All jobs near India in the Risk & Compliance sector

• Bangalore(East)
• Posted 13 days ago

Capabilities –Risk & Compliance–5+ Years–Mumbai Summary We are looking for a highly skilled and experienced Consultant – Risk & Compliance with over 5 years of experience in internal audits, control assessments, and GRC (Governance, Risk & Compliance). If you're passionate about compliance transf...

• Pune
• Posted 18 days ago

  Assistant Manager- Risk Management-1+ - Pune  Are you a strategic risk professional with a keen eye for operational excellence? Join a dynamic organization that values strategic risk management and business resilience! Responsibilities: Execute comprehensive operational risk assessments with pr...

• Pune
• Posted 18 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 20 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...

• Mumbai
• Posted 20 days ago

VP - Financial Crime Compliance (UK Regulations) - 12+ Years - Mumbai We are looking for an experienced professional for the role of Vice President – Enhanced Due Diligence Senior Specialist to lead and manage high-risk due diligence activities within the Life business, including Individual Life ...