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 Mumbai: on-site and hybrid roles in the city, and remote roles that name it.
11 jobs found · Mumbai
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
Mumbai, MH, IndiaIndia & South Asia
The Data Management Administrator is responsible for the creation, update and testing of data model and UI configurations across internal and external platforms. The…
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…
Mumbai (Hybrid)India & South Asia
At the heart of our commitment to excellence is our dedicated Compliance Team, specifically tailored to onboarding new merchants. The compliance operations team plays a…
Mumbai (Hybrid)India & South Asia
The Quality Assurance Analyst is a member of the Regulatory Compliance Team, responsible for systematically verifying the accuracy, reliability, and compliance of…
Mumbai, MH, IndiaIndia & South Asia
This role sits at the intersection of domain expertise and commercial impact – driving the growth of analytics and activation practice while being anchored in research…
Adyen is looking for a Senior Regulatory Counsel with extensive experience in banking, financial services, payments, or card networks. As a senior member of the team…
Mumbai, MH, IndiaIndia & South Asia
We are looking for someone in our methods team to be part of these transformational initiatives to improve quality and redefine the process of RES design and Universe…
Mumbai (Hybrid)India & South Asia
We are seeking an experienced and detail-oriented Senior Analyst to join our Treasury Operations team.