You searched for:

anti money laundering risk management compliance risk jobs in mumbai

Refine Search

Top Employers

  • 42
  • 42
  • 15
  • 29
  • 61
  • 57
  • 47
  • 29
  • 12
  • 84
  • 3
  • 4
  • 7
  • 7
  • 6
  • 6
  • 2
  • 73
Monster Poll
Are you worried that machines might take your job?
Vote
1 - 40 of 84 Job(s)
  • Black Turtle India Private Limited
    Keyskills: Operation Risk Management..., Operation Risk, Internal Audit..., Compliance, Legal, ORM
    Summary: To adhere and tailor the Global ORM policies and guidelines to India shared services and work closely with business units. To understand and implement the ORM approach as defined under global and ..
    Mumbai
    7-12 years
    Share
    Posted : 14th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: risk management, sox, ifc... control, rcm, risk control matrix..., internal controls, Risk Control
    Summary: Hello, We have an excellent opportunity for the position of Senior Consultant and Manager - Internal Audit + SOX / IFC Job Location - Mumbai Interview Location - Mumbai (Candidates outside Mumbai ..
    Mumbai, Mumbai City
    2-7 years
    Share
    Posted : 19th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Credit Risk Management, Basel... Testing, Project Management
    Summary: Work closely with Global Consumer Risk Management, Finance Risk Infrastructure and Technology to work out implementation plans of various projects related to RRTS (Retail Risk Target State) across..
    Mumbai
    10-13 years
    Share
    Posted : 18th Jun 2018
  • Aaj Solutions LLP
    Keyskills: Risk, Compliance, Risk Management...Debt Collection, Compliance
    Summary: We are AAJ Solutions. We are a Recruitment Consultancy. Currently we are hiring for the position of Territory Manager-Broca for one of our prestigious client.
    Mumbai, Mumbai City
    3-7 years
    Share
    Posted : 5th May 2018
  • Black Turtle India Private Limited
    Keyskills: Risk Management, Market Risk..., Credit Risk, Operational Risk..., Investment Banking, Risk Control
    Summary: We are Looking for Quantitative experts with hands on exposure on creating models which captures risk from a Investment Banking Prospective.
    Mumbai
    5-9 years
    Share
    Posted : 14th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: Risk Management, Credit Risk..., Derivatives, Stress Testing, Risk
    Summary: Opportunity to participate in the development of state of the art stress testing models for AIRB Parameters (PD, LGD, EADs)
    Mumbai
    5-9 years
    Share
    Posted : 14th Jun 2018
  • career Guidelines services Private Limited
    Keyskills: management, risk management
    Summary: *Work with the transformation programme lead on implementing an optimized ITIL/ITSM process framework in Risk Systems. *Facilitate &document analysis& design workshops *Document processes, process..
    Mumbai, Mumbai City
    5-8 years
    Share
    Posted : 14th Jun 2018
  • career Guidelines services Private Limited
    Keyskills: Recovery, Risk Management, Auto Loans...Operations Management..., Team Management, Bankin
    Summary: Please make sure candidate should qualify checklist written below: Is the candidate a localite of mumbai and presently working in mumbai? Does the candidate have at least 10 years experience worki..
    Mumbai, Mumbai City
    10-15 years
    Share
    Posted : 14th Jun 2018
  • Black Turtle India Private Limited
    Keyskills: C, Java, Risk Management, VAR
    Summary: Maintenance and enhancement of model validation and model risk framework
    Mumbai
    2-4 years
    Share
    Posted : 13th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: risk management, sox, ifc... control, rcm, risk control matrix..., internal controls, Risk Control
    Summary: We have an excellent opportunity for the position of Senior Consultant and Manager - Internal Audit + SOX / IFC
    Mumbai
    2-7 years
    Share
    Posted : 12th Jun 2018
  • Morningstar India Private Limited
    Keyskills: Governance Risk Compliance, IT Grc... Management, Governance Risk Management..., IT Risk, CISA, ITGC, gr
    Summary: The IT Risk and Compliance Analyst will assist in supporting Morningstar’s compliance related responsibilities. This individual will assist in collection of audit evidence, respond to customer RFP..
