Ethics And Compliance Jobs in Bangalore
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Business Ops (singapore)
Randstad 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...
Accounting Manager
Confidential
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...
Executive Direct Tax & Compliances
Ananta Resource Management
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...
Assistant Finance Manager (project)
Acesoft Labs India Pvt
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...
Sr. Accounting Analyst
Visa
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...
Financial Crime Complianceaml Investigator
Onepay
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...
Accounting Analyst(experience In Auditing And Rtr ...
Visa
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...
Sr. Accountant (experience In Rtr And Statutory Au...
Visa
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...
Oracle Db Admin
Cgi
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...
Oracle Db Admin
Cgi
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...
Compliance Analyst
Coinswitch
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...
Sr Trade Compliance Specialist
Garrett Advancing Motion
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...
Compliance Operation Analyst
Randstad 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...
Compliance Manager (safety & Security)
H&m Group
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...