Risk and Compliance Jobs in India

About Us:Paytm is Indias leading mobile payments and financial services distribution company. Pioneer of the mobile QR payments revolution in India Paytm builds technologies that help small businesses with payments and commerce. Paytms mission is to serve half a billion Indians and bring them to the...

Banyan Software provides the best permanent home for successful enterprise software companies their employees and customers. We are on a mission to acquire build and grow great enterprise software businesses all over the world that have dominant positions in niche vertical recent years Banyan was n...

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

Job PurposeThis position is open with Bajaj finance limitedDuties and ResponsibilitiesResponsibilities:Responsible for overall branch operationsperformance & profitability of the & participate in field-marketing activities of various financial products along with the team to improve brand visibilit...

Job PurposeThis position is open with Bajaj finance limitedDuties and ResponsibilitiesResponsibilities:Responsible for overall branch operationsperformance & profitability of the & participate in field-marketing activities of various financial products along with the team to improve brand visibilit...

Job PurposeThis position is open with Bajaj finance limitedDuties and ResponsibilitiesResponsibilities:Responsible for overall branch operationsperformance & profitability of the & participate in field-marketing activities of various financial products along with the team to improve brand visibilit...

Job PurposeResponsible for doing Sales & Collection for Microfinance JLG Customers as per laid out polices of the company. Ensuring qualitative Microfinance sourcing by conducting village surveys CGT house verification and income assessment ensure collections and recoveries are done as per the Group...

Job PurposeThis position is open with Bajaj finance limitedDuties and ResponsibilitiesResponsibilities:Responsible for overall branch operationsperformance & profitability of the & participate in field-marketing activities of various financial products along with the team to improve brand visibilit...

Job PurposeThis position is open with Bajaj finance limitedDuties and ResponsibilitiesResponsibilities:Responsible for overall branch operationsperformance & profitability of the & participate in field-marketing activities of various financial products along with the team to improve brand visibilit...

OverviewClass:Full-time AND PermanentLegal Entity:StoneX Trading Private LimitedOrganization:StoneX Trading Private LimitedReport to: Head of Precious Metals - IndiaCompany Overview:Connecting clients to markets and talent to opportunityWith 4500 employees and over 300000 commercial institutional p...

The Governance Risk and Control team is responsible to ensure the effective execution and continuous improvement of IT General Controls (ITGC) with a focus on access management and segregation of duties (SoD). This involves implementing internal controls to ensure compliance with regulatory requirem...

Detailed JD (Roles and Responsibilities) Fedwire Payment Business Analyst with 10 years of experience requires expertise in payment processes requirement gathering and technical documentation as well as a deep understanding of Fedwire ISO 20022 and other payment systems. The role involves act...

Note:This role is open only to candidates located in Mumbai as our finance operations are based there. The selected candidate will be expected to follow a hybrid work model requiring on-site presence 34 days a week. The Senior Accountant will manage a wide array of accounting tasks such as journal p...

Your CareerAs we continue to grow as an organization we are hiring premier major accounts sales professionals to run and drive sales engagements into Indian Government accounts. You will be expected to exceed sales quota by creating and implementing strategic account plans targeting Government wide...

Employment TypePermanentClosing Date23 Dec 2025 11:59pmJob TitlePrincipal - Risk Compliance & Site Leadership (Pune)Job SummaryJob DescriptionFocus of the roleIn this role you will ensure robust risk management regulatory compliance and operational resilience across Telstra India operations. You wil...

Requisition id:1662124The opportunity : Manager-National-Forensics-ASU - Forensics - Investigations & Compliance - GurgaonNational : National comprises of sector agnostic teams working across industries for a well rounded experience.ASU - Forensics - Investigations & Compliance : Successful organiza...

DescriptionJoin our team and lead the charge in shaping robust testing strategies that safeguard our firms interests. As a key player youll have the opportunity to drive impactful decisions enhance compliance and build strong relationships with senior stakeholders.As a Compliance and Operations Risk...

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...

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...