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Compliance Analyst Jobs in Bangalore

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CME India Technology And Support Services Pvt Ltd 1-2 yrs Bengaluru
it compliance, information technology management, Tech Risk Mgmt Analyst...
Not disclosed
Posted by HR , 2 days ago
Navzen Tech Solution 0-5 yrs Mumbai, Bengaluru, Chennai
Service Tax, Tax Returns, Oracle Database, sales tax executive, Gst, tax...
INR 3,00,000 - 5,00,000 PA.
Posted by Subhash Patel , 2 days ago
Innowave 2-4 yrs Bengaluru
global delivery, system audit, compliance, auditing, problem solving...
InnoWave is a global technology and consulting company, a facilitator of innovative and skilled people, and a hub for innovative solutions. ...
INR 3,00,000 - 6,00,000 PA.
Posted by Rakesh kathare kathare , 18 days ago
Shell India Markets Private Limited 4.1(126 reviews) 5-8 yrs Bengaluru
Technical Documentation, Process Automation, Process Analysis, Finance...
Analyze and develop suitable enhancements based on the Stakeholder requirement Drive the reusable components team,fix issues and release for ...
Not disclosed
Posted by HR , 27 days ago
Shell India Markets Private Limited 4.1(126 reviews) 8-10 yrs Bengaluru, India
Problem Resolution, Test Execution, IT services management...
Requirements Qualifications and Skills Mandatory Self-starter with Good analysis and problem solving skills Experience in applications support ...
Not disclosed
Posted by HR , 9 days ago
POLE TO WIN INDIA PRIVATE LIMITED 3-5 yrs Bengaluru
SOX Compliance, Project Management, Cisa, Cobit, Information Security, CMMI...
Must have performed business requirements gathering and analysis|Proficiency in Office 365,SharePoint,PowerBI,MS Office Visio,and MS Office ...
INR 3,00,000 - 6,00,000 PA.
Posted by Vishnupriya , 27 days ago
Accenture Solutions Pvt Ltd 4.0(11189 reviews) 0-5 yrs Bengaluru
Internal Audit, Inter, Accounting, Finance, Commerce, Risk Compliance, Ca...
Not disclosed
Posted by HR , 18 days ago
PricewaterhouseCoopers Service Delivery Center Kol kata Private Limited. 0-3 yrs Bengaluru
Tax Returns, Global Compliance, Tax Returns Support, Taxation, Foreign Tax
Not disclosed
Posted by HR , 3 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 4-8 yrs Bengaluru
Business Strategy, Correspondent Banking, Aml, KYC, Project Management...
Maintain a current understanding of money laundering and terrorist financing issues,including policies,procedures,regulations,industry standard ...
Not disclosed
Posted by HR , 12 days ago
Binary Spectrum Softech Pvt Ltd 2-5 yrs Bengaluru
hl7, life cycle, documents, hipaa, gap analysis, product development...
Masters degree in Medical / Healthcare degree or related studies |Desired - Experience in working with various Certification bodies,Test Labs,Aut ...
Not disclosed
Posted 30+ days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Aml, KYC, Compliance, Customer due diligence, Anti money...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, KYC, Project Management...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Analyst - Risk and Compliance, Aml, AML / KYC, KYC...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, KYC, Compliance...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-8 yrs Bengaluru
Change Management, Business Strategy, Aml, KYC, Compliance...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
Varite India Pvt. Ltd. 4.0(19 reviews) 5-8 yrs Bengaluru
international indirect tax, tax advisors, tax accounting, tax reports...
Or,post graduate with at least 5 years post qualification experience in similar role or in controllership|CA qualified with at least 3 years of ...
Not disclosed
Posted by sangeeta , 3 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, Analyst, KYC, Project Management...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Aml, KYC, Customer due diligence, Project Management...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
Ecentric Solutions Pvt. Ltd. 1-3 yrs Bengaluru
aml, kyc, compliance, aml laundering, Due Diligence, KYC Analyst...
INR 3,00,000 - 6,00,000 PA.
Posted 13 days ago
PricewaterhouseCoopers Service Delivery Center Kol kata Private Limited. 3-5 yrs Bengaluru
Process Quality, Corporate Taxation, Tax Returns, Global Compliance...
Not disclosed
Posted by HR , 3 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, Analyst, KYC, Project Management...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Aml, KYC, Customer due diligence, Anti money laundering,...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
S.A.W IT Services Pvt Ltd 3-6 yrs Bengaluru
compliance analyst, CISA, Six Sigma Green / Black Belt, CRISC CQA
Must have performed business requirements gathering and analysis|Proficiency in Office 365,SharePoint,PowerBI,MS Office Visio,and MS Office ...
Not disclosed
Posted by HR , 24 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Analyst - Risk and Compliance, Aml, KYC...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 9 days ago

