Wells Fargo-Karnataka

8+ years of experience in compliance, operational risk management (includes audit, legal, credit risk, market risk, or the management of a process or business...

Wells Fargo-Bengaluru, Karnataka

Wells Fargo’s Regulatory Compliance and Risk Management (RCRM) group is seeking a highly motivated individual at Compliance Manager Level 1 for its third party...

Barclays-Pune, Maharashtra

Risk & Control Manager. Ensure that Risk and Compliance activities associated are regularly reviewed to drive continuous improvement;...

Ikea-Bengaluru, Karnataka

Extensive knowledge of IKEA risk management and compliance frameworks. ), resulting in an annual DSP Market Risk Register showing key risks....

NOKIA-Gurgaon, Haryana

Management of identification and evaluation of risks, reporting of identified and evaluated risks. Manages and contributes to mitigation of risk....

KPMG Services Limited-Gurgaon, Haryana

In Personal independence or Risk Independence OR Risk Compliance and Compliance Testing. Leading the engagement teams in risk compliance with, especially in...

XL Catlin-Mumbai, Maharashtra

10+ years’ experience in compliance/ risk related roles, preferably in the insurance/reinsurance industry. Reviewing the compliance requirements for the India...

Morgan Stanley-Mumbai, Maharashtra

Presentation of findings and recommendations to Compliance Managers in the Regional Compliance Testing Teams. Legal and Compliance....

CME India Technology and Support Services-Bengaluru, Karnataka

Prior experience in Risk Management, or Compliance preferred. Familiar with risk and compliance issues faced in India....

KPMG Services Limited-Antwerp (city)

(Senior) Corporate Tax Adviser(M&A) Main Responsibilities You will assist and advise clients (including other KPMG practices) in connection with national...

Wells Fargo-Bengaluru, Karnataka

This senior risk manager position will lead one of 3 functional groups within the CBRM Risk Analytics and Monitoring Group at the EGS Bangalore location....

Deloitte-Hyderabad, Telangana

Full-fill compliances related to canteens like waste disposal and other vendor compliances etc. Manager – Food Production....

Vahura-Mumbai, Maharashtra

The work profile will be a mix of legal, compliance & risk management. Manager – Legal & Compliance for their corporate legal team in Mumbai....

UnitedHealth Group-Gurgaon, Haryana

The Compliance Manager will monitor changes to laws and regulations to ensure compliance with State & Federal laws, regulations and mandates....

Maersk-India

Possess strong domain knowledge, understanding of forensic processes and possible risks in operations . Thorough understanding of effective corporate ethics,...

OANDA-India

Strategic Risk (enterprise, operational) / Regulatory Compliance Risk. Risk Management and Financial/Economic Modeling....

MSCI Inc-Mumbai, Maharashtra

Operational compliance assurance/enforcement. Risk and Control Matrix/Control Inventory. Conduct a quarterly/monthly compliance certification survey....

Wells Fargo-Hyderabad, Telangana

Is Responsible to review and build requirements for Risk Remediation processes and automation needs. Is Responsible to partner across MWS and outward to build a...

Cognizant-Karnataka

1 NSP - Compliance NA Desired. 2 Informatica FATCA Compliance NA Desired. Understand the risk and manage risk of using reusable framework and/or process·Set up...

Morgan Stanley-Mumbai, Maharashtra

Coordinate with other professionals in the organization, including Compliance advisory teams, other Compliance Monitoring and Testing Groups and Internal Audit....


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