"Compliance Associate" Jobs in India

Associate - Compliance Officer, Wealth Management

BNP Paribas · Mumbai

Job Title: Compliance Officer, Wealth Management Department : India CoE Compliance Hub About Business line/Function: India CoE Compliance Hub enables safeguarding the Group’s reputation and mitigating the risks across

Associate - Compliance and Ops Risk Test Senior Specialist

JPMorgan Chase · Bengaluru

Join a team focused on strengthening the control environment through disciplined testing and clear documentation. In this role, you will evaluate control design and effectiveness, identify gaps, and help drive remediatio

Associate - Compliance and Ops Risk Test Lead

JPMorgan Chase · Mumbai

If you are a detail-oriented professional with a passion for risk management and compliance, join our dynamic team in the Testing Center of Excellence (TCoE) to navigate complex risk landscapes while making a pivotal imp

Join a team focused on strengthening the control environment through disciplined testing and clear documentation. In this role, you will evaluate control design and effectiveness, identify gaps, and help drive remediatio

If you are a detail-oriented professional with a passion for risk management and compliance, join our dynamic team in the Testing Center of Excellence (TCoE) to navigate complex risk landscapes while making a pivotal imp

Associate - Compliance and Ops Risk Test Senior Specialist

JPMorgan Chase · Bengaluru

Join a team focused on strengthening the control environment through disciplined testing and clear documentation. In this role, you will evaluate control design and effectiveness, identify gaps, and help drive remediatio

Associate - Compliance and Ops Risk Test Lead

JPMorgan Chase · Mumbai

If you are a detail-oriented professional with a passion for risk management and compliance, join our dynamic team in the Testing Center of Excellence (TCoE) to navigate complex risk landscapes while making a pivotal imp

Associate - Compliance and Operations Risk Test Senior Specialist (Technology Risk and Controls)

JPMorgan Chase · Bengaluru

Job summary: As a Compliance and Operations Risk Test Senior Specialist in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in exe

Job summary: As a Compliance and Operations Risk Test Senior Specialist in the Testing Center of Excellence, you will play a pivotal role in enhancing our compliance and operational risk management. Your expertise in exe

Compliance Associate (Onboarding)

FalconX · Bengaluru

Who are we? FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets. Operating at the intersection of traditional finance and cutting-edg

Regulatory Compliance Associate

Accenture · Bengaluru

Skill required: AML fraud mgmt. - Financial Crime & Fraud Management Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global pro

Regulatory Compliance Associate

Accenture · Bengaluru

Skill required: AML fraud mgmt. - Financial Crime & Fraud Management Designation: Regulatory Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global pro

Risk and Compliance Associate

Accenture · Chennai

Skill required: Audit - Risk Management Designation: Risk and Compliance Associate Qualifications: Any Graduation Years of Experience: 1 to 3 years About Accenture Accenture is a global professional services company with

Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm’s robust risk strategy. Job summary: As a Compliance and Operations Risk Test Lead in the C

Associate - Compliance and Ops Risk Test Lead

JPMorgan Chase · Hyderabad

Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm’s robust risk strategy. Job summary: As a Compliance and Operations Risk Test Lead in the C