Purpose The Fraud Operations Analyst plays a critical role in safeguarding the bank and its customers by identifying, investigating, and mitigating fraud...
    9 days ago in Monster

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  • Global SME Collections Strategy Manager

    Confidential Bangalore, Karnataka

    ...compliance with the agreed standards and with due recognition of the regulatory guidelines within the country, Group Collections and the overall OR...
    30+ days ago in Monster

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  • Team leader, Trade Operations

    Confidential Bangalore, Karnataka

    ...policies which are designed to mitigate risk. Ensure error free processing complying with documented procedures and operating instructions. Identify, highlight
    30+ days ago in Monster

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  • Senior Associate- Analytics Solutions

    Confidential Bangalore, Karnataka

    ...source types for regulatory reporting. Drive innovation in fraud risk management across multiple global footprints and time zones. ABOUT US JPMorganChase, one
    25 days ago in Monster

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  • Accounts Payable Process Lead

    Confidential Bangalore, Karnataka

    ...compliance with standard procedures, workflows, policies and controls Problem Solving Ability to handle ad hoc queries, investigate and resolve mismatches...
    18 days ago in Monster

    Report
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Risk compliance analyst management job offers in bangalore, karnataka

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