Bengaluru, Karnataka, India · On-site
Position Summary: The primary objective of the Project, Risk, and Compliance ("PRC") team is to execute the firm requirements for ensuring technology solutions adhere to Risk and Compliance guidelines, and to issue the a…
Skills: Project Management, Risk Management, Compliance, Stakeholder Management, Communication
Bengaluru, Karnataka, India · On-site
YOUR IMPACT Are you looking to leverage your knowledge and experience with risk management and client engagement while gaining detailed insights into some of the most substantial regulatory change facing our firm, our cl…
Skills: Risk Management, Client Engagement, Regulatory Compliance, Project Planning, Stakeholder Management
Bengaluru, Karnataka, India · On-site
Job summary: As Compliance and Operations Risk Test Senior Specialist, your deep understanding of risk management and control evaluation will be instrumental in identifying and mitigating risks, thereby enhancing complia…
Skills: Risk Management, Compliance Testing, Control Evaluation, SOX Compliance, Analytical Thinking
Bengaluru, Karnataka, India · On-site
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv…
Skills: KYC, AML Compliance, Customer Due Diligence, Enhanced Due Diligence, Sanctions Screening
Bengaluru, Karnataka, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulent activ…
Skills: KYC Compliance, AML Compliance, Client Due Diligence, Sanction Screening, Adverse Media Screening
Bengaluru, Karnataka, India · On-site
Line of Service Advisory Industry/Sector FS X-Sector Specialism Operations Management Level Senior Associate Job Description & Summary At PwC, our people in forensic services focus on identifying and preventing fraudulen…
Skills: Fraud Investigation, KYC Compliance, Forensic Accounting, Anti-Bribery and Corruption, Financial Crime Compliance
Bengaluru, Karnataka, India · On-site
Specialist - Regulatory Affairs - Operations Ready to turn bold ideas into real-world impact? At Genpact, we don’t just adapt to change, we lead it. AI and digital innovation are transforming the way businesses work, and…
Skills: Client Relations, Collaboration Tools, Data Analytics, Generative AI, Lean Six Sigma
Bengaluru, Karnataka, India · On-site
Skill required: Contract Services - Contract Negotiations Designation: Procurement Practice Analyst Qualifications:Any Graduation Years of Experience:3 to 5 years About Accenture Accenture is a global professional servic…
Skills: Contract Negotiations, Contract Drafting, Contract Analysis, Contract Management, Legal Risk Identification
Bengaluru, Karnataka, India · On-site
Overview The Regulatory Reporting Assurance (RRA) function operates as a management assurance team within the Controller’s Organization under Corporate Finance. The team is responsible for providing independent assurance…
Skills: Regulatory Reporting, Control Testing, Risk Assessment, Basel Frameworks, CCAR
Bengaluru, Karnataka, India · On-site
The Regulatory Intelligence, Safety and Compliance (RISC) team's charter is to protect Amazon customers from products that are illegal, illegally marketed, unsafe, or otherwise prohibited by Amazon policies. The Product …
Skills: Regulatory Intelligence, Risk Assessment, Product Safety Policy, Environmental Regulation, Data Analysis
Bengaluru, Karnataka, India · On-site
JLL empowers you to shape a brighter way. Our people at JLL are shaping the future of real estate for a better world by combining world class services, advisory and technology for our clients. We are committed to hiring …
Skills: Cybersecurity Risk Assessment, Regulatory Compliance, Policy Governance, Internal Audit, Vendor Risk Management
Bengaluru, Karnataka, India · On-site
Personal Account Dealing Analyst Millennium Management is a global investment management firm founded in 1989 that manages approximately $74 billion in assets. Millennium has more than 2,300 employees with offices in the…
Skills: Personal Account Dealing, Compliance Monitoring, Data Analysis, Microsoft Office, Financial Markets
Bengaluru, Karnataka, India · Hybrid
Job Title: CLM Process Advisory Lead The objective is to provide Corporate and Institutional Banking clients with a globally consistent, and best in class KYC/CDD process, in over 50 countries. Depending on jurisdiction …
Skills: KYC/CDD Process Advisory, Corporate Structure Analysis, Regulatory Compliance, Risk Rating, Stakeholder Management
Bengaluru, Karnataka, India · Hybrid
Job Title: Manager, Sr Investigator, FC Investigative Reporting The Senior Investigator role is responsible for conducting financial crime investigations, in accordance with the Investigative Reporting Instructions, to a…
