Specialist, FCSO Transaction Screening Standard Chartered Chennai, Tamil Nadu Jul 20, 2025

Key ResponsibilitiesProcesses Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AAA)…

Assistant Manager | FDD | Mumbai | Transaction Diligence, Execution & Reporting ICC Deloitte MH, IN Jul 20, 2025

Job requisition ID :: 86300 Date: Jul 22, 2025 Location: Mumbai Designation: Assistant Manager Entity: Deloitte Touche Tohmatsu India LLP Your potential,…

Senior Consultant Business Consulting Risk TMT CNS Risk Digital Risk Bangalore EY Bangalore, Karnataka Jul 20, 2025

Requisition Id : 1606748As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…

Compliance Hyderabad Analyst Financial Crime Controls Goldman Sachs Hyderabad, Telangana Jul 20, 2025

Job Category: AnalystJob Description:Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the…

Senior Consultant Business Consulting Risk TMT CNS Risk Process & Controls Bangalore EY Bangalore, Karnataka Jul 20, 2025

Requisition Id : 1606181As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…

Senior Consultant Business Consulting Risk FS CNS Risk FSRM Mumbai EY Mumbai, Maharashtra Jul 20, 2025

Req id 1580294As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in…

Senior Consultant Business Consulting Risk TMT CNS Risk Process & Controls Bangalore EY Bangalore, Karnataka Jul 20, 2025

Requisition Id : 1606172As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…

KYC – AML/Reputation Risk Escalation Associate JPMorgan Chase Bangalore, Karnataka Jul 20, 2025

Job Category: Client Operations ManagementJob Description:Join our Incident and Client Advisory team, where we implement and oversee controls to protect the firm.…

FS RISK CONSULTING FSRM CSTC MANAGER EY Bangalore, Karnataka Jul 20, 2025

At EY, you\'ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture…

Senior Consultant Business Consulting Risk FS CNS Risk Digital Risk Mumbai EY Mumbai, Maharashtra Jul 20, 2025

Requisition Id : 1627299 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate…

Senior Consultant Business Consulting Risk FS CNS Risk Digital Risk Mumbai EY Mumbai, Maharashtra Jul 20, 2025

Requisition Id : 1627294 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate…

Platform Solutions Transaction Banking Operations Client Services Associate Bengaluru Goldman Sachs KA, IN Jul 20, 2025

PLATFORM SOLUTIONS In Platform Solutions (PS), we power clients with innovative and customer centered financial products. We bring the best qualities of…

Associate Liquidity Risk (Risk Management) Morgan Stanley Mumbai, Maharashtra Jul 19, 2025

Morgan Stanley Liquidity Risk Associate Profile Description Were seeking someone to join our team as a [Associate] to [implement Global Data Policy…

Consultant Business Consulting Risk CHS CNS Risk Process & Controls Mumbai EY Mumbai, Maharashtra Jul 19, 2025

Requisition Id : 1593392As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…

Senior Consultant Business Consulting Risk NAT CNS Risk Regulatory Compliance Mumbai EY Mumbai, Maharashtra Jul 19, 2025

Requisition Id : 1593385As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…

Senior Consultant Business Consulting Risk FS CNS Risk Process & Controls Mumbai EY Mumbai, Maharashtra Jul 19, 2025

Requisition Id : 1575162As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…

GFCC Detect/Report Specialist IV (AML Transaction Monitoring) JPMorgan Chase Hyderabad, Telangana Jul 19, 2025

Job Description:Welcome to JP Morgan Chase. Are you a compliance specialist, passionate about risk mitigation and safeguarding the financial institutions and customers…

ICM/TFFI Center of Excellence – Financial Crime Risk Controls Analyst Deutsche Bank Mumbai, Maharashtra Jul 19, 2025

Job Description:Job Title ICM/TFFI Center of Excellence Financial Crime Risk Controls AnalystLocation Mumbai, IndiaRole DescriptionSales Coverage Support is responsible for supporting the…

Senior Consultant Business Consulting Risk GPS CNS Risk Risk Management Gurgaon EY Gurgaon, Haryana Jul 19, 2025

Requisition Id : 1608280As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people…

Manager Business Consulting Risk TMT CNS Risk Process & Controls Gurgaon EY HR, IN Jul 19, 2025

Requisition Id : 1626261 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate…