Risk Compliance Jobs in Bangalore

Plat4mation - Bengaluru, Karnataka, India

Risk & Compliance Analyst Are you looking for a challenging job in a buzzing and fun working environment where you can work on providing our customers and colleagues with secure services

from: linkedin.com (+1 source) - 12 days ago

Plivo - Bengaluru, Karnataka, India

of resources.Implement effective cash management strategies and forecasting.Identify and mitigate potential financial risks.Drive focus on optimizing contribution margin across teams. Implement strategies to enhance

from: linkedin.com - 6 days ago

Deutsche Bank - Bengaluru, Karnataka, India

Financial Crime Risk and Compliance Framework Data Lead page is loaded Financial Crime Risk and Compliance Framework Data Lead Apply locations Bangalore, Velankani Tech Park time type Full time

from: jobleads.co.in (+1 source) - 4 days ago

Vialto Partners - Bengaluru, Karnataka, India

programs in a cost-efficient and compliant manner. Our services focus on providing cross-border compliance and risk assessment for tax, immigration, business travel, rewards and compensation, and remote work

from: linkedin.com - Yesterday

NAZZTEC - Bengaluru, Karnataka, India

on Sanction Screening, Enhanced Due Diligence, KYC remediation, Risk, Compliance is a must to have. Good Understanding on Anti Money Laundering (AML), Financial Crime Compliance (FCC) is added advantage. Good

from: linkedin.com - 5 days ago

Commonwealth Bank - Bengaluru, Karnataka, India

: You will be expected to perform the following tasks in a manner consistent with CBA's Values and People Capabilities: Lead operational and compliance risk advice to Cyber Security on the design and operation of controls

from: linkedin.com (+2 sources) - 6 days ago

GrayMatter Software Services Pvt Ltd - Bengaluru, Karnataka, India

and implementing corrective actions. To ensure integrity, risk awareness and compliance to financial requirements Enable the management to make sound business decisions and meet the company’s objectives. Conduct

from: linkedin.com - 4 days ago

TerraPay - Bengaluru, Karnataka, India

at TerraPay, your primary responsibilities will include: · Manage the day-to-day operations of the Sanctions Screening & Monitoring Compliance program for TerraPay’s Global Compliance operations. · Conducting

from: linkedin.com - 4 days ago

Societe Generale Global Solution Centre - Bengaluru, Karnataka, India

analyses and to identify remediation plans - To present residual risks to the various project stakeholders for acceptance. - Monitor Regulation compliance. Define, implement and bring awareness on security

from: linkedin.com - 9 days ago

Muthoot FinCorp ONE - Bengaluru, Karnataka, India

application to ensure compliance with regulatory requirements internal polices and industry best practices. and execute risk-based audit plans for assessing the effectiveness of internal controls and processes

from: linkedin.com - 5 days ago