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Keywords: Financial Compliance Officer, Location: Bangalore, Karnataka

Page: 1

Financial Compliance Officer

or withing 15 Days. Must have good exposure working in plant and proficient with payroll processing and statutory compliance... and proficient with payroll processing and statutory compliance. Must have strong lnowledge in Labour laws (Factories Act)experience6...

Company: Randstad
Posted Date: 23 May 2025

Accounts and Compliance Officer

Accounts & Compliance Officer Job Location: Bangalore, India About Unifize: At , we’re building a SaaS platform... Benefits Dive into a role that goes beyond the job description. Here, you'll shape our financial strategies and compliance...

Company: Unifize
Posted Date: 23 May 2025
Salary: Rs.800000 - 1000000 per year

Compliance Officer (CS)

Compliance Officer (Company Secretary) – Crypto Startup, Bangalore Job Summary: Our Client, a startup engaged... the organisation's operations and ensure regulatory compliance. The Compliance Officer will be responsible for overseeing...

Company: HireGenie
Posted Date: 12 Mar 2025

AI Officer(Compliance/Ethics/Security)

which suit the customer budgetary requirements and are in line with organization's financial guidelines Actively lead small... along with an ability to collaborate Understanding of the financial processes for various types of projects and the various pricing models...

Company: Infosys
Posted Date: 10 Apr 2025

Chief Financial Officer

We are looking for a Chief Financial Officer with sharp financial & commercial acumen who can play a key strategic role... Accepted Accounting Principles) - Ensure compliance with regulatory requirements and financial reporting standards...

Company: TAAS Partners
Posted Date: 31 Mar 2025

Chief Financial Officer

Client is a leading player in HealthTech domain, Series A, In process of raising Series B Operational Financial... Management: Lead all aspects of financial operations including accounting, treasury, tax, and financial reporting. Ensure...

Company: TAAS Partners
Posted Date: 01 May 2025

Chief Financial Officer

, and ensure contract/grant compliance and reportingResearch revenue opportunities and economic trends, analyze internal operations... develop budget proposals, provide access to project finance information, and ensure contract/grant compliance...

Company: Randstad
Posted Date: 23 May 2025

Sox Compliance Auditor - Manager

Officer 1 (Auditor) - SOX Compliance Program (FCO) The Financial Control Oversight (FCO) department is responsible... of progressive experience in major financial institutions working in SOX Compliance auditing experience preferably financial services...

Company: State Street
Posted Date: 23 May 2025

Assistant Financial Controller

for managing the financial accounting, Statutory audit, Internal audit, Management reporting and Compliance requirements of the... periodically, ledger close activities, and provide accurate financial data to support management in decision making. Develop...

Company: Oracle
Posted Date: 17 May 2025

Assistant Financial Controller

audit, Management reporting and Compliance requirements of the legal entity. * Responsible for the preparation of financial... Responsibilities: The Assistant Financial Controller is responsible for managing the financial accounting, Statutory audit, Internal...

Company: Oracle
Posted Date: 17 May 2025

Olyv - Grievance Officer (3-15 yrs) Bangalore (After-Sales/Customer Service)

Key Responsibilities:Job Summary:We are looking for a Grievance Officer to manage customer complaints and ensure... compliance with applicable regulations, especially RBI guidelines. The role involves investigating and resolving customer issues...

Company: Olyv
Posted Date: 16 May 2025

Branch Sales Officer - Loan (3-5 yrs) Bangalore (BFSI Sales)

- Role : Branch Sales Officer (Manager Role)- Education : Any Degree- CTC : 5 L Fixed (we cannot increase or decrease...)- Age : Less than 28 yrs- Minimum Exp : 3-5 yrs- Drive sales and business growth for home loans and other financial products...

Posted Date: 28 Apr 2025

Costing Officer - Manufacturing

for decision-making. Ensure compliance with financial regulations and standards. Safety First: Demonstrate 100% commitment...Costing Officer - Manufacturing Weir Minerals Bangalore Onsite Purpose of Role: As the Costing Officer...

Company: Weir Group
Posted Date: 27 Apr 2025

Digital Roof Procurement Officer

. Reporting to the Group Manager - Demand & Performance, the Digital Roof Procurement Officer is accountable for ensuring Airbus... India & South Asia’s Digital needs are met efficiently, cost-effectively, and in compliance with relevant regulations. The...

Company: Airbus
Posted Date: 08 Apr 2025

Senior Officer, FCSO TM NCB

norm. Risk Management Analyse significant financial crime risk events (e.g. non-compliant transactions, production... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...

Posted Date: 22 May 2025

Senior Officer

; Financial Crime Compliance; The Right Environment.] Effectively and collaboratively identify, escalate, mitigate and resolve... to Customers and to meet turnaround times as per the Service Level Agreement & productivity standards To ensure strict compliance...

Posted Date: 22 May 2025

Officer - Loan Deal Review & Closing - Transaction Manager - Client -C11 - Bangalore

's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations... qualifications which will be considered are: Experience within a large global team supporting wholesale lending at large financial...

Company: Citigroup
Posted Date: 17 May 2025

Senior Officer, FCSO Transaction Screening

about complex products Skills and Experience Surveillance (including Screening and Monitoring) Compliance Policies... and Standards Compliance Risk Assessment Investigations Payments Knowledge Qualifications 2 years of relevant work...

Posted Date: 16 May 2025

Branch:Branch Relationship Officer

(Anti-Money Laundering), and other compliance requirements Sales and negotiation - Ability to sell financial products...: As a part of the branch banking team, Branch Relationship Officers (BROs) are responsible for providing financial solutions...

Company: Axis Bank
Posted Date: 14 May 2025

Senior Officer, FCSO TM NCB

conduct is the norm. Risk Management Analyse significant financial crime risk events (e.g. non-compliant transactions... and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter...

Posted Date: 09 May 2025