Risk compliance analyst management job offers in bangalore, karnataka
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Principal Analyst/Associate Director - Program Management
D. E. Shaw India Bangalore, Karnataka +1 Location
...crisp, proactive communication in a global, multicultural context Demonstrated people leadership (hiring, coaching, performance management) and the ability to
16 days ago in MonsterReport -
Principal Analyst - AML/BSA Compliance Modeling & Analytics...
First Citizens India Bangalore, Karnataka
...Risk associated with the products and services offered by the bank. Design mining tools and KDIs for efficient monitoring Design processes to integrate data...
19 days ago in MonsterReport -
Analyst - TAX - TMT - TAX - GCR - Global Compliance...
EY Bangalore, Karnataka
...reporting processes and improve efficiency. Ability to conduct detailed reviews of tax returns and documentation to maintain compliance and mitigate risks.
13 days ago in MonsterReport -
Analyst - TAX - TMT - TAX - GCR - Global Compliance...
EY Bangalore, Karnataka
...reporting efficiency and accuracy. Strong understanding of global tax frameworks to provide strategic insights into compliance and reporting. Ability to
11 days ago in MonsterReport -
Senior Associate - Indirect Tax
new Black Box Bangalore, Karnataka +1 Location
Job Description: The Indirect Tax Analyst ensures compliance with U... state and local indirect tax regulations, including sales and use tax, VAT, and other...
7 h 55 minutes ago in Talent.comReport -
Business Analyst General Insurance Regulatory, Finance & Acc
capgemini Bangalore, Karnataka
...skills. Professional Qualifications CFA (completed or in progress); certifications such as CERA or other insurance risk credentials are a plus. Deep
30+ days ago in workableReport -
Analyst - TAX - TMT - TAX - GCR - Global Compliance...
EY Bangalore, Karnataka
...compliance processes and enhance reporting accuracy. Experience in analyzing financial data to assess tax implications and support strategic decision-making...
23 days ago in MonsterReport -
Analyst
SOCIETE GENERALE Bangalore, Karnataka
...compliance or sanctions team (if required) reflecting the potential hits found during screening Ability to prioritize work and individual target and route...
19 days ago in MonsterReport -
Analyst - Business Consulting Risk - TMT - CNS - Risk...
EY Bangalore, Karnataka
...to identify, manage and monitor the risks in their business. It is done through a transformative and agile approach including process and procedures, risk,
18 days ago in MonsterReport -
Asset & Wealth Management, Platform Management, Analyst...
Goldman Sachs Bangalore, Karnataka
...management presentations, respond to ad hoc requests, and prepare analyses in support of those requests. Support and advance technology initiatives related...
16 days ago in MonsterReport -
Data Scientist - Fraud Modeling - Assistant Vice President
new 12542 Citicorp Services India Bangalore, Karnataka
The Specialized Analytics Sr. Analyst is a strategic professional who closely follows latest trends in own field and adapts them for application within own...
19 h 59 minutes ago in Talent.comReport -
SOC Manager
LogixHealth Bangalore, Karnataka
...tracking. Ability to document security findings clearly and communicate with technical and non-technical teams. Strong leadership and team management skills
9 days ago in WhatjobsReport -
Quantitative Analytics Senior Manager(MRO) - Marketing model
new The Wells Fargo Foundation Bangalore, Karnataka
Wells Fargo is seeking a Model Risk Officer for oversight of models in the Marketing areas. Model Risk Management (MRM): Model Risk Management is responsible...
1 day ago in MonsterReport -
TechOps-DE-AMS-Process Auditor-Manager
new EY Bangalore, Karnataka
...rate & cycle time for findings. Repeat finding rate (target ↓). Risk mitigation effectiveness (risk heatmap improvements). Compliance score by portfolio. Ey |
1 day ago in MonsterReport -
Snr IDT Assurance Advisor
new shell infotech Yelahanka, Bangalore, Karnataka
...capabilities to ensure alignment and clarity in assurance and risk strategies. What we offer You bring your skills and experience to Shell and in return you
20 h 2 minutes ago in Talent.comReport -
Business Analyst General Insurance Regulatory, Finance & Acc
new capgemini Bangalore, Karnataka +1 Location
...skills. Professional Qualifications CFA (completed or in progress); certifications such as CERA or other insurance risk credentials are a plus. Deep
8 h 10 minutes ago in Talent.comReport -
Operations Senior Lead, AVP
Deutsche Bank Bangalore, Karnataka
...Foundations and Funds, Governments, Joint Ventures, etc. Verifying KYC documentation of the Clients to be adopted/reviewed Perform the risk assessment
2 days ago in MonsterReport -
Cro (aml/kyc regulatory) Associate - Bangalore-GM
Talent Worx Bangalore, Karnataka
...(Consultant/Analyst level) Location: Bangalore (Eco Space) joining: immediate industry: financial services / capital market skills & experience we’re...
Gross/year: ₹ 9 lakhs
30+ days ago in workableReport -
Associate Manager Finance Business Partner
ScaleneWorks Bangalore, Karnataka
Job Posting Title Job Posting Title Sr Analyst II Finance Business Partner Job Description Summary Job Description Summary Financial Business Partners...
2 days ago in Talent.comReport -
Accounts Payable Process Lead
new Rolls-Royce Bangalore, Karnataka
Description: The AP Analyst will perform on daily basis the end-to-end invoice processing cycle within SAP, ensuring accurate and timely financial postings...
19 h 48 minutes ago in Talent.comReport -
Business execution consultant
new The Wells Fargo Foundation Bangalore, Karnataka
...relationships balanced with a strong risk mitigating and compliance-driven culture which firmly establishes those disciplines as critical to the success of
1 day ago in MonsterReport -
Vice President – Data Science & Digital Analytics
new 12542 Citicorp Services India Bangalore, Karnataka
The Specialized Analytics Ld Analyst is a strategic professional who stays abreast of developments within own field and contributes to directional strategy...
19 h 52 minutes ago in Talent.comReport -
Sr. Business Analyst, CSS India Shared Services, NA
new oracle Bangalore, Karnataka
...desired Persistent & Results oriented, Proactive, team player & Positive and “Can Do” Attitude and Work closely with management to prioritize business and
8 h 7 minutes ago in Talent.comReport -
Quality Review Specialist
mphasis Bangalore, Karnataka
...Finance & Accounting Role Category: Finance Role: Financial Analyst Employement Type: Full time Contact Details: Company: Mphasis Location(s): Bengaluru
30+ days ago in jobvertise.comReport -
AML Manager MI & Data specialist
new State Street Bangalore, Karnataka
...managing with influence and effective communication across stakeholder groups both regionally and globally Embed risk excellence culture across the teams
1 day ago in Talent.comReport
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