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compliance risk jobs in mumbai

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1 - 40 of 2791 Job(s)
Wipro Ltd.
Keyskills: Institutional Compliance
Mumbai
8-10 years
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Posted : 8th Apr 2017
One March India
Keyskills: Fraud control,risk control,Investigation,Labour Law compliance,Disciplinary process,C...
Summary: Looking for a middle management profile for ER who has experience in Banking / NBFC (Risk & Fraud control unit). Around min 8-10 years’ experience.
Mumbai, Mumbai City, Thane
8-15 years
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Posted : 26th Apr 2017
Smartshore Infoservices Private Limited
Keyskills: Risk Management,Risk Assessment,Risk Compliance,External Auditor,Citi Bank,JPMC,Genpa...
Summary: The 3rd Party Security Risk Assessor, reporting to the Head of Procurment, will manage security assessments of vendors, service providers and 3rd party companies for International Bank.Contact Rak..
Mumbai
10-15 years
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Posted : 17th Apr 2017
Yellow Box HR Services Private Limited
Keyskills: Risk Underwriter_portfolio Management_mumbai
Summary: Urgently looking for candidates from Mumbai with minimum 4 years experience in Risk Underwriting and Portfolio Management. , Job location: Mumbai (Santacruz). , Designation: Jr credit underwriter ..
Mumbai
4-9 years
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Posted : 27th May 2017
Yellow Box HR Services Private Limited
Keyskills: Finance, Credit Risk Management, Contract Law, Financial Statements, portfolio management
Summary: Urgently looking for candidates from Mumbai with minimum 4 years experience in Risk Underwriting and Portfolio Management. , Job location: Mumbai (Santacruz). , Designation: Jr credit underwriter ..
Mumbai
4-9 years
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Posted : 27th May 2017
Yellow Box HR Services Private Limited
Keyskills: Credit Analysis, Trade Finance, Credit Risk Management, Banking, Team Management Skil...
Summary: Position: Sr Risk Underwriter (Portfolio management team) , Job Location : Mumbai Santacruz (West) , Notice : 0-30 Days Max , Experience : at least 8-10 years of experience , Industry , - Good kn..
Mumbai
8-12 years
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Posted : 27th May 2017
Think People Solutions Private Limited
Keyskills: excel,SQL,PowerPoint,SAS
Summary: Job Description , Job Description , The candidate would be part of the analytics unit of the Bank and work as a risk analyst. The analytics unit is responsible for providing analytical support to ..
Mumbai
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Posted : 27th May 2017
Credence HR Services
Keyskills: testing,excel,UAT
Summary: We have an urgent opening or the captioned role with our client in Mumbai. , Operations Risk Management (ORM) : , - Be the single point of contact to the line of business (LOB) / function on all o..
Mumbai
8-12 years
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Posted : 27th May 2017
Think People Solutions Private Limited
Keyskills: Multitasking,C
Summary: Job Description , Procurement Manager , i) Should make sure that business maintains an adequate supply of necessary materials. , ii) Should make sure that all the services as well as supply contra..
Thane
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Posted : 27th May 2017
New Era India Consultancy Private Ltd
Keyskills: MIS
Summary: Any course or certification in insurance domain will be prefered. , To ensure all activities are covered under various insurance policies like , Storage, Term Life, Industrial, All Risk Insurance..
Navi Mumbai
3-8 years
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Posted : 27th May 2017
Client of Universalhunt
Keyskills: technical lead
Mumbai
3-5 years
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Posted : 27th May 2017
Equations
Keyskills: Customer,Call,Customer service,Customer support,Technical support,Freshers,Graduates,...
Summary: Customer SERVICE JOB
Mumbai, Pune
1-10 years
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Posted : 27th May 2017
Equations
Keyskills: International Call Center,International BPO,Voice Process,BPO Fresher,Call Center Exe...
Summary: INTERNATIONAL BPO CALL CENTER
Bengaluru / Bangalore, Mumbai
1-11 years
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Posted : 27th May 2017
Vikas Kochhar & Associates
Keyskills: Chartered Accountant,,IFRS, Indian GAAP
Summary: The Finance executive is responsible for the following functions - Statutory Work, Compliance, and Audit. • Helping entity leaders and coordinating with auditors to ensure financial statemen..
Mumbai
1-6 years
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Posted : 27th May 2017
Client of Universalhunt
Keyskills: sales
Mumbai
7-9 years
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Posted : 27th May 2017
Think People Solutions Private Limited
Keyskills: Excel,Back Office,PowerPoint
Summary: Job Description , Responsibilities , End of accounting period , ü For each closing period review and substantively test the effectiveness of the controls performed by various CIB NA functions..
