Hire the best remote Risk Compliance And Controls employees in India

Discover remote Risk Compliance And Controls workers in India who are looking for their next full-time, part-time or freelance opportunity.

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Risk Compliance And Controls

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Mary Pudota@marypudota

India

200k-250k USD

Operations Finance Client Relationship Management Financial Services Sales

I'm seeking a role that allows me to leverage my expertise in client relationship management, banking operations, and SaaS to drive meaningful impact and contribute to the success of the organization. I'm particularly interested in opportunities that offer challenges, growth potential, and the chance to collaborate with talented teams. A dynamic environment where innovation is encouraged.

Experience

Client Specialist

Current

Valuefy Solutions

Nov 2021 - Present (3 years 7 months)

Client Data Specialist

Jp Morgan Chase and Co

Mar 2022 - Nov 2022 (8 months)

Electronic KYC Analyst Quality Checker

Current

HSBC INDIA PVT LTD.

Process Associate

GENPACT

May 2015 - Jun 2016 (1 year 1 month)

Operations Finance Customer Onboarding Manager

Nidhi Mahuli@nidhimahuli

India

Compliance Manager Risk Analyst Data Analysis Legal Document Review

I am looking for a role that offers growth opportunities in compliance and risk management, within a collaborative and innovative environment.

Experience

Business Analyst

Genpact

Apr 2024 - Nov 2024 (7 months)

KYC Analyst (Due Diligence Associate)

Wells Fargo

Mar 2021 - Apr 2024 (3 years 1 month)

KYC Analyst (Due Diligence Analyst)

PWC

May 2019 - Feb 2021 (1 year 9 months)

Intern

Benchmark Financial Consultancy

Sep 2019 - Oct 2019 (1 month)

Compliance Manager Risk Analyst Financial Analyst

Rohit Mishra@rohitmishra

India

C++Python

Looking for a challenging role that leverages my expertise in cybersecurity and compliance to drive business growth and improve product trust.

Experience

Senior Software Engineer

Current

Cisco Systems Inc.

Jul 2019 - Present (5 years 11 months)

Software Engineer

Western Digital

Jul 2018 - Jul 2019 (1 year)

Associate Software Engineer

Robert Bosch

Feb 2017 - Jul 2018 (1 year 5 months)

Roshni Yadav@roshniyadav

India

900k-1000k USD

Financial Analyst Risk Manager SQL OTC Structured Products

I am looking for a role that challenges my analytical skills and offers opportunities for professional growth in a dynamic environment.

Experience

Senior Financial Analyst

Current

eClerx

Sep 2022 - Present (2 years 9 months)

Assistant Manager

CSB Bank Limited

Aug 2020 - Aug 2022 (2 years)

Financial Analyst Risk Manager Finance Operations

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Himalayas

Dhiral Gosarani@dhiralgosarani

India

Financial Analysis Product Control

I seek a dynamic role in corporate finance where I can leverage my analytical skills and contribute to impactful financial strategies.

Experience

Financial Analyst - Product Control Oversight

Nomura India Services Limited

Sep 2022 - Jun 2023 (9 months)

Financial Analyst - Product Control - Fixed Income

Morgan Stanley

Jun 2021 - Sep 2022 (1 year 3 months)

Intern - Fixed Income

Morgan Stanley

Jun 2020 - Jul 2020 (1 month)

Intern - Forensic Audit

Grant Thornton LLP

May 2019 - Jul 2019 (2 months)

Deril Christian@derilchristian

India

Data Analyst Fraud Detection Risk Assessment

I am looking for a role that challenges me and allows for professional growth in fraud prevention and risk management.

Experience

Senior Analyst - Fraud Control & AML

Current

_VOIS (Vodafone Intelligent Solutions)

Mar 2021 - Present (4 years 3 months)

Fraud Prevention Analyst

Etech Global Services

Jan 2020 - Jan 2021 (1 year)

Fraud Prevention Representative

TTEC India Customer Solutions

Aug 2017 - Jul 2019 (1 year 11 months)

Data Analyst

Kulkarni Gargi@kulkarnigargi

India

Risk Analyst Financial Analyst Risk Management Credit Risk

I am looking for opportunities that allow me to leverage my analytical skills in risk management and contribute to a team focused on fraud prevention and compliance.

Experience

Transaction Risk Investigator

Current

Amazon

Aug 2022 - Present (2 years 10 months)

Risk Analyst Financial Analyst

Swati Singh@swatisingh2

India

Compliance Manager Risk Analyst AML KYC Requirements

I am looking for a role that offers growth opportunities in compliance and risk management, within a dynamic and supportive company culture.

