Bank Compliance Jobs in Bangalore
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Search Results - Bank Compliance Jobs in Bangalore
AmazonBangaloreamazon.jobs
such as NBFCs, Banks, FinTechs, Payment Aggregators, or Financial Institutions.
• Experience with compliance monitoring and testing frameworks.
• Knowledge of outsourcing governance requirements and vendor compliance.
• Experience supporting regulatory...
Zellar InternationalBangalore
payable and receivable, and bank reconciliations. This role will prepare and review monthly, quarterly, and annual financial statements, ensure compliance with accounting standards and local regulations, and support tax filings.
The Senior Accountant...
Michael PageBangaloremichaelpage.co.in
About Our Client
Leading MNC Bank
Job Description
• Oversee credit risk reviews for specialised finance portfolios.
• Analyse and assess credit risk policies and their implementation.
• Provide insights to improve credit risk management...
Zellar InternationalBangalore
payable and receivable, and bank reconciliations. This role will prepare and review monthly, quarterly, and annual financial statements, ensure compliance with accounting standards and local regulations, and support tax filings.
The Senior Accountant...
AccentureBangaloreaccenture.com
initiatives in bank reconciliation and treasury accounting
• Ensure compliance with internal controls, SOX & regulatory reporting (such as NAIC & Solvency II)
• Variance analysis related to cash flow movements and working capital items...
sliceBangalore
to ensure robust reporting, compliance, and financial controls.
What You’ll Do
• Support month-end closure activities, post journal entries in accounting software and perform reasonableness checks on Trial Balance (TB) accounts;
highlight and resolve...
LaundryheapBangaloreworkable.com
reporting, and data hygiene work
• High attention to detail, particularly for tasks involving PF, UAN, bank account, and compliance-adjacent employee data
• Clear, professional written communication for employee-facing queries and correspondence...
ZangoBangalore
for handling compliance data.
• If you have read this till here, please mention the secret message 866 while applying.
Why Join Zango? (Benefits):
• Competitive salary package + very meaningful equity
• Build products and AI agents used by global banks...
Bangaloreajg.com
and specialized knowledge services. More than just an operations center, it’s a place where careers grow through collaboration, continuous learning, and purposeful work. We drive efficiency, compliance, and innovation so our teams can focus on serving clients...
ZangoBangalore
for handling compliance data.
• If you have read this till here, please mention the secret message 866 while applying.
Why Join Zango? (Benefits):
• Competitive salary package + very meaningful equity
• Build products and AI agents used by global banks...
ABBBangalorecareers.abb
AP) in a complete, accurate and timely manner while ensuring compliance with internal guidelines and procedures and external regulatory requirements.
The work model for the role is: #LI-Onsite
This role is contributing to the Finance Services...
AmazonBangaloreamazon.jobs
or Compliance experience
• Knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations
• Experience communicating clearly and concisely with leadership, stakeholders, and cross-functional teams...
AccentureBangaloreaccenture.com
process (tool), delivery of process requirements to achieve key performance targets, ensure compliance to internal controls, standards, and regulations (Restricted countries).
What are we looking for? • Primary skill - Collections Processing - P1...
TerraPayBangaloreworkable.com
About TerraPay
TerraPay is a leading global payments infrastructure company connecting banks, fintechs, digital wallets, money transfer operators, and businesses through a secure and scalable global payments network. Operating across 150+ markets...
Bangaloreajg.com
and specialized knowledge services. More than just an operations center, it’s a place where careers grow through collaboration, continuous learning, and purposeful work. We drive efficiency, compliance, and innovation so our teams can focus on serving clients...
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