Compliance Jobs in Bangalore

INSIDE SALES EXECUTIVE JDAbout US :Globussoft builds innovative and cutting edge technology products for the digital marketing industry. With over 4500 customers in more than 50 countries across 5 continents and over 2 million users who consume our services via the web/mobile and cloud aka SAAS Glob...

This role will be part of team that ensure the design implementation and evolution of a robust compliance and controls framework across GBS. This role is central to ensuring that Global Business Services operates in accordance with all relevant laws regulations and internal policies including Sarban...

DescriptionAbout IntertekIntertek is a leading Total Quality Assurance provider to industries worldwide. Our network of more than 1000 laboratories and offices and over 46000 people in more than 100 countries delivers innovative and bespoke Assurance Testing Inspection and Certification solutions fo...

As a Cyber Security Lead / Senior Lead you will play a key role in supporting clients with the implementation of cybersecurity strategies frameworks and compliance programs. This role requires solid technical knowledge a strong understanding of Governance Risk and Compliance (GRC) and the ability to...

The Risk team in Visa is overseeing Strategic Risk Management with responsibility for championing security in the industry and maintaining the integrity of the Visa Payment Ecosystem. This complex and fast evolving ecosystem includes Issuing and Acquiring banks Merchants Cardholders and Service Prov...

Preferred Qualifications: 5 years of related work experience in Information Security Governance Risk and Compliance (GRC) or relevant Compliance roles in the tech industry. Bachelors degree in Computer Science Information Security Cybersecurity Risk Management or a related field. Have driven several...

DescriptionThis role requires validating implemented controls meet cognizant design and architecture controls requirements before going into production. The ideal candidate should be able to work independently with stakeholders and lead the team to meet the establish deliverable and SLO. The succes...

Position Description:Azure SQL Basic Programming (Ex. C# .Net or Python) Application Access Ex. Subscription Active Directory Entra ID Application control operation and executionIT Risk & Compliance AuditingSOX & SOD ControlsIdentity & Access Management (IAM)Compliance Reporting & DocumentationRisk...

Role - Compliance Operations Analyst Key Responsibilities: Lead and manage a team of AML/KYC professionals ensuring compliance with regulatory standards. Oversee CDD (Customer Due Diligence) operations ensuring accuracy and efficiency in AML/KYC processes. Provide guidance training and s...

Know the Company :PeepalCo is a canopy for brands serving India with tailored wealth-tech products Making Money Equal for All. Founded by Ashish Singhal Govind Soni and Vimal Sagar Tiwari PeepalCos products include CoinSwitch and Lemonn. The Group is backed by blue-chip investors including Andreesse...

Know the CompanyPeepalCo is a canopy for brands serving India with tailored wealth-tech products Making Money Equal for All. Founded by Ashish Singhal Govind Soni and Vimal Sagar Tiwari PeepalCos products include CoinSwitch. The Group is backed by blue-chip investors including Andreessen Horowitz (a...

DescriptionGarrett Motion Engineering Solutions Pvt. Ltd. encompasses an R&D Centre a Special Economic Zone (SEZ) Unit in Bangalore and a Domestic Tariff Area (DTA) Unit in Madurai. The position is responsible for ensuring compliance with the provisions of the Customs Act SEZ Act and the Foreign Tr...

Responsibilities and Duties: Performing Anti-Money Laundering and Customer Due Diligence checks. Requesting appropriate CDD documentation from Partners. Undertaking independent investigations on Partners using internal online and vendor tools. Review investigate and escalate as appr...

WHAT YOULL DOAs part of the Support Office Team within the Security Department you ensure that procedures standards compliance strategies and auditing programs are managed accordingly. You manage and support your team to ensure the H&M Group is a place where employees and customers can feel safe. Yo...

EOE/AA/Disabled/VeteransWhat are we looking forACommisIII serving Hilton Brands is always working on behalf of our Guests and working with other Team Members. To successfully fill this role you should maintain the attitudebehaviours skills and values that follow:Junior Middle School graduate or abov...