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Risk, Compliance & Financial Crime jobs in Mumbai

Risk and compliance roles keep a business inside the rules it has to follow. The work is monitoring, investigating anything unusual, and reporting to the people who are accountable. Financial crime work adds the tracing of where money came from and went.

Open jobs
415 right now
Companies hiring
173
Remote or hybrid
44% of open jobs
Last updated
today

Open jobs

  • Assistant Vice President - QA - Counterparty Credit Risk

    Barclays PLC · Mumbai · today · ₹5,25,000 to ₹8,87,500

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  • Analyst - Business Consulting Risk - National - CNS - Risk - Risk Management - Mumbai

    Ernst & Young Global Ltd · Mumbai · today · ₹3,62,500 to ₹7,15,000

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  • Analyst - Business Consulting Risk - FS - CNS - RISK - PROCESS & CONTROLS - Mumbai

    Ernst & Young Global Ltd · Mumbai · today · ₹4,25,000 to ₹6,93,000

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  • Senior Associate, Credit Approval, Risk Management Group

    DBS Group Holdings Ltd. · Mumbai · today · ₹5,33,500 to ₹7,30,000

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  • Sr Compliance Assurance Officer

    Experian plc · Mumbai · today · ₹2,62,500 to ₹8,42,500

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  • Vice President, Compliance Consulting

    Kroll · Mumbai · On site · 1 day ago

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  • Assistant Manager-Compliance & CS (manufacturing industry)

    Delight HR · Navi Mumbai · On site · 1 day ago

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  • Assistant Vice President - QA - Counterparty Credit Risk

    Barclays · Mumbai, India · 1 day ago

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  • AVP/VP, Anti-Money Laundering Senior Business Auditor

    Mizuho · Navi Mumbai, Maharashtra, India · 1 day ago

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  • Anti-Money Laundering Analyst

    Teamware Solutions · Mumbai, Maharashtra, India · 1 day ago

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  • Assistant Vice President/ Vice President, Global Financial Crimes Investigator

    Bank of America · Mumbai Metropolitan Region · On site · 1 day ago

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  • Consultant - Compliance Quality Assurance

    Nium · Mumbai, Maharashtra, India · Hybrid · 1 day ago

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  • Process Manager - KYC

    eClerx · Mumbai, Maharashtra, India · 1 day ago

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  • Senior Risk & Compliance - FRTB

    Capco · Mumbai, Maharashtra, India · 1 day ago

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  • Analyst - Risk Analytics - Actuarial

    Arthur J. Gallagher & Co. · Mumbai · 1 day ago · ₹3,57,500 to ₹6,92,500

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  • Information Security and Compliance Manager.

    In Web Nation LLC · Mumbai · 1 day ago

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  • Senior Lead Specialist - Risk & Compliance

    Arthur J. Gallagher & Co. · Mumbai · 1 day ago · ₹2,16,950 to ₹2,33,000

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  • Vendor Risk Management

    Search Synergy · Mumbai · 1 day ago · ₹10,00,000 to ₹20,00,000

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  • Assistant Manager Compliances Dept

    Anika Placement · Mumbai, India · 2 days ago

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  • Vendor Risk Management

    Search Synergy · Mumbai, India · 2 days ago · ₹10,00,000 to ₹20,00,000

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Showing the 20 most recent of 415.

Companies hiring

  • EY (38)
  • JPMorganChase (25)
  • Citi (22)
  • BNP Paribas (19)
  • Kotak Mahindra Bank (17)

Risk, Compliance & Financial Crime jobs in other cities

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