Bank Compliance Jobs in Yelahanka
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Search Results - Bank Compliance Jobs in Yelahanka
MUFG-Yelahanka
exchanges.
MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning more than 50 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments...
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Mashreq-Bangalore, 14 km from Yelahanka
applies a risk‑based approach in compliance with U.S. regulatory requirements and MBNY internal policies.
Key Responsibilities
KYC & Customer Identification (CIP)
• Perform CIP verification for foreign correspondent banks in accordance with the USA...
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360 Technology-Yelahanka
expertise in system solutions, present options and alternatives, to meet the business requirements
• Apply global standards in WD, GL, Bank integrations, mass uploads, user experience, roles and user provisioning, compliance and audit
• Oversight...
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Acuity Analytics-Bangalore, 14 km from Yelahanka
and Agency investors, vendors, legal counsel and Lending Compliance department, as needed. Serves as Compliance Coordinator for Banks Management Directives and Guidelines.
• Prepares written report for Department Manager detailing observations...
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Startup Movers Private Limited-Yelahanka
and business consultancy firm, we help startups and growing businesses navigate their financial operations with ease. With offices in Delhi-NCR, Bengaluru, and Goa, our expert team provides tailored solutions in business advisory, tax compliance, and financial...
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Ujjivan Small Finance Bank-Bangalore, 14 km from Yelahanka
ROLE PURPOSE & OBJECTIVE:
• The Manager – Credit Compliance is responsible for ensuring full compliance with regulatory, statutory, and internal credit policies for all credit products. The role acts as the single point of contact (SPOC) for RBI...
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Zeta-Yelahanka
This role is part of the Information Security Process and Compliance Team of Zeta. The Associate II of InfoSec Audit and compliance is responsible for preparing and working on PCI DSS, PCI 3DS, SAR DL/Tokenisation, ISO 27001, SOC external Audits...
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Diageo India-Bangalore, 14 km from Yelahanka
and approve payments routed through the team for accuracy and compliance
• Reconciliation review for GL reconcilations owned by the team
• Act as Bank Ops SME in support of issue resolution efforts
• Drive issue resolution in owned accounting and cash...
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foundit.in -
Acuity Analytics-Bangalore, 14 km from Yelahanka
vendors, legal counsel and Lending Compliance department, as needed. Serves as Compliance Coordinator for Banks Management Directives and Guidelines. - Prepares written report for Department Manager detailing observations and recommendations...
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jmmst.com -
NES Fircroft-Bangalore, 14 km from Yelahanka
Ever wanted to ensure compliance is meticulously upheld and legal standards are rigorously maintained? Step into the role of a and be the cornerstone of legal integrity and precision!
About the Role: Ensuring that Assignment Support Teams are fully...
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