Experience

Deputy Manager - EDD Compliance

Current

ICICI BANK

Aug 2024 - Present (10 months)

Assistant Manager AML & KYC

UTKARSH SMALL FINANCE BANK

Jan 2018 - Mar 2024 (6 years 2 months)

Compliance Manager Risk Analyst

Ankur kumar@caankurkumar

India

Financial Accounting Tax

Experience

Senior Manager, Financial Accounting & Taxation

DirectShifts

Oct 2021 - Jan 2023 (1 year 3 months)

Manager- FP&A and Pricing

EXL

Mar 2020 - Aug 2021 (1 year 5 months)

Manager-FP&A

Concentrix

Dec 2017 - Mar 2020 (2 years 3 months)

Assistant Manager (Investment Accounting and Reporting)

HSBC

Mar 2016 - Dec 2017 (1 year 9 months)

Assistant Manager (Country Accountant)

Genpact India Private Limited

Feb 2014 - Mar 2016 (2 years 1 month)

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Himalayas

ratish krish@ratishkrish

India

Business Analyst Financial Analyst Risk Management KYC AML Processes

I am looking for a role that offers growth opportunities and a collaborative environment focused on compliance and risk management.

Experience

Financial Crime Analyst II

Current

Revolut Ltd

Jan 2025 - Present (5 months)

Financial Crime Analyst I

Revolut Ltd

Mar 2023 - Oct 2024 (1 year 7 months)

Risk Management Analyst

Citi Bank

May 2022 - Feb 2023 (9 months)

Deputy Manager

ICICI Bank

Nov 2020 - May 2022 (1 year 6 months)

Financial Market Analysis

Current

SBI Mutual Fund

Business Analyst Financial Analyst

KISHORE TARIGOPPULA@kishoretarigoppula

India

Program Manager Business Analyst Project Management Investment Banking

I seek a senior role that fosters innovation, collaboration, and strategic growth.

Experience

Vice President, Country Lead – Digital Strategy

State Street Corporation

Jun 2022 - Sep 2023 (1 year 3 months)

Assistant Vice President, SSGM – Securities Finance

State Street Corporation

Apr 2019 - May 2022 (3 years 1 month)

Senior Officer, SSGM – Securities Finance

State Street Corporation

Feb 2018 - May 2019 (1 year 3 months)

Assistant Manager

Franklin Templeton Investments

Oct 2015 - Jan 2018 (2 years 3 months)

Team Lead

State Street HCL Services

Feb 2013 - Oct 2015 (2 years 8 months)

Program Manager Business Analyst Project Manager Digital Project Manager

Aarthi Jain@aarthijain

India

Compliance Manager Regulatory Compliance Investigation

I seek a role that offers opportunities for growth and challenges in financial crime prevention.

Experience

Specialist, FCC Investigation

Current

Standard Chartered Bank

Jul 2021 - Present (3 years 11 months)

Manager, Below the Line Testing & Thematic Investigation

Current

Standard Chartered Bank

Mar 2022 - Present (3 years 3 months)

Senior Analyst, Financial Crime Surveillance Unit

Standard Chartered Global Business Services

Sep 2017 - Jun 2021 (3 years 9 months)

Compliance Manager

Nihetha Rajasekaran@nihetharajasekaran

India

Data Analyst Research Analyst Data Analysis Process Automation

I am looking for a role that fosters growth, encourages innovation, and values analytical skills.

Experience

Risk Analyst (Operations) - LAP

Current

Northern Arc Capital Limited

Jan 2023 - Present (2 years 5 months)

Intern - Science and Tech Department

Current

Russian Cultural Center

Jan 2022 - Present (3 years 5 months)

Data Analyst Research Analyst Operations Analyst Credit Risk Analyst

Deekshith Ram@deekshithram

India

Financial Analyst Credit Risk Analyst Market Risk Analytics Financial Reporting

I am looking for a role that fosters growth and utilizes my analytical skills.

Experience

Financial Risk Apprentice

Swiss Re

Feb 2024 - May 2025 (1 year 3 months)

Financial Analyst Credit Risk Analyst

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Himalayas

Lavan Kumar User@lavankumaruser

India

Vulnerability Management Penetration Testing

I am looking for a role that challenges my skills in security analysis and offers opportunities for professional growth in a collaborative environment.

Experience

Senior Security Research Analyst

Current

Breachlock India Pvt Ltd

Jun 2024 - Present (11 months)

Information Security Analyst

RiskSek Pvt Ltd

Apr 2021 - Aug 2024 (3 years 4 months)

Uday Singh@udaysingh1

India

Credit Analyst Financial Management Credit Risk Management

I am looking for a challenging role that fosters collaboration and growth.

