Legal & Risk Jobs

Assistant Manager - Third Party Due Diligence & Anti Money Laundering

Pune · KPMG ·Legal & Risk ·4–7 yrs

full-time Compliance Corporate Databases Factiva Forensic Advisory Legal Databases 4–7 yrs

1 months ago View Job →

Analyst - Third Party Due Diligence & Anti Money Laundering

Pune · KPMG ·Legal & Risk ·0–2 yrs

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

Manager - Risk Management

Bengaluru · KPMG ·Legal & Risk ·7–12 yrs

full-time Commercial Agreements Contract Drafting Contract Law Contract Review Legal Compliance 7–12 yrs

1 months ago View Job →

Analyst - TPRM-Advisory Services

Bengaluru · KPMG ·Legal & Risk ·0–2 yrs

full-time Advisory Services Data Analysis Due Diligence Regulatory Compliance Report Writing 0–2 yrs

1 months ago View Job →

Analyst - Corporate Intelligence & Integrity Due Diligence

Mumbai · KPMG ·Legal & Risk ·0–2 yrs

full-time Analytical Skills Corporate Intelligence Due Diligence Investigative Research Primary Research 0–2 yrs

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Business Associate

Gurugram · KPMG ·Legal & Risk ·0–2 yrs

full-time ACAMS AML Analytical Writing Corporate Registries Due Diligence 0–2 yrs

1 months ago View Job →

Compliance GRM- Assistant Manager

Gurugram · KPMG ·Legal & Risk ·4–7 yrs

full-time Audit Compliance Monitoring Data Analysis Documentation Excel 4–7 yrs

1 months ago View Job →

Country Risk - Analyst

Mumbai · JPMorgan Chase ·Legal & Risk ·1–3 yrs

full-time Country Risk Analysis Data Analysis Financial Research Geopolitical Risk Macroeconomic Analysis 1–3 yrs

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Control Testing Associate

Bengaluru · JPMorgan Chase ·Legal & Risk ·2–5 yrs

full-time Audit Compliance Control Testing Data Analysis Internal Controls 2–5 yrs

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KYC Control Manager Associate

Hyderabad · JPMorgan Chase ·Legal & Risk ·2–5 yrs

full-time AML Client Due Diligence Compliance Control Management Data Analysis 2–5 yrs

1 months ago View Job →

Credit Documentation Specialist - Associate

Mumbai · JPMorgan Chase ·Legal & Risk ·2–5 yrs

full-time Attention to Detail Credit Documentation Credit Risk Financial Analysis Legal Documentation 2–5 yrs

1 months ago View Job →