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fraud risk compliance jobs

1 - 40 of 1213 Job(s)
  • 2COMS Consulting Private Limited
    Keyskills: IT Risk & Compliance
    Summary: Below has the skill set. IT General Controls, process compliance audit, adhering to stage gate, Role to be independent Individual Contributor reporting to Site Director. Conduct periodic ..
    Chennai
    4-10 years
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    Posted : 19th Jan 2018
  • Wipro Limited
    Keyskills: in risk and/or compliance across
    Summary: Responsibilities , * To develop risk and compliance business for Wipro (Consulting, IT Services, BPO) within designated geography/ Americas , * To establish relationships and thought leadership wi..
    Bengaluru / Bangalore
    15-25 years
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    Posted : 16th Jan 2018
  • Wipro Limited
    Keyskills: SAP GRC - Governance- Risk...- Compliance
    Bengaluru / Bangalore
    3-5 years
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    Posted : 12th Jan 2018
  • ALTA META
    Keyskills: Compliance, Legal, Risk
    Summary: Opening for Compliance / Legal / Risk / Regulatory / Statutory / Legal Compliance in Mumbai
    Mumbai, Mumbai City, Navi Mumbai, Thane
    2-6 years
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    Posted : 11th Jan 2018
  • Wipro Limited
    Keyskills: Risk and Regulatory... Compliance
    Bengaluru / Bangalore
    5-8 years
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    Posted : 9th Jan 2018
  • Sampoorna Computer People
    Keyskills: Fraud Management, Fraud... Investigation, operational risk
    Summary: * , * Professional Qualification: Minimum MBA or CA. Fraud related certifications (eg: ACFE, etc are an advantage) , Experience: 4-5 years in Banking. Out of this at least 1-2 years on Fraud man..
    Mumbai
    4-6 years
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    Company Profile
    Posted : 20th Jan 2018
  • Jobpro Consultancy
    Keyskills: , Collections , Compliance & Control ... Marketing Fixed Income , GM - Risks
    Mumbai, Mumbai City
    0-2 years
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    Posted : 19th Jan 2018
  • Sampoorna Computer People
    Keyskills: Fraud Management, Fraud... Investigation, operational risk, AML, AFCE..., Fraud
    Summary: Excellent Career Opportunity Fraud Management (Job Code : J38984) Experience: 4 - 6 Years Location: Mumbai Key Skills: Fraud Management, Fraud Investigation, operational risk, AML, AFCE, Fraud P..
    Mumbai
    4-6 years
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    Company Profile
    Posted : 19th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: Market Risk Analyst
    Summary: Job Description , Responsibilities : , - Work with Risk Analytics/Quant modeling teams in delivering various analytical projects , - Perform ad-hoc quantitative modeling assignments , - Validate ..
    Delhi
    1-6 years
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    Posted : 17th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: Market Risk Analyst
    Summary: Job Description , Responsibilities : , - Work with Risk Analytics/Quant modeling teams in delivering various analytical projects , - Perform ad-hoc quantitative modeling assignments , - Validate ..
    Delhi, Gurgaon
    1-6 years
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    Posted : 17th Jan 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Bengaluru / Bangalore
    5-8 years
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    Posted : 12th Jan 2018
  • Wipro Limited
    Keyskills: Institutional Compliance
    Bengaluru / Bangalore
    8-10 years
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    Posted : 12th Jan 2018
  • HDFC Life
    Keyskills: " risk monitoring", " fraud"
    Summary: To monitor Risks Management Activities of the Company including Fraud Investigations across Punjab , Haryana and Himachal Pradhesh Region.
    Chandigarh
    2-7 years
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    Posted : 12th Jan 2018
  • Namecheap Web Services Private Limited
    Keyskills: Risk Management, Internal... Control, Operational Risk, Operational... Security Compliance
    Summary: Namecheap is seeking an Operational Security Compliance Manager to ensure that all three general categories that security falls under (Physical, Technical and Operational) comply with all required..
    Coimbatore
    4-8 years
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    Company Profile
    Posted : 11th Jan 2018
  • One March India
    Keyskills: credit risk, Market Risk..., credit risk manager, Market Risk..., Risk Management
    Summary: OPENING 2:-Credit Risk Profile OPENING 1 :-Market Risk Profile
    Chennai
    3-8 years
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    Posted : 10th Jan 2018
  • World Networking Services
    Keyskills: " risk management",
    Summary: Risk Management Head with a broking company
    Mumbai
    4-12 years
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    Posted : 9th Jan 2018
  • Manappuram Finance Limited
    Keyskills: , Risk Management, Risk head, NBFCs
    Summary: Minimum 20+ years of experience in gold valuation and audit at gold loan NBFCs Experience in Risk Management at a PAN India level will be preferred. Good in depth knowledge of various kinds of ri..
    Thrissur / Trissur
    20-24 years
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    Posted : 9th Jan 2018
  • Live Connections
    Keyskills: VP Risk & Controls - Women
    Summary: Looking for WOMEN leaders from Banking tech world. Need professionals who have grown from the rung of a software engineer. Current focus should be on Risk & Controls. This would be the 2nd line of..
    Other India
    20-25 years
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    Posted : 21st Jan 2018
  • Manappuram Finance Limited
    Keyskills: Internal Audit, Risk, Risk... Management, head Audit and risk..., Compliance Auditor, Internal Control
    Summary: Organizes, directs, and controls the Internal Audit & Risk department and their works Develops & Implements risk based audit framework as well as enterprise risk management.
    Thrissur / Trissur, Other India (VALAPAD)
    18-22 years
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    Posted : 8th Jan 2018
  • Antal International Network
    Keyskills: and Regulatory Compliance - People
    Summary: Job Description , Role Liaisoning with Regulatory bodies to protect the organization interests in all facets of the people transport Services and enforce safety measures, investigates & ensures t..
