Ethics And Compliance Jobs in Bangalore

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Business Ops (singapore)

Randstad India

profile Bangalore - India

Job Title- Administrative Assistant Department- Business Ops Location- Bangalore Type- WFO Job Summary Responsible for managing and maintaining accurate customer master data to ensure seamless billing operations. This role involves overseeing the end-to-end billing lifecycle including invoice gene...

30+ days ago
Full Time

Accounting Manager

Confidential

profile Bangalore - India

Job Description : Account managers act as client advocates and work with internal departments to ensure that client needs are understood and satisfied. They may assist with making sales, handling client complaints, collecting and analyzing data, and improving the overall customer experience Respons...

30+ days ago
Full Time

Executive Direct Tax & Compliances

Ananta Resource Management

profile Bangalore - India

Profile - Direct Tax Executive Location - Bengaluru (J P Nagar) Salary - Upto 6 LPA Working Days - 5 Days (Mon-Fri) Experience - 2-3 Yearsexperience (Corporate Tax) Job description is as follows - Direct tax statutory compliances; Internal compliances (internal reporting); Direct tax advisory; Dir...

30+ days ago
Full Time

Assistant Finance Manager (project)

Acesoft Labs India Pvt

profile Bangalore - India

Job Summary (List Format): - Chartered Accountant (CA) with 5-8 years of relevant experience - Background in banking systems and/or audit firms - Supports building of departmental structures - Participates in project testing and review processes - Advanced proficiency in Microsoft Excel - Strong kn...

30+ days ago
Full Time

Sr. Accounting Analyst

Visa

profile Bangalore - India

This role sits in Visas Bengaluru ATR team which is responsible for supporting the accounting and finance operations of the Visa business functions and corporate accounting activities for Visa. The team is part of the broader Global Controllership function within Global Finance. This role will be re...

30+ days ago
Full Time

Financial Crime Complianceaml Investigator

Onepay

profile Bangalore - India

About OnePayOnePay is a consumer financial services app with an exceedingly simple mission: to help people achieve financial progress.Tens of millions of Americans today are unbanked or underbanked meaning they dont have enough money in savings to cover a minor emergency. They pay too much in fees d...

30+ days ago
Full Time

Accounting Analyst(experience In Auditing And Rtr ...

Visa

profile Bangalore - India

Key Geographical ResponsibilitiesSupport the Accounting & Reporting (ATR) activities for a subset of countries within CEMEA region.Support and be an active member of the ATR function helping to drive the strategy and visionEnsure transactions are captured recorded summarized and reported in complian...

30+ days ago
Full Time

Sr. Accountant (experience In Rtr And Statutory Au...

Visa

profile Bangalore - India

This role sits in Visas Bengaluru ATR team which is responsible for supporting the accounting and finance operations of the European business functions and corporate accounting activities for Visa.The team is part of the broader Global Controllership function within Global Finance. This role will be...

30+ days ago
Full Time

Oracle Db Admin

Cgi

profile Bangalore - India

Position Description:Company Profile:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting t...

30+ days ago
Full Time

Oracle Db Admin

Cgi

profile Bangalore - India

Position Description:Company Profile:Founded in 1976 CGI is among the largest independent IT and business consulting services firms in the world. With 94000 consultants and professionals across the globe CGI delivers an end-to-end portfolio of capabilities from strategic IT and business consulting t...

30+ days ago
Full Time

Compliance Analyst

Coinswitch

profile Bangalore - India

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...

30+ days ago
Full Time

Sr Trade Compliance Specialist

Garrett Advancing Motion

profile Bangalore - India

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...

30+ days ago
Full Time

Compliance Operation Analyst

Randstad India

profile Bangalore - India

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...

30+ days ago
Full Time

Compliance Manager (safety & Security)

H&m Group

profile Bangalore - India

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...

30+ days ago
Full Time