Compliance Analyst Jobs in Bangalore
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Search Results - Compliance Analyst Jobs in Bangalore
Amazon Thunder-Bangalore
Job Description
Description
We are seeking a Compliance Analyst to join our Compliance team. In this role, you will support the Compliance function in ensuring adherence to applicable RBI regulations, internal policies, governance frameworks...
foundit.in -
RAM Software Solutions-Bangalore
with planned expansion into additional international markets Operating in regulated healthcare environments requires strong legal regulatory and governance support across the organization Role Overview The Legal Compliance Analyst will support RamSoft s...
mncjobsindia.com -
Navi-Bangalore
prioritize exactly where to focus our testing and attention.
• Build Automated Alerts: Leverage data analytics to build automated, near real-time alerts that track our compliance health and catch breaches instantly.
Deep-Dive Testing & Problem Solving...
Posha-Bangalore
analyses and reports to support business decision-making.
Compliance and Taxation:
• Ensure compliance with statutory and regulatory requirements, including GST, TDS, and other applicable filings.
• Support tax filings, audits, and interactions...
EnKash-Bangalore
Proficiency in Excel for transaction and fraud analysis.
Preferred Certifications
• ACAMS
• CFE
• CIA
• Other relevant Risk, Fraud, Audit, or Compliance certifications
Important Requirement
Candidates must have practical experience in a B2B, corporate...
Booking Holdings-Bangalore
line of defense risk team responsible for Central Tech business unit risks Security risks across the company The IT Risk Compliance analyst is aspiring to be a subject matter expert leveraging an initial understanding of the enterprise risk...
mncjobsindia.com -
Amazon-Bangalore
We are seeking a Compliance Analyst to join our Compliance team. In this role, you will support the Compliance function in ensuring adherence to applicable RBI regulations, internal policies, governance frameworks, and regulatory obligations.
You...
amazon.jobs -
Infosys-Bangalore
F&A Practice - Control and Compliance Group - Job Description
Job Description
• Perform Risk Assessments, Process Walkthroughs, Process Documentation – Narratives, Process Flow Diagrams, Finalize Risk and Control Matrix. • Perform Test of Control...
Navi-Bangalore
conflict of interest, data misuse, unethical behaviour, or policy breaches.
• Conduct evidence-based fact-finding through interviews, system reviews, data analysis, and documentation checks.
• Prepare investigation reports with clear findings...
Amazon Alliance-Bangalore
Job Description
Description
**Job requisition under Re-kindle program, refer to re-kindle program details before referring / applying to the job**
As a Tax Analyst on the ITX Compliance Projects team, you will own and drive critical indirect tax...
foundit.in -
SteelEye-Bangalore
Product Support Analyst
SteelEye is a fast-moving B2B RegTech company helping financial institutions meet regulatory obligations through integrated trade and communications surveillance, reporting, and data-driven compliance tools. Our technology...
HCLTech-Bangalore
if you have relevant experience and willing to relocate to Chennai.
Job Summary:
The ideal candidate will be responsible for auditing loans underwritten by credit officers to ensure compliance with bank policies, guidelines, and regulatory requirements...
Accenture-Bangalore
Skill required: Risk & Compliance - Internal Audit Quality Assurance
Designation: Risk and Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company...
accenture.com -
Triomics-Bangalore
and protocol compliance. The QC Analyst audits this human-reviewed AI output to ensure the highest standard of clinical accuracy before data is finalized. This role may also contribute directly to AI-output review activities based on project requirements...
Navi-Bangalore
through primary research, company management interactions, channel checks, industry deep-dives, and macro analysis
• Mentor and manage the equity research analyst team; develop analysts through sector coverage assignments, feedback on research quality...
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