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
NewSr. Associate - Quality Analyst, Global Solutions & Risk Compliance (GSRC)
Amazon
Your job responsibilities as a Sr. Compliance Associate-Quality Analyst may include: • Performs quality audits on a daily basis using Standard Operating Procedure (SOP) and achieves…
- Bengaluru
- 2+ yrs
NewSr. Compliance Associate-Quality Analyst, Global Solutions Risk and Compliance (GSRC)
Amazon
Compliance Associate- Quality Analyst is responsible for protecting Amazon customers from products that are illegal, hazardous, unsafe, or otherwise prohibited /regulated by Law and Amazon…
- Pune
- 1+ yrs
New Fresher friendlySR Risk Manager, Social Responsibility - Human Rights, Sustainability, GPO
Amazon
As an SR Risk Manager in SR Ops, within the Global Procurement Sustainability (GPS) team, you will work closely with Amazon's Social Responsibility team and the Global Procurement…
- Bengaluru
- 5+ yrs
NewSR Risk Specialist, Social Responsibility - Human Rights, Sustainability, GPO
Amazon
As a SR Risk Specialist in SR Ops, within the Global Procurement Sustainability (GPS) team, you will work closely with Amazon's Social Responsibility team and the Global Procurement…
- Bengaluru
- 3+ yrs
NewOps Support Expert, NASC, Global Solutions and Risk Compliance (GSRC)
Amazon
The role requires strict adherence to standard operating procedures, with a focus on quality, productivity, and compliance.
- Bengaluru
- Fresher
New Fresher friendlyRisk Manager II, Selling Partner Identity Verification (SPIV)
Amazon
Selling Partner Trust and Store Integrity (TSI) is responsible for creating a trustworthy shopping experience across Amazon stores worldwide by protecting customers, brands, selling…
- Hyderabad
- 5+ yrs
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
NewSenior Attorney - Legal
IBM
At IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate.
- Bengaluru
- Hybrid
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
NewPatch Management Governance & Reporting Support, AS
Deutsche Bank
The Patch Management Team governs the end-to-end patching process, ensuring vulnerabilities are assessed, patches are tested and deployed, and compliance is tracked against policy and…
- Bengaluru
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
NewFraud Operations Senior Supervisor
Citi
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for…
- Pune
- Hybrid
- 2+ yrs
NewFraud Operations Specialist
Citi
Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
- Pune
- Hybrid
- Fresher
New Fresher friendlyKYC 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
NewAssociate Director Risk, Policy & Controls
Novartis
Act as subject matter expert on the end-to-end Enterprise Risk, Policy & Controls (ERPC) process and framework.
- Hyderabad
NewSubsidiary Governance Specialist
Shell
Support the Directors of Shell entities. Support senior internal stakeholders with company secretarial matters and advising on internal governance procedures.
- Chennai
- 5+ yrs
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
Trust and Privacy TPM, Devices & Services Trust, Privacy, and Accessibility
Amazon
Devices & Services Trust, Privacy and Accessibility (TPA) is responsible for maintaining and raising the trust bar for Amazon customers across 30+ Devices and Services.
- Bengaluru
- 3+ yrs
Risk Manager I (Audits), Relay Product Excellence
Amazon
As a Risk Manager of the Quality & Audits team, you will be responsible for providing the overall management for a team of employees and direct leadership to the audit and investigation…
- Bengaluru
Trust & Privacy Program Mgr., Devices & Services Trust, Privacy, and Accessibility (TPA)
Amazon
Devices & Services Trust, Privacy and Accessibility (DSTPA) is responsible for maintaining and raising the trust bar for Amazon customers across a diverse set of 30+ Devices and Services.
- Bengaluru
- 3+ yrs
Sr. TPM - Trust and Privacy, Devices & Services Trust, Privacy, and Accessibility (TPA)
Amazon
Devices & Services Trust, Privacy and Accessibility (DSTPA) is responsible for maintaining and raising the trust bar for Amazon customers across a diverse set of 30+ Devices and Services.
- Bengaluru
- 5+ yrs
Prod Compliance Associate Sr, Transparency
Amazon
Amazon.com is looking for a smart, enthusiastic, hard-working, and creative candidate to join the Brand Protection Business Operations team as a Catalog Spc.
- Hyderabad
- Remote
- 1+ yrs
Fresher friendlyRegulatory 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
Legal Support, Senior Associate
State Street
A Paralegal is responsible for day-to-day administrative services supporting Fund Administration Legal. Written and verbal proficiency in American English is critical for this role, as a…
- Bengaluru
- 9+ yrs
Global HR Compliance Lead
HP
This role is responsible for managing a diverse team supporting large and complex business units for internal and external audits, including Human Rights and Reasonable Business Alliance.
- Bengaluru
- 10+ yrs
Fraud Operations Senior Supervisor
Citi
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for…
- Across India
- Hybrid
- 8+ 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
Analyst, Risk Management
Mastercard
Daily read of Factiva/CreditEdge customer related news and regulatory website to scan for customer's financial distress
- Pune
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
Senior Analyst - Regulatory Reporting - Assistant Vice President
Citi
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised…
- Pune
- Hybrid
- 8+ yrs
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 Manager - Quality & Regulatory
Philips
The SQR Lead will serve as the Quality and Regulatory leader for Oral Healthcare sustaining, lifecycle-management and product-development activities supported from Pune.
