Senior risk compliance job offers in bangalore, karnataka
1251-1275 of 1,839 jobs
- Bangalore 1,839
- Karnataka 1,839
- Manager 82
- Senior Engineer 71
- Senior Associate 67
- Analyst 58
- Director 48
- Associate 34
- Purchase Manager 34
- Internal Audit 30
- Engineer 28
- Senior Software Developer 25
- ocwen financial solutions 12
- deutsche bank 11
- pwc 10
- m moser associates 8
- microland 6
- societe generale 6
- standard chartered 6
- trigent software 6
- genpact 5
- goldman sachs 5
- Apprenticeship 4
- Contractor
- Graduate
- Permanent 7
- Temporary
- Volunteer
- Full Time 898
- Part Time 1
- Last day 287
- Within the last 7 days 929
-
Hiring Senior Associate For Transactions Monitoring/ SAR...
Confidential Bangalore, Karnataka
...matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance...
Gross/year: ₹ 7 lakhs
30+ days ago in MonsterReport -
Hiring Senior Associate For SAR /Sanctions Screening...
Confidential Bangalore, Karnataka
...matches by gathering and analyzing relevant data, conducting research, and making informed decisions on whether to escalate or clear the case. Compliance...
Gross/year: ₹ 5.5 lakhs
30+ days ago in MonsterReport -
Senior Director, Head of Integrated Clinical System Support...
Confidential Bangalore, Karnataka
...Define data archiving strategies and ensure execution to maintain system efficiency and compliance with data retention policies. Leadership and Team Management
28 days ago in MonsterReport -
AML and KYC / Fraud Detection - Senior Process Executive
Confidential Bangalore, Karnataka
Black And White Business Solutions is actively seeking a highly skilled Senior Process Executive with expertise in AML (Anti-Money Laundering) and KYC (Know...
Gross/year: ₹ 4 lakhs
30+ days ago in MonsterReport -
Senior Manager, Treasury COO Operations - Process Lead
Confidential Bangalore, Karnataka
...– Operations team Risk Management Adhere to the Group's Risk Management Framework including relevant Operational Risk Framework for Capital Risk. Regulatory &
30+ days ago in MonsterReport -
Non-IT Strategic Procurement (Technical Purchasing) -Senior...
Confidential Bangalore, Karnataka
Description Job Title: Senior Manager – Strategic Procurement (Technical Purchasing) Location: Bangalore/Hybrid (India) Role Type: Individual Contributor...
30+ days ago in MonsterReport -
Non-IT Strategic Procurement (Technical Purchasing) -Senior...
Confidential Bangalore, Karnataka
Description Job Title: Senior Manager – Strategic Procurement (Technical Purchasing) Location: Bangalore/Hybrid (India) Role Type: Individual Contributor...
30+ days ago in MonsterReport -
Alerts Intelligence & Investigations Senior Advisor, AVP
Confidential Bangalore, Karnataka
Position Overview Job Title: Alerts Intelligence & Investigations Senior Advisor Location: Bangalore, India Corporate Title: AVP Role Description As AVP...
24 days ago in MonsterReport -
Senior Officer, Branch Relationship Manager, Consumer...
Confidential Bangalore, Karnataka +4 locations
...& Safety standards, security of premises, AML / KYC and ongoing risk reviews To exercise appropriate due diligence while on-boarding and engaging with clients
30+ days ago in MonsterReport -
Senior Manager - Security Service Management - London Stock...
Confidential Bangalore, Karnataka
...providers including AWS, Azure, GCP and OCI Do you have an interest in CyberSecurity and operating effectiveness If yes, then applying for this role of Senior...
30+ days ago in MonsterReport -
Senior Virtual Relationship Manager. Business Banking-VRM...
Confidential Bangalore, Karnataka
JOB DESCRIPTION –Senior Virtual Relationship Manager and Virtual Relationship Manager. Business Banking 1 Job Title Senior Virtual Relationship Manager /...
15 days ago in MonsterReport -
Haleon - Senior Product Expert - SAP VIM Solutions
Confidential Bangalore, Karnataka
...Compliance Operations Translate business requirements into specific technical solutions in order to support configuration and custom development where...
27 days ago in MonsterReport -
Career Change Program - Senior Data Protection Apprentice
Confidential Bangalore, Karnataka
...compliance, and tech advisory roles Flexible & Remote-Friendly Work Environment From The Team'We created this program for people who have the ambition...
24 days ago in MonsterReport -
India L3 Alerts Intelligence & Investigations Senior...
Confidential Bangalore, Karnataka
Position Overview In Scope of Position based Promotions (INTERNAL only) Job Title: India L3 Alerts Intelligence & Investigations Senior Advisor Corporate...
26 days ago in MonsterReport -
Senior Director, Software Development Engineering...
Confidential Bangalore, Karnataka
...compliance What We're Looking For (Minimum Qualifications) 12+ years of experience in software development, including 5+ years of experience of development...
30+ days ago in MonsterReport -
Senior Engineer/Principal Engineer - (Third Rail / ETE...
Confidential Bangalore, Karnataka
Company Description AECOM's Enterprise Capabilities team is looking for a Senior Engineer/Principal Engineer. (Third Rail / ETE). Railway to join our team in...
30+ days ago in MonsterReport -
Senior Treasury Analyst -(Cash Forecasting and FX hedging)
Confidential Bangalore, Karnataka
...compliance and audit readiness in digital treasury operations and systems Document key processes and drive standardization across entities and geographies...
28 days ago in MonsterReport -
Senior Engineer - FPGA Physical Verification and Validation...
Confidential Bangalore, Karnataka
...risk mitigation. Collaborating with cross-functional and multi-national teams. Required Profile Technical Skills Proven experience in FPGA verification and...
30+ days ago in MonsterReport -
Senior Strategic Account Manager (Managed Detection and...
Confidential Bangalore, Karnataka +1 Location
...Compliance, Operations and Enablement to remove barriers and ensure flawless execution and success of the customer engagement. The ideal candidate will...
26 days ago in MonsterReport -
Senior Advisor - HR Operations (Compensation & Benefits)
Confidential Bangalore, Karnataka
...in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk...
30+ days ago in MonsterReport -
Senior Associate. CRM-Retail Credit Process & Controls
Confidential Bangalore, Karnataka
Conduct process, procedure and policy review of Credit Initiation & Compliance Unit covering all RBG Credit products for Mashreq with a view to ensure...
25 days ago in MonsterReport -
Senior Medical Writer (Line Management experience required...
Confidential Bangalore, Karnataka +2 locations
...field of drug safety. Key Responsibilities Independent authoring, editing and reviewing of various regulatory/clinical documents (e... aggregate reports, risk...
30+ days ago in MonsterReport -
Head of Data Services NZ (Senior VP, Group 3)
Confidential Bangalore, Karnataka
...compliance with governance, financial controls, and enterprise security standards. Develop and execute a strategic vision that elevates the India team's...
22 days ago in MonsterReport -
Senior Process Manager - Advisory & Portfolio Intelligence...
Confidential Bangalore, Karnataka
...in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk...
30+ days ago in MonsterReport -
Senior Commercial Real Estate Portfolio Representative-CRE...
Confidential Bangalore, Karnataka
...timely and effective escalation and remediation of issues, and making sound risk decisions. There is emphasis on proactive monitoring, governance, risk
18 days ago in MonsterReport
Receive alerts for this search