Regulatory Compliance Jobs
92 open positions

Opportunities at JPMorgan Chase, Barclays & KPMG and 13 others for Finance & Accounting, Legal & Risk roles across Mumbai and 11 more locations.

Open Positions
92
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69
Companies Hiring
16

Showing 13 to 24 of 92 jobs

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Senior - TPRM-Advisory Services

KPMG company logo

KPMG

Bengaluru
Third Party Risk Management Vendor Risk Assessment Due Diligence Risk Frameworks Regulatory Compliance +5 more

This Senior-level role is within KPMG's Third Party Risk Management (TPRM) Advisory Services practice. You will be responsible for assessing and manag...

Legal & Risk Full Time 2-5 years experience

Business Associate

KPMG company logo

KPMG

Gurugram
AML Anti-Bribery Corruption (ABC) Secondary Research Risk Assessment Screening +9 more

As a Business Associate in the Quality and Risk Management team, you will deliver and execute projects on behalf of international KPMG teams and onsho...

Legal & Risk Full Time Up to 2 years experience

Manager - Technology Risk

KPMG company logo

KPMG

Bengaluru
Technology Risk Management IT Governance IT Audit Cybersecurity Data Privacy +6 more

As a Manager in Technology Risk at KPMG, you will be responsible for leading technology risk assessments and advisory engagements for clients across v...

Cybersecurity Full Time 8-12 years experience

Compliance GRM- Assistant Manager

KPMG company logo

KPMG

Gurugram
Compliance Monitoring Risk Management Internal Controls Data Analysis Excel +8 more

This Assistant Manager role within the Centralized Monitoring Team supports KPMG's Global Risk Management & Monitoring Group (GRMM) under Global Quali...

Legal & Risk Full Time 4-7 years experience

Reconciliations Specialist

JPMorgan Chase company logo

JPMorgan Chase

Bengaluru
Financial Reconciliation Account Reconciliation Exception Management Microsoft Excel Internal Controls +4 more

As a Reconciliations Specialist at JPMorgan Chase, you will be responsible for performing daily, weekly, and monthly reconciliations of financial tran...

Finance & Accounting Full Time 2-5 years experience

Payments Lifecycle Manager II

JPMorgan Chase company logo

JPMorgan Chase

Mumbai
Payments Processing SWIFT Wire Transfers Payment Operations Transaction Monitoring +5 more

As a Payments Lifecycle Manager II at JPMorgan Chase, you will oversee and manage the end-to-end lifecycle of payment transactions, ensuring timely an...

Operations & Supply Chain Full Time 3-6 years experience

Sr. Business Analyst (Reference Data)- Vice President

JPMorgan Chase company logo

JPMorgan Chase

Mumbai
Reference Data Management Business Analysis Data Governance Requirements Gathering SQL +7 more

As a Senior Business Analyst focused on Reference Data at JPMorgan Chase, you will be responsible for analyzing, defining, and managing reference data...

Business & Consulting Full Time 8-12 years experience

Client Data

JPMorgan Chase company logo

JPMorgan Chase

Hyderabad
Client Data Management Data Quality Data Governance SQL Excel +3 more

This role involves managing and maintaining client data within JPMorgan Chase's data management frameworks. You will be responsible for ensuring accur...

Data & Analytics Full Time 1-4 years experience

Credit Documentation Specialist - Associate

JPMorgan Chase company logo

JPMorgan Chase

Mumbai
Credit Documentation Loan Agreements Legal Documentation Credit Risk Regulatory Compliance +4 more

In this role, you will be responsible for preparing, reviewing, and managing credit documentation for lending and financing transactions. You will wor...

Legal & Risk Full Time 2-5 years experience

Client Data_Team Leader

JPMorgan Chase company logo

JPMorgan Chase

Hyderabad
Client Data Management Data Quality Data Governance Team Leadership Stakeholder Management +3 more

Lead and manage a client data team responsible for ensuring the accuracy, completeness, and integrity of client data across systems. Oversee daily ope...

Data & Analytics Full Time 6-10 years experience

Vice President, Operational Manager

JPMorgan Chase company logo

JPMorgan Chase

Bengaluru
Operations Management Process Improvement Risk Management Controls Framework Stakeholder Management +4 more

Serve as a Vice President-level Operational Manager responsible for overseeing end-to-end operational processes within a key business function. Drive ...

Operations & Supply Chain Full Time 10-15 years experience

Fraud Strategy - VP

JPMorgan Chase company logo

JPMorgan Chase

Bengaluru
Fraud Analytics Fraud Detection Risk Management Data Analysis SQL +6 more

Lead the development and execution of fraud prevention and detection strategies to protect customers and minimize financial losses. Analyze fraud patt...

Cybersecurity Full Time 10-15 years experience