Risk and Compliance Jobs in Mumbai

Job Description: Perform ITGC assessments across SAP and non-SAP systems in line with SOX and regulatory requirements. Execute control design and operating effectiveness testing including ToD and ToE. Support internal and external audits by preparing audit evidence respondi...

Relocation Assistance Offered Within CountryJob Number#173877 - Mumbai Maharashtra IndiaWho We AreColgate-Palmolive Company is a global consumer products company operating in over 200 countries specializing in Oral Care Personal Care Home Care Skin Care and Pet Nutrition. Our products are trusted in...

Requisition Id:Job specifications: Consultant FIDS Consultant FIDS EY is looking for a Consultant in FIDS. The incumbent will executed / lead client engagements related to financial fraud investigations (for e.g. asset tracing money laundering suspected violation of ethics regulatory investigation...

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...

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...

req id -The opportunity: Project Analyst-National-Forensics-ASU - Forensics - Investigations & Compliance - MumbaiNational :National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance :Successful organizations depe...

DescriptionJob DescriptionAs part of Risk Management and Compliance 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 risks and using your expert judgement to solve real-world challenges tha...

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.EY GDS Assurance FAAS Senior Control & Compliance SOX Designing & Impl...

DescriptionYou are a strategic thinker passionate about driving solutions in Data have found the right team.As a Sr. Associate Data Management in the Chief Administrative Office you play a key role in driving innovation by ensuring our data is well-documented high-quality and secure across all busi...

Job Title: DMA DealerDepartment: Institutional Broking / TradingRole OverviewThe DMA Dealer will be responsible for executing institutional client orders through Direct Market Access (DMA) platforms ensuring efficiency accuracy and compliance with regulatory and internal risk frameworks. The role in...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Legal / compliance Evaluator Type: Contract Compensation:...

DescriptionTitle: Associate Information Security and ComplianceLocation: MumbaiEducation: Any Degree (Computer Science)Exp: 0-2 YearsThe Information Security and Compliance Associate will support the execution of Information Security Privacy and AI Management System (AIMS) programs aligned with ISO...

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

Primary DetailsTime Type: Full timeWorker Type: EmployeeManagement and oversight of the legal affairs legal risks and Compliance functions of the Company.Provide active support in meeting regulatory and internal compliance requirements. Exhibit high levels of compliance and ethical standards.Develop...

About the job Mercor connects elite creative and technical talent with leading AI research labs. Headquartered in San Francisco our investors include Benchmark General Catalyst Peter Thiel Adam DAngelo Larry Summers and Jack Dorsey. Position: Privacy / regulatory compliance Evaluator Type: Contract...

DescriptionJob DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Complianceyou 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 risks and using your expert judge...

Coordinate for daily clearing and settlement processes with Clearing Corporations. Handle reconciliation of settlement obligations fund movements and securities transfers across stakeholders. Support implementation of risk management and compliance guidelines under SEBI and other regulators. Trac...

We are shaping a dynamic and diverse Finance & Accounting leadership team across multiple domains geographies and organizational levels. Below are a few opportunities that may align well with your career trajectory.We are seeking qualified finance professionals from the BPM industry with 12 years of...

DescriptionWelcome to JPMorgan Chase. Are you looking for an opportunity to work in Payments team You have found the right team. The Asia Pacific Solution Center offers best in class service to our Treasury Services corporate andfinancial institution clients. We are the first line client service tea...

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...