Mumbai
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Posted : 27th May 2017
Perfect Profiles Consulting Services
Keyskills: marathi
Mumbai
12-24 years
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Posted : 27th May 2017
Origin Consultants Private Limited
Keyskills: Interior Designer,Interior Designing,Interior Design,Interior Projects,Interior Execu...
Summary: India's Leading Executive Search & Recruitment Agency, Origin Consultants Pvt Ltd, has been retained by one of India’s Most Successful and Creative Interior Designing Firms - Commercial..
Mumbai
4-8 years
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Posted : 27th May 2017
Origin Consultants Private Limited
Keyskills: Interior Designer,Interior Designing
Summary: India's Leading Executive Search & Recruitment Agency, Origin Consultants Pvt Ltd, has been retained by one of India’s Most Successful and Creative Interior Designing Firms to identify ..
Mumbai
4-8 years
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Posted : 27th May 2017
Origin Consultants Private Limited
Keyskills: Interior Designer,Interior Designing, Project manager, Corporate interiors
Summary: India's Leading Executive Search & Recruitment Agency, Origin Consultants Pvt Ltd, has been retained by one of India’s Most Successful and Creative Interior Designing Firms to identify ..
Mumbai
8-12 years
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Posted : 27th May 2017
Origin Consultants Private Limited
Keyskills: AutoCAD, REVIT, Quality Assurance
Summary: India's Most Successful and Creative Interior Designing Firms for Commercial Spaces to identify Project Managers - Corporate Interiors, to be based at Mumbai.
Mumbai
8-12 years
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Posted : 27th May 2017
Confidential
Keyskills: Graduate, looking, job, bpo, Good, csa, csr, cse, bpo, Call, Center, Excellent, serco...
Summary: FIXED DAY SHIFT + WEEKENDS OFF! U.K /AUSTRALIAN / U.S PROCESS WITH CUSTOMER SERVICE, UPSELLING, COLLECTIONS, INBOUND SALES AND S, AIRLINES PROCESS. SALARY 25,000 - 50,000 + INCT. Call ANSH 09860051629
Mumbai, Mumbai City, Navi Mumbai, Thane, Pune
0-5 years
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Posted : 27th May 2017
Think People Solutions Private Limited
Keyskills: IRDA,http
Summary: Job Description , Job Purpose , · To Establish the Corporate IRDA Compliance framework, defining, developing and directing business policies and procedures to ensure Regulatory compliance wit..
Mumbai, Thane
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Posted : 19th Apr 2017
Proactive Corporate Services Private Limited
Keyskills: IT Applications (Governance,Risk Management & Compliance),Risk Manager,IT Risk manager
Summary: Responsible for Risk Mgt &Compliance related IT initiatives(RBI ADF,AML,Credit Risk Systems&GRC related)Domain knowledge of banking& financial servicesHand on exp of AIX,RHEL& Windows operating sy..
Mumbai, Mumbai City, Thane
4-11 years
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Posted : 9th May 2017
Microcode Software Services
Keyskills: Audit,Compliance,Risk,Assessment "Information Security"
Mumbai
1-6 years
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Posted : 26th Apr 2017
Mount Talent Consulting
Keyskills: Auditing, Internal Audit, Internal Control, SOX, Compliance, Risk Management, Due Dil...
Summary: Responsible for conducting and leading internal audits, SOX audits, due diligence, fraud investigations and special projects. Provides insights on risk management and technology expertise in the I..
Delhi, Mumbai
2-4 years
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Posted : 4th Apr 2017
Recruise India Consulting
Keyskills: Operations Management, Operational excellence, stakeholder management, SLA Management...
Summary: Greetings!! , This is regarding Job opportunity with one of the leading UK based firm , Roles and Responsibilities , 1. To know the purpose of existence of the team and to be able to deliver to t..
Mumbai
9-14 years
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Posted : 16th May 2017
Yellow Box HR Services Private Limited
Keyskills: Screening, Sourcing, Compliance, Remediation, Due Diligence, Risk Assessment, KYC, CDD
Summary: Walk in Interview at Mumbai on 13-April-17. , Process-Corporate KYC Experience , Location- Mumbai Powai , Position Sr. Analyst & Specialist only , Experience- 1-6 Years , Max CTC- 3 LPA to 6.80 L..
