Compliance and Operational Risk Manager Jobs in India

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Risk Manager Ii, Risc Surveillance (program)

Amazon

profile Bengaluru - India

About the teamHere at Customer and Partner Trust we embrace our differences. We are committed to furthering our culture of inclusion. We have 14 employee-led affinity groups reaching 10000 employees in chapters globally. We have innovative benefit offerings and we host annual and ongoing learning ex...

2 days ago
Full Time

Unsecured Credit Risk (manager)

Acme Services Private Limited

profile Gurugram - India

Job Description: Portfolio Risk Ownership & Performance Management Own end-to-end credit risk performance for assigned portfolios or segments. Monitor delinquency loss rates payment behavior ut...

4 days ago
Full Time

Compliance And Risk Manager

Randstad India

profile Hyderabad - India

Compliance Leadership & Governance Develop implement and maintain compliance programs aligned with Indian regulatory requirements international best practices and Companys global compliance framework. Monitor evolving applicable laws regulations and regulatory obligations relevant to the GCC assess...

5 days ago
Full Time

Senior Risk Manager, Risc Program

Amazon

profile Bengaluru - India

The Regulatory Intelligence Safety and Compliance (RISC) teams charter is to protect Amazon customers from products that are illegal illegally marketed unsafe or otherwise prohibited by Amazon policies. Sr Risk Manager will own implementing proactive controls on a category and work on achieving pari...

6 days ago
Full Time

Tech Risk-manager

Shape The Future With Confidence

profile Delhi - India

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job descriptionAt EY youll have the chance to build a career as unique as...

8 days ago
Full Time

Sr Risk Manager, Surveillance , Sps Internal Risk

Amazon

profile Bengaluru - India

We are seeking a Senior Risk Manager to lead execution and remediation for our global surveillance testing this role you will establish and scale surveillance frameworks drive strategic process improvements coordinate with testing laboratories and own the remediation process from test result receip...

10 days ago
Full Time

Risk Manager

Amazon

profile New Delhi - India

Amazons Counterfeit Crimes Unit (CCU) is looking for a talented Risk Manager to be based in Delhi to develop and execute Amazons external counterfeit enforcement efforts in India. This role will partner closely with Amazons Selling Partner Services team and other stakeholders and include the follow...

24 days ago
Full Time

Risk Consulting Digital Risk Manager Cyber

Denkstatt и Ey

profile Delhi - India

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Manager Cybersecurity (Risk Consulting Digital Risk)EY focuses on high-e...

25 days ago
Full Time

Risk Consulting-digital Risk-manager-cloud

About Ey-parthenon

profile Mumbai - India

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job description - Manager Cloud (Risk Consulting Digital Risk)Requisitio...

25 days ago
Full Time

Risk Division Operational Risk Associate Bengaluru

Goldman Sachs

profile Bengaluru - India

Description The Risk division is responsible for credit market and operational risk model risk independent liquidity risk and insurance throughout the firm. OPERATIONAL RISKOperational Risk is an independent risk management function within 2nd Line of Defence (2LoD) responsible for developing and im...

28 days ago
Full Time

Credit Risk Manager | B2b | Thane, Mumbai

N Human Resources & Management Systems

profile Mumbai - India

Credit Risk Analyst / Underwriting (B2B / SME) Location: Thane Mumbai Experience: 3 Years Role Summary:Hiring a Credit Risk professional from NBFC/Bank/Fintech background to manage B2B/SME underwriting risk assessment and portfolio monitoring.Key Responsibilities:Evaluate creditworthiness using f...

30+ days ago
Full Time

Vat Monitoring Risk Manager, Tax Compliance

Amazon

profile Bengaluru - India

The Account Compliance teams is dedicated to making Amazon the safest and most trusted place to buy and sell. We sit at the forefront of global compliance shaping how Amazon navigates complex regulatory landscapes across international markets. Our global first line of defense (1LoD) risk program pro...

30+ days ago
Full Time

Fs-risk Consulting Fs-dr-archer-senior

Global Delivery Services

profile Delhi - India

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Risk Consulting Senior Archer:At EY were all in to shape your future with...

30+ days ago
Full Time

Senior Risk Manager

Amazon

profile New Delhi - India

Amazons Counterfeit Crimes Unit (CCU) is looking for a talented Senior Risk Manager based in Delhi to develop and execute Amazons external counterfeit enforcement efforts. You will work with a team of attorneys investigators and analysts to identify counterfeiters their networks and other bad actors...

30+ days ago
Full Time

Risk Manager Ii, Risc Escalations

Amazon

profile Bengaluru - India

The Regulatory Intelligence Safety and Compliance (RISC) teams charter is to protect Amazon customers from products that are illegal illegally marketed unsafe or otherwise prohibited by Amazon this role you will be part of our escalation team solving cross-functional high-visibility issues impactin...

30+ days ago
Full Time

Risk Consulting Digital Risk Manager Sap Risk And ...

About Ey-parthenon

profile Mumbai - India

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.JD Digital Risk - Manager - ERP Controls and Security (SAP)Key responsibi...

30+ days ago
Full Time

New-tech Risk-senior

Shape The Future With Confidence

profile Delhi - India

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.Job descriptionAt EY youll have the chance to build a career as unique as...

30+ days ago
Full Time

Senior Analyst Assurance Fs Asu Tr Technology Risk...

About Ey-parthenon

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Full Time

Senior Analyst Assurance Fs Asu Tr Technology Risk...

Fp&a

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Full Time

Vice President Business Consulting Pi Ami Cns Bc S...

About Ey-parthenon

profile Mumbai - India

Requisition Id:As a global leader in assurance tax transaction and advisory services we hire and develop the most passionate people in their field to help build a better working world. This starts with a culture that believes in giving you the training opportunities and creative freedom. At EY we do...

30+ days ago
Full Time