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anti money laundering risk management compliance risk jobs in mumbai

1 - 40 of 1585 Job(s)
  • 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
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    Posted : January 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
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    Posted : 16th Apr 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: Risk Management, SQL, Matlab
    Summary: Risk Management
    Mumbai
    1-4 years
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    Posted : 13th Apr 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: Risk Management
    Summary: Risk management
    Mumbai City
    6-9 years
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    Posted : 19th Apr 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: Risk Management, SQL, SAS
    Summary: Risk Management
    Mumbai City
    2-6 years
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    Posted : 19th Apr 2018
  • Resource Access Management Solutions Private Limited
    Keyskills: Risk Management, Investment
    Summary: Risk Management
    Mumbai City
    3-6 years
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    Posted : 19th Apr 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
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    Posted : 18th Apr 2018
  • Wipro Limited
    Keyskills: / compliance & amp; risk management... Relationship Management Strong Verbal
    Summary: As a Cybersecurity Presales Consultant, you willenable our enterprise customers to define, design, implement and support 21stcentury infrastructure, cloud and managed security solutions. You will..
    Mumbai
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    Posted : 14th Apr 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
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    Posted : January 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
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    Posted : 10th Apr 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
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    Posted : 10th Apr 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: Assessment, Risk Management, Operational... Risk Assurance, Risk... Risk, Internal Control, Risk
    Summary: experience: 4+ years min education: CA qualified.
    Mumbai, Mumbai City, Navi Mumbai, Pune
    4-6 years
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    Posted : 7th Apr 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
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    Posted : 6th Apr 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
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    Posted : December 2017
  • Mancer Consulting Services Private Limited
    Keyskills: analysis, risk management... Rating, credit analysis, risk
    Summary: Credit rating of structured finance
    Mumbai
    5-10 years
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    Posted : 2nd Apr 2018
  • Amal Infosystems Private Limited
    Keyskills: Security, IT Risk Management, Threat
    Summary: Hiring Threat Hunter in Mumbai for a reputed Company
    Mumbai, Mumbai City
    4-7 years
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    Posted : 31st Mar 2018
  • Sampoorna Computer People
    Keyskills: laundering, Operation Officer...AML, Operation, money
    Summary: Excellent Career Opportunity Operation Officer - Anti Money Laundering (Job Code : J38849) Experience: 2 - 4 Years Location: Mumbai Key Skills: AML, Operation, money laundering Please pass on or..
    Mumbai
    2-4 years
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    Posted : December 2017
  • Black Turtle India Private Limited
    Keyskills: testing
    Summary: Job Description , - Be expected to lead and manage independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank. Meeting bus..
    Mumbai
    5-10 years
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    Posted : 29th Mar 2018
  • Vitasta Consulting Private Limited
    Keyskills: Bank Risk Management..., Integrated Ops Risk Management, Business
    Summary: * End to End Process ownership (systems and manual) , * Identification of Process Risks & Developing Mitigants , * Continuous review of effectiveness of process & controls , * Implement systems ..
    Mumbai
    2-6 years
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    Posted : 29th Mar 2018
  • Amal Infosystems Private Limited
    Keyskills: Vulnerability, IT Risk Management, Cyber... Management, It Security, Penetratio
    Summary: Hiring Information Security Analyst(Threat hunter) in Mumbai
    Mumbai, Mumbai City
    4-6 years
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    Posted : 28th Mar 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
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    Posted : 23rd Mar 2018
  • Vitasta Consulting Private Limited
    Keyskills: risk management strategies
    Summary: * , * , * Develop effective financial risk management strategies , * Conduct advisory for debt syndication, project appraisal, working capital requirements, debt restructuring and refinancing of..
    Mumbai
    5-8 years
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    Posted : 22nd Mar 2018
  • Black Turtle India Private Limited
    Keyskills: testing
    Summary: Job Description , VP/AVP Model Risk Management , As a part of Model Risk Management the candidate will get exposure to modeling in a wide variety of risk areas such as credit risk, market risk, o..
    Mumbai
    5-10 years
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    Posted : 19th Mar 2018
  • Black Turtle India Private Limited
    Keyskills: testing
    Summary: Job Description , Model Risk Management - Validation , As a part of Model Risk Management the candidate will get exposure to modeling in a wide variety of risk areas such as credit risk, market r..
    Mumbai
    1-6 years
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    Posted : 19th Mar 2018
  • Talent Corner Hr Services Private Limited
    Keyskills: Project Management, Healthcare..., Healthcare Operations, Healthcare Risk... Management, Nutritionist, Home Science
    Summary: -Coordinate between Co. experts & patients -Manage projects in health / nutrition ind. with deadlines -Help patients through the program - basically get things done -Strong operational backgrou..
