392 risk compliance job offers in Thane, Maharashtra

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  • Compliance Analyst

    Neu Money Thane, Maharashtra  +107 locations

    Neu Money, Inc. Is seeking a Compliance Analyst to help support the day-to-day operations of its compliance program. The compliance team ensures adherence to...
    2 days ago in Talent.com

    Report
  • IT Risk and Compliance Manager

    Livlong 365 Thane, Maharashtra

    Strategy & Planning: o Develop and implement a strategic, comprehensive enterprise information security and IT risk management program. O Work directly with...
    8 days ago in Talent.com

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  • Principal Officer – Compliance

    Herald Exchange Thane, Maharashtra  +107 locations

    ...Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer – Compliance...
    2 days ago in Talent.com

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  • Principal Officer – Compliance

    new Herald Exchange Thane, Maharashtra  +105 locations

    ...IndiaExperience: 4+ YearsIndustry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer – Compliance...
    1 day ago in Whatjobs

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  • Compliance Automation Engineer

    Bee Talent Solutions Thane, Maharashtra  +96 locations

    We are seeking a hands-on Compliance Automation Engineer to drive automation, workflow optimisation, and operational efficiency improvements across Third...
    2 days ago in Jobrapido

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  • Senior Manager- Operational Risk

    Mashreq Thane, Maharashtra  +107 locations

    ...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills; and...
    2 days ago in Talent.com

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  • Senior Manager- Operational Risk

    new Mashreq Thane, Maharashtra  +105 locations

    ...Risk Frameworks; CCSA/CRMA/CIA/CISM certifications preferred as an advantage to the role; Strong interpersonal, communication and presentation skills...
    1 day ago in Whatjobs

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  • First Credit Services- Compliance Manager

    new Nexthire Thane, Maharashtra  +1 Location

    Key Responsibilities Regulatory Oversight: o Monitor day-to-day operations to ensure full compliance with FDCPA, CFPB guidelines, TCPA, GLBA, UDAAP, and...
    1 day ago in Talent.com

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  • Associate - Compliance Independent Control Testing

    new BNP Paribas Thane, Maharashtra

    Job Title: Compliance Independent Testing Officer. AssociateDepartment: India Compliance COEAbout Business line/Function: CompliancePosition Purpose: India...
    1 day ago in Whatjobs

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  • Urgent * Subject Matter Expert (Insurance domain) / 10+...

    Senzcraft Thane, Maharashtra  +105 locations

    ...Senzcraft on linkedin. > Senzcraft is awarded by Analytics India Magazine in it’s report “State of AI in India – 2022” as a “Niche AI startup”. Senzcraft is also recognized by NY based SSON as a top hyper automation solutions provider. Role DescriptionWe are looking for a Senior Insurance SME with strong consulting and process transformation experience to lead process assessment, improvement initiatives, and Gen AI & automation implementation across insurance operations. The role requires deep insurance domain expertise combined with experience in operational excellence, Six Sigma methodologies, and digital transformation. Key ResponsibilitiesAct as Insurance Domain SME across key functions such as Risk...
    5 days ago in Whatjobs

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  • Insider Risk Management Engineer (IRM)

    DigiHelic Solutions Thane, Maharashtra

    Job Title: Insider Risk Management Engineer (Microsoft Purview) Role Summary Responsible for end-to-end implementation and operationalization of Microsoft...
    7 days ago in Jobrapido

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  • Urgent * Subject Matter Expert (Insurance domain) / 10+...

    Senzcraft Thane, Maharashtra  +106 locations

    ...operational excellence, Six Sigma methodologies, and digital transformation. Key Responsibilities Act as Insurance Domain SME across key functions such as Risk...
    2 days ago in Talent.com

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  • Vice President - Operational Risk – Corporate Banking and...

    Mashreq Thane, Maharashtra  +107 locations

    ...the Operational Risk and Enterprise Resilience Governance function. Promote a strong risk culture across the bank through training, awareness campaigns, and
    3 days ago in Talent.com

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  • Senior Python Developer (Risk Management Platforms)

    new Luxoft India Thane, Maharashtra  +105 locations

    Project Description: We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology...
    1 day ago in Whatjobs

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  • Senior Python Developer (Risk Management Platforms)

    Luxoft India Thane, Maharashtra  +107 locations

    Project Description: We are seeking an experienced and highly motivated Developer with a strong background in risk management systems to join our technology...
    2 days ago in Talent.com

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  • Insider Risk Management Engineer (IRM)

    DigiHelic Solutions Thane, Maharashtra  +107 locations

    Job Title: Insider Risk Management Engineer (Microsoft Purview) Role Summary Responsible for end-to-end implementation and operationalization of Microsoft...
    2 days ago in Talent.com

    Report
  • Compliance Analyst

    Neu Money Thane, Maharashtra

    Neu Money, Inc. Is seeking a Compliance Analyst to help support the day-to-day operations of its compliance program. The compliance team ensures adherence to...
    20 days ago in Jobrapido

    Report
  • Insider Risk Management Engineer (IRM)

    DigiHelic Solutions Thane, Maharashtra  +105 locations

    Job Title: Insider Risk Management Engineer (Microsoft Purview) Role SummaryResponsible for end-to-end implementation and operationalization of Microsoft...
    6 days ago in Whatjobs

    Report
  • Compliance Analyst

    Neu Money Thane, Maharashtra  +105 locations

    ...is different). ● Ability to handle high-pressure situations and maintain confidentiality. ● Problem solver with a proactive approach to risk identification.
    7 days ago in Whatjobs

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  • Senior Associate - Internal Audit, Risk Assurance...

    KVAT & Co Thane, Maharashtra

    Title: Senior Associate. Internal Audit, Risk Assurance & Compliance Location: Thane (but traveling to client site will be required anywhere within and...
    30+ days ago in Monster

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  • Assistant Manager - Internal Audit - Governance, Risk...

    KVAT & Co Thane, Maharashtra

    ...data/information and perform preliminary analysis to support audit objectives. Develop and execute audit work programs, including process walkthroughs, risk
    29 days ago in Monster

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  • Principal Officer – Compliance

    Herald Exchange Thane, Maharashtra

    ...Experience: 4+ Years Industry: Crypto Exchange / Digital Asset Trading Role Overview We are seeking a skilled and proactive Principal Officer – Compliance...
    14 days ago in Jobrapido

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  • Associate Compliance Independent Tester

    BNP Paribas Thane, Maharashtra

    Job Title: Compliance Independent Testing Officer. Associate Department: India Compliance COE About Business line/Function: Compliance Position Purpose...
    8 days ago in Talent.com

    Report
  • Regulatory Compliance Associate

    BNP Paribas Thane, Maharashtra

    Job Title: Compliance Independent Testing Officer. Associate Department: India Compliance COE About Business line/Function: Compliance Position Purpose...
    8 days ago in Talent.com

    Report
  • Enterprise Risk Manager

    Invoicemart Thane, Maharashtra

    We have an opportunity for Enterprise Risk at Thane location with INVOICEMART. A.Treds. A.TREDS Limited (a group company of Axis Bank) is a national level...
    30+ days ago in Monster

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392 risk compliance job offers in Thane, Maharashtra

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