    Mumbai
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    Posted : 21st Jan 2018
  • Jobsplan
    Keyskills: compliance
    Summary: Candidate should have hands on experience into dealing with factory rules/act & other statutory compliance preferably with an MNC into manufacturing
    Gurgaon
    4-7 years
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    Posted : 20th Jan 2018
  • Ascent Consulting Services Pvt. Ltd.
    Keyskills: Labour Law Compliance
    Summary: We are looking for proficient in all other Statutory and Labour law compliance related functions. 1.Registration under Various Acts Registration under Shops and Establishment Act Registration un..
    Bengaluru / Bangalore
    1-4 years
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    Posted : 19th Jan 2018
  • Hucon Solutions India Private Limited
    Keyskills: Compliance Auditor, Insurance... and Risk, Document Processing
    Summary: Experience : 1. Minimum exp 1 - 3 years into insurance backend process 2.Documentation verification 3.Will be responsible for scrutiny of document To understand process flow and ensure adherance f..
    Hyderabad / Secunderabad
    1-4 years
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    Posted : 18th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: testing, Risk Analysis, Stress
    Summary: Job Description , Job Title : Financial Engineer (Team Head) , Functional Title : Vice President , Division : Risk Methodology , Location : Mumbai , Number of direct reports : Initially 4 , - The..
    Mumbai
    10-20 years
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    Posted : 17th Jan 2018
  • Vitasta Consulting Private Limited
    Keyskills: Compliance, LegalCompliance
    Summary: compliance
    Mumbai
    12-16 years
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    Posted : 16th Jan 2018
  • Sampoorna Computer People
    Keyskills: Compliance, Regulatory Compliance... compliance monitoring
    Summary: Reporting to: Head-Compliance , Qualification: MBA, CA, MCOM, M-Tech, MA (Economics) , Experience Requirements: 4-5 years experience in a Consulting Company (in BFSI vertical)/Bank in India with a..
    Mumbai
    3-5 years
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    Company Profile
    Posted : 16th Jan 2018
  • Herbalife International India Private Limited
    Keyskills: ISO 27001, ITIL, COBIT, COSO and NIST, Cyber Security, Information Security
    Summary: This position will help define and manage the Information Security / Cybersecurity Risk – through • Focus on the Cybersecurity Governance, Risk Management and Compliance • Evaluate IS operati..
    Bengaluru / Bangalore
    10-13 years
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    Posted : 15th Jan 2018
  • Mancer Consulting Services Private Limited
    Keyskills: operational risk, risk... management, internal control, risk... and control, Business Risk
    Summary: Would be responsible for Operational Risk Management including Risk Mitigation Programs.
    Hyderabad / Secunderabad
    9-14 years
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    Posted : 15th Jan 2018
  • Topsource Infotech Solutions Private Limited
    Keyskills: , Statutory, ESI, ComplianCe, Labour
    Summary: Walk- in for Payroll Compliance Executive from 14th January to 25th January 2018 in TopSource
    Pune
    1-6 years
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    Posted : 14th Jan 2018
  • Confidential
    Keyskills: and financial risk, and administer... and review corporate compliance
    Summary: We are looking for internal Auditor
    Australia, Canada
    5-10 years
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    Posted : 13th Jan 2018
  • Wipro Limited
    Keyskills: SAP Security
    Bengaluru / Bangalore
    10-15 years
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    Posted : 12th Jan 2018
  • Wipro Limited
    Keyskills: Security Architecting
    Bengaluru / Bangalore
    10-15 years
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    Posted : 12th Jan 2018
  • Wipro Limited
    Keyskills: Security Architecting
    Bengaluru / Bangalore
    10-15 years
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    Posted : 12th Jan 2018
  • Wipro Limited
    Keyskills: Archer
    Bengaluru / Bangalore
    5-8 years
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    Posted : 12th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: – Credit Risk Model Management
    Summary: Job Description , Job Purpose: , This role directs the timely delivery of complex high quality, value added assurance and audit reports for a portfolio of business activities, which meet the requ..
    Mumbai
    5-10 years
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    Posted : 11th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: testing, stress testing, risk
    Summary: Job Description , Role & Responsibilities of the position in brief: , - Prepare / Develop periodic reports for analysing and monitoring P&L and various risk metrics (eg. VaR, SVaR, Economic Capit..
    Mumbai
    2-7 years
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    Posted : 11th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: Market Risk Analyst – BFSI
    Summary: Job Description , Responsibilities : , - Work with Risk Analytics/Quant modeling teams in delivering various analytical projects , - Perform ad-hoc quantitative modeling assignments , - Validate ..
    Delhi, Gurgaon
    1-6 years
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    Posted : 11th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: testing, Risk Analysis, Stress
    Summary: Job Description , We are looking to Hire Quantitative Expert who is having strong understanding of VaR Models and preferably form Investment Banking Domain. , - Risk Methodology (RM) is responsib..
    Mumbai
    10-20 years
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    Posted : 11th Jan 2018
  • Black Turtle India Private Limited
    Keyskills: Market Risk Analyst – BFSI
    Summary: Job Description , Responsibilities : , - Work with Risk Analytics/Quant modeling teams in delivering various analytical projects , - Perform ad-hoc quantitative modeling assignments , - Validate ..
    Delhi
    1-6 years
    Share
    Posted : 11th Jan 2018
  • DHL ECommerce Singapore Pte Ltd
    Keyskills: , Compliance Manager, Indirect Taxation
    Summary: The person should be qualified CA/ CPA/ ICWA, with atleast 6-8 years post qualification experience in the commercial field and tax compliance.
    Delhi, Mumbai
    6-11 years
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    Posted : 11th Jan 2018
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