Risk and Compliance Jobs in India

Position Description:At CGI were a team of builders. We call our employees members because all who join CGI are building their own company - one that has grown to 72000 professionals located in 40 countries. Founded in 1976 CGI is a leading IT and business process services firm committed to helping...

Ready to shape the future of workAt Genpact we dont just adapt to changewe drive it. AI and digital innovation are redefining industries and were leading the charge. Genpacts AI Gigafactory our industry-first accelerator is an example of how were scaling advanced technology solutions to help global...

Independently handles the finance and accounting of a country cluster ofsignificant size revenue and complexity deliver the day to day accounting.Ensures true and fair view of financials are published effectivelyHas responsibility for timely closure of books of accounts reporting offinancials manag...

Job PurposeThis position is open with Bajaj Finance Anchor:Work Hard - Consistently puts in effort. plans and tracks daily progress to achieve targetsExecute with Rigor - Takes responsibility for meeting targets with focus and effortOwn It - Maintains honesty and fairness in all interactions in lin...

Job PurposeResponsible for getting the critical parameters like business/portfolio/ and employee attrition to be delivered as required by management. Own team members of his / her branch on people metrics and drive all compliances as required for the branchDuties and ResponsibilitiesDaily review wit...

Job PurposeResponsible for doing village surveys getting new customers do CGT house verification and income assessment do quality sourcing ensure collections and recoveries are done as per the group/centre meeting schedule. Maintain Healthy Customer Relationships on ground in the locationDuties and...

Job PurposeThis position is open with Bajaj Finance ltd.Duties and ResponsibilitiesTo achieve Debt Management Services targets of the Respective Branch assigned ensuring meeting PI Targets.Х Meeting the Target on Cost of Debt Management Services. Ensuring meeting PI Targets within cost limit specifi...

Job PurposeDrive sustainable business growth by leading dealer relationships and achieving monthly sales targets in consumer durable financeDuties and ResponsibilitiesAchieve daily and monthly sales targets for consumer durable a team of off rolls to effectively service the Customer and ensure cust...

Industry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelDirectorJob Description & SummaryAt PwC our people in risk and compliance focus on maintaining regulatory compliance and managing risks for clients providing advice and solutions. They help organisations navig...

The Internal Investigation Manager India job provides project management and technical expertise within the organizations Internal Audit division. This job is responsible for conducting testing and identifying business processes and practices where higher internal fraud or employee misconduct risk m...

DescriptionThe Firmwide Resiliency Office (FRO) part of the Office of the Chief Finance Officer is responsible for designing the firms resiliency strategy. This includes resiliency planning testing exercising reporting and product and concern management. The team consists of technical product data a...

Position : Head- Compliance & Risk MitigationLocation: KochiQualification: LLB / LLMExperience: 12 years of relevant experience.Salary -17Lacs to 21lacsKey Responsibilities:• Oversee high-risk legal and regulatory matters and manage engagement with external counsel and regulators.• Ensure full...

Role: Architectural Draftsman - Real EstateLocation: Andheri East - Mumbai We are seeking a meticulous and detail-oriented Architectural Draftsman to join our dynamicdesign team. The Architectural Draftsman will play a key role in maintaining accurate records ofarchitectural structural MEP landsca...

Assist in the planning preparation and delivery of training programs across diverse functional areas.Support senior trainers in developing training materials presentations and assessment tools.Conduct research on industry trends learning methodologies and emerging training technologies.Facilitate sm...

Assist in the planning preparation and delivery of training programs across diverse functional areas.Support senior trainers in developing training materials presentations and assessment tools.Conduct research on industry trends learning methodologies and emerging training technologies.Facilitate sm...

Assist in the planning preparation and delivery of training programs across diverse functional areas.Support senior trainers in developing training materials presentations and assessment tools.Conduct research on industry trends learning methodologies and emerging training technologies.Facilitate sm...

Assist in the planning preparation and delivery of training programs across diverse functional areas.Support senior trainers in developing training materials presentations and assessment tools.Conduct research on industry trends learning methodologies and emerging training technologies.Facilitate sm...

Assist in the planning preparation and delivery of training programs across diverse functional areas.Support senior trainers in developing training materials presentations and assessment tools.Conduct research on industry trends learning methodologies and emerging training technologies.Facilitate sm...

Assist in the planning preparation and delivery of training programs across diverse functional areas.Support senior trainers in developing training materials presentations and assessment tools.Conduct research on industry trends learning methodologies and emerging training technologies.Facilitate sm...

This role will be part of team that ensure the design implementation and evolution of a robust compliance and controls framework across GBS. This role is central to ensuring that Global Business Services operates in accordance with all relevant laws regulations and internal policies including Sarban...