All jobs near Mumbai in the Risk & Compliance sector
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- Mumbai
- Posted 4 days ago
Principal Project Director – Operational Risk Management – 9+Years -Mumbai Summary :We are looking for a seasoned professional to lead high-impact projects in operational risk management for financial institutions. This leadership role involves driving client engagements, mentoring teams, and del...
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- Mumbai
- Posted 10 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...
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- Mumbai
- Posted 10 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 ...