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- Risk Management & Compliance - Other(76)✗
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- Banking(76)✗
₹ Not disclosed Noida
Requisition Id 1643575 As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most passionate people in their field to help build a better working world. This...view more
₹ Not disclosed Pune
Bachelor of Commerce. Master of Commerce. Proficient in conducting thorough forensic examinations to identify and analyze financial discrepanciesSkills and attributes . To qualify for the role you mus...view more
₹ Not disclosed Thiruvananthapuram
Consultants should have good communication skills and shall be good at preparing control documents,prepare presentations and shall also be a good presenterMinimum years of Experience8 years . Job Prof...view more
₹ Not disclosed Thiruvananthapuram
Bachelors or masters degree in finance,Economics,Risk Management,or related field . 3-7+ years of experience in prudential supervision,regulatory policy,or risk management,ideally within central banks...view more
₹ Not disclosed Bengaluru
Any Graduation. Proficient in analyzing financial data,identifying anomalies,and providing detailed reports to support findingsSkills and attributes . To qualify for the role you must have Experience ...view more
₹ Not disclosed Mumbai
Bachelor of Technology in Computer Science. Master of Computer Applications. Master of Engineering in Electronics. Master of Science in Data Science. Skills and attributes . To qualify for the role yo...view more
₹ Not disclosed Mumbai
Your key responsibilities Technical ExcellenceDemonstrated proficiency in third party due diligence or integrity due diligence. Candidate should be able to conduct background checks and reputat...view more
₹ Not disclosed Mumbai
Your key responsibilities Technical ExcellenceProficiency in third party and/or integrity due diligence, to assist clients with background checks and reputational risk assessment services by ga...view more
₹ Not disclosed Hyderabad
Technology Consulting EY is a global leader in assurance, tax, transaction and advisory services. Technology is at the heart of what we do and deliver at EY. Technology solutions are integrated in t...view more
₹ Not disclosed Thiruvananthapuram
Masters degree in finance,Economics,Risk Management,or related field . 8+ years of experience in prudential supervision,regulatory policy,or risk management,ideally within central banks or regulatory ...view more
₹ Not disclosed Mumbai
Skills and attributes . To qualify for the role you must have Experience in conducting compliance audits to ensure adherence to regulatory standards and internal policiesExperience 4 experience of Big...view more
₹ Not disclosed Mumbai
fresherSkills and attributes . To qualify for the role you must have Experience collaborating with cross-functional teams to enhance investigative processes and compliance strategiesExperience...view more
₹ Not disclosed Mumbai
Chartered Accountant / Certified Internal Auditor / Masters in Business AdministrationSkills and attributes . To qualify for the role you must have Experience 1 to 3 years of experience...view more
₹ Not disclosed Thiruvananthapuram
Were looking for a Consultant with experience in Compliance,Financial Crime (FCC) and MENA market to join our Compliance teamA masters degree in finance,risk,economics,law or business To qualify for t...view more
₹ Not disclosed Gurugram
Experience in utilizing forensic tools and methodologies to gather and analyze evidence effectivelyBachelor of Business Administration. Bachelor of Commerce. Master of Business Administration. Skills ...view more
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