Senior risk compliance job offers in bangalore, karnataka
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Senior Consultant - Forensics - National - ASU - Forensics...
ernst & young Bangalore, Karnataka
...you with motivating and fulfilling experiences throughout your career to help you on the path to becoming your best professional self. The opportunity: Senior...
25 days ago in MonsterReport -
Senior Consultant - Business Consulting Risk - TMT - CNS...
EY Bangalore, Karnataka
...compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the technology risks that are...
13 days ago in MonsterReport -
Senior Manager - Assurance - FS - ASU - TR - Technology...
EY Bangalore, Karnataka
...in evaluating IT controls and developing recommendations to enhance risk management practices. Experience in advising clients on regulatory compliance
9 days ago in MonsterReport -
Analyst, SME Lending Risk - WRB CRM CoE
Standard Chartered Bangalore, Karnataka
Job Summary Responsible for proactively managing risks associated with Small and Medium Enterprise ('SME') lending portfolio within the Group's Enterprise...
30+ days ago in MonsterReport -
Liquidity Risk-Emerging Lead -State Street Investment...
Currenex State Street Trust Company Bangalore, Karnataka
Position Overview Investment Risk Management (IRM) and Liquidity Risk Management (LRM) are the teams under the Enterprise Risk Management (ERM) department at...
8 days ago in MonsterReport -
Commercial Expansion – ESG, Risk & Impact Solutions
PLATINOX Bangalore, Karnataka
...environments, and with established networks at senior decision-making levels. Those open to an initial discussion may share their profile at: [HIDDEN TEXT]
30+ days ago in MonsterReport -
Risk Governance, Assistance Vice President, State Street...
State Street Bangalore, Karnataka
State Street Investment Management is the fourth largest asset management firm globally. State Street IM Risk is responsible for risk oversight of $5...
30+ days ago in MonsterReport -
Regulatory Conduct Risk Governance Lead (India, Malaysia)
myGwork - LGBTQ+ Business Community Bangalore, Karnataka
...senior executives and external regulators where required. Support offshore migration activities This is a new role being created and the role and...
27 days ago in MonsterReport -
Manager, Fraud Risk Management Analytics (Data Analyst)
Standard Chartered Bangalore, Karnataka
Job Summary This role is a role within the Fraud Risk Management Analytics team in WRB. Its responsibilities entail: Use advance analytics for the...
12 days ago in MonsterReport -
Transaction Banking - TxB Financial Risk Eng - Vice...
Goldman Sachs Bangalore, Karnataka
...finance, and explore a world of opportunity at the speed of markets. Goldman Sachs Engineers are innovators and problem-solvers, building solutions in risk...
30+ days ago in MonsterReport -
Senior Consultant - Business Consulting Risk - TMT - CNS...
EY Bangalore, Karnataka
...compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the technology risks that are
8 days ago in MonsterReport -
Senior Consultant - Business Consulting Risk - TMT - CNS...
EY Bangalore, Karnataka
...compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the technology risks that are
9 days ago in MonsterReport -
Senior consultant - business consulting risk - tmt - cns...
ernst & young Bangalore, Karnataka
...compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the technology risks that are
11 days ago in MonsterReport -
Senior consultant - business consulting risk - tmt - cns...
EY Bangalore, Karnataka
...compliance to investors, management, regulators, customers and other stakeholders. EY teams accomplish this by assessing the technology risks that are
15 days ago in MonsterReport -
Associate Director - AML/BSA Compliance Modeling...
First Citizens India Bangalore, Karnataka
...risk assessment and monitoring efforts. Aml/cft expertise. Maintains knowledge of regulatory requirements affecting AML, BSA, and OFAC activities. Advises...
21 days ago in MonsterReport -
Tax-New Bus & Tax Reg Compliance-Vice President-Bengaluru
Goldman Sachs Bangalore, Karnataka
...use their skills and experience, to join our Tax Operations International Business Analysis team, within the Tax Department. You will work closely with senior...
9 days ago in MonsterReport -
Financial Crime Risk and Control - Technology Risk Strategy...
Deutsche Bank Bangalore, Karnataka
Financial Crime Risk and Control. Technology Risk Strategy & Controls, Vice President Position Overview Job Title: Financial Crime Risk and Control...
30+ days ago in MonsterReport -
Global Banking & Markets, Third Party Strategy & Risk...
Goldman Sachs Bangalore, Karnataka
...to raise awareness of the third-party risk management framework as well as develop the risk management skills of all Vendor Relationship Owners Developing and
30+ days ago in MonsterReport -
Senior Associate
Cargill Bangalore, Karnataka
Job Purpose and Impact The Associate Professional, Tax job prepares routine tax forms and performs basic tax research, analysis, and compliance activities...
12 days ago in MonsterReport -
Senior Associate
Cargill Bangalore, Karnataka
...to collect, process and present accurate financial data for the purposes of providing external information for decision making while ensuring compliance...
8 days ago in MonsterReport -
Senior Business Analyst
Dicetek Bangalore, Karnataka
...mechanisms. Experience in treasury functions, including liquidity management, FX hedging, and cash flow optimization. Familiarity with trading platforms, risk...
16 days ago in MonsterReport -
Senior Project Manager
WSP in India Bangalore, Karnataka
Job Description The Senior Project Manager – PMO will lead governance, planning, commercial oversight, and strategic delivery across a portfolio of complex...
10 days ago in MonsterReport -
Senior Associate
PwC India Bangalore, Karnataka
Line of Service Advisory Industry/Sector Not Applicable Specialism Oracle Management Level Senior Associate Job Description & Summary A career within PwC's...
16 days ago in MonsterReport -
Senior Accountant
Intuit Bangalore, Karnataka
Overview This is an accounting role as a Senior Accountant on the AR team within the Controllership, Assurance, and Operations (CAO) organization under...
24 days ago in MonsterReport -
Senior Auditor
SOCIETE GENERALE Bangalore, Karnataka
Responsibilities in the Role As a Senior Auditor, you will play a key role in delivering high-quality audit assignments across all areas of Sanctions and...
8 days ago in MonsterReport
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