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Compliance Officer Jobs in India
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Risk Manager, Financial Fraud
ADCI HYD 16 SEZ - H83
India
We are committed to stop bad actors and dis-incentivize abusive seller behavior to ensure we offer trustworthy experience for customers…
M1, Sr. Risk Analyst
Merck Sharp & Dohme Corp
India
Job Description The Opportunity Based in Hyderabad, join a global healthcare biopharma company and be part of a 130- year legacy of…
Analyst-Risk Management Conduct Risk
American Express Company
India
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…
Analyst Risk Management-Conduct Risk
American Express Company
India
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…
Risk Specialist I, Vendor Investigations and Transaction Accuracy
ADCI - Maharashtra
Pune · India
Amazon’s Vendor Investigations and Transaction Accuracy (VITA) prevents theft, fraud and abuse globally. We work tirelessly to ensure…
Risk Analyst, Buyer Risk Prevention, Payment Risk Mining
Amazon Dev Center India - Hyderabad
India
Have you ever thought about what it takes to detect and prevent fraudulent activity in hundreds of millions of eCommerce transactions…
Head of Legal India
Sanofi
India
Location : Mumbai Travel : Occasional - based on business need Job type : Permanent About Sanofi: We are an innovative global healthcare…
TTS Risk Analyst
Citi bank
India
- C11 - Hybrid. (Internal Job Title:
Officer
- C11) based in Mumbai - Ind ... and partners with Operations, Technology,
Compliance
and Legal to mitigate P ...
Senior Analyst-Risk Management
American Express Company
India
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…
Wealth Management Credit Risk Associate
JP Morgan Chase
India
Job summary Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This…
Lead Business Risk Control Manager - Legal
HSBC
Bengaluru · India
Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover…
Risk Analyst II-Investment Banking (Audit)
FIS
India
At FIS, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building…
Legal Manager - Design Attorney
Unilever
India
Job Title: Legal Manager - Design Attorney Job Location: Bangalore About Unilever Be part of the world’s most successful, purpose-led…
Analyst- Risk Management
American Express Company
India
You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways.…
Assistant Manager - Legal
FLEX LTD
India
Flex is the diversified manufacturing partner of choice that helps market-leading brands design, build and deliver innovative products…
Cyber Risk Associate
Northern Trust
India
About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has…
Commercial & Investment Bank - Credit Risk Associate - EMEA Emerging Markets
JP Morgan Chase
India
Posting Description Associate role in the EMEA Emerging Markets Credit team covering corporate and FI clients in the MENA region…
Senior / Security Compliance Risk Analyst - Customer Trust
Snowflake Inc
Pune · India
Build the future of the AI Data Cloud. Join the Snowflake team. AS THE Senior / Security Risk and Compliance Analyst (Customer Trust)…
Sr Risk Associate, Risk and Compliance Solutions
Amazon Pay (India) Private Limited
Bengaluru · India
Our vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature…
Senior / Security Compliance Risk Analyst - Commercial Audits
Snowflake Inc
Pune · India
Build the future of the AI Data Cloud. Join the Snowflake team. AS THE Security Compliance Risk Analyst (Commercial Audits), YOU WILL:…
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