Patch Management Governance & Reporting Support, AS
Deutsche Bank
The Patch Management Team governs the end-to-end patching process, ensuring vulnerabilities are assessed, patches are tested and deployed, and compliance is tracked against policy and…
- Bengaluru
NewPayments Risk Analyst II
Coinbase
Conduct detailed reviews of escalated customer accounts to identify and mitigate payments fraud risks, including chargebacks, ACH returns, wire disputes, and account takeovers.
- Hyderabad
- 1+ yrs
Fresher friendlyCompliance 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
Analyst, Risk Management
Mastercard
Daily read of Factiva/CreditEdge customer related news and regulatory website to scan for customer's financial distress
- Pune
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
Senior Analyst - Regulatory Reporting - Assistant Vice President
Citi
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised…
- Pune
- Hybrid
- 8+ yrs
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
Services Governance Reporting & Analysis Lead Analyst, Services - VP - PUNE
Citi
Support development of standardized risk and controls reporting to ensure sound, reliable, and consistent information exists across the organization, enabling better management and…
- Pune
- Hybrid
- 6+ yrs
Senior Manager - Quality & Regulatory
Philips
The SQR Lead will serve as the Quality and Regulatory leader for Oral Healthcare sustaining, lifecycle-management and product-development activities supported from Pune.
- Pune
- 15+ 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
Control Manager - Vice President
JPMorgan Chase
Client Onboarding & Documentation (CO&D) Exam Management is responsible for managing several engagements (e.g.
- Bengaluru
- 5+ yrs
Associate - Compliance and Ops Risk Test Senior Specialist
JPMorgan Chase
As an Associate - Compliance and Operations Risk Test Senior Specialist within the Testing Center of Excellence team, you will assess the control environment to identify gaps and support…
- Bengaluru
- 4+ yrs
Sr. Risk Manager, Regulatory Intelligence, Safety, & Compliance (RISC)
Amazon
If so, we are looking for talented people like you to join our Regulatory, Intelligence, Safety and Compliance (RISC) solution delivery team.
- Bengaluru
- 6+ 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
Senior Privacy Analyst – DSAR & Risk Management
Thomson Reuters
Structure and maintain privacy operations work in Azure DevOps (ADO), Jira, or similar work-management tools, including custom work item types and fields mapped to privacy concepts…
- Bengaluru
- Hybrid
- 5+ yrs
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
Director - SN Risk & Compliance Manager
GSK
The SN Risk & Compliance Manager owns the risk and compliance position of the ServiceNow and enterprise tools platform, keeping it in a state of compliance and fitness for intended use…
- Bengaluru
- Remote
- 18+ yrs
Chemical Regulatory Reporting and Compliance Specialist
Chevron
Chemical Regulatory Reporting and Compliance Specialist position provide occupational hygiene and HSE support for chemical inventory management, compliance reporting, and chemical-data…
- Bengaluru
- 3+ 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…
- Bengaluru
- 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
Associate - Compliance and Ops Risk Test Lead
JPMorgan Chase
As a Compliance and Operations Risk Test Lead, your deep understanding of risk management and control evaluation will be instrumental in identifying and mitigating risks, thereby enhancing…
- Hyderabad
- 8+ yrs
Leadership - Legal & Company Secretary
Sigmoid
We are seeking a qualified and experienced Company Secretary to manage statutory, legal, and corporate governance matters for our India entity, with oversight of key US compliance aspects…
- Bengaluru
- 10+ yrs
SDM Risk Systems, SPS Core Services
Amazon
Amazon.com's Risk Management Team has a worldwide reputation as the #1 in eCommerce Fraud Prevention. Trust and Safety of our customers comes first.
- Bengaluru
- 7+ yrs
Risk Manager, Customer Safety Insights & Investigations
Amazon
The Customer Safety Insights & Investigations (CS2I) team within RISC is looking for a Risk Investigator to lead high-judgment, high-impact investigations into potential product safety…
- Bengaluru
- 4+ yrs
Specialist, Legal Services
Mastercard
You will perform end-to-end contract preparation and execution processes for assigned portfolio of transactions, beginning with receipt of requests for contract generation through contract…
- Pune
Fraud & Claims Operations Representative
Wells Fargo
Wells Fargo is seeking a Fraud & Claims Operations Representative
- Bengaluru
- 1+ yrs
Fresher friendlySenior Governance Manager - Outsourcing - Assistant Vice President
State Street
Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy, and any other financial crime…
- Bengaluru
- 5+ yrs
Senior Lead - Architecture Governance
GSK
Lead the Architecture Strategy and Governance Office and provide product ownership for the Architecture Governance Platform across Global Supply Chain (GSC).
- Bengaluru
- Remote
- 5+ yrs
Regulatory Reporting Analyst
JPMorgan Chase
Explain transaction lifecycles, supporting systems, key controls, and the functions responsible for executing those controls.
