1,276 risk compliance manager job offers in Mumbai, Maharashtra

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  • Data Governance Analyst

    Confidential Mumbai, Maharashtra

    ...of the Technology team as are the Business facing, Infrastructure and the Development teams. Technology Governance is responsible for driving the compliance...
    Gross/year: ₹ 5 lakhs
    30+ days ago in Monster

    Report
  • Analyst

    Confidential Mumbai, Maharashtra

    ...accuracy within service level agreements, to achieve regulatory targets Maintain and implement personal development plan in partnership with immediate manager...
    Gross/year: ₹ 9 lakhs
    13 days ago in Monster

    Report
  • Managing Director - ISPL Chief Security Officer and ITO Chie

    Confidential Mumbai, Maharashtra

    ...line/Function: CCCO Position Purpose: The ISPL Chief Security Officer & Chief Conduct & Control Officer ('CCCO') is responsible for Ensuring the compliance...
    25 days ago in Monster

    Report
  • Head of Treasury

    Confidential Mumbai, Maharashtra

    ...AVP / VP Location: Delhi, Hyderabad, Chennai, Mumbai, Pune, Ahmedabad & Kolkata Role Overview We are seeking a high-caliber Treasury Sales Relationship Manager...
    16 days ago in Monster

    Report
  • Internal Audit: Auditor- Trade Finance Audit

    Confidential Mumbai, Maharashtra

    Internal Audit: Auditor. Trade finance audit internal usage: no. Of Vacancies: Reports to: Is a Team leader N Team Size: Grade: Manager. AVP Business...
    8 days ago in Monster

    Report
  • Private bank, rm, vp, gsaa, vp

    Confidential Mumbai, Maharashtra

    ...compliance and regulatory trainings on time, ensuring full adherence to organizations values of the bank, code of conduct, integrity issues and client...
    30+ days ago in Monster

    Report
  • Vice President Enterprise Security (Vulnerability Management

    Confidential Mumbai, Maharashtra

    ...Build Compliance, Attack Surface Management, and Cloud Posture Management. Security Standards Knowledge: Strong understanding of security frameworks and
    Gross/year: ₹ 9 lakhs
    13 days ago in Monster

    Report
  • Account Executive (Banking)

    Confidential Mumbai, Maharashtra

    ...'Who are you' and'Can I trust you' Bureau answers those questions. Bureau is an all-in-one platform for identity decisioning, fraud prevention and compliance...
    30+ days ago in Monster

    Report
  • Senior Account Executive

    Confidential Mumbai, Maharashtra

    ...and cash flow. Successful audits with minimal non-compliance observations. Implementation of process improvements annually. Email at [hidden text]
    30+ days ago in Monster

    Report
  • Avc: sky - virtual rm

    Confidential Mumbai, Maharashtra  +1 Location

    Avc: sky. virtual rm internal usage: no. Of Vacancies: 1Manager: AVC: SKY. Unit Manager. Tele Is a Team leaderNoTeam Size: NA Grade: DM/Mgr/SM Business...
    8 days ago in Monster

    Report
  • DBAT: Digital Product Owner

    Confidential Mumbai, Maharashtra

    Dbat: digital product owner internal usage: no. Of Vacancies: Reports to: Product Manager Is a Team leader N Team Size: Grade: Deputy Manager, Manager...
    15 days ago in Monster

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  • Deputy Head-Structured Syndication

    Confidential Mumbai, Maharashtra

    ...Compliance) for deal origination and execution. Maintain strong connects with lenders and investors to gather market intelligence and identify reverse...
    16 days ago in Monster

    Report
  • Regulatory Affairs Executive - Pharma Industry

    Confidential Mumbai, Maharashtra

    ...AMN Life Science Pvt Ltd (EU-GMP Pharmaceutical Manufacturing. 100% Export) Experience: 2-3 Years | Industry: Pharmaceuticals (OSD) Reports To: Manager...
    30+ days ago in Monster

    Report
  • Branch Head

    Confidential Mumbai, Maharashtra

    ...is expected to primarily look after Revenue and Profit Growth Key responsibilities include building and maintaining client relationships, ensuring compliance...
    30+ days ago in Monster

    Report
  • Lead-Employee Relations

    Confidential Mumbai, Maharashtra

    ...risk. Ensure ER practices are aligned with statutory requirements, labour laws, and industry best practices. Support cross-functional investigations (e.g...
    30+ days ago in Monster

    Report
  • Lead Analyst

    Confidential Mumbai, Maharashtra  +2 locations

    Seeking a Lead Analyst in the Infrastructure Debt division of a leading global Private Markets Asset Manager, covering portfolio monitoring and surveillance...
    26 days ago in Monster

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  • Head - Quality & Standards

    Confidential Mumbai, Maharashtra

    ...and monitoring of advanced infection-prevention and control norms suitable for a high-risk population, drawing on clinical hygiene standards. Oversee the
    15 days ago in Monster

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  • Lead Planning Engineer

    Confidential Mumbai, Maharashtra

    ...role We are seeking an experienced Plan Approval Engineer to lead and coordinate plan review for newbuild vessels, with a strong focus on design compliance...
    10 days ago in Monster

    Report
  • GIMA Operational Due Diligence, Investment Solutions, Analys

    Confidential Mumbai, Maharashtra

    ...Risk, Investor Relations, and Sales. Support a team atmosphere including idea sharing, learning, and back-up. Remain abreast of industry trends, regulatory...
    23 days ago in Monster

    Report
  • Ehs head

    Confidential Mumbai, Maharashtra

    ...Environmental Management Implement environmental protection, sustainability & waste-management programs. Ensure compliance for: Air & water quality monitoring
    30+ days ago in Monster

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  • Credit Analyst

    Confidential Mumbai, Maharashtra

    Work Level: Senior Leadership Core: Communication Skills Leadership: Vision Industry Type: Banking Function: Credit Manager Key Skills: Credit Approval, SME...
    12 days ago in Monster

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  • KYC Head -Paytm Money

    Confidential Mumbai, Maharashtra

    ...due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk...
    28 days ago in Monster

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  • CRM Technology Lead

    Confidential Mumbai, Maharashtra

    ...compliance (SEBI, RBI, GDPR, etc) as it relates to technology. Proven ability to lead technology strategy, manage digitaltransformation, and deliver...
    30+ days ago in Monster

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  • Analyst

    Confidential Mumbai, Maharashtra

    ...compliance and control culture through the identification, assessment, monitoring and management of risks and issues within the business area, alongside...
    23 days ago in Monster

    Report
  • Head of Finance

    Confidential Mumbai, Maharashtra

    ...Strategic Financial Management Develop and implement financial strategies aligned with business goals and growth plans. Lead long-term financial planning, risk...
    30+ days ago in Monster

    Report
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1,276 risk compliance manager job offers in Mumbai, Maharashtra

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