ka compliance Jobs – 504 Open Jobs Today

Regulatory Compliance Analyst
Accenture —Bengaluru, Karnataka
- Full-time
Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore
EY —Bengaluru, Karnataka
Risk and Compliance Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Excel
- Analysis skills
- Communication skills
14d
Compliance Analyst
OpenFX —Bengaluru, Karnataka
- Finance
- Bachelor's degree
- Accounting
Global Identity & Compliance Manager
Carmeuse Lime & Stone —Bengaluru, Karnataka
- Email
- Management
- Computer Science
- Engineering
Data Steward - Data Governance, Management and Compliance
Siemens Healthineers —Bengaluru, Karnataka
- Full-time
- Data analysis skills
12d
Regulatory Compliance New Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Regulatory Compliance Associate
Accenture —Bengaluru, Karnataka
- Full-time
- Communication skills
Manager, Governance, Risk, & Compliance
Arctic Wolf —Indi, Karnataka
- Full-time
- Management
- Bachelor's degree
- Paid holidays
- Health insurance
2d
Compliance Counsel Asia
3M —Bengaluru, Karnataka
- Full-time
- English
- Travel
- Communication skills
Compliance-Business Unit Compliance-Vice President-Bengaluru/Hyderabad
Goldman Sachs —Bengaluru, Karnataka
- Bachelor's degree
- Health insurance
12d
Associate Analyst - Risk and Compliance
Verint Systems Inc. —Bengaluru, Karnataka
- Full-time
Fin Crime Compliance - Senior -French
EY —Bengaluru, Karnataka
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Health insurance
Data and AI Governance Compliance Analyst
Booking Holdings —Bengaluru, Karnataka
- Full-time
- Data analysis skills
- Agile
- AI
PMO/Manager - Controls & Compliance
Citi —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
Risk and Compliance -Officer
Booking Holdings —Bengaluru, Karnataka
- Full-time
- English
- Project management
- Bachelor's degree
14d
Senior Cyber Security Risk and Compliance Analyst
Epsilon —Bengaluru, Karnataka
- Full-time
- Remote
- Analysis skills
- Project management
- Organizational skills
Risk and Compliance Specialist
Accenture —Bengaluru, Karnataka
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Flexible schedule
Compliance Risk Mgmt Sr Associate
JPMorganChase —Bengaluru, Karnataka
- Full-time
- Analysis skills
- Bachelor's degree
- Financial services
Senior Counsel - Ethics & Compliance
Applied Materials —Bengaluru, Karnataka
- Full-time
- Master's degree
- Travel
- SharePoint
- Work from home

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Regulatory Compliance Analyst

Accenture -
Bengaluru, Karnataka

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Job details

Full-time

Qualifications

Fraud prevention and detection

Full job description

Skill required: KYC Screening - Know Your Customer (KYC)
Designation: Regulatory Compliance Analyst
Qualifications:Any Graduation
Years of Experience:3 to 5 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song— all powered by the world’s largest network of Advanced Technology and Intelligent Operations centers. Our 784,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countries. We embrace the power of change to create value and shared success for our clients, people, shareholders, partners and communities.Visit us at www.accenture.com
What would you do? Help clients transform their compliance function from reactive to proactive through an intelligent compliance operating model powered by data, intelligent technologies and talent KYC Screening involves checking customers against various databases to identify potential risks such as fraud, money laundering, or terrorist financing. This includes verifying personal information and cross-referencing it with watchlists, sanctions lists, and other sources. The goal is to ensure compliance with regulations and protect the organization from financial crimes. Key tasks involve Customer Identity verification, Risk Assessment & Screening, Compliance & regulatory adherance, alert managment & escalation and data management & reporting Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.
What are we looking for? Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence. Business and regulatory requirements, governance, operating model, process and system controls to verify the identity, suitability, and risks involved with onboarding and/or maintaining a business / customer relationship. This includes driving customer identification, customer due diligence & enhanced due diligence.
Roles and Responsibilities: •In this role you are required to do analysis and solving of lower-complexity problems • Your day to day interaction is with peers within Accenture before updating supervisors • In this role you may have limited exposure with clients and/or Accenture management • You will be given moderate level instruction on daily work tasks and detailed instructions on new assignments • The decisions you make impact your own work and may impact the work of others • You will be an individual contributor as a part of a team, with a focused scope of work • Please note that this role may require you to work in rotational shifts

Any Graduation

Apply Now

Refine Your Search

compliance jobs in ka

Regulatory Compliance Analyst

Consultant - Forensics - National - ASU - Forensics - Investigations & Compliance - Bangalore

Risk and Compliance Associate

Compliance Analyst

Global Identity & Compliance Manager

Data Steward - Data Governance, Management and Compliance

Regulatory Compliance New Associate

Regulatory Compliance Associate

Manager, Governance, Risk, & Compliance

Compliance Counsel Asia

Compliance-Business Unit Compliance-Vice President-Bengaluru/Hyderabad

Associate Analyst - Risk and Compliance

Fin Crime Compliance - Senior -French

Data and AI Governance Compliance Analyst

PMO/Manager - Controls & Compliance

Risk and Compliance -Officer

Senior Cyber Security Risk and Compliance Analyst

Risk and Compliance Specialist

Compliance Risk Mgmt Sr Associate

Senior Counsel - Ethics & Compliance

I want to receive the latest job alerts for compliance in ka

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