    Mumbai City
    3-6 years
    Share
    Posted : 7th Jun 2018
  • Confidential
    Keyskills: Customer service, risk management ..., Closing, Closing and Compliance
    Summary: Excellent communication in English required - must be a graduate - must have minimum one year international bpo voice process experience mandatory. - fix weekend off - salary upto 4 lakhs p.a. Ca..
    Mumbai, Mumbai City, Navi Mumbai, Thane
    1-10 years
    Share
    Posted : 7th Jun 2018
  • Multi Recruit
    Keyskills: Risk Management, Risk Manager..., Stock Broking, Risk
    Summary: Greetings! We are hiring Risk Management with 0-3 years of experience, interested candidates can apply
    Mumbai City
    0-3 years
    Share
    Posted : 5th Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: enterprise risk management..., internal audit, sox, SOX Compliance
    Summary: Hi , We are hiring for one of the leading ITES/BPO organization. PFB the job details: Job Title : Internal Audit - SOX Job Designation : Sr. Consultant / Manager Job Location : Mumbai, Dadar (Cand..
    Mumbai, Mumbai City
    2-7 years
    Share
    Posted : 4th Jun 2018
  • Dexterous Solutions Limited
    Keyskills: RMS, Risk Management Solution..., Risk Anaylist, Back Office, Back
    Summary: Urgent requirement for RMS/Back office operations/Risk Management/Back Office Executive in a Stock & Brokeing company at Vile Parle (West)
    Mumbai
    0-2 years
    Share
    Posted : 1st Jun 2018
  • 2COMS Consulting Private Limited
    Keyskills: risk management, sox, ifc... testing, internal controls, Risk
    Summary: Hello, We have an excellent opportunity for the position of Senior Consultant and Manager - Internal Audit + SOX / IFC Job Location - Mumbai Interview Location - Mumbai (Candidates outside Mumbai ..
    Mumbai, Mumbai City
    2-7 years
    Share
    Posted : 4th Jun 2018
  • GlobeOp Financial Services India Private Limited
    Keyskills: AML, " Anti Money Laundering"
    Summary: Title: Associate Manager – AML Experience in AML/KYC within a regulated financial services firm Experience in managing and leading a team
    Mumbai
    6-10 years
    Share
    Posted : January 2018
  • SKP Business Consulting LLP
    Keyskills: Assessment, Risk Management, BCP, DR...Application Security, IT Risk..., Team management, Black Box
    Summary: Looking for Experienced Technology Experts for IT Consulting
    Mumbai
    9-12 years
    Share
    Posted : 1st Jun 2018
  • SKP Business Consulting LLP
    Keyskills: Risk Advisory, Risk Management, ISO...IT Risk, Application Securit
    Summary: Looking for Experienced Technology Experts for IT Consulting
    Mumbai City
    6-8 years
    Share
    Posted : 1st Jun 2018
  • SKP Business Consulting LLP
    Keyskills: IT Risk, Risk Advisory, Risk... Management, Application Security..., Middleware, VPN, PCI DSS, Risk Policies
    Summary: Looking for Experienced Technology Experts for IT Consulting - Team Leader
    Mumbai
    4-5 years
    Share
    Posted : 1st Jun 2018
  • Orcapod Consulting Services Private Limited
    Keyskills: KYC, Anti Money Laundering... Your Customer, Anti Money..., Know Your Client, Compliance, Know
    Summary: Sr.Financial Analysts- KYC Process- Mumbai ( Airoli)1-5 yrs exp, Night Shift, Male Candidate
    Mumbai, Navi Mumbai, Thane
    1-5 years
    Share
    Posted : January 2018
  • Etaash Consultant
    Keyskills: Management, Risk Management, Capital...VAR, Market Risk, Change... Management, Investment Banking, Project
    Summary: Hello, Greetings !! We have an urgent requirements with one of our client based in Mumbai for the role into Project Manager - Change Management ( Risk & Finance)
    Mumbai
    6-15 years
    Share
    Posted : 28th May 2018
  • Dexterous Solutions Limited
    Keyskills: Risk Management, Risk Analysis..., Operational Risk, Risk Assessment, RMS
    Summary: Urgent Opening for RMS Executive. (Risk Management Services/Collection) in Stock & Broking company at Vile Parle Only Female candidates can apply
    Mumbai
    1-2 years
    Share
    Posted : 23rd May 2018
  • Amal Infosystems Private Limited
    Keyskills: Risk Management
    Summary: We have an urgent opening for “Senior System analyst” in BKC Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    3-6 years
    Share
    Posted : 28th May 2018
  • Anri Solutions HR Services Private Limited
    Keyskills: Anti Money Laundering, Finance..., Derivatives, Equities, Compliance, KYC, AM
    Summary: Should have experience on Capital Market ,Reconcilition,Compliance,Mutual Funds,Derivatives. Should have good analytical knowledge and excellent communication skills.
