2,192 Compliance Risk Management Jobs
-
Third Party Risk Management & Compliance Novo - Gurugram, Haryana, India We are looking for a Analyst for Banking who understands ensures every banking move is legally sound, making sure we never miss a beat and if love you this daily grind then we want to chat. Are you ready... 6 days ago
-
Senior Associate Randstad - Mumbai, Maharashtra, India and compliance, risk management, internal control, SOX, etc. alongside strong management, organization, communications, analytical and presentation skills. Yesterday
-
Data Privacy Manager Max Life Insurance Company Limited - Gurugram, Haryana, India , third party privacy framework, Breach management procedures & data privacy governance structure Work closely with cross-functional teams to identify and address potential privacy risks, ensuring Yesterday
-
Senior Associate Randstad - Bengaluru, Karnataka, India , risk analysis tools, and methodologies. · Familiarity with industry-standard risk frameworks and regulatory compliance requirements. · Hands-on experience and knowledge of risk assessment software 3 days ago
- Forum: Start a Discussion Join
-
Vice President - Order to Cash - Process Optimisation Lead Diageo - Bengaluru, Karnataka, India , such as Enterprise Resource Planning (ERP) systems and other relevant software, to enhance automation and data accuracy. 5. Compliance and Risk Management: Ensure compliance with internal and external regulations 6 days ago
-
Audit Manager - Technology & InfoSec NCR Atleos - Mumbai, Maharashtra, India communication between audit, IT, IS and business stakeholders and partnering with other compliance functions to encourage a coordinated approach to risk management and control. Mentor and guide IT audit staff 6 days ago
-
Compliance Technology Specialist Metrics and Reporting Associate Zenex Partners - Hyderabad, Telangana, India monitoring, customer and transaction screening, KYC and risk rating, and regulatory/management reporting. Ability to thrive in a fast-paced and dynamic environment; experience in a start-up or high-growth 6 days ago
-
Inviting applications for Behavioral (AML / Fraud) Risk Modeling Role Genpact - Bengaluru, Karnataka, India Management Teams for model development, validation, implementation & documentation - for a BFS client in North America Responsibilities You will be working with the Model Risk Management team specifically 8 days ago
-
Project Manager Idyllic Services Pvt. Ltd. - Pune, Maharashtra, India : Collaborate with internal stakeholders, including business units, technology teams, compliance, legal, and risk management, to gather requirements and define project objectives. Communicate project status 8 days ago
-
Vice President - KYC Mizuho - Chennai, Tamil Nadu, India degree in Finance, Business Administration, Law, or a related field. Experience: 15 years KYC and AML process checks or equivalent Regulatory project. 5+ years of Risk and Compliance would be a plus 8 days ago
Top locations
- Bangalore (1,567)
- Mumbai (757)
- Pune (424)
- Secunderabad (343)
- Chennai (324)
- Gurgaon (218)
- New Delhi (213)
- Noida (207)
- See more