- Mumbai
- 5+ yrs
Tech Risk and Controls Senior Associate - Regulatory change management (RCM)
JPMorgan Chase
Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy.
- Bengaluru
- 3+ yrs
Prod Compliance Associate Sr, SPECS Invictus
Amazon
Amazon.com is looking for a smart, enthusiastic, hard-working, and creative candidate to join the SPECS Invictus team as a Prod Compliance Associate Sr.
- Hyderabad
- Remote
- 1+ yrs
Fresher friendlyDivisional Risk and Control Specialist, VP
Deutsche Bank
We are seeking an experienced technology risk professional to play a key role in our Proactive Risk Testing Programme, delivering rigorous, risk-based assessments across this landscape.
- Pune
Fraud Operations Senior Supervisor
Citi
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for…
- Pune
- Hybrid
- 8+ yrs
Fraud Operations Senior Supervisor
Citi
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for…
- Gurugram
- Hybrid
- 8+ yrs
Fraud Operations Specialist
Citi
Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
- Gurugram
- Fresher
Fresher friendlyOfficer - 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
Fraud Operations Specialist
Citi
Respond to complex customer requests that may not be covered by established procedures. Identify potential fraud, by assessing the validity and applicability of previous/similar experiences…
- Pune
- Hybrid
- 2+ yrs
Fraud Operations Analyst
Citi
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision
- Pune
- Hybrid
- 5+ yrs
Fraud Operations Analyst
Citi
Perform short and long term forecasting analysis and standardized fraud analysis. Make judgments based on practice and precedence, and work within guidelines, under general supervision
- Gurugram
- Hybrid
- 5+ 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
Lead Compliance Specialist, Improper Payment Prevention India and South Asia
GE HealthCare
The Compliance Specialist will be responsible for providing support to the GE HealthCare business on a variety of legal and compliance issues and transactions, including high risk payments…
- Bengaluru
- 8+ yrs
Associate Director - IAM Operations and Governance
GSK
The Associate Director, IAM Operations and Governance will lead the team responsible for IAM audit controls and compliance governance across the identity estate.
- Bengaluru
- Remote
Associate Director, SOX
GSK
The Associate Director - SOX will lead the SOX IT testing team and the end-to-end delivery of GSK's Sarbanes-Oxley IT general controls programme, reporting to the Director, Compliance…
- Bengaluru
- Remote
Associate Director - Systems Risk
GSK
The Associate Director, Systems Risk leads the application and systems risk capability within GSK's Risk Operations Centre, reporting to the Director, Risk Detection & Response.
- Bengaluru
- Remote
Director - Risk Detection & Response
GSK
The Director, Risk Detection & Response leads and operationally runs the Risk Detection & Response function within GSK's Risk Operations Centre, directing a multi-disciplinary team that…
- Bengaluru
- Remote
Associate - Control Manager
JPMorgan Chase
As a Product Controller within Finance, you will perform independent review and validation of external reporting processes and data to mitigate the risk of external reporting errors.
- Bengaluru
- 4+ yrs
Practice Counsel
InMobi
Advising and assisting various domestic as well as multi-national mergers and acquisitions.
- Bengaluru
- 8+ yrs
GFCC Detect/Report Analyst
JPMorgan Chase
Collect and document data, including: alerting activity, account information, transactional data, KYC information, politically exposed person (PEP) status, adverse media as well as…
- Hyderabad
- 6+ yrs
Senior Corporate Counsel, Litigation & Regulatory
Amazon
We are seeking an experienced litigation lawyer to join our India Legal team as Senior Corporate Counsel (SCC).
- Delhi
- 13+ yrs
PROCESS DELIVERY SPECIALIST-RISK & COMPLIANCE
IBM
In this role, you will work for IBM BPO, part of Consulting that, accelerates digital transformation using agile methodologies, process...
- Bengaluru
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
Controls and Compliance Hub
HP
HP's Controls & Compliance Hub provides a unique opportunity to get a broad view of HP businesses and processes in a relatively short period of time.
- Bengaluru
- 7+ yrs
GAM Compliance Specialist
Johnson & Johnson
Role Design Support: Collaborate on the design of roles within the system to support effective access management
- Bengaluru
- 1+ yrs
Fresher friendlyLegal Counsel
GE HealthCare
GE HealthCare is seeking a mid-career lawyer to join its India legal team. You will support the business across commercial contracting, compliance, litigation and regulatory matters in a…
- Bengaluru
- 12+ yrs
Senior Principal - ITSM Process & Governance Lead
GSK
The ITSM Governance Lead is responsible for defining, embedding, and governing IT Service Management (ITSM) practices across the ServiceNow Platform & Enterprise Tools Domain.
- Bengaluru
- Remote
- 18+ yrs