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Risk & Legal jobs in Mumbai
मुंबई
78 openings in risk, compliance & legal in Mumbai, from Citi, JPMorgan Chase, Deutsche Bank and Morgan Stanley. Updated 4 November at 5:47 am IST.
- 78openings
- 12new since yesterday
- 5%fresher-friendly
- 1%work from home
Operations Risk and Controls Analyst
JPMorgan Chase
Bring your expertise to a globally connected operations team where you will strengthen oversight, improve controls, and grow through broad stakeholder partnership.
- Mumbai
NewCompliance Assurance Officer
Experian
Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan.
- Mumbai
- 3+ yrs
NewCompliance Analyst
Experian
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions.
- Mumbai
- 3+ yrs
NewDivisional Risk and Control Analyst, AS
Deutsche Bank
The Private Bank combines Deutsche Bank's private clients business in Germany and its international business with private and commercial clients together with Wealth Management in a single…
- Mumbai
NewRisk Policy Intermediate Analyst
Citi
Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data patterns & trends, and provides insights to enhance business…
- Mumbai
- Hybrid
- 4+ yrs
NewKYC Senior Analyst - Markets
Citi
Periodic Refresh Management: Oversee and manage the end-to-end periodic KYC refresh process for clients in the EMEA region, ensuring timely and accurate completion of all reviews.
- Mumbai
- Hybrid
NewCIB Risk COO - Record Steward
JPMorgan Chase
As a Record Steward in CIB Risk, you will support the CIB Risk Data Owner and provide day-to-day oversight of Data Retention and Destruction and related data-risk requirements.
- Mumbai
NewControl Manager - Program - Controls Room – Program Management & Governance Vice President
JPMorgan Chase
As a Control Manager Program Vice President, you will be a key member of the team, leading cross-functional delivery for firmwide programs that impact Control Management.
- Mumbai
- 12+ yrs
Fraud Specialist I
JPMorgan Chase
At JPMorganChase, you'll be at the forefront of delivering exceptional customer service, where each day presents the same opportunities to make a meaningful difference.
- Mumbai
- 1+ yrs
Fresher friendlyRegulatory Reporting Controls - Associate
JPMorgan Chase
As a Payments Regulatory Operations Quality & Standards Associate within the Regulatory Reporting Quality & Standards team, you ensure regulatory reporting accuracy, completeness, and…
- Mumbai
- 9+ yrs
Regulatory Reporting Analyst
JPMorgan Chase
Shape the future of well-controlled regulatory reporting by partnering across teams to strengthen controls, reduce risk, and grow your career.
- Mumbai
- 5+ yrs
Risk Reporting 2LOD Sr. Analyst, Assistant Vice President
Citi
Produce, analyze, and present comprehensive market risk profiles across Rates, FX, Credit, Equities, and Commodities.
- Mumbai
- Hybrid
- 5+ yrs
Operational Risk Management (ORM), Senior Analyst - AVP
Deutsche Bank
As an ORM Senior Analyst supporting the Business Supervisory Office (BSO), you will provide support in overseeing the Operational Risk Management Framework and proactively manage a range of…
- Mumbai
KYC Operations Analyst
Citi
Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements
- Mumbai
- Hybrid
- Fresher
Fresher friendlyRegulatory Capital Risk Sr. Lead Analyst, Senior Vice President
Citi
Lead independent review and challenge of ICAAPs and Local Recovery Plans for a portfolio of legal entities across Asia North and South, assessing capital adequacy and resilience against…
- Mumbai
- Hybrid
- 12+ yrs
Senior Compliance Specialist
Medtronic
As a Senior Compliance Specialist, you will serve as a strategic compliance business partner responsible for supporting the development, implementation, and oversight of an effective…
- Mumbai, Gurugram
- 7+ yrs
Central Risk Services (CRS): Head of India Control Testing Utility (CTU)
Deutsche Bank
The Head of India Control Testing Utility (CTU) will lead approximately 65 risk professionals delivering control-testing services to the Corporate & Investment Bank (CB IB) Business and CB…
- Bengaluru, Mumbai
Counsel 3 - Legal (Product ) - Officer , Hybrid
Citi
Responsible for providing legal counsel to the Business, participating in strategic initiatives, providing subject matter expertise and interpretations of relevant laws, rules, regulations…
- Mumbai
- Hybrid
- 2+ yrs
Compliance and Ops Risk Test Specialist
JPMorgan Chase
As a Compliance and Operations Risk Test Specialist within compliance and operational risk testing , you will assess the control environment to identify gaps and support remediation to…
- Mumbai
- 2+ yrs
Officer - KYC Quality Metrics Analyst
Citi
Ensure production of accurate and standardized reporting with key insights. Provide ongoing support and enhancement relating to reporting deliverables
- Mumbai
- Hybrid
- 2+ yrs
Assistant Manager, Regulatory Sciences (Evergreen Position)
Pfizer
The person will be responsible for overseeing strategy relating to obtaining, managing and maintaining product Marketing Authorization's and support Clinical Trial Authorization's (where…
- Delhi, Mumbai
Risk Specialist, AS
Deutsche Bank
The team performs comprehensive pre-deal assessment of complex /structured transactions using quantitative/qualitative risk management techniques such as VAR, Potential Future Exposure…
- Mumbai
Divisional Risk and Control Senior Analyst, AS
Deutsche Bank
The Chief Finance Office (CFO) Divisional Control Office (DCO) is a dedicated risk and control function, providing a consolidated view and central coordination of (non-financial) risks, as…
- Mumbai
Divisional Risk and Control Senior Analyst, AVP
Deutsche Bank
The Chief Risk Office (CRO) Divisional Control Office (DCO) function is a dedicated risk and control, function, providing a consolidated view and central coordination of (non-financial)…
- Mumbai
Assistant Vice President - Senior Legal Counsel - Payments
JPMorgan Chase
As a Senior Legal Counsel within the Payments business, you will provide legal advisory and transactional support across Asia-Pacific and Europe, Middle East and Africa.
