Risk Assessment · 52 Jobs

Consultant - Forensics - Investigations & Compliance - Mumbai

Mumbai · EY · Legal & Risk · 2–5 yrs

full-time Compliance Data Analysis Due Diligence 2–5 yrs

5mo ago View Job →

Executive - Compliance Review- Legal

Gurugram · KPMG · Legal & Risk · 1–4 yrs

full-time Attention to Detail Compliance Reporting Contract Review 1–4 yrs

5mo ago View Job →

Senior - Compliance Review- Legal

Gurugram · KPMG · Legal & Risk · 3–6 yrs

full-time Compliance Auditing Corporate Governance Documentation & Reporting 3–6 yrs

5mo ago View Job →

Senior - Risk Management

Gurugram · KPMG · Legal & Risk · 1–4 yrs

full-time Compliance Data Analysis Enterprise Risk Management 1–4 yrs

5mo ago View Job →

Analyst - Compliance Review- Legal

Noida · KPMG · Legal & Risk · up to 2 yrs

full-time Compliance Auditing Corporate Law Documentation Review up to 2 yrs

5mo ago View Job →

Analyst - Third Party Due Diligence & Anti Money Laundering

Noida · KPMG · Legal & Risk · 1–3 yrs

full-time Anti Money Laundering Compliance Due Diligence 1–3 yrs

5mo ago View Job →

Analyst - Third Party Due Diligence & Anti Money Laundering

Noida · KPMG · Legal & Risk · 1–3 yrs

full-time Anti Money Laundering Compliance Desktop Research 1–3 yrs

5mo ago View Job →

Assistant Manager - Third Party Due Diligence & Anti Money Laundering

Pune · KPMG · Legal & Risk · 4–7 yrs

full-time Compliance Corporate Databases Factiva 4–7 yrs

5mo ago View Job →

Analyst - Third Party Due Diligence & Anti Money Laundering

Pune · KPMG · Legal & Risk · up to 2 yrs

full-time Compliance Corporate Databases Factiva up to 2 yrs

5mo ago View Job →

Analyst - Third Party Due Diligence & Anti Money Laundering

Noida · KPMG · Legal & Risk · up to 2 yrs

full-time Compliance Corporate Databases Factiva up to 2 yrs

5mo ago View Job →