2,185 risk compliance job offers in Mumbai, Maharashtra

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  • Leveraged Finance Underwriter - Senior Vice President

    new 12542 Citicorp Services India Mumbai, Maharashtra

    ...and operating performance, covenant compliance, management/relationship strategy, and competitive position within its peer group Review and analyze models used
    13 h 15 minutes ago in Talent.com

    Report
  • Manager - Marine Standards

    Confidential Mumbai, Maharashtra

    ...technical operations, QHSE, or compliance roles. Familiarity with ISM, ISPS, MLC, and other maritime codes and standards. Desired Skills Strong knowledge of
    30+ days ago in Monster

    Report
  • Trading Enabler, AS

    new Deutsche Bank Mumbai, Maharashtra

    ...This position is responsible for a wide range of operational, administrative, and analytical tasks that directly contribute to the desk's profitability, risk...
    1 day ago in Talent.com

    Report
  • Brio Hospitality - Head - Finance

    Brio Hospitality Mumbai, Maharashtra

    ...Drive financial strategy aligned with overall business objectives. Partner with the CEO/Board to provide insights on growth, profitability, and risk...
    2 days ago in Talent.com

    Report
  • Manager- Co Lending Partnership

    new Skill Ventory Mumbai, Maharashtra

    ...generate their interest Agree a business plan with the partners and make them commit for delivery towards annual target Work internally with Stakeholders (Risk...
    1 day ago in Talent.com

    Report
  • Vice President - Accounts Payable & Expenses

    new M&G Mumbai, Maharashtra

    ...compliance and control culture through the identification, assessment, monitoring and management of risks and issues within the business area, alongside...
    13 h 14 minutes ago in Talent.com

    Report
  • Sr Data Scientist

    new AryaXAI Mumbai, Maharashtra

    ...Compliance: Create and maintain detailed technical and product documentation, with an emphasis on auditability and adherence to regulatory standards...
    13 h 12 minutes ago in Talent.com

    Report
  • Process Manager

    Confidential Mumbai, Maharashtra

    ...risk quantification and stratification. Review complex KYC cases and ensure appropriate escalation to internal teams such as AML. You will be an individual...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • Senior Associate - Taxation (Direct Tax)

    new Zeta Services Mumbai, Maharashtra

    ...industry’s first modern, cloud-native, and fully API-enabled stack that brings together acquiring, issuance, processing, lending, core banking, fraud & risk...
    18 h 28 minutes ago in Talent.com

    Report
  • Senior Integration Solution Manager- 25010-

    new MoneyGram Mumbai, Maharashtra

    ...Risk to embed regulatory requirements (AML, KYC, PCI DSS, GDPR, PSD2). Ensure integrations meet security best practices (OAuth2, SAML, tokenization...
    1 day ago in Talent.com

    Report
  • Apollo Finvest - Senior Finance Manager - CA

    Apollo Finvest Mumbai, Maharashtra

    ...compliance norms, and financial reporting requirements for publicly listed companies. Hands-on experience in loan reconciliation, portfolio health tracking...
    2 days ago in Talent.com

    Report
  • Accounting & Reporting Specialist

    new Scalemetrics Mumbai, Maharashtra

    ...compliance in financial data. Clear written and verbal communication skills to present financial information effectively. Ability to work independently and...
    1 day ago in Talent.com

    Report
  • Treasury Operations Role - NBFC

    Virtuous Advisors & Resources Private Mumbai, Maharashtra

    ...RBI guidelines, investment compliance, and operational risk controls. Strong communication, analytical, and organizational skills. (Ref: iimjobs. Com)
    5 days ago in Talent.com

    Report
  • Assistant Key Account Manager - Axis Bank Alternate Channel

    Confidential Mumbai, Maharashtra  +1 Location

    ...risk mitigation plans, contingency planning, business continuity programs by executing and reporting within defined timelines. Highlight and recommend...
    Gross/year: ₹ 7 lakhs
    30+ days ago in Monster

    Report
  • The Real Estate Lawyer

    new Wings Mumbai, Maharashtra

    ...risk mitigation. Coordinate with internal and external stakeholders to resolve legal issues and enhance the company's strategic positioning. Conduct...
    Gross/year: ₹ 12 lakhs
    1 day ago in Talent.com

    Report
  • Senior Manager/General Manager/Vice President - Debt Syndica

    KISHOR KALYANJI CORP Mumbai, Maharashtra  +1 Location

    ...compliance Preferred Background: Worked in NBFC, investment bank, infra fund, DCM desk, or. Corporate treasury-handling. 500 Cr+ debt mandates. Exposure to...
    5 days ago in Talent.com

    Report
  • Senior IT Infrastructure Professional - CISSP/CISM Certified

    Employee Forums Mumbai, Maharashtra

    ...of around 1000 employees. We are committed to building a secure, scalable, and resilient technology backbone that enables business agility, compliance...
    5 days ago in Talent.com

    Report
  • Senior Manager - Pharmacovigilance Operations

    Bharat Serums and Vaccines Mumbai, Maharashtra

    ...Compliance Lead, and Regional Heads as key content contributors Requisite for the role: Approx. 12 yrs of experience and Pharmacy degree, Post-Graduation is...
    5 days ago in Talent.com

    Report
  • Manager - Contract Administration

    new IN014 Mercer Consulting India Mumbai, Maharashtra

    ...our team. The ideal candidate will have 8-10 years of post-qualification experience and possess a strong understanding of corporate governance, compliance...
    18 h 27 minutes ago in Talent.com

    Report
  • Director, Accounting and Finance

    Confidential Mumbai, Maharashtra

    Job Description Accounting & Financial Reporting. India Manage monthly, quarterly, and annual financial reporting, ensuring compliance with Indian GAAP and...
    30+ days ago in Monster

    Report
  • Engineering Manager - Fintech/Banking Domain

    Employee Forums Mumbai, Maharashtra

    ...of cutting-edge prepaid payment solutions. You will work closely with cross-functional teams, including product management, operations, and compliance...
    5 days ago in Talent.com

    Report
  • Business Analyst | Platform Analyst | Remote Jobs

    new Talent Bridge HR Consultancy Dubai Mumbai, Maharashtra

    ...Documents (FRDs), user stories, and acceptance criteria. Map the entire prop-funded trading lifecycle including evaluation purchase, account setup, risk...
    18 h 21 minutes ago in Talent.com

    Report
  • JP Morgan Chase - Vice President - Business Management

    JP Morgan Chase Mumbai, Maharashtra

    ...closely with functional partners across the firm, including other Business Managers, Product Controllers, Planning & Analysis, Business Control, Legal, Risk...
    5 days ago in Talent.com

    Report
  • RBL Bank - Senior Program Manager

    RBL Bank Mumbai, Maharashtra  +2 locations

    ...Leadership & Delivery: Lead complex, cross-functional projects in the banking sector, including digital transformation, core banking upgrades, compliance...
    5 days ago in Talent.com

    Report
  • Data Steward/Analyst - Abinitio/Informatica

    Zyoin Group Mumbai, Maharashtra

    ...ownership hierarchies. The ideal candidate will collaborate with business and technical stakeholders to enhance data discoverability, trust, and compliance...
    5 days ago in Talent.com

    Report
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2,185 risk compliance job offers in Mumbai, Maharashtra

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