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Keywords: Compliance Lead, Financial Services Compliance, Location: Bangalore, Karnataka

Page: 2

Senior Manager, BFSI Compliance – Lending

/ Financial Services / Fintech space Experience in Compliance departments of NBFCs, digital lending platforms, or Insurance... payments, PhonePe has expanded into financial services (Insurance, Mutual Funds, Stock Broking, and Lending) as well...

Company: PhonePe
Posted Date: 06 Dec 2024

GMS-Compliance-Executive Director

Director - Financial Crime Position Summary The proposed ED will lead the FinCrime team within GMS Fincrime team driving EY... member firms in winning in the market by pricing services more competitively, sharing capabilities across markets, and help...

Company: EY
Posted Date: 21 Jan 2025

Team Lead - Sales - Financial Services (7-13 yrs) Bangalore (BFSI Sales)

Job Title : Team Lead - Client Financial Partner (Digital)Location : BangaloreExperience : 7-13 years in financial... acquisition and product knowledge.- Oversee daily operations and maintain compliance with regulations.Skills & Qualifications...

Posted Date: 04 Jan 2025

External and Financial Communications - Lead

JOB DESCRIPTION Job Location: Bengaluru Job Role: External and Financial Communications Lead About Syngene... Syngene is an integrated research, development, and manufacturing organization providing scientific services - from early...

Posted Date: 19 Feb 2025

Financial Systems Lead (SAP Commission)

, Play and Grow at BlackLine! Make Your Mark:: lackLine is looking for an experienced Financial Systems Lead... in 2001, BlackLine has become a leading provider of cloud software that automates and controls the entire financial close...

Company: BlackLine
Posted Date: 06 Feb 2025

Audit and Assurance - Financial Services - Associate 2

Financial Crime team supports many of the firm’s leading clients, largely within the banking and financial services sector... a broad range of financial crime-related work for clients, including compliance with anti-money laundering (AML) and Know...

Posted Date: 06 Feb 2025

Assurance - Financial Services - Senior Manager

Job Description & Summary At PwC, our people in audit and assurance focus on providing independent and objective assessments of financial... with a variety of stakeholders. They evaluate compliance with regulations including assessing governance and risk management...

Posted Date: 03 Feb 2025

IN-Manager_Credit Risk Reporting_Captive Financial Services_Advisory_Bengaluru

Job Description & Summary We are seeking highly motivated and skilled Senior or Lead Business Analysts to join our Business Performance..., Active Listening, Analytical Thinking, Anti-Bribery, Anti-Money Laundering Compliance, Business Ethics, Coaching and Feedback...

Company: PwC
Posted Date: 31 Jan 2025

IN-Associate _ Credit Risk Quant _ Captive Financial Services_Advisory_Bengaluru

Job Description & Summary We are seeking highly motivated and skilled Senior or Lead Business Analysts to join our Business Performance... Skills Accepting Feedback, Accepting Feedback, Active Listening, Anti-Bribery, Anti-Money Laundering Compliance, Business...

Company: PwC
Posted Date: 11 Jan 2025

Senior Lead Analyst - Managed Service Change(Intellimatch,SQL)

/service solutions delivered on a hosted and managed basis including SQL Server Knowledge of the financial services...? About the role: This role is part of Managed Services team and entails delivery of FIS Data Integrity Manager Reconciliations...

Company: FIS
Posted Date: 01 Mar 2025

Service Desk Team Lead

Company Description Version 1 has celebrated over 26 years in Technology Services and continues to be trusted..., technical expertise, and a customer-centric approach to managing IT support services. This role is highly suited to a person who...

Company: Version 1
Posted Date: 22 Jan 2025

Senior Associate - Financial Accounting

and empowering our colleagues to do ever more for our customers. With cross-functional expertise in Global Business Services... quality services for our customers. Tesco Bengaluru, established in 2004 to enable standardisation and build centralised...

Company: Tesco
Posted Date: 01 Mar 2025

Financial Analysis - Analyst

Job Description: You are a strategic thinker passionate about driving solutions in financial analysis. You have found... improvements for increased process and reporting efficiencies Ensure data integrity, accuracy, and timeliness in all financial...

Posted Date: 01 Mar 2025

Financial Planning & Analysis - Associate

division serves our Chase customers through a range of financial services, including personal banking, credit cards, mortgages...Job Description: You are a strategic thinker passionate about driving solutions in financial analysis. You have found...

Posted Date: 01 Mar 2025

Financial Reporting Manager

financial reporting, compliance with accounting standards, and timely preparation of reports for the client. The ideal candidate..., and researching complex accounting issues. The role requires demonstrated ability to lead and develop high-performing team. The...

Company: EY
Posted Date: 27 Feb 2025

Analyst Operating Procedures - Financial Crime Detection and Digital Enablement

impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services.... We are currently seeking an experienced professional to join our team in the role of Analyst Operating Procedures - Financial Crime...

Company: HSBC
Posted Date: 26 Feb 2025

ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Business Management Specialist

experience in a financial institution in at least one of the fields: Correspondent Banking, Compliance, Anti Money Laundering...Job Description: Job Title: ICM/TFFI Center of Excellence – KYC/Financial Crime Risk Controls Business Management...

Company: Deutsche Bank
Posted Date: 01 Feb 2025

Senior Financial Systems Analyst (Coupa)

in 2001, BlackLine has become a leading provider of cloud software that automates and controls the entire financial close... and agility, and we are committed to delivering innovative solutions and services to empower accounting and finance leaders...

Company: BlackLine
Posted Date: 30 Jan 2025

Senior Financial Systems Analyst (Zuora)

in 2001, BlackLine has become a leading provider of cloud software that automates and controls the entire financial close... and agility, and we are committed to delivering innovative solutions and services to empower accounting and finance leaders...

Company: BlackLine
Posted Date: 25 Jan 2025

Vendor Manager - Financial Crimes , Stripe Delivery Center

to our platform and the broader online economy. Our Financial Crimes team is dedicated to ensuring the security and compliance..., you will oversee the management of vendor relationships that support financial crime detection, investigations, and compliance efforts...

Company: Stripe
Posted Date: 24 Jan 2025