All jobs near Mumbai in the Risk & Compliance sector
-
- Mumbai
- Posted 6 days ago
Manager/Senior Manager – Operational Risk Management – 5+Years- Mumbai Summary :We are looking for a passionate and experienced professional for an exciting opportunity in Operational Risk Management (ORM) within the consulting domain. This role involves leading projects across key ORM areas, wor...
-
- Mumbai
- Posted 6 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...
-
- Mumbai
- Posted 16 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 16 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 ...