Senior risk compliance job offers in bangalore, karnataka
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Senior Legal Counsel
new PUMA Bangalore, Karnataka
YOUR MISSION Position Summary: As a Senior Legal Counsel, the incumbent will work with the Head of Legal or the Head of the respective business. They will...
20 h 26 minutes ago in Talent.comReport -
DGM - IFC & Internal Audit
new iBUS Bangalore, Karnataka
...teams (finance, legal, HR, operations, IT, procurement). Present control environment updates to senior leadership, Audit Committee, and Board. Experience &
1 day ago in WhatjobsReport -
Compliance Analyst (GRC)
Confidential Bangalore, Karnataka
...compliance regulations including GDPR, SOX, and HIPAA Proficiency in GRC software tools Strong communication and presentation skills Detail-oriented with a...
25 days ago in MonsterReport -
Senior Financial Planning Manager
Dentalcare Group Bangalore, Karnataka
...Group’s financial strategy and operations. This pivotal role will shape the long-term financial direction of the organisation, ensuring stability, compliance...
3 days ago in Talent.comReport -
Risk and Control Analyst
Confidential Bangalore, Karnataka
...helping people to fulfil their hopes and realise their ambitions. We are currently seeking an experienced professional to join our team in the role of Risk...
15 days ago in MonsterReport -
Article Trainee- Risk Advisory
Confidential Bangalore, Karnataka
Article Trainee. Risk Advisory About the company ASA is a full service firm of corporate strategists, accountants, tax advisory experts, and financial and...
14 days ago in MonsterReport -
Financial Crime Compliance Lead
PwC India Bangalore, Karnataka
Job Title: Senior Manager Company: PwC India Location: Bangalore Job Type: Full-time Summary: We are seeking a highly skilled AML/KYC with 12 years of...
11 days ago in Talent.comReport -
Head of Engineering-Trade Supply Chain Finance
new Confidential Bangalore, Karnataka +105 locations
Location: India – MumbaiRole: EVP/SVP– Engineering & Delivery Head (Trade Finance Platforms) Experience: 23+ YearsRole OverviewWe are hiring a senior...
1 day ago in WhatjobsReport -
Senior Systems Engineer
Confidential Bangalore, Karnataka
Location: India (Remote) Job Summary: The Senior Systems Engineer is responsible for the risk management (RM), design and requirements specification...
2 days ago in MonsterReport -
Senior Crypto Trader
new TechBiz Global GmbH Bangalore, Karnataka +3 locations
...Management Manage liquid crypto asset positions across multiple exchanges and DeFi protocols Execute trading strategies in line with fund objectives and risk...
20 h 31 minutes ago in Talent.comReport -
APAC Employment Council Senior Manger
Confidential Bangalore, Karnataka
...will involve providing strategic legal guidance, overseeing various legal matters, and working closely with internal stakeholders to ensure legal compliance...
7 days ago in MonsterReport -
Senior Business Analyst - Patch Management
Confidential Bangalore, Karnataka
...dashboards and reports to provide leadership visibility into patch compliance, exceptions, and risk posture. Partner with security and infrastructure teams to
4 days ago in MonsterReport -
Senior Credit Manager
Confidential Bangalore, Karnataka
...compliance with internal controls and company policies. Support audits and provide documentation as required. Required Job Skills and Abilities: Proven...
2 days ago in MonsterReport -
Executive Vice President-Trade Supply Chain Finance
new Confidential Bangalore, Karnataka +105 locations
Location: India – MumbaiRole: EVP/SVP– Engineering & Delivery Head (Trade Finance Platforms) Experience: 23+ YearsRole OverviewWe are hiring a senior...
1 day ago in WhatjobsReport -
Senior Manager - Contracts
Euphoriea Intelligence Bangalore, Karnataka +2 locations
...of contract law, corporate law, and regulatory compliance. Strong negotiation and problem-solving skills with the ability to manage complex legal issues.
2 days ago in Talent.comReport -
Senior Analyst - Credit Analysis - Bangalore
new Northern Trust Bangalore, Karnataka
...risk. Pays attention to detail to ensure all documents are processed correctly. Identifies process changes to improve productivity and efficiency. Key...
20 h 23 minutes ago in Talent.comReport -
Senior Leadership Role in Equity
new Tipsons Group Bangalore, Karnataka +106 locations
We’re Hiring | Senior Leadership Role in Equity – Ahmedabad At Tipsons Group (we are proud to be a SEBI-registered, national-level financial conglomerate...
20 h 23 minutes ago in Talent.comReport -
Senior IT Auditor
new Adobe Bangalore, Karnataka
...intelligence to support risk assessment, planning, audit procedures, continuous monitoring, and present visualization to support the results. Research and
20 h 24 minutes ago in Talent.comReport -
Senior Legal Counsel
Confidential Bangalore, Karnataka
...compliance ambassador network, covering areas such as data privacy, anti-corruption, export control, and trade sanctions. Legal Advisory & Research...
3 days ago in MonsterReport -
SOX Business Controls Tester
VOIS Bangalore, Karnataka +105 locations
...Intelligent Solutions (_VOIS) About JobExperience level: 3-8yearsLocation: Remote/PWFHRequired Qualification: CA/CMAAbout this RoleThe Manager – SOX Compliance...
2 days ago in WhatjobsReport -
Senior Product Owner - Lending
Jupiter Bangalore, Karnataka
...risk decision engines. Data-driven mindset with proven ability to use analytics for decision-making. Experience collaborating with engineering and design...
2 days ago in Talent.comReport -
Incred-Senior Infosec Engineer
new Nexthire Bangalore, Karnataka
Job Title: Senior Information Security Engineer Experience Required: 4-5 years in Information Security Location: Whitefield, Bengaluru Job Description ●...
20 h 40 minutes ago in Talent.comReport -
AML Compliance Reviewer
PWC Bangalore, Karnataka
...(EDD) casework conducted by KYC analysts. The QC operates in a team environment and has regular interaction with Business, Operations and AML Compliance...
11 days ago in Talent.comReport -
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,
6 days ago in MonsterReport -
Senior Manager, IRRBB Projects
Confidential Bangalore, Karnataka
...Risk functions – Functional Heads and Leads Liquidity Change Management. Head and Leads across Liquidity Change Country Regulatory Reporting – CFO...
3 days ago in MonsterReport
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