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Risk Compliance Jobs in Mumbai

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1521 Jobs

Senior Analyst-Risk & compliance

Accenture
India Mumbai
5-8 years

Skill required: Risk and compliance - Know Your Customer (KYC) Operations Designation: Senior Analyst About Accenture Operations Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining

Skills :

Job Family Descriptor Responsible for managing and administrating the organizations- finance and accounts including budget preparation and periodic review, MIS reporting, accounts receivable and payable, fixed asset accounting and revenue accounting

About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Int

Skills :

Job Family Descriptor Responsible for managing and administrating the organizations finance and accounts including budget preparation and periodic review, MIS reporting, accounts receivable and payable, fixed asset accounting and revenue accounting

Job Family Descriptor Responsible for managing and administrating the organizations- finance and accounts including budget preparation and periodic review, MIS reporting, accounts receivable and payable, fixed asset accounting and revenue accounting

Job Family Descriptor Responsible for managing and administrating the organizations finance and accounts including budget preparation and periodic review, MIS reporting, accounts receivable and payable, fixed asset accounting and revenue accounting

Sr.Manager

Amazon
Mumbai
7-10 years

Job Description :
Job summary
Fast-paced, dynamic and proactive, the Prime Video Trust and Safety team is dedicated to ensuring that Prime Video is a place for viewers, and creators around the world to belong, create, and express themselves. Whether

Skills :

Job Description * Responsible for Compliance and Security activities. * Responsible for internal and external audits/assessments * Manage and respond to all critical cyber security incidents * Actively participate in CISO activities inclu

Skills :

Compl Prod Group Mgr - Retail Bank Lead - India

Citi
India Mumbai
Not Specified

Serves as a senior function/business/product compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule,

Compl Risk Mgmt Sr Officer I - C14

Citi
India Mumbai
Not Specified

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design

Compliance Sanctions Sr Analyst

Citi
India Mumbai
Not Specified

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes related to monitoring and fostering awareness of sanctions regulatory requi

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and del

Compliance Control Group (Control Group) Analyst

Citi
India Mumbai
Not Specified

Serves as a function/business/product compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or r

ICG Product Compliance, SVP, Mumbai

Citi
India Mumbai
Not Specified

Job Description Serves as a senior ICG(MSS and IS) compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law,

Compl Testing Group Manager - APAC Compliance Testing ICG

Citi
Mumbai India
10-13 years

Serves as a senior compliance risk manager for Independent Compliance Risk Management (ICRM)s Testing team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing r

APAC Regional Head of ICG Surveillance

Citi
India Mumbai
Not Specified

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory

Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM)s Communication Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may viola

Compl Surveillance Analyst 1 - C09

Citi
India Mumbai
Not Specified

Serves as a compliance risk analyst for Independent Compliance Risk Management (ICRM)s Surveillance team responsible for the design, implementation, and oversight for a suite of surveillances designed to detect behaviors that may violate regulatory

Job Description : The Finance Risk Data Compliance Technology (FRDC) organization develops applications and provides technology support for corporate functions across JPMorgan Chase, including Global Finance, Corporate Treasury, Risk Management, Com

Job Description : The Finance Risk Data Compliance Technology (FRDC) organization develops applications and provides technology support for corporate functions across JPMorgan Chase, including Global Finance, Corporate Treasury, Risk Management, Com

Technical Product Manager, Payments

Standard Chartered
India Mumbai
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody

Skills :

Job Description : CIB - Trade Operations - Transaction Control Manager - Sr. Associate The Trade Operations Transaction Control Manager is a senior level manager and an expert in Global Trade products with a strong emphasis on Risk and Controls. Res

* Documenting and implementation of business processes, workflows, policy and procedures based on discussions with process owners and identification / creation of process flows with an emphasis on accuracy and compliance with business needs * Co

Description for Internal Candidates Documenting and implementation of business processes, workflows, policy and procedures based on discussions with process owners and identification / creation of process flows with an emphasis on accuracy and compli

Process Control Lead Analyst – VP

Citi
India Mumbai
14-17 years

Process Control Lead Analyst - VP The Process Control Lead Analyst is responsible for administration, oversight, and maintenance of Risk and Control initiatives for Finance and Risk Shared Services (FRSS), which requires close coordination with Risk

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Apply to 1521 Risk compliance Job Vacancies in Mumbai

Risk compliance Jobs in mumbai is one of the trending career choices for fresher & experienced candidate. There are 1521 latest risk compliance Jobs in mumbai at MonsterIndia. Whether you are a fresher looking for your first risk compliance Jobs or someone who has been in the industry for a long time, you have a variety of roles to choose from such as Software Engineer jobs Customer Service Executive (Voice) jobs Other Roles jobs Business Development Manager jobs Business Analyst jobs Internal Auditor jobs among others. As a risk compliance professional, you would be expected to possess some key skills such as Business Process Delivery the specifics would depend on the job role and the position you apply for. Since risk compliance is so popular, it is no surprise that risk compliance jobs are offered across industries by the top companies. Some of these include Accenture Tata Group Accenture Tata Communications Limited Tata Group