    Mumbai
    6-12 years
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    Posted : 18th Mar 2018
  • One March India
    Keyskills: Market Risk Management, Market... Assessment, Risk Management... Risk - Head / Mgr, Market Risk
    Summary: DGM Risk - Credit and Operational Risk supports in achieving the bank's growth and profitability by effectively designing, implementing and leading the team to achieve the organizational visi..
    Mumbai, Mumbai City, Thane
    14-22 years
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    Posted : 13th Mar 2018
  • Ikya
    Keyskills: risk management, credit risk
    Summary: CREDIT RISK MANAGER
    Mumbai
    3-8 years
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    Posted : 13th Mar 2018
  • Black Turtle India Private Limited
    Keyskills: testing
    Summary: Job Description , - Be expected to lead and manage independent validation reviews across a wide range of core Risk Capital or other business-impactful models used throughout the bank. Meeting bus..
    Mumbai
    5-10 years
    Share
    Posted : 13th Mar 2018
  • Black Turtle India Private Limited
    Keyskills: testing
    Summary: Job Description , Model Risk Management - Validation , As a part of Model Risk Management the candidate will get exposure to modeling in a wide variety of risk areas such as credit risk, market r..
    Mumbai
    1-6 years
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    Posted : 13th Mar 2018
  • Vitasta Consulting Private Limited
    Keyskills: Bank Risk Management, Business... Continuity Planning, Integrated Ops Risk... Management
    Summary: * End to End Process ownership (systems and manual) , * Identification of Process Risks & Developing Mitigants , * Continuous review of effectiveness of process & controls , * Implement systems ..
    Mumbai
    2-6 years
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    Posted : 11th Mar 2018
  • RightMatch HR Services Private Limited
    Keyskills: Analysis", " Risk Management", " Risk..." Risk Assessment", " Risk... Engineer", " Risk Manager", "Hazop",
    Summary: Company: Leading General Insurance Company , Designation: Sr. Manager , Department: Risk Management , Reports to: AVP , Location: Mumbai , Role & Responsibilities: , 1. Quantitative Risk Assessmen..
    Mumbai
    6-11 years
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    Posted : 9th Mar 2018
  • RightMatch HR Services Private Limited
    Keyskills: Manager", " Risk Management", " Risk..." Risk Assessment", " Risk
    Summary: Looking for Sr. Manager - Risk Assessment handling Renewable Energy projects for Leading General Insurance Company, Mumbai.
    Mumbai
    6-11 years
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    Posted : 8th Mar 2018
  • Vitasta Consulting Private Limited
    Keyskills: " Risk Management", "operational..."Market Risk", "credit risk", ... risk"
    Summary: Specialized Competency / Skill : Well versed with Market Risk, Operational Risk and Credit Risk
    Mumbai
    4-9 years
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    Posted : 26th Feb 2018
  • Anthroplace Consulting Private Limited
    Keyskills: Credit Risk, Risk Management
    Summary: AVP ( Corporate Finance)
    Mumbai
    4-7 years
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    Posted : February 2018
  • Aaj Solutions LLP
    Keyskills: Reconciliation, Team Lead, Risk... Management, Capital Market, Derivatives
    Summary: We are AAJ Solutions. We are a Recruitment Consultancy. Currently we are hiring for the position of Team Leader Reconciliation for one of our prestigious client.
    Navi Mumbai
    6-9 years
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    Posted : February 2018
  • CRISIL
    Keyskills: Derivatives, Equity Research, Ipv, Risk... Management
    Summary: Hiring for CA fresher to be part of Global Research & Analytics division
    Mumbai
    0-2 years
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    Posted : February 2018
  • CRISIL
    Keyskills: Operational Risk Management..., Project Management Credit Risk... Analysis Enterprise Risk Management
    Summary: Looking for someone preferably with a banking / consulting experience who has knowledge of risk management in wholesale/ retail banking.
    Mumbai
    3-7 years
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    Posted : February 2018
  • Indecomm Global Services India Private Limited
    Keyskills: Management, Market Risk...Market Risk Analyst, Credit... Risk, Basel, Credit Rating, Risk
    Summary: Experience in the field of Credit / Market risk. (Preferably in the banking sector)  Understanding of different asset classes, risk classes and risk types and market data set.  Conceptual u..
    Mumbai, Pune
    3-8 years
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    Posted : February 2018
  • Wipro Limited
    Keyskills: GRC Consulting
    Mumbai
    5-8 years
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    Posted : 24th Apr 2018
  • iQuest Management Consultants Private Limited
    Keyskills: Risk Assessment, Risk Control... Management, Business Awareness, Middle... Management
    Summary: Responsible for planning, scoping and delivering of medium/low complexity audit engagements identified in the audit plan; Accountable for day-to-day management of the audit in line with milestones
    Mumbai
    3-6 years
    Share
    Posted : 23rd Apr 2018
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