1,651 risk compliance manager job offers in Mumbai, Maharashtra
1576-1600 of 1,651 jobs
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Walk in Interview For KYC Global (Associate/SA / AM/ DM) - 2
new VISTRA Mumbai, Maharashtra
...compliance such as anti-money laundering, counter terrorist financing, anti-bribery and corruption, tax evasion etc. And key concepts about various legal...
20 h ago in Kitjob_inReport -
Head Treasury - Well Known Real Estate Industry (Mumbai Subu
new Hector and Streak Consulting Mumbai, Maharashtra
...risk limits. Comply with RERA, Companies Act, escrow norms, and audit requirements. Present treasury dashboards to CFO/CEO/Board. Candidate Requirements...
1 day ago in Kitjob_inReport -
Recruiter (Mumbai)
new Link Group Mumbai, Maharashtra
...compliance to policy and legislation (requisition management to ensure data up to date and accurate, zero fail on new hire audit). *Experience & Personal...
1 day ago in Kitjob_inReport -
Insurance Analyst (Mumbai)
new M&G Global Services Private Mumbai, Maharashtra
...compliance and control culture through the identification, assessment, monitoring and management of risks and issues within the business area, alongside...
19 h 19 minutes ago in Kitjob_inReport -
AM / DM Legal (Mumbai)
new JSW Steel Mumbai, Maharashtra
We are looking for an experienced and motivated Assistant Manager. Legal to join our legal team. This role requires a skilled with 2 to 5 years of experience...
1 day ago in Kitjob_inReport -
AM / DM Legal (Mumbai)
new JSW Steel Mumbai, Maharashtra
Job Description We are looking for an experienced and motivatedAssistant Manager. Legalto join our legal team. This role requires a professional with 2 to 5...
1 day ago in Kitjob_inReport -
Urgent Opening for Digital Marketing Executive (Mumbai)
new VISTA InfoSec Mumbai, Maharashtra
...consulting company with no tieups or "backlinks" to any hardware or software provider. From day one we are providing niche area services in Information Risk...
19 h 7 minutes ago in Kitjob_inReport -
Lead/ Senior Principal Auditor, VP (Mumbai)
new Deutsche Bank Mumbai, Maharashtra
...areas. This includes the Investment Bank, Corporate Bank and International Private Bank businesses, and Technology, Anti-Financial Crime, Compliance...
20 h 6 minutes ago in Kitjob_inReport -
AVP, Operations (Mumbai)
new hsbc Mumbai, Maharashtra
...Knowledge and Reconciliation Maintain excellent rapport with internal teams like Client Services team, Regulatory Reporting team, Compliance team etc. And al
19 h 37 minutes ago in Kitjob_inReport -
Investment Management Finance, Director, Product Controllers
new Recognized Mumbai, Maharashtra
...internal and external counsel, compliance, internal audit, middle office, and third-party data providers. Proactively seek to improve operational effici
18 h 22 minutes ago in Kitjob_inReport -
Head of Solutions (Mumbai)
new Intellect Design Arena Mumbai, Maharashtra
...compliance. Deliver impactful presentations, demos, and POCs, showcasing business value. Support RFP/RFI responses with technical accuracy and business...
1 day ago in Kitjob_inReport -
Head Cyber Defence Centre (Mumbai)
new JIO Mumbai, Maharashtra
...etc) and regulatory expectations. Present cyber risk posture, incident insights, and improvement plans to senior leadership. Team Leadership & Capability Bu
19 h 18 minutes ago in Kitjob_inReport -
Market Surveillance Officer (Mumbai)
new Investec Mumbai, Maharashtra
Investec – Where Out of the Ordinary Happens At Investec, we do things differently. We're a leading international bank and wealth manager built on a culture...
19 h 39 minutes ago in Kitjob_inReport -
CA Articleship (Mumbai)
new DRP Chartered Accountants Mumbai, Maharashtra
...compliance and integrated systems are core for building sustainable businesses. Our clientele includes large corporates, Multi-National Companies, &...
19 h 25 minutes ago in Kitjob_inReport -
Client Services -DIFC (Mumbai)
new r3 Consultant Mumbai, Maharashtra
Job Title: *. Analyst –. Department: *. GGB India. Division: *. Operations. Reporting To: *. Sr. Team Manager / SDM. Location: *. Mumbai. Position Level: *...
19 h 32 minutes ago in Kitjob_inReport -
Analyst III - Shareholder Reporting (Mumbai)
new Edelweiss Tokio Life Mumbai, Maharashtra
...Risk Assessment & Reporting HR certification By HR. BP Primary Responsibilities: To report the embedded value (EV) and value of new business (VNB) and do a...
1 day ago in Kitjob_inReport -
Operations Head- Insurance (Mumbai)
new Anand Rathi Shares and Stock Brokers Mumbai, Maharashtra
...compliance escalations related to operations. Implement audit observations and preventive controls... Insurance Company (IC) Relationship Management. Manage...
19 h 30 minutes ago in Kitjob_inReport -
Crypto Trade Support_Director_Product Support & Services (Mu
new Morgan Stanley Mumbai, Maharashtra
...Manager to manage processes, risks and/or projects, proposing and implementing improvements/changes. Act as key problem solver for area or expertise...
19 h 57 minutes ago in Kitjob_inReport -
Head, Onboarding, Service & Documentation (Mumbai)
new ANZ Banking Group Mumbai, Maharashtra
...Compliance, and Frontline teams to ensure effective implementation. Oversee operational delivery of regulatory and policy changes (AML/CTF, KYC, outsourcing...
1 day ago in Kitjob_inReport -
Incred Capital-Head Platform and Support - Trading Technolog
new NextHire Mumbai, Maharashtra
...Compliance & Regulatory Oversight Exchange Audits: Lead technical audits conducted by SEBI, NSE, BSE, and MCX. Regulatory Reporting: Ensure the accuracy...
19 h 36 minutes ago in Kitjob_inReport -
Medical Service Delivery & Well-being Operations Manager - V
new 12542 Citicorp Services India Private Mumbai, Maharashtra
...compliance for all vendors across various streams (, Marketplace, IS, INFO SEC, Third Party Information Security Assessor (TPISA), Application Vulnerability...
1 day ago in Kitjob_inReport -
Head IT (Mumbai)
new Michael Page Mumbai, Maharashtra
...a robust platform for professionals to contribute to impactful projects and drive technological advancements. Job Description As IT Head. General Manager...
1 day ago in Kitjob_inReport -
Team Lead (Mumbai)
new Travelex Mumbai, Maharashtra
...Risk or Shared Service Set Up Previous experience of Accreditation, Sanction Screening, Transaction Monitoring, Suspicious Activity Reporting, Fraud...
19 h 55 minutes ago in Kitjob_inReport -
Unit Head Overseas Audits with Large Private Bank (Mumbai)
new RiverForest Connections Private Mumbai, Maharashtra
.../ assignments. Allocation of audits based on expertise & man-days available, monitoring of scope & quality of review (including sampling process), risk...
19 h 47 minutes ago in Kitjob_inReport -
Head Of Operations Mumbai
new Deven Choksey Mumbai, Maharashtra
...frameworks, driving automation-led efficiency, enabling seamless product execution, and collaborating across technology, research, sales, and compliance...
1 day ago in Kitjob_inReport
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