Senior risk compliance job offers in bangalore, karnataka

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  • AVP, AML Analytics (L10)

    Confidential Bangalore, Karnataka  +1 Location

    ...data sets from a variety of data sources, and develop full-file testing and monitoring to support compliance with BSA / AML / OFAC Validate data feeds from
    30+ days ago in Monster

    Report
  • Quality Auditing Analyst

    Confidential Bangalore, Karnataka

    Skill required: Finance & Accounting. Operational Audit & Compliance Designation: Quality Auditing Analyst Qualifications: Chartered Accountant Years of...
    13 days ago in Monster

    Report
  • Staff Quality Assurance Engineer

    Confidential Bangalore, Karnataka  +2 locations

    Assure compliance with software procedures, identify task dependencies, guide teams on appropriateness of the development life cycle, and assure development...
    Gross/year: ₹ 3 lakhs
    30+ days ago in Monster

    Report
  • Vice President, Acquisitions and Strategic Investment Contro

    Confidential Bangalore, Karnataka

    Job Description Are you ready to drive excellence in risk management and control governance As Vice President in our Acquisitions and Strategic Investment...
    28 days ago in Monster

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  • Associate Director, WRB Model Development

    Confidential Bangalore, Karnataka

    Job Summary This position is for an Associate Director (WRB) with experience in areas of Credit Risk Scorecards and Credit Risk Strategy (cut-off analysis...
    30+ days ago in Monster

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  • SAP Treasury Management Specialist

    volkswagen Bangalore, Karnataka

    Job Description: Module: SAP Cash management/Treasury Experience: 8-12 years Worked on at least one end to end implementation of S/4 HANA project. A Senior...
    16 days ago in Talent.com

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  • Associate Director, WRB Model Development

    Confidential Bangalore, Karnataka

    ...and inferences to Senior Stakeholder in non-technical manner Need of getting involved in on-the-ground and data activities Analytical / Strategic / Conceptual
    30+ days ago in Monster

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  • Associate Director, WRB Model Development

    Confidential Bangalore, Karnataka

    Job Summary This position is for an Associate Director (WRB) with experience in areas of a-irb (pd, lgd, ead) Models, Credit Risk Scorecards and Credit Risk...
    17 days ago in Monster

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  • ISMS

    Confidential Bangalore, Karnataka

    ...compliance reviews Basic knowledge on domains including Healthcare Life Science Financial Services Insurance Auto Aero Telecom and Utilities Preferred...
    30+ days ago in Monster

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  • Manager, FR Card Strategy

    Confidential Bangalore, Karnataka

    ...in Information & Cyber Security, Credit Risk, Conduct, Anti-Money Laundering and Anti-Bribery & Corruption to deliver collective outcomes. Advise 1LOD, 2LOD
    15 days ago in Monster

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  • Strategic Analytics - Cards Collections, Vice President

    Confidential Bangalore, Karnataka

    ...risk appetite. Ability to articulate the impact of risks and issues on the business function. Excellent written and verbal communication skills with the...
    15 days ago in Monster

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  • Associate Legal Advisor

    YourTribe Bangalore, Karnataka

    ...space, this is a unique opportunity to take end-to-end ownership of high-impact legal work across the board—from client negotiations and IP protection to risk...
    8 days ago in Talent.com

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  • Director-Credit Modeling & Analytics

    Confidential Bangalore, Karnataka

    ...complex risk analytics insights into actionable business strategies and policy recommendations. Drive the enhancement of risk management frameworks to meet
    30+ days ago in Monster

    Report
  • Control Manager - Program

    Confidential Bangalore, Karnataka

    ...Risk Summary, Legal Entity Qualitative Risk Appetite and Legal Entity Risk Assessment Manage the BAU CORE Program deliverables and assist with the continued
    8 days ago in Monster

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  • Internal Audit Manager

    Confidential Bangalore, Karnataka

    ...We are looking for an experienced Internal Audit Manager to lead our audit function, assess internal controls, identify risks, and ensure compliance...
    20 days ago in Monster

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  • 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 Monster

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  • Faas - sm

    Confidential Bangalore, Karnataka

    ...powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working world. EY GDS – Assurance FAAS – Senior...
    27 days ago in Monster

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  • Project Manager - ServiceNow Implementation

    Webologix Ltd/ Bangalore, Karnataka

    ...compliance across all project phases. Foster a culture of accountability, collaboration, and excellence within project teams. Education: B. Tech or...
    8 days ago in Talent.com

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  • Intern - Information Security

    Confidential Bangalore, Karnataka

    ...compliance documentation, reports, and improvement initiatives. Security Operations and Cloud Security Exposure (10-15%) Support monitoring of security...
    8 days ago in Monster

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  • Ethics Manager

    Confidential Bangalore, Karnataka

    ...compliance risks and inefficiencies in controls. Detail-oriented with exceptional organizational and time-management abilities. Proficiency in Microsoft Office
    30+ days ago in Monster

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  • Control Management Associate

    Confidential Bangalore, Karnataka

    Job Description Are you passionate about driving operational excellence and managing risk in a dynamic environment As a Control Management Associate within...
    30+ days ago in Monster

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  • Applied ai ml vp

    Confidential Bangalore, Karnataka

    ...risk mitigation. Required qualifications, capabilities, and skills: Ph... or MS degreein Mathematics, Statistics, Computer Science, Operational Research...
    30+ days ago in Monster

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  • Software Quality Sr Engineer

    Confidential Bangalore, Karnataka

    Job Details Description Software Quality Senior Engineer General Summary Archer is the industry-leading enterprise software for Integrated Risk Management...
    26 days ago in Monster

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  • Head of Finance

    Healthify Bangalore, Karnataka

    ...compliance, establishing financial controls, and overseeing treasury functions. Strong knowledge of regulatory requirements, tax laws, and statutory filings...
    8 days ago in Talent.com

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  • Technical Internal Audit Analyst

    Confidential Bangalore, Karnataka

    ...risk assurance, or related technical field, or information security domain. MBA in IT or MBA in Information Security, OR Engineering degree in Computer...
    26 days ago in Monster

    Report
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Senior risk compliance job offers in bangalore, karnataka

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