Senior risk compliance job offers in bangalore, karnataka
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Senior Finance Analyst, WW External Fulfillment Finance
Confidential Bangalore, Karnataka
...compliance with financial policies Identify and resolve discrepancies Maintain internal controls Support audit requirements Basic Qualifications 3+ years of...
30+ days ago in MonsterReport -
Senior Manager (Device Software), Front Line Care
Confidential Bangalore, Karnataka
...Compliance for the entire team Owns and drives effective people management practices – creating a healthy team culture adhering to Baxter culture levers...
Gross/year: ₹ 20 lakhs
30+ days ago in MonsterReport -
Senior Software Developer Dot Net C# - Route Mobile
Confidential Bangalore, Karnataka
...risk realization in the processes. Participate when requested in the identification and assessment of risks and their controls. Attend to other duties...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Senior Manager - Product Control, Global Credit Markets
Confidential Bangalore, Karnataka
...and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws,
Gross/year: ₹ 13 lakhs
30+ days ago in MonsterReport -
Testing Junior Specialist / QA Manager, Senior QA SME, AVP
Confidential Bangalore, Karnataka
Role Description The Compliance and AFC Departments seek to protect the Banks licenses by promoting and enforcing adherence with laws, regulations, rules...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Alternative Fund Services - Hedge Fund Services - Senior...
Confidential Bangalore, Karnataka
As a Senior Team Member in the Alternative Fund Services. Hedge Fund Services, you will be responsible for delivering premium client service to our clients...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Senior Manager - TAX - TMT - TAX - Indirect Tax - Core...
Confidential Bangalore, Karnataka
...compliance with all filing requirements and deadlines. Monitor and analyze changes in tax laws and regulations, assessing their impact on clients. Advisory...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
TC-CS-Cyber Architecture-OT And Engineering-Cloud...
Confidential Bangalore, Karnataka
EY.Cyber Security (Cloud Security) – Technology Consulting – Senior As part of our EY Cyber security, Technology Consulting team, your role will be to...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Print Business Execution Senior Manager - Cloud, Azure...
Confidential Bangalore, Karnataka
...compliance standards and ensure timely completion of all mandatory on-line training modules and attestations Deputize LM / AM, wherever required & needed...
Gross/year: ₹ 9 lakhs
30+ days ago in MonsterReport -
Fcrc m&a findings lead, vp
Confidential Bangalore, Karnataka
Role Description Financial Crime Risk & Compliance Monitoring and Assurance (FCR&C M&A): Identifies and assesses Financial Crime and Compliance risks in...
Gross/year: ₹ 16 lakhs
30+ days ago in MonsterReport -
Fcr&c m&a training lead, avp
Confidential Bangalore, Karnataka
Role Description Financial Crime Risk & Compliance Monitoring & Assurance Team (FCRC M&A): Identifies and assesses Financial Crime and Compliance risks in...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
T& - cyber - tprm - am
Confidential Bangalore, Karnataka
Key Responsibilities: Third-Party Risk Assessment: Lead the development and execution of the third-party risk management program, including performing...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Technical Manager
Confidential Bangalore, Karnataka
Key Responsibilities Compliance Management: Ensure all transportation services comply with local, state, and federal regulations. Develop and implement...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Sr.AML/KYC Analyst/CorporateKYC/EDD/CDD/Client onboarding
Confidential Bangalore, Karnataka
...and reports as per compliance guidelines. Assist in the continuous improvement of KYC/AML policies and procedures to meet evolving compliance standards.
Gross/year: ₹ 7.5 lakhs
30+ days ago in MonsterReport -
Audit Specialist
Confidential Bangalore, Karnataka
Department: Internal Audit This team provides internal audit and risk assessment of company's financial and operational practices. Establishes independent...
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Quality Assurance Specialist
Confidential Bangalore, Karnataka
Skill required: Quality Checks. Operational Audit & Compliance Designation: Quality Assurance Specialist Qualifications: Any Graduation Years of Experience...
30+ days ago in MonsterReport -
Strategic Analytics - Cards Collections, Vice President
Confidential Bangalore, Karnataka
...Leadership Develop and execute comprehensive litigation recovery strategies for credit card accounts, ensuring alignment with the organizations overall risk...
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Hiring For Credit Manager - Commercial Real Estate
Confidential Bangalore, Karnataka
...Credit Evaluation Conduct in-depth financial analysis of borrowers in the Commercial Real Estate (CRE) sector Evaluate cash flows, business models, and risk...
Gross/year: ₹ 12 lakhs
30+ days ago in MonsterReport -
Manager I, Agency and Trustee Services
Confidential Bangalore, Karnataka
...supports the broader operations team, playing a vital role in the daily management and efficiency of business operations. This role focuses on assisting senior...
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
GRC Analyst
Confidential Bangalore, Karnataka
...or compliance. Working experience/focus on Risk Assessments & Compliance Proven track record of managing and monitoring cyber risks. Experience working in a
Gross/year: ₹ 5 lakhs
30+ days ago in MonsterReport -
Control Management Lead Officer
Confidential Bangalore, Karnataka
...and processes implanted in response to the consent orders and regulatory matters requiring attention Work directly with the senior global leaders and local
Gross/year: ₹ 8 lakhs
30+ days ago in MonsterReport -
Project Manager-
Confidential Bangalore, Karnataka
...COOs/CIOs, Frontline, Middle Office/Operations Risk, Legal & Compliance (L&C), Financial Crime Compliance (FCC), etc. Project Management Certification required
Gross/year: ₹ 17 lakhs
30+ days ago in MonsterReport -
Customer Trust Analyst
Confidential Bangalore, Karnataka
...improvements and automation opportunities to simplify, standardize and improve compliance across Thomson Reuters Deliver additional activities as defined
Gross/year: ₹ 8.5 lakhs
30+ days ago in MonsterReport -
Officer, fcso tm cb
Confidential Bangalore, Karnataka
...– role-specific, and regulatory / compliance bank wide & role-specific LICENSES internal / externally required MEMBERSHIP Required for roles for continuous
Gross/year: ₹ 15 lakhs
30+ days ago in MonsterReport -
Deputy Manager Internal Audit
Confidential Bangalore, Karnataka
...risk management principles and fraud methodologies and techniques. Excellent critical thinking and problem-solving skills. Ability to work independently and...
Gross/year: ₹ 10.5 lakhs
30+ days ago in MonsterReport
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