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Risk Advisory Regulatory Compliance Senior
1 month ago
KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Jaipur, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada.
KPMG entities in India offer services to national and international clients in India across sectors. We strive to provide rapid, performance-based, industry-focused and technology-enabled services, which reflect a shared knowledge of global and local industries and our experience of the Indian business environment.
Regulatory Reporting
Equal employment opportunity information
KPMG India has a policy of providing equal opportunity for all applicants and employees regardless of their color, caste, religion, age, sex/gender, national origin, citizenship, sexual orientation, gender identity or expression, disability or other legally protected status. KPMG India values diversity and we request you to submit the details below to support us in our endeavor for diversity. Providing the below information is voluntary and refusal to submit such information will not be prejudicial to you.
Bachelor, Post Graduation
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Risk Advisory Regulatory Compliance Executive
1 month ago
bangalore, India KPMG India Full timeAbout KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...
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Risk Advisory Regulatory Compliance Executive
2 weeks ago
bangalore, India KPMG India Full timeAbout KPMG in India KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices across India in...
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bangalore, India ADCI - BLR 14 SEZ Full timeRole Open in India. Other locations can be considered (UK - London, Cork - Ireland, Mexico City - Mexico, or Manila - Philippines)The Global Risk team focusing on Amazon's regulated financial services products is looking for a new Senior Prudential Risk Manager with demonstrated financial services expertise in Payment Services. The Senior Prudential Risk...
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AVP- Climate Risk Regulatory Compliance
4 days ago
bangalore, India HSBC Full timeSome careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses...
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Senior Manager
2 weeks ago
bangalore, India Razorpay Full timeRazorpay was founded by Shashank Kumar and Harshil Mathur in 2014. Razorpay is building a new-age digital banking hub (Neobank) for businesses in India with the mission is to enable frictionless banking and payments experiences for businesses of all shapes and sizes. What started as a B2B payments company is processing billions of dollars of payments for...
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Risk & Compliance Analyst
3 weeks ago
bangalore, India Black Box Full timePurpose of Job: The Risk & Compliance Analyst is an indirect customer facing position , where the resource has ownership and is responsible for reviewing new and existing contracts form a risk , security, compliance perspective as they come in for review for sign-off before BlackBox enters a legal agreement with any other entity. The analysis...
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Senior Compliance Manager
4 days ago
bangalore, India PhonePe Full timeRole: Senior Manager , Product Risk Assessment /Program Advisory Compliance Program Advisory Role plays a very crucial role in ensuring all functional units are duly guided during the development life cycle of the new product along with regular maintenance of the product on the platform. The unit also plays a very important role in managing the compliance...
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bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
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bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
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Director Regulatory Compliance
4 weeks ago
bangalore, India VidPro Consultancy Services Full timeAssociate Director - Regulatory ComplianceThey are Payment Gateway organization. Their Payment Aggregation business is regulated by the Reserve Bank of India and they are one of the first recipients of such licenses, and will be adding more such regulated products in its portfolio. We are looking for a dynamic regulatory compliance leader, who could work...
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Senior Manager, BFSI Compliance – Lending
4 days ago
bangalore, India PhonePe Full timeRole: Senior Manager, BFSI Compliance – LendingCompliance Program Advisory Role plays a very crucial role in ensuring all functional units are duly guided during the development life cycle of the new product along with regular maintenance of the product on the platform. The unit also plays a very important role in managing the compliance requirements as...
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Risk and Compliance Manager
2 weeks ago
bangalore, India JLL Full timeJob Description : Risk and Compliance Manager Job Overview: As a Risk and Compliance Manager, you will be responsible for ensuring regulatory compliance, mitigating risk, and maintaining a robust compliance program across various areas, including contract compliance, ISO oversight, procedure compliance, data compliance, and auditing. Your role will...
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Senior IT Risk Manager
1 week ago
bangalore, India ADCI - BLR 14 SEZ Full timeAmazon Payments is growing fast and the Financial Services Risk Management team supporting this business continues to mature its Risk Management support for our regulated payments products across the globe.We’re looking for an experienced IT Risk manager to help drive us to the next level of maturity in our IT Risk programs and controls. This role works as...
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Regulatory Compliance Manager
4 weeks ago
bangalore, India Fi Full timeWho we are: Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial goals. On the inside, we’re a deep-tech startup that’s building a highly innovative and secure financial hub for a digital-first generation.Why you should work with us: We are about doing the right thing always,...
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Senior Manager, BFSI Compliance – Lending
4 days ago
bangalore, India PhonePe Full timeRole: Senior Manager, BFSI Compliance – Lending Compliance Program Advisory Role plays a very crucial role in ensuring all functional units are duly guided during the development life cycle of the new product along with regular maintenance of the product on the platform. The unit also plays a very important role in managing the compliance requirements...
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Security Risk and Regulatory Tech Compliance
3 months ago
bangalore, India KreditBee Full timeRoles and Responsibilities: Ensure Compliance with the Regulatory requirements w.r.t the Information and Cyber Security requirements - RBI, UIDAI, CIC, etc. Identify and develop the InfoSec Policy, Processes, and Procedures to incorporate the industry benchmarks / best practices and the latest trends. To identify, track, monitor & ensure compliance with...
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Security Risk and Regulatory Tech Compliance
3 weeks ago
bangalore, India KreditBee Full timeRoles and Responsibilities: Ensure Compliance with the Regulatory requirements w.r.t the Information and Cyber Security requirements - RBI, UIDAI, CIC, etc. Identify and develop the InfoSec Policy, Processes, and Procedures to incorporate the industry benchmarks / best practices and the latest trends. To identify, track, monitor & ensure compliance with...
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Compliance-Bengaluru-Associate-Regulatory Compliance
3 months ago
bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
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bangalore, India Goldman Sachs Full timeOur division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s enterprise-wide compliance risk management program. As an independent control function and part of the firm’s second line of defense,...
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Regulatory Compliance Manager
1 month ago
bangalore, India Fi Full timeWho we are: Fi is a money management app that listens to your needs, understands your wants, and gently nudges you to achieve your financial goals. On the inside, we’re a deep-tech startup that’s building a highly innovative and secure financial hub for a digital-first generation. Why you should work with us: We are about doing the right thing always,...