    Mumbai City, Navi Mumbai, Thane
    1-3 years
    Share
    Posted : December 2017
  • Beyond Recruitment
    Keyskills: and risk management", "credit..., "debt management", "credit
    Summary: Qualification- graduate Work experience - 2 or more years exp in Credit control, Collections Department- Finance & Administration
    Mumbai, Mumbai City, Thane
    2-11 years
    Share
    Posted : 17th May 2018
  • GlobalHunt India Private Limited
    Keyskills: Dashboards, Compliance, Risk Management..., Risk Contro
    Summary: 1. Implementation of policies & procedures for the country ensuring consistency with global Group standards & adhering to Regulatory requirements , 2. Ensure continued compliance with policies, ..
    Mumbai
    3-8 years
    Share
    Company Profile
    Posted : 12th May 2018
  • Synergy Global Technologies Private Limited
    Keyskills: Risk Management Executive..., company guidelines, risk management..., Audit & Compliance
    Summary: Hey!! we are looking for a candidate the position of Risk Management Executive / Officer @ Mumbai
    Mumbai
    3-5 years
    Share
    Posted : April 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: Risk Management, SQL, Matlab
    Summary: Risk Management
    Mumbai
    1-4 years
    Share
    Posted : April 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: Risk Management
    Summary: Risk management
    Mumbai City
    6-9 years
    Share
    Posted : April 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: Risk Management, SQL, SAS
    Summary: Risk Management
    Mumbai City
    2-6 years
    Share
    Posted : April 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: Risk Management, Investment
    Summary: Risk Management
    Mumbai City
    3-6 years
    Share
    Posted : April 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: Risk Management
    Summary: Develop, enhance and understand the internal tools developed b the team to manage daily margin signoffs and analysis. The tools are mainly on SQL based dashboards.
    Mumbai City
    2-6 years
    Share
    Posted : April 2018
  • Dexterous Solutions Limited
    Keyskills: surveillance executive / Risk... management executive - male only
    Summary: Designation: Surveillance Executive (MCX –Commodity Market).   Department : Risk Management/ Surveillance. Gender: Male Only. Job Timing: 4.00pm-12.00am Experience: 4-5 Years. Qualification:..
    Mumbai
    4-6 years
    Share
    Posted : April 2018
  • Dexterous Solutions Limited
    Keyskills: Management Executive, Risk Management...Surveillance, monitoring, Risk
    Summary: Department : Risk Management/ Surveillance. Gender: Male Only.  Experience: 4-5 Years.  Qualification: Any Graduate.  CTC:  Depends on last drawn salary & experience.
    Mumbai, Mumbai City
    4-5 years
    Share
    Posted : April 2018
  • Bombay Intelligence Security India Limited
    Keyskills: Management, Risk Management, Internal... Control, Credit Risk, Internal Audit..., Operational Risk, Risk Assessment, Risk
    Summary: we are looking out for immediate joiners & should have good exposure in the field of Audit & Risk Management
    Mumbai City
    7-10 years
    Share
    Posted : April 2018
  • Mancer Consulting Services Private Limited
    Keyskills: analysis, risk management... Rating, credit analysis, risk
    Summary: Credit rating of structured finance
    Mumbai
    5-10 years
    Share
    Posted : April 2018
  • 2COMS Consulting Private Limited
    Keyskills: risk management, sox, IFC, SOX... of controls, ERM, risk assesement, risk
    Summary: We have an excellent opportunity for the position of Senior Consultant for a leading client in Mumbai & Hyderabad
    Hyderabad / Secunderabad, Mumbai
    2-7 years
    Share
    Posted : March 2018
Are these jobs relevant for you?
We will use your feedback to improve future recommendations
Get jobs in your inbox