All jobs near Mumbai in the Risk & Compliance sector

• Mumbai
• Posted 4 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...

• Mumbai
• Posted 11 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...