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Risk & Legal jobs in Mumbai
मुंबई
74 openings in risk, compliance & legal in Mumbai, from Citi, JPMorgan Chase, Deutsche Bank and Morgan Stanley. Updated 1 November at 5:47 am IST.
Compliance Analyst
Experian
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions.
- Mumbai
- 3+ yrs
Compliance Assurance Officer
Experian
Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan.
- Mumbai
- 3+ yrs
Operational Risk Management (ORM), Senior Analyst - AVP
Deutsche Bank
As an ORM Senior Analyst supporting the Business Supervisory Office (BSO), you will provide support in overseeing the Operational Risk Management Framework and proactively manage a range of…
- Mumbai
KYC Operations Analyst
Citi
Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements
- Mumbai
- Hybrid
- Fresher
Fresher friendlyRegulatory Capital Risk Sr. Lead Analyst, Senior Vice President
Citi
Lead independent review and challenge of ICAAPs and Local Recovery Plans for a portfolio of legal entities across Asia North and South, assessing capital adequacy and resilience against…
- Mumbai
- Hybrid
- 12+ yrs
Senior Compliance Specialist
Medtronic
As a Senior Compliance Specialist, you will serve as a strategic compliance business partner responsible for supporting the development, implementation, and oversight of an effective…
- Mumbai, Gurugram
- 7+ yrs
Central Risk Services (CRS): Head of India Control Testing Utility (CTU)
Deutsche Bank
The Head of India Control Testing Utility (CTU) will lead approximately 65 risk professionals delivering control-testing services to the Corporate & Investment Bank (CB IB) Business and CB…
- Bengaluru, Mumbai
Counsel 3 - Legal (Product ) - Officer , Hybrid
Citi
Responsible for providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations…
- Mumbai
- Hybrid
- 2+ yrs
Compliance and Ops Risk Test Specialist
JPMorgan Chase
As a Compliance and Operations Risk Test Specialist within compliance and operational risk testing , you will assess the control environment to identify gaps and support remediation to…
- Mumbai
- 2+ yrs
Regulatory Reporting Analyst
JPMorgan Chase
Explain transaction lifecycles, supporting systems, key controls, and the functions responsible for executing those controls.
- Mumbai
- 5+ yrs
Officer - KYC Quality Metrics Analyst
Citi
Ensure production of accurate and standardized reporting with key insights. Provide ongoing support and enhancement relating to reporting deliverables
- Mumbai
- Hybrid
- 2+ yrs
Assistant Manager, Regulatory Sciences (Evergreen Position)
Pfizer
The person will be responsible for overseeing strategy relating to obtaining, managing and maintaining product Marketing Authorization's and support Clinical Trial Authorization's (where…
- Delhi, Mumbai
Divisional Risk and Control Senior Analyst, AS
Deutsche Bank
The Chief Finance Office (CFO) Divisional Control Office (DCO) is a dedicated risk and control function, providing a consolidated view and central coordination of (non-financial) risks, as…
- Mumbai
Divisional Risk and Control Analyst, AS
Deutsche Bank
The Chief Risk Office (CRO) Divisional Control Office (DCO) function is a dedicated risk and control, function, providing a consolidated view and central coordination of (non-financial)…
- Mumbai
Divisional Risk and Control Senior Analyst, AVP
Deutsche Bank
The Chief Risk Office (CRO) Divisional Control Office (DCO) function is a dedicated risk and control, function, providing a consolidated view and central coordination of (non-financial)…
- Mumbai
Risk Specialist, AS
Deutsche Bank
The team performs comprehensive pre-deal assessment of complex /structured transactions using quantitative/qualitative risk management techniques such as VAR, Potential Future Exposure…
- Mumbai
Liquidity Risk Analyst
JPMorgan Chase
As an Analyst within the Risk Management team within Risk Management and Compliance, you will collaborate with various business units, Corporate Treasury, and other risk divisions to gather…
- Mumbai
Risk Analyst, AVP
Deutsche Bank
Market and Valuation Risk Management (MVRM) provides an independent view of market risks and valuation to Deutsche Bank's senior management.
- Mumbai
Assistant Vice President - Senior Legal Counsel - Payments
JPMorgan Chase
As a Senior Legal Counsel within the Payments business, you will provide legal advisory and transactional support across Asia-Pacific and Europe, Middle East and Africa.