Experience

Finance Specialist

Current

Sterling Infosys

Nov 2023 - Present (1 year 7 months)

Senior Officer Credit Control

DSS Steel LLC

Sep 2018 - Jul 2023 (4 years 10 months)

Accounts Assistant

Grover Electronics

Feb 2015 - Jul 2018 (3 years 5 months)

Credit Analyst

Vishal Mangwani@vishalmangwani

India

Data Analyst Financial Planning Analysis Financial Analysis

I am looking for a role that offers opportunities for growth, collaboration, and impactful financial decision-making.

Experience

Client Financial Management Analyst

Current

Accenture

Jun 2022 - Present (3 years)

Finance Intern

ICICI Bank Ltd

Jun 2021 - Jul 2021 (1 month)

Data Analyst

Abhijeet sing@abhijeetsing

India

Accountant Financial Analyst Accounting Tax

I seek a challenging role in a dynamic organization that fosters growth and learning.

Experience

Finance Controller

Niraamaya Retreats Pvt. Ltd.

Feb 2022 - Aug 2024 (2 years 6 months)

Finance and Taxation Consultant

Current

JNB (Your CFO Partner)

Aug 2023 - Present (1 year 10 months)

Accounts Assistant

MKSR Electricals and Instrumentation Pvt. Ltd.

Sep 2018 - Sep 2019 (1 year)

CMA Article Intern

E.D.R.F Firm

Jan 2018 - Feb 2018 (1 month)

Accountant Financial Analyst Finance Manager Financial Manager

Priya Jain@priyajain

India

Project Manager Risk Manager Customer Success Project Management

I am looking for a job that offers a dynamic and collaborative work environment. I value company culture, opportunities for career growth, and the chance to work on challenging projects. I am particularly interested in roles that allow me to utilize my customer success and project management skills to drive business success.

Experience

Financial Analyst

Current

CRISIL

Client Success Manager

Current

Assesshub

Concurrent Auditor

Current

Independent freelancer

Project Manager Risk Manager

Raghavendra Kamath Billadi@raghavendrakamathbil

India

Finance Manager Operations Manager Finance Accounting

I am looking for a role that allows me to leverage my extensive finance experience while fostering a collaborative and innovative company culture.

Experience

Associate Director

CBRE

Mar 2023 - Apr 2024 (1 year 1 month)

Senior Manager R2R

Invesco (India) Pvt Ltd

Feb 2016 - Jun 2023 (7 years 4 months)

Assistant Vice President

Genpact

Jun 2021 - Jan 2023 (1 year 7 months)

Senior Manager / Service Delivery Leader

Genpact

Apr 2001 - Jan 2016 (14 years 9 months)

Accounts Assistant

Taj Mahal Cafe

Jan 1999 - Apr 2001 (2 years 3 months)

Finance Manager Operations Manager Financial Analyst

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Hire the best remote Risk Compliance And Controls employees in India

Finding relevant remote workers

141-160 of 794 remote workers

Finding relevant remote workers

Mary Pudota@marypudota

Nidhi Mahuli@nidhimahuli

Rohit Mishra@rohitmishra

Roshni Yadav@roshniyadav

Dhiral Gosarani@dhiralgosarani

Deril Christian@derilchristian

Kulkarni Gargi@kulkarnigargi

Swati Singh@swatisingh2

Ankur kumar@caankurkumar

ratish krish@ratishkrish

KISHORE TARIGOPPULA@kishoretarigoppula

Aarthi Jain@aarthijain

Nihetha Rajasekaran@nihetharajasekaran

Deekshith Ram@deekshithram

Lavan Kumar User@lavankumaruser

Uday Singh@udaysingh1

Vishal Mangwani@vishalmangwani

Abhijeet sing@abhijeetsing

Priya Jain@priyajain

Raghavendra Kamath Billadi@raghavendrakamathbil

Find top remote talent

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Find your dream job

141-160 of 794 remote workers

Mary Pudota@marypudota

Nidhi Mahuli@nidhimahuli

Rohit Mishra@rohitmishra

Roshni Yadav@roshniyadav

Dhiral Gosarani@dhiralgosarani

Deril Christian@derilchristian

Kulkarni Gargi@kulkarnigargi

Swati Singh@swatisingh2

Ankur kumar@caankurkumar

ratish krish@ratishkrish

KISHORE TARIGOPPULA@kishoretarigoppula

Aarthi Jain@aarthijain

Nihetha Rajasekaran@nihetharajasekaran

Deekshith Ram@deekshithram

Lavan Kumar User@lavankumaruser

Uday Singh@udaysingh1

Vishal Mangwani@vishