Risk & Compliance jobs
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- 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...
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- 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...
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- Mumbai
- Posted 6 days ago
Vice President - Sanctions Screening - 12+ Years - Mumbai We are looking for a Vice President - 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 operatio...
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- Powai
- Posted 12 days ago
Senior KYC Analyst - 3+ Years - Mumbai We are looking for a Due Diligence Specialist with experience in KYC, KYD, and AML operations. In this role, you will be responsible for the execution of due diligence on distributors, clients, and counterparties. You will work closely with compliance, distr...