Risk compliance analyst management job offers in bangalore, karnataka
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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...
17 days ago in MonsterReport -
Fraud Prevention Strategist
Straive Bangalore, Karnataka
...Work mode-Hybrid-2 days in office About Straive: Straive is a leading provider of technology-driven solutions, focused on delivering innovative data, risk...
7 days ago in Talent.comReport -
Associate Analyst - TAX - National - TAX - Indirect Tax...
Confidential Bangalore, Karnataka
...experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Associate Analyst-National-TAX-TAX...
29 days ago in MonsterReport -
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
13 days ago in MonsterReport -
Global Banking & Markets Public - Regulatory Due Diligence...
Confidential Bangalore, Karnataka
...Description The Goldman Sachs Group, Inc. Is a leading global financial services firm providing investment banking, Global Markets and investment management...
30+ days ago in MonsterReport -
Team leader, Trade Operations
Confidential Bangalore, Karnataka
Job Summary As a Trade Operations Analyst, you will be responsible for supporting the efficient execution of Trade Finance operations within the bank. You...
21 days ago in MonsterReport -
Axiom Developer
Confidential Bangalore, Karnataka
Job Title: Axiom Controller View Developer / Analyst / Consultant Key Responsibilities: Configuration & Maintenance: Manage and update system configurations...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Cargo Application Subject Matter Expert
Worldwide Flight Services (WFS) Bangalore, Karnataka
Role Overview WFS is looking for a passionate Business System Analyst to join our IT organization in Bengaluru, with a medium-term objective of contributing...
7 days ago in Talent.comReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
Director-Credit Modeling & Analytics
Confidential Bangalore, Karnataka
...complex risk analytics insights into actionable business strategies and policy recommendations. Drive the enhancement of risk management frameworks to meet
30+ days ago in MonsterReport -
Database Tester: Python and SQL
Confidential Bangalore, Karnataka +2 locations
Responsibilities Will extensively work on investment banking portfolio management, trading, compliance, analytics in FI INDEX Senior Business analyst or QA...
Gross/year: ₹ 6.5 lakhs
30+ days ago in MonsterReport -
Go-to-Market Strategy Manager
Skyhigh Security Bangalore, Karnataka
...risk/compliance). Proven success in B2B product marketing across the full GTM lifecycle—from messaging to sales enablement to field execution. Ability to...
7 days ago in Talent.comReport -
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...
15 days ago in MonsterReport -
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 MonsterReport -
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 MonsterReport -
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 MonsterReport -
Information Technology Security Specialist -
Confidential Bangalore, Karnataka
...Management protocol like Kmip 5. Expertise in scripting/development (Bash, Shell, Python etc) 6. Curious, open-minded and able to work in an international...
30+ days ago in MonsterReport -
International Contracts Advisor
Infosys Bangalore, Karnataka
...negotiations with customers and vendors across continental Europe and ensuring conformance with internal contracting requirements and policies as well as risk...
7 days ago in Talent.comReport -
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...
22 days ago in MonsterReport -
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
20 days ago in MonsterReport -
Business Analysis Senior Specialist
Confidential Bangalore, Karnataka
...Management and Control processes. Hands-on experience with Agile methodologies and tools (e... Jira, Confluence). Skills: Strong analytical and...
30+ days ago in MonsterReport -
Finance Controller
Confidential Bangalore, Karnataka
...Management Information Systems (MIS), preparing accurate financial dashboards and reports for decision-making. Prior experience in a manufacturing...
28 days ago in MonsterReport -
Unix Administrator
Confidential Bangalore, Karnataka +1 Location
...management level. You'll need a solid background working in an Agile or DevOps environment with continuous delivery and continuous integration. We'll also...
14 days ago in MonsterReport
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