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Keywords: Risk Associate, Location: Mumbai, Maharashtra

Page: 11

Associate Analyst - TAX - TMT - TAX - Indirect Tax - Core - Mumbai

. The opportunity : Associate Analyst-TMT-TAX-TAX - Indirect Tax - Core - Mumbai TMT : Industry convergence offers TMT..., reduce risk and transform TMT companies into powerhouses that will lead the technology revolution of the future - building...

Company: EY
Posted Date: 30 Sep 2025

Project Services Associate (Contract)

Job Description: Position: Project Services Associate (Contract) Location: Mumbai, India About LRN: LRN is the... to be the long-term partner trusted to reduce organizational risk and drive principled performance. Named one of Inc Magazine...

Posted Date: 28 Sep 2025

Associate Vice President, Investment Operations (Non-Loan Servicing)

is looking for an Associate Vice President to join the Mumbai Investment Operations team. The Investment Operations team works closely... administrators and custodian banks Act as 1st point of escalation for high-risk breaks and identify areas for issue prevention...

Posted Date: 24 Sep 2025

Associate/ Senior Associate - Data Strategist - Fixed Income Division

Division: Fixed Income Division Job Title: Data Strategist Location: Mumbai Job Level: Associate/Senior Associate... and Distribution. Professionals in the Division assess and actively manage risk, trade securities, and structure as well as execute...

Company: Morgan Stanley
Posted Date: 21 Sep 2025

Senior Associate- Investment Banking / Capital Markets COO Team

about their business strategy and financial structure. The Investment Banking / Capital Markets business is looking for an Associate... delivered by senior executives Execute on divisional projects focused on regulatory, risk, technology and compliance related...

Company: Morgan Stanley
Posted Date: 18 Sep 2025

Associate Vice President - Investigative Reporting

to Investigative Reporting. Transaction monitoring generated cases includes Dynamic Risk Assessment (DRA) cases, where implemented...) on such investigations, where warranted. Investigative Reporting is responsible for ensuring that findings of financial crime risk are shared...

Company: HSBC
Posted Date: 14 Dec 2025

Associate Relationship Manager-NBFC

financing. Liaison with Credit Risk, Compliance to get the credit memo approved internally. Handling Early Warning Signal...

Posted Date: 14 Dec 2025

Client OPS Associate I

standards. You will validate documentation for new and existing clients, conduct risk assessments, and maintain detailed records.... Conduct ongoing monitoring of existing client KYC records to ensure compliance. Assess client risk profiles and perform...

Company: JPMorgan Chase
Posted Date: 14 Dec 2025

Senior Associate -Research -PMO

, and quality output. It involves tasks such as resource allocation, process improvement, risk management, and strategic planning...

Company: Sutherland
Posted Date: 13 Dec 2025

Financial Controller - Associate

with financial reporting and month end close responsibilities Comfortable liaising with business and risk managers Able to build... an accommodation. About the Team: Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk...

Company: JPMorgan Chase
Posted Date: 12 Dec 2025

Associate/Senior Associate, Digital Product Management, Consumer Banking Group

and Stakeholder Management: Work closely with business development, marketing, risk, and legal teams to ensure product compliance...

Company: DBS Bank
Posted Date: 12 Dec 2025

Associate/Senior Associate, Digital Product Management, Consumer Banking Group

and Stakeholder Management: Work closely with business development, marketing, risk, and legal teams to ensure product compliance...

Company: DBS Bank
Posted Date: 12 Dec 2025

Associate/Senior Associate, Digital Product Management, Consumer Banking Group

and Stakeholder Management: Work closely with business development, marketing, risk, and legal teams to ensure product compliance...

Company: DBS Bank
Posted Date: 12 Dec 2025

Associate - Asset & Wealth Management Audit

stakeholders, and use judgment to strengthen internal controls. You will be responsible for assisting with ongoing risk assessment.... Job Responsibilities 1. Assist or lead audit engagements covering Asset Wealth Management functions including risk assessment, audit...

Company: JPMorgan Chase
Posted Date: 12 Dec 2025

Associate Manager - Research

Conduct thorough analysis of structured finance products to assess credit risk, cash flow characteristics, legal... assigned ratings, highlighting key risk factors and mitigants. Financial modelling using programming languages like Python...

Company: Sutherland
Posted Date: 11 Dec 2025

Associate, Specialist, Credit Analysis, Small Medium Enterprises

available triggers and adherence to Risk management guidelines and policies. Monitor levels of complaints and quality of handling... (including introductions to new personnel) and new product changes. Monitor and ensure adherence to risk service standards...

Company: DBS Bank
Posted Date: 11 Dec 2025

Associate, Specialist, Credit Analysis, Small Medium Enterprises

available triggers and adherence to Risk management guidelines and policies. Monitor levels of complaints and quality of handling... (including introductions to new personnel) and new product changes. Monitor and ensure adherence to risk service standards...

Company: DBS Bank
Posted Date: 11 Dec 2025

Senior Associate, Specialist Digital Channel Management, Corporate Banking, Global Transaction Services

& responsibilities To work in close co-ordination with the business stakeholders, Local and Group technology teams, Ops and Risk teams...

Company: DBS Bank
Posted Date: 11 Dec 2025

Senior Associate, Specialist Digital Channel Management, Corporate Banking, Global Transaction Services

& responsibilities To work in close co-ordination with the business stakeholders, Local and Group technology teams, Ops and Risk teams...

Company: DBS Bank
Posted Date: 11 Dec 2025

Associate, Specialist, Credit Analysis, Small Medium Enterprises

available triggers and adherence to Risk management guidelines and policies. Monitor levels of complaints and quality of handling... (including introductions to new personnel) and new product changes. Monitor and ensure adherence to risk service standards...

Company: DBS Bank
Posted Date: 11 Dec 2025