Skills: Financial Crime Investigation, Transaction Monitoring, Risk-Based Decision Making, Analytical Skills, Critical Thinking
Bengaluru, Karnataka, India · Hybrid
Job Title: Manager Surveillance The Global Banking and Markets (GB&M) Offshore Compliance team supports compliance officers across the GB&M businesses in carrying out key compliance monitoring, advisory and support activ…
Skills: Trade Surveillance, Compliance Monitoring, Financial Market Analysis, Risk Management, Stakeholder Management
Bengaluru, Karnataka, India · Hybrid
Job Title: QC Analyst Check to ensure the CDD Analysts have created updated and maintained Retail Banking (WPB) customers’ Know Your Customer (KYC) profiles in compliance with Line of Business (LOB) procedures & AML poli…
Skills: Know Your Customer (KYC), Anti-Money Laundering (AML), Customer Due Diligence (CDD), Risk Assessment, Negative News Screening
Bengaluru, Karnataka, India · On-site
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striv…
Skills: Commercial Account Operations, KYC, AML, Cash Management, Payment Operations
Bengaluru, Karnataka, India · Hybrid
Job title: AVP, FC MAJOR INVESTIGATIONS Financial Crime Investigations (FCI) focuses on the specific financial crime threats the Group faces now and, in the future, pioneering the techniques and technology that protect o…
Skills: Financial Crime Investigation, Team Leadership, Anti-Money Laundering, Sanctions Screening, Risk Management
IncreffBengaluru, Karnataka, India · On-site
Who We Are: Increff is the most preferred retail SaaS partner, solving complex inventory management and supply chain challenges for retailers seeking to revolutionize their supply chains both technologically and operatio…
Skills: Contract Drafting, Contract Negotiation, Legal Advice, Dispute Resolution, Corporate Governance
Enerparc Energy Private Limited.Bengaluru, Karnataka, India · On-site
Role Overview We are looking for a seasoned Senior Manager – Commercial & Contract Management to lead commercial governance, contract execution, and risk management across multiple Special Purpose Vehicles (SPVs). This i…
Skills: Commercial Governance, Contract Management, Risk Management, PPA Management, EPC Contract Administration
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The role focuses on ensuring technology solutions adhere to risk and compliance guidelines and issuing necessary certifications. It involves managing a strategic roadmap to improve certification processes and acting as a liaison between various organizational stakeholders.
Candidates need a Bachelor's or Master's degree and over 5 years of relevant experience in professional services. Strong project management skills, leadership qualities, and a technology background are preferred.
Position Summary: The primary objective of the Project, Risk, and Compliance ("PRC") team is to execute the firm requirements for ensuring technology solutions adhere to Risk and Compliance guidelines, and to issue the appropriate technology certifications confirming permissible usage (“certifications”).
KPMG in India including KPMG Global Services (KGS). Connect with us at http://social.kpmg/contactus
KPMG entities in India are established under the laws of India and are owned and managed (as the case may be) by established Indian professionals. Established in September 1993, the KPMG entities have rapidly built a significant competitive presence in the country. Today we operate from offices across 14 cities including in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur, Kochi, Kolkata, Mumbai, Noida, Pune, Vadodara and Vijayawada. KPMG entities have a domestic client base of over 2700 companies. Our global approach to service delivery helps provide value-added services to clients. Our differentiation is derived from a rapid performance-based, industry-tailored and technology-enabled business advisory services delivered by some of the leading talented professionals in the country. KPMG professionals are grouped by industry focus and our clients are able to deal with industry professionals who speak their language. Our internal information technology and knowledge management systems enable the delivery of informed and timely business advice to clients.
Offices: Building No. 10, 8th Floor, Tower B,, DLF Cyber City, Phase II, Gurugram, Haryana 122002, IN
There are currently 325 open legal positions in Bengaluru, India listed on Clera. New openings are added daily as companies post roles.
Companies currently hiring include PwC, Accenture, HSBC, Goldman Sachs, JPMorganChase, among others. Browse the listings above to see every active employer.
Yes — 73 of the 325 open legal positions offer remote or hybrid work (12 remote, 61 hybrid).
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