- Mumbai
- 6+ yrs
Associate - Corporate Legal
JPMorgan Chase
As a Technology Legal Associate in our Legal team, you will provide legal coverage to Europe, the Middle East and Africa across all LOBs in the areas of Intellectual Property, Cybersecurity…
- Mumbai
- 3+ yrs
Assistant Vice President - Legal Discovery Management
JPMorgan Chase
As a Senior Counsel in Legal discovery operations team you will support and facilitate the legal discovery process, including the identification, preservation, collection, review, and…
- Mumbai
- 5+ yrs
Operational Risk, Officer
State Street
State Street uses third parties to support internal processes and the delivery of products and services to clients。 These relationships are evaluated and risk-assessed through the…
- Mumbai
Risk Model Validation, Officer (Hybrid)
Citi
Perform model validations, annual model reviews, and ongoing monitoring reviews for low and medium risk-rated models within your assigned product area.
- Mumbai
- Hybrid
- 4+ yrs
Product Lifecycle Risk Manager, AVP
Deutsche Bank
Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly.
- Mumbai, Bengaluru +1
- Remote
Senior Associate Legal
Zeta
We are looking for an Senior Associate level legal professional who can act as a trusted business advisor who works collaboratively across business, sales, and other functions and has the…
- Mumbai, Bengaluru
- 3+ yrs
Specialist Legal
Zeta
We are looking for a Specialist level legal professional who can act as a trusted business advisor who works collaboratively across business, sales, and other functions and has the knowledge…
- Mumbai, Bengaluru
- 5+ yrs
Compliance officer
Visa
The Compliance Officer & Senior Manager, Client Services – Visa GIFT City will serve a dual mandate: acting as the designated Compliance Officer for Visa's IFSCA-licensed GIFT City entity…
- Mumbai
ISG Trade Surveillance, Associate, Oversight, Monitoring and Testing
Morgan Stanley
Global Financial Crimes is responsible for the development and governance of the Firm's financial crime prevention efforts across all regions and business units.
- Mumbai
- 4+ yrs
Payments Regulatory Reporting Operations - Analyst
JPMorgan Chase
Join our Regulatory Reporting team and play a key role in keeping payments reporting accurate, timely, and well-controlled.
- Mumbai
- 2+ yrs
Operational Risk Management (ORM) - Environmental, Social & Governance (ESG) Specialist, AVP
Deutsche Bank
The role plays a key part in embedding ESG and Reputational Risk within the Bank's Operational Risk Management framework.
- Mumbai
Legal Entity Risk Management (Enterprise-Wide Risk Management), APAC – Associate
JPMorgan Chase
As part of Risk Management, you are at the center of keeping JPMorgan Chase strong and resilient. You help the Firm grow its business in a responsible way by anticipating new and emerging…
- Mumbai
- 3+ yrs
Liquidity Risk Associate
JPMorgan Chase
As a Risk Management Associate within Risk Management and Compliance, you will collaborate with various business units, Corporate Treasury, and other risk divisions to gather, comprehend…
- Mumbai
- 2+ yrs
Levies and Garnishment Unit, Analyst, Legal Operations
Morgan Stanley
Perform intake functions for all new matters including review of all forms of legal process. Opening, updating and concluding assigned matters in assigned systems
- Mumbai
- 5+ yrs
Sr. Associate Counsel
Visa
Provide strategic legal advice and counsel to VAS, VCA and South Asia business teams regarding deal structures, product initiatives, commercial arrangements and regulatory matters.
- Mumbai
- 5+ yrs
Risk Architecture Associate
JPMorgan Chase
Data Quality & Risk Management: Design, validate, and monitor data quality controls and detective controls to mitigate risks arising from decision engine, strategy, and system changes.
- Mumbai
IRF Compliance Analyst
Visa
Review and validate client-submitted documentation to support IRF claims processing. -Ensure completeness, accuracy, and consistency of claim records and supporting evidence.
- Mumbai
- 2+ yrs
Expense Management and Governance, Associate, Business Unit Management
Morgan Stanley
Support daily expense tracking, reporting, and ad hoc analysis, maintaining accuracy and consistency across tools and trackers.
- Mumbai
- 2+ yrs
Medical Governance Lead
Novartis
Ensure the highest quality standards and compliance of Novartis good practice guidelines and country regulations.
- Mumbai
ISG Americas Compliance Testing, Director, Oversight, Monitoring and Testing
Morgan Stanley
Execute risk-based compliance testing to review and assess the effectiveness of the Firm's policies and procedures including recommending corrective action plans for gaps identified from…
- Mumbai
- 5+ yrs
Vice President - Compliance and Ops Risk Testing
JPMorgan Chase
As a Compliance and Operations Risk Test Manager, you will lead in shaping the testing strategy across various business lines, ensuring alignment with regulatory and firm requirements.
