Legal & Risk Jobs in Noida

Analyst - Forensics - Investigations & Compliance - Noida

Noida · EY ·Legal & Risk ·2–4 yrs

full-time Case Documentation Compliance Reporting Data Analysis Forensic Analysis Fraud Investigation 2–4 yrs

1 months ago View Job →

Associate Consultant - Forensics - Investigations & Compliance - Noida

Noida · EY ·Legal & Risk ·2–3 yrs

full-time Background Verification (BGV) Compliance Frameworks Data Analysis Due Diligence Forensic Investigations 2–3 yrs

1 months ago View Job →

Analyst - Compliance Review- Legal

Noida · KPMG ·Legal & Risk ·0–2 yrs

full-time Compliance Auditing Corporate Law Documentation Review Legal Compliance Legal Research 0–2 yrs

1 months 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 Forensic Services KYC 1–3 yrs

1 months 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 Due Diligence Factiva 1–3 yrs

1 months ago View Job →

Analyst - Third Party Due Diligence & Anti Money Laundering

Noida · KPMG ·Legal & Risk ·0–2 yrs

full-time Compliance Corporate Databases Factiva Legal Databases Lexis-Nexis 0–2 yrs

1 months ago View Job →

Corporate Bank OR SME

Noida · Barclays ·Legal & Risk ·7–12 yrs

full-time Business Process Analysis Corporate Banking Operational Risk Management Regulatory Compliance Risk Analysis 7–12 yrs

1 months ago View Job →