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Teamware Solutions 3.5(65 reviews) 0-3 yrs Bengaluru
Front office, PDF, static data, OOPS, Anti money laundering, Banking...
Not disclosed
Posted 30+ days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, KYC, Project Management...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 11 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 4-8 yrs Bengaluru
Business Strategy, Aml, KYC, Project Management, Data Analysis, Data Mining...
Maintain a current understanding of money laundering and terrorist financing issues,including policies,procedures,regulations,industry standard ...
Not disclosed
Posted by HR , 12 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, Analyst, KYC, Project Management...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 12 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-8 yrs Bengaluru
Change Management, Business Strategy, Aml, KYC, Project Management...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, KYC, Project Management...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
Binary Spectrum Softech Pvt Ltd 2-5 yrs Bengaluru, Bengaluru / Bangalore
standards, coding, hl7, life cycle, documents, hipaa, gap analysis, product...
Desired - Experience in working with various Certification bodies,Test Labs,Authorized Testing & Certification Body such as - CCHIT,InfoGard etc ...
Not disclosed
Posted 30+ days ago
PricewaterhouseCoopers Service Delivery Center Kol kata Private Limited. 1-5 yrs Bengaluru
Change Management, Internal Audit, SOX Compliance, Process Quality...
Not disclosed
Posted by HR , 3 days ago
Accenture 4.0(11179 reviews) 2-5 yrs Bengaluru
Costing, Compliance, Financial accounting, Reconciliation, Consulting...
Not disclosed
Posted by HR , 3 days ago
CUREFIT HEALTHCARE PRIVATE LIMITED 3.5(19 reviews) 2-4 yrs Bengaluru
quality analysis, Quality Audit, six sigma, SOP, compliance...
We are looking out for a six sigma certified QA to be a part of our expanding and dynamic customer support team at ...
Not disclosed
Posted by Rayna Gracias , 24 days ago
S.A.W IT Services Pvt Ltd 3-6 yrs Bengaluru
CQA, Compliance, compliance analyst, CISA, CRISC...
Must have performed business requirements gathering and analysis|Proficiency in Office 365,SharePoint,PowerBI,MS Office Visio,and MS Office ...
Not disclosed
Posted by HR , 16 days ago
Alstom Transport India Ltd. 4.0(166 reviews) 5-7 yrs Bengaluru, KA, India
Organization Structure, It Compliance, Audit Compliance, compliance...
Not disclosed
Posted by HR , 13 days ago

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IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, Analyst, KYC, Compliance...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, KYC, Technology Consulting, Lean...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
Webhelp India Private Limited 3.7(57 reviews) 3-8 yrs Bengaluru
Root Cause Analysis, Quality Audit, Process Automation, IT Skills, Business...
Monthly Look at data trends and analyze the trends - Monthly / Quarterly Assist in Quality audit process automation and manual effort reduction ...
INR 4,50,000 - 8,00,000 PA.
Posted by Swapnil Yadav , 21 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-6 yrs Bengaluru
Change Management, Business Strategy, Aml, KYC, Technology Consulting, Lean...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
Attra Infotech Pvt Ltd 3-6 yrs Bengaluru
softex, Finance, Taxation, EDPM, STPI, MIS Reporting, MPR, reporting
Dear Candidate,We are looking for someone with good experience into Compliance and ...
Not disclosed
Posted by Shiny Pinto , 5 days ago
Accenture 4.0(11179 reviews) 2-5 yrs Bengaluru
Supervisor, Service level, Compliance, Finance, Cost reduction...
Not disclosed
Posted by HR , 3 days ago
Accenture 4.0(11179 reviews) 2-5 yrs Bengaluru
Supervisor, Service level, Compliance, Finance, Cost reduction...
Not disclosed
Posted by HR , 3 days ago
Ecentric Solutions Pvt. Ltd. 2-3 yrs Bengaluru
Aml, Client Onboarding, KYC, Compliance, Quality Assurance...
INR 2,50,000 - 5,00,000 PA.
Posted by Subba.Gv , 13 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 3-5 yrs Bengaluru
Change Management, Business Strategy, Aml, KYC, Compliance...
Required Professional and Technical Expertise Minimum 3+ years of experience in Anti money laundering,Know your customer,Customer due diligence ...
Not disclosed
Posted by HR , 13 days ago
Varite India Pvt. Ltd. 4.0(19 reviews) 2-3 yrs Bengaluru
resource management, MIS reporting, recruitment / hiring., compliance...
VARITE is looking for a qualified Resource Analyst With one of its clients located in Bangalore . If you are interested ...
Not disclosed
Posted by sangeeta , 12 days ago
Danske IT & Support Services India Pvt Ltd 10-15 yrs Bengaluru
it risk management, it security, data breach investigation...
Not disclosed
Posted by Swasti , 3 days ago
Brickwork India Private Limited 3.6(25 reviews) 3-7 yrs Bengaluru
audit compliance, Interpersonal Communication, Law, Continuous Improvement,...
Job Title : Legal Analyst Job Location : Bannerghatta Road,Bangalore Work Timings : 12:30 PM to 9:30 PM Qualification : Bachelors degree in law ...
Not disclosed
Posted 27 days ago
IBM India Pvt. Limited 4.0(6414 reviews) 4-8 yrs Bengaluru
Business Strategy, Correspondent Banking, Aml, KYC, Project Management...
Maintain a current understanding of money laundering and terrorist financing issues,including policies,procedures,regulations,industry standard ...
Not disclosed
Posted by HR , 12 days ago
Capgemini Technology Services India Limited 4-6 yrs Bengaluru
Automation, SOA, Compliance, Agile, Test scenarios, Test Analyst...
Good Knowledge on SOA SOAP and REST APIs 2 Middleware web service automation knowledge 3 Tools SOAPUI Groovy scripting ALM JIRA Putty Jenkins ...
Not disclosed
Posted by HR , 5 days ago
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