1,293 risk compliance manager job offers in Mumbai, Maharashtra
451-475 of 1,293 jobs
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Compliance: Transaction Monitoring Team A
Confidential Mumbai, Maharashtra
Compliance: Transaction Monitoring Team A INTERNAL USAGE: No. Of Vacancies: Reports to: Is a Team leader No Team Size: Grade: Deputy Manager/ Manager...
30+ days ago in MonsterReport -
SAP Technical Architect
LTIMindtree Mumbai, Maharashtra +1 Location
...compliance with SAP’s trust and security frameworks... Mentorship & Collaboration Mentor SAP developers, integration consultants, and AI practitioners...
3 days ago in Talent.comReport -
Lifting Foreman - Construction
new ALEC Holdings Mumbai, Maharashtra +2 locations
...compliance with safety regulations. Provide guidance and training to riggers and other lifting personnel. Report any equipment faults, incidents, or near...
11 h 51 minutes ago in Talent.comReport -
Senior Data Analyst
new Investec Mumbai, Maharashtra
...Risk Committee. Advisory and Stakeholder Engagement: Act as a trusted advisor to boards and senior management, providing clear, pragmatic guidance on...
1 day ago in Talent.comReport -
Specialist, IT Sourcing, Procurement Operations, Technology
new DBS Bank Mumbai, Maharashtra
...Bank's operational processes and inspire to delight our business partners through our multiple banking delivery channels. Job Purpose: The Procurement Manager...
11 h 47 minutes ago in Talent.comReport -
Lead – Quality management
Sycamore Informatics Mumbai, Maharashtra +105 locations
...perform activities related to Quality Systemdevelopment, training and process; lead internal audits; assistexternal audits/customer audits to assess compliance...
3 days ago in WhatjobsReport -
Senior Manager - Compliance - Mumbai - Lower Parel
Confidential Mumbai, Maharashtra
Job Description Maintenance of compliance framework in line with the Regulatory Requirements Ensuring compliance on an ongoing basis with the various...
13 days ago in MonsterReport -
Payments Specialist- Transaction Banking Operations
new Investec Mumbai, Maharashtra
...Risk Committee. Advisory and Stakeholder Engagement: Act as a trusted advisor to boards and senior management, providing clear, pragmatic guidance on...
11 h 48 minutes ago in Talent.comReport -
Head of Cash Management Services - CASPL
new Crédit Agricole CIB Mumbai, Maharashtra
...risk and that its revenues are optimized. O Review, validate and approve processes and procedures as per the incumbent’s delegated authority. O Ensure...
12 h 3 minutes ago in Talent.comReport -
Data Analytics and Reporting - Analyst
new Interactive Brokers Mumbai, Maharashtra
...Assist team in creating dashboards and reports based on a wide variety of data following established procedures. Manipulate AML and other financial crime risk...
12 h 2 minutes ago in Talent.comReport -
Head of Cash Management Services - CASPL
new Crédit Agricole CIB Mumbai, Maharashtra
...the Client. Secure Processes and Set up Controls o Ensure the existence of adequate and robust processes and controls (automated/ manual) to ensure compliance...
11 h 51 minutes ago in Talent.comReport -
Portfolio Analytics & Monitoring Associate (Retail + Mortgag
new PwC India Mumbai, Maharashtra
...Manager) or cfa. Experience working with large-scale retail or mortgage portfolios in financial institutions. Familiarity with US mortgage regulatory...
7 h 41 minutes ago in WhatjobsReport -
General Manager Contract Management & Legal
Confidential Mumbai, Maharashtra
Role: General Manager Contract Management & Legal Location: Mumbai Qualification: LLB Experience: 10 to 12 years Job Description: We are seeking a seasoned...
Gross/year: ₹ 10 lakhs
7 days ago in MonsterReport -
Head of Statutory Valuation - Life Insurance
Green Lane Talent Management Mumbai, Maharashtra +1 Location
...reconciliation issues or financial discrepancies Full compliance with actuarial policies, model change controls, and documentation standards Early flagging of
3 days ago in Talent.comReport -
HR Delivery Partner - Assistant Vice President
12542 Citicorp Services India Mumbai, Maharashtra
...particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and
3 days ago in Talent.comReport -
Head – Client Leadership
new Mindshare Mumbai, Maharashtra
...risk mitigation for campaign/project delays, and commercial commitments. Supervise, support, and manage work related to business growth and strategic...
1 day ago in Talent.comReport -
Technical Product Owner - Vice President
new 12542 Citicorp Services India Mumbai, Maharashtra
...Manager, Strategic Business Analyst or related position performing quantitative analytics supporting financial services Experience analyzing large datasets...
1 day ago in Talent.comReport -
Statutory Audit (FS) Big 4
new Acme Services Mumbai, Maharashtra
...initiatives, thought leadership, and quality enhancementManage internal risk, compliance, and independence requirements in line with company Policies
7 h 41 minutes ago in WhatjobsReport -
Assistant Manager - Margining - Collateral Management CIB
Confidential Mumbai, Maharashtra
Job Title: Assistant Manager – Collateral Management Department: Collateral Management. Market Operations About Business Line/Function The Collateral...
7 days ago in MonsterReport -
IT System Engineer
new AMINA Group Mumbai, Maharashtra
...compliance Policy, Entra ID, AD and other systems. SharePoint Administration. IT service Management (ITIL Certified preferred) and fundamental knowledge on...
11 h 56 minutes ago in Talent.comReport -
Automation Project Engineer - PCS7
Evio Mumbai, Maharashtra
...compliance Preferred Qualifications: Bachelor‘s Degree/Diploma in Instrumentation, Electrical, or Electronics Engineering 3+ years of experience in...
5 days ago in Talent.comReport -
CA/ Inter- Budget Specialist
new Weekday AI Mumbai, Maharashtra
...risk management. Continuously improve budgeting processes through automation, standardization, and best practices. Key Skills & Competencies Strong...
Gross/year: ₹ 15 lakhs
12 h ago in Talent.comReport -
Cyber Security Governance
new Talent Worx Mumbai, Maharashtra
...medical insurance coverage for staff and family Expansive general and accidental coverage for staff Executive Health check-up (Manager & above, and
Gross/year: ₹ 40 lakhs
1 day ago in Talent.comReport -
GM Operations
Sodexo Mumbai, Maharashtra +105 locations
...Manager) Strong knowledge of commercial real estate laws and contracts. Excellent negotiation and communication skills. Proficiency in property management...
3 days ago in WhatjobsReport -
Technical Manager - Mortgage Valuation Group
new Confidential Mumbai, Maharashtra
...is crucial for bank for several reasons such as Risk Assessment & Fraud Management, Assessment of collateral cover, Economic Growth and Regulatory Compliance.
1 day ago in MonsterReport
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