Mumbai
1-6 years
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Posted : 13th Apr 2017
Bluestone Risk Management
Keyskills: Fresher\s
Summary: Opening For International Bpo with Saturday and Sunday Fixed Off
Mumbai, Mumbai City, Thane
0-5 years
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Posted : 22nd May 2017
Recruise India Consulting
Keyskills: Legal, Law, LLB, Risk & Compliance, Legal domain, counsel, legal interests, Direct au...
Summary: Dear Candidate, , PFB the job description: , Primary responsibilities: , Quality assure the outputs of the team. , Manage delivery of the Insurance Broking and Benefit Solutions sub teams. , Deve..
Mumbai
9-14 years
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Posted : 9th May 2017
P N Writer And Company Private Limited
Keyskills: Process Compliance
Summary: To ensure that the Businesses, Functions, Group follow the highest standards of Compliance with all Company’s Policies and Procedures and Statutory Obligations
Mumbai
1-6 years
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Posted : 22nd May 2017
Golden Opportunities Private Limited
Keyskills: Fixed Income Derivatives, Operational Risk, Risk Control, risk management, operationa...
Summary: Job description , Global Markets- Operational Risk & Controls (2-4 years experience required) - , We have an urgent requirement of an associate for providing Operational Risk & Control support to ..
Mumbai
2-5 years
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Company Profile
Posted : 23rd May 2017
One March India
Keyskills: audit,Compliance,Internal audit,Statutory audit,compliance manager, audit manager
Summary: Audit and Compliance• Location Mumbai• Present Salary/CTC• Notice Period• Scanned Passport Photo – • To- " [HIDDEN TEXT] " - attn "Manager Audit and Compliance..
Mumbai City, Thane
14-20 years
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Posted : 25th May 2017
Yellow Box HR Services Private Limited
Keyskills: Business Continuity Planning, Liquidity Risk, Project Management, Mitigation, Metrics...
Summary: Hiring Risk Managers - For & From Mumbai , Work Location - Santacruz West , MAIN RESPONSIBILITIES :- , Experience , 3-5 years , Education , Degree educated in Business Administration, Economics, M..
Mumbai
3-8 years
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Posted : 23rd May 2017
Yellow Box HR Services Private Limited
Keyskills: testing,Excel,basic,risk analysis,stress testing,management information systems,PowerPoint
Summary: Hiring Risk Managers - For & From Mumbai , Work Location - Santacruz West , MAIN RESPONSIBILITIES :- , Experience , 3-5 years , Education , Degree educated in Business Administration, Economics, M..
Mumbai
3-8 years
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Posted : 23rd May 2017
GI Human Resources And Services Private Limited
Keyskills: Model Risk Management,Model Risk Management Manager,balance forecasting,stress testin...
Summary: Job Description , Core Responsibilities: , Perform technical evaluation on on-going monitoring of models developed and used by the Global consumer organization. , Evaluation encompasses all techni..
Mumbai
2-7 years
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Posted : 20th May 2017
GI Human Resources And Services Private Limited
Keyskills: trade surveillance,alerts,compliance,securities,derivatives,equity,trade
Summary: Job Description , Greetings from Elixir , We have openings with one of our investment banking client in Gurgaon for the position of Asst .Manager / Manager - Trade Surveillance and Compliance.Job ..
Mumbai
2-7 years
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Posted : 26th May 2017
GI Human Resources And Services Private Limited
Keyskills: trade surveillance,alerts,compliance,securities,derivatives,equity,trade
Summary: Job Description , Greetings from Elixir , We have openings with one of our investment banking client in Gurgaon for the position of Asst .Manager / Manager - Trade Surveillance and Compliance.Job ..
Mumbai
2-7 years
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Posted : 25th May 2017
Yellow Box HR Services Private Limited
Keyskills: Business Continuity Planning, Liquidity Risk, Project Management, Mitigation, Metrics...
Summary: Job Location: Santacruz West , MAIN RESPONSIBILITIES , Risk assessment , Define, categorize and identify from all sources the risks by type/category (e.g business sector, business activity and of..
Mumbai
3-5 years
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Posted : 23rd May 2017
Yellow Box HR Services Private Limited
Keyskills: testing,Excel,basic,risk analysis,stress testing,management information systems,PowerPoint
Summary: MAIN RESPONSIBILITIES , Risk assessment , Define, categorize and identify from all sources the risks by type/category (e.g business sector, business activity and of the company), associated major..
Mumbai
3-5 years
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Posted : 23rd May 2017
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