Financial Services Practice jobs

Found 4 jobs
  • VP - Quality Assurance - Financial Crime Compliance - Mumbai
    • Mumbai
    • Posted 2 days ago

    VP - Quality Assurance - Financial Crime Compliance - 12+ Years - Mumbai A senior-level opportunity to lead and execute 1LoD financial crime testing, ensure alignment with assurance frameworks, manage mitigation plans, and strengthen financial crime controls across the business. This role is idea...

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  • VP - Sanctions/PEP/Adverse Media Screening - Mumbai
    • Mumbai
    • Posted 2 days ago

    VP - Sanctions/PEP/Adverse Media Screening - 12+ Years - Mumbai   We are looking for a Vice President - Screening Manager for a leadership role within the Financial Crime (FC) Screening & Monitoring Shared Service. This opportunity is ideal for individuals with significant experience in managing ...

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  • Risk & Compliance Specialist - 5+ Years - Bengaluru/Mumbai/Pune
    • Mumbai
    • Posted 2 days ago

    Risk & Compliance Specialist - 5+ Years - Bengaluru/Mumbai/Pune A senior opportunity for a Specialist – Risk & Compliance responsible for ensuring regulatory adherence, conducting risk-based assurance reviews, supporting governance structures, maintaining risk registers, and driving compliance ex...

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  • Specialist - TM & Fraud - 8+Years - Mumbai
    • Mumbai
    • Posted 2 days ago

    Specialist - TM & Fraud - 8+ Years - Mumbai Are you a seasoned professional with extensive experience in Transaction Monitoring and Fraud Investigation? This is your opportunity to join a dynamic team in Mumbai and take your career to the next level! We are looking for a Specialist to lead and ma...

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