- Mumbai
- 6+ yrs
Assistant Vice President - Legal Discovery Management
JPMorgan Chase
As a Senior Counsel in Legal discovery operations team you will support and facilitate the legal discovery process, including the identification, preservation, collection, review, and…
- Mumbai
- 5+ yrs
Operational Risk, Officer
State Street
State Street uses third parties to support internal processes and the delivery of products and services to clients。 These relationships are evaluated and risk-assessed through the…
- Mumbai
Risk Model Validation, Officer (Hybrid)
Citi
Perform model validations, annual model reviews, and ongoing monitoring reviews for low and medium risk-rated models within your assigned product area.
- Mumbai
- Hybrid
- 4+ yrs
Product Lifecycle Risk Manager, AVP
Deutsche Bank
Today, markets face a whole new set of pressures – but also a whole lot of opportunity too. Opportunity to innovate differently. Opportunity to invest responsibly.
- Mumbai, Bengaluru +1
- Remote
Senior Associate Legal
Zeta
We are looking for an Senior Associate level legal professional who can act as a trusted business advisor who works collaboratively across business, sales, and other functions and has the…
- Mumbai, Bengaluru
- 3+ yrs
Specialist Legal
Zeta
We are looking for a Specialist level legal professional who can act as a trusted business advisor who works collaboratively across business, sales, and other functions and has the knowledge…
- Mumbai, Bengaluru
- 5+ yrs
Compliance officer
Visa
The Compliance Officer & Senior Manager, Client Services – Visa GIFT City will serve a dual mandate: acting as the designated Compliance Officer for Visa's IFSCA-licensed GIFT City entity…
- Mumbai
ISG Trade Surveillance, Associate, Oversight, Monitoring and Testing
Morgan Stanley
Global Financial Crimes is responsible for the development and governance of the Firm's financial crime prevention efforts across all regions and business units.
- Mumbai
- 4+ yrs
Payments Regulatory Reporting Operations - Analyst
JPMorgan Chase
Join our Regulatory Reporting team and play a key role in keeping payments reporting accurate, timely, and well-controlled.
- Mumbai
- 2+ yrs
Operational Risk Management (ORM) - Environmental, Social & Governance (ESG) Specialist, AVP
Deutsche Bank
The role plays a key part in embedding ESG and Reputational Risk within the Bank's Operational Risk Management framework.
- Mumbai
Legal Entity Risk Management (Enterprise-Wide Risk Management), APAC – Associate
JPMorgan Chase
As part of Risk Management, you are at the center of keeping JPMorgan Chase strong and resilient. You help the Firm grow its business in a responsible way by anticipating new and emerging…
- Mumbai
- 3+ yrs
Liquidity Risk Associate
JPMorgan Chase
As a Risk Management Associate within Risk Management and Compliance, you will collaborate with various business units, Corporate Treasury, and other risk divisions to gather, comprehend…
- Mumbai
- 2+ yrs
Levies and Garnishment Unit, Analyst, Legal Operations
Morgan Stanley
Perform intake functions for all new matters including review of all forms of legal process. Opening, updating and concluding assigned matters in assigned systems
- Mumbai
- 5+ yrs
Sr. Associate Counsel
Visa
Provide strategic legal advice and counsel to VAS, VCA and South Asia business teams regarding deal structures, product initiatives, commercial arrangements and regulatory matters.
- Mumbai
- 5+ yrs
Risk Architecture Associate
JPMorgan Chase
Data Quality & Risk Management: Design, validate, and monitor data quality controls and detective controls to mitigate risks arising from decision engine, strategy, and system changes.
- Mumbai
IRF Compliance Analyst
Visa
Review and validate client-submitted documentation to support IRF claims processing. -Ensure completeness, accuracy, and consistency of claim records and supporting evidence.
- Mumbai
- 2+ yrs
Expense Management and Governance, Associate, Business Unit Management
Morgan Stanley
Support daily expense tracking, reporting, and ad hoc analysis, maintaining accuracy and consistency across tools and trackers.
- Mumbai
- 2+ yrs
Medical Governance Lead
Novartis
Ensure the highest quality standards and compliance of Novartis good practice guidelines and country regulations.
- Mumbai
ISG Americas Compliance Testing, Director, Oversight, Monitoring and Testing
Morgan Stanley
Execute risk-based compliance testing to review and assess the effectiveness of the Firm's policies and procedures including recommending corrective action plans for gaps identified from…
- Mumbai
- 5+ yrs
Vice President - Compliance and Ops Risk Testing
JPMorgan Chase
As a Compliance and Operations Risk Test Manager, you will lead in shaping the testing strategy across various business lines, ensuring alignment with regulatory and firm requirements.
- Mumbai
- 13+ yrs
Assistant Vice President - Compliance Testing and RBS Oversight Compliance, Barclays Bank PLC, India
Barclays
To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory…
- Mumbai
Manager - Market Risk ( Broking industry preferred)
Paytm
Lead and manage all aspects of risk management for Paytm Money's Market Risk and MTF operations, ensuring compliance with exchange regulations and protecting the company's financial health…
- Mumbai
KYC Operations Intermediate Analyst - Checker
Citi
Conduct client profile reviews for customer accounts within predefined SLAs ensuring accuracy of key data within our internal systems.
- Mumbai
- Hybrid
- 5+ yrs
KYC Operations Senior Manager - Vice President
Citi
Provide senior oversight of KYC Operations teams, senior point of escalation for the team and its stakeholders, represent the KYC function in senior management discussions and key…
- Mumbai
- Hybrid
- 6+ yrs
Digital Cobrand Acquisitions Risk & Controls Lead - US Shift - Vice President
Citi
Serve as Operating in Control (OIC) Co-Champion for Cobrand Acquisitions, establishing clear accountability and streamlined processes across key pillars: Issues Management, Exam…
- Mumbai
- Hybrid
- 8+ yrs
Compliance Manager - Associate
JPMorgan Chase
As an Associate in the Compliance team, you will be responsible for supporting regulatory compliance and conduct risk management for JPMorgan Chase Bank, N.A. India branch.
- Mumbai
- 5+ yrs
Central Risk Team (Supervision), Senior Associate/Manager, Institutional Securities Group
Morgan Stanley
Reviewing internal policy breaches daily, investigate, educate and escalate as necessary. Trend and identify repeat behaviors and establish a process to address recurrence
- Mumbai
- 3+ yrs
Associate Contract Manager, Amazon MGM Studios
Amazon
Amazon MGM Studios Legal (India) is hiring an Associate Contracts Manager to support its growing slate of original content across film and series production, content licensing, and talent…
- Mumbai
- 2+ yrs
Liquidity Risk Lead - Vice President
JPMorgan Chase
As a Liquidity Risk Lead in the Chief Investment Office , Treasury and Corporate (CTC) Risk team, you will support Asset and Liquidity Management Risk Oversight across APAC locations.
- Mumbai
Senior Manager - Trade Compliance, APAC, Global Trade and Product Compliance
Amazon
Amazon Web Services (AWS) Security is looking for an experienced APAC Senior Trade Compliance Manager to support our business on a broad range of import and export compliance matters.
- Mumbai
- 7+ yrs
Associate Director - Legal
Zeta
Zeta is seeking an Associate Director – Legal to serve as a strategic advisor within its legal team. The role supports the company's technology business, including its SaaS platforms for…
- Mumbai, Bengaluru
- 9+ yrs
KYC Operations Manager - Assistant Vice President
Citi
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment
- Mumbai
- Hybrid
- 5+ yrs
Assistant Vice President, Senior KYC Quality Reviewer
Citi
Conduct end-to-end quality and post-approval reviews of KYC records across all client types, ensuring compliance with regulatory and internal standards.
- Mumbai
- Hybrid
- 5+ yrs
AVP - Global KYC Trainer
Citi
Management and delivery of the New Hire Foundation courses, on-demand training requests, and soft skills programs. Deliver training to all business levels; operations to senior managers.
- Mumbai
- 8+ yrs
Quant Model Risk Analyst
JPMorgan Chase
We are looking for a new member to join our Rates team in the Model Risk Governance and Review Group which is responsible for end-to-end model risk management across the firm.
- Mumbai
Hiring snapshot: Risk & Legal in Mumbai
Jobs Hindustan lists 78 Risk & Legal openings in Mumbai today from 14 employers. 12 openings were added since yesterday. Citi (30), JPMorgan Chase (18) and Deutsche Bank (8) have the most openings. Roles that state an experience level ask for a median of 5 years, and the most common band is 2–4 years. 5% are open to freshers or interns. 1% can be done fully from home and 21% are hybrid. The skills employers mention most are Excel (46%), AML / KYC (23%), Python (13%) and Statistics (12%). Common job titles include Assistant Vice President, Divisional Risk and Control Analyst, KYC Operations Analyst and Regulatory Reporting Analyst.
Worked out by Jobs Hindustan from 78 live openings on employers' own careers sites, 4 November at 5:47 am IST. Shares are of all openings unless stated.