Risk & Compliance jobs

• Powai
• Posted about 4 hours 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...

• Mumbai
• Posted about 5 hours 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...

• Gurugram
• Posted 1 day ago

Senior Manager-Regulatory Compliance-9+ years-Gurugram An exciting opportunity to join a leading life insurance organization as a Senior Manager – Regulatory Compliance, driving end-to-end compliance governance, regulatory adherence, AML monitoring, audits, and culture-building initiatives. If yo...

• Mumbai
• Posted 6 days ago

Manager - Sanctions/PEP/Adverse Media Screening - 12+ Years - Mumbai   We are looking for a Manager- 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 ope...

• Gurgaon
• Posted 12 days ago

Title of job Senior Manager / Chief Manager – Vendor Risk Governance Summary - Own the third-party privacy & vendor risk story — from profiling to real-time dashboards. You’ll design frameworks, lead assessments, and work cross-functionally to protect data while enabling business. If you like sha...

• Posted 14 days ago

Job Title: Lead / Sr. Lead Specialist – ERM – Pune– 7+ Years Location: Pune Summary: As a Lead / Sr. Lead Specialist in Enterprise Risk Management, you will be responsible for executing and supporting key ERM activities including KARs/KRIs, RAS monitoring, ORSA processes, documentation, and gover...