- Mumbai
- 13+ yrs
Assistant Vice President - Compliance Testing and RBS Oversight Compliance, Barclays Bank PLC, India
Barclays
To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory…
- Mumbai
Manager - Market Risk ( Broking industry preferred)
Paytm
Lead and manage all aspects of risk management for Paytm Money's Market Risk and MTF operations, ensuring compliance with exchange regulations and protecting the company's financial health…
- Mumbai
KYC Operations Intermediate Analyst - Checker
Citi
Conduct client profile reviews for customer accounts within predefined SLAs ensuring accuracy of key data within our internal systems.
- Mumbai
- Hybrid
- 5+ yrs
KYC Operations Senior Manager - Vice President
Citi
Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key…
- Mumbai
- Hybrid
- 6+ yrs
Digital Cobrand Acquisitions Risk & Controls Lead - US Shift - Vice President
Citi
Serve as Operating in Control (OIC) Co-Champion for Cobrand Acquisitions, establishing clear accountability and streamlined processes across key pillars: Issues Management, Exam…
- Mumbai
- Hybrid
- 8+ yrs
Compliance Manager - Associate
JPMorgan Chase
As an Associate in the Compliance team, you will be responsible for supporting regulatory compliance and conduct risk management for JPMorgan Chase Bank, N.A. India branch.
- Mumbai
- 5+ yrs
Central Risk Team (Supervision), Senior Associate/Manager, Institutional Securities Group
Morgan Stanley
Reviewing internal policy breaches daily, investigate, educate and escalate as necessary. Trend and identify repeat behaviors and establish a process to address recurrence
- Mumbai
- 3+ yrs
Associate Contract Manager, Amazon MGM Studios
Amazon
Amazon MGM Studios Legal (India) is hiring an Associate Contracts Manager to support its growing slate of original content across film and series production, content licensing, and talent…
- Mumbai
- 2+ yrs
Liquidity Risk Lead - Vice President
JPMorgan Chase
As a Liquidity Risk Lead in the Chief Investment Office , Treasury and Corporate (CTC) Risk team, you will support Asset and Liquidity Management Risk Oversight across APAC locations.
- Mumbai
Senior Manager - Trade Compliance, APAC, Global Trade and Product Compliance
Amazon
Amazon Web Services (AWS) Security is looking for an experienced APAC Senior Trade Compliance Manager to support our business on a broad range of import and export compliance matters.
- Mumbai
- 7+ yrs
Market Risk Stress Testing Reporting Lead
Citi
The Market Risk Stress Testing Reporting Lead is part of Citi's Risk Management community. Within Risk Management the role sits within the Data, Analytics, Reporting and Technology (DART)…
- Mumbai
- 15+ yrs
Associate Director - Legal
Zeta
Zeta is seeking an Associate Director – Legal to serve as a strategic advisor within its legal team. The role supports the company's technology business, including its SaaS platforms for…
- Mumbai, Bengaluru
- 9+ yrs
KYC Operations Manager - Assistant Vice President
Citi
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
- Mumbai
- Hybrid
- 5+ yrs
Assistant Vice President, Senior KYC Quality Reviewer
Citi
Conduct end-to-end quality and post-approval reviews of KYC records across all client types, ensuring compliance with regulatory and internal standards.
- Mumbai
- Hybrid
- 5+ yrs
AVP - Global KYC Trainer
Citi
Management and delivery of the New Hire Foundation courses, on-demand training requests, and soft skills programs. Deliver training to all business levels; operations to senior managers.
- Mumbai
- 8+ yrs
Quant Model Risk Analyst
JPMorgan Chase
We are looking for a new member to join our Rates team in the Model Risk Governance and Review Group which is responsible for end-to-end model risk management across the firm.
- Mumbai
Senior Manager-ERM - Paytm Money
Paytm
Paytm is India's leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India, Paytm builds technologies that help small…
- Mumbai
Quant Model Risk Vice President
JPMorgan Chase
We are looking for a new member to join our Interest Rates team in the Model Risk Governance and Review Group which is responsible for end-to-end model risk management across the firm.
- Mumbai
- 7+ yrs
KYC Operations Intmd Analyst - C11 - MUMBAI
Citi
Support Operations Head, stakeholders, and lead case managers in the completion of KYC records. Support Ops Manager in the performance appraisals process for junior staff and assess their…
- Mumbai
- Hybrid
- 6+ yrs