Compliance Assurance Officer
Mumbai, IndiaIndia & South Asia
Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan
Open jobs in India: on-site, hybrid and remote.
6 jobs found · India
Mumbai, IndiaIndia & South Asia
Conduct end-to-end compliance assurance reviews, including planning, testing, fieldwork, and documentation in line with the annual assurance plan
Mumbai, IndiaIndia & South Asia
Coordinate with regulators, auditors, and internal stakeholders during inspections, audits, and examinations, ensuring timely and accurate data submissions
We are looking for an Investigation Analyst to join our Screening Escalations & Geofencing team on a 12-month contract.
Hyderabad, IndiaIndia & South Asia
Lead the strategy, engineering, and operations of enterprise data platforms, ensuring scalable, secure, and reliable services
Mumbai, IndiaIndia & South Asia
We are looking for a Risk Analyst – Data Science & Analytics to join our Analytics Product & Innovation team.
Mumbai, IndiaIndia & South Asia
In this role, you will leverage machine learning, bureau and alternative data, and risk analytics expertise to drive underwriting, decisioning, and portfolio management…