Risk & Compliance jobs

• Posted 9 days ago

Assistant Vice President – Compliance Testing – Operational Risk & Compliance - 10+ Years - Mumbai An exciting opportunity for a compliance professional to oversee regulatory risk, internal audits, compliance monitoring, control testing and governance frameworks for a leading global financial ins...

• Pune
• Posted 9 days ago

Are you an experienced professional with a strong background in operational risk management? If you have 1+ years of experience and exceptional skills in risk assessment, this could be the perfect opportunity for you to advance your career. Location : Pune Your Future Employer : Our client is a p...

• Mumbai
• Posted 11 days ago

Senior Manager - AML (UK Regulations) - 6 to 10 Years - Mumbai We are looking for a highly experienced Due Diligence Specialist for a Senior Manager position in the Financial Crime Operations function. This role is based in Mumbai and focuses on conducting onboarding and ongoing due diligence act...