Financial Compliance Jobs in Bangalore

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

Job Title: AML Data Business AnalystDepartment: CEFS ITAbout Business line/Function: The CEFS – DATA AML IT team is in charge of AML Monitoring tools for CIB and all regions. AML Monitoring tools are mainly used by Financial Security Compliance and CIB ITO LoD1.Position Purpose: The role is Business...

Finance and Accounts Manager(Electrical Panel Enclosure Industry Karnataka)Job Title: Finance & Accounts - / ManagerDepartment: Finance & AccountsReports To: Accounts & Finance HeadLocation: Kaggalipura Bangalore Karnataka1. Role PurposeTo manage and ensure accurate financial accounting statutory...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

Overview: TekWissen Group is a workforce management provider operating throughout India and several other countries worldwide. The client below is a leading technology company offering a range of IT solutions to businesses and organizations enabling them to transform their digital futures P...

Were Hiring: Accounting ManagerLooking to level up your career in finance This could be your next move Location: Bangalore Jayanagar Experience: 56 Years Salary: 810 LPA Employment Type: Full-time Qualification: CA / CA Inter What youll be doing: Handling end-to-end accounting (GL AP AR Bank Reco...

Job Title: Accounting Specialist Responsibilities: Ownership of Accounts Payable processes including vendor and related team inquiries Analyze resolve and communicate findings for complex inquiries Leadership of various Accounts Payable tasks and projects Utilize resources to identify issues solv...

Lead the end-to-end financial planning and analysis (FP&A) function including monthly quarterly and annual forecasting budgeting and variance analysis.Oversee financial reporting and ensure accuracy timeliness and compliance with statutory and internal reporting standards.Manage cash flow forecastin...

Role: Trade compliance This Role will require below skills Assign ( Harmonized Tariff schedule) HS Classification. Maintain and update classification data in internal system ensuring records are complete. Working closely with Customs brokers for resolve any Customs Queries. Tracking and preparing...

Execute monthly depreciation Asset transfers & retirement Perform Month end close tasks for Fixed Assets Perform Fixed Asset reconciliations Prepare asset reports including monthly asset schedules Support statutory and internal audit requirement for Fixed Assets domain Maintain rigorous controls acr...

Candidate should be well versed with Balance Sheet Recons depth knowledge in Accounts and having analytical skills E2E General Ledger Accounting activities including Reporting & Consolidations Reconciliation of GL Accounts Payroll and Tax related Accounts Month End Closing processes. Proces...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

About Flagright:Flagright is an AI operating system for financial crime compliance used globally by Fortune 500 companies large banks fintechs and fast growing startups. Flagright enables real-time risk detection automated investigations and intelligent decisioning helping compliance teams operate a...

In EU we continue to observe an unprecedented wave of legislation that impacts Selling Partner (SP) experience constrains selection and jeopardizes growth. This increases the complexity and cost of selling in EU and makes compliance the primary barrier to SP launches in the region.As a Derisking Man...