- Pune
- 15+ 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
Associate - Compliance and Ops Risk Test Senior Specialist
JPMorgan Chase
As an Associate - Compliance and Operations Risk Test Senior Specialist within the Testing Center of Excellence team, you will assess the control environment to identify gaps and support…
- Bengaluru
- 4+ yrs
Sr. Risk Manager, Regulatory Intelligence, Safety, & Compliance (RISC)
Amazon
If so, we are looking for talented people like you to join our Regulatory, Intelligence, Safety and Compliance (RISC) solution delivery team.
- Bengaluru
- 6+ 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
Senior Privacy Analyst – DSAR & Risk Management
Thomson Reuters
Structure and maintain privacy operations work in Azure DevOps (ADO), Jira, or similar work-management tools, including custom work item types and fields mapped to privacy concepts…
- Bengaluru
- Hybrid
- 5+ yrs
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
Chemical Regulatory Reporting and Compliance Specialist
Chevron
Chemical Regulatory Reporting and Compliance Specialist position provide occupational hygiene and HSE support for chemical inventory management, compliance reporting, and chemical-data…
- Bengaluru
- 3+ yrs
Director - SN Risk & Compliance Manager
GSK
The SN Risk & Compliance Manager owns the risk and compliance position of the ServiceNow and enterprise tools platform, keeping it in a state of compliance and fitness for intended use…
- Bengaluru
- Remote
- 18+ 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…
- Bengaluru
- 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
Associate - Compliance and Ops Risk Test Lead
JPMorgan Chase
As a Compliance and Operations Risk Test Lead, your deep understanding of risk management and control evaluation will be instrumental in identifying and mitigating risks, thereby enhancing…
- Hyderabad
- 8+ yrs
Leadership - Legal & Company Secretary
Sigmoid
We are seeking a qualified and experienced Company Secretary to manage statutory, legal, and corporate governance matters for our India entity, with oversight of key US compliance aspects…
- Bengaluru
- 10+ yrs
Risk Manager, Customer Safety Insights & Investigations
Amazon
The Customer Safety Insights & Investigations (CS2I) team within RISC is looking for a Risk Investigator to lead high-judgment, high-impact investigations into potential product safety…
- Bengaluru
- 4+ yrs
Specialist, Legal Services
Mastercard
You will perform end-to-end contract preparation and execution processes for assigned portfolio of transactions, beginning with receipt of requests for contract generation through contract…
- Pune
Senior Governance Manager - Outsourcing - Assistant Vice President
State Street
Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy, and any other financial crime…
- Bengaluru
- 5+ yrs
Senior Lead - Architecture Governance
GSK
Lead the Architecture Strategy and Governance Office and provide product ownership for the Architecture Governance Platform across Global Supply Chain (GSC).
- Bengaluru
- Remote
- 5+ yrs
Tech Risk and Controls Senior Associate - Regulatory change management (RCM)
JPMorgan Chase
Join our dynamic team to navigate complex risk landscapes and fortify technology governance, making a pivotal impact in our firm's robust risk strategy.
- Bengaluru
- 3+ yrs
Prod Compliance Associate Sr, SPECS Invictus
Amazon
Amazon.com is looking for a smart, enthusiastic, hard-working, and creative candidate to join the SPECS Invictus team as a Prod Compliance Associate Sr.
- Hyderabad
- Remote
- 1+ yrs
Fresher friendlyDivisional Risk and Control Specialist, VP
Deutsche Bank
We are seeking an experienced technology risk professional to play a key role in our Proactive Risk Testing Programme, delivering rigorous, risk-based assessments across this landscape.
- Pune
Fraud Operations Senior Supervisor
Citi
Lead and develop a medium sized team of Fraud Agents and ensure they consistently meet performance metrics and provide effective customer service while making the proper risk assessments for…
- Gurugram
- Hybrid
- 8+ yrs
Fraud Operations Specialist
Citi
Follow established procedures to complete complex assignments and resolve problems that require in-depth investigation or research
- Gurugram
- Fresher
Fresher friendlyOfficer - 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
Hiring snapshot: Risk & Legal in India
Jobs Hindustan lists 262 Risk & Legal openings in India today from 40 employers. 33 openings were added since yesterday. The biggest hiring locations are Bengaluru (44%), Mumbai (30%) and Hyderabad (8%). Citi (63), Amazon (60) and JPMorgan Chase (29) 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. 6% are open to freshers or interns. 6% can be done fully from home and 16% are hybrid. The skills employers mention most are Excel (32%), AML / KYC (15%), SQL (13%) and Cybersecurity (10%). Common job titles include Risk Manager, KYC Operations Analyst, Risk Specialist and Prod Compliance Associate.
Worked out by Jobs Hindustan from 262 live openings on employers' own careers sites, 4 November at 5:47 am IST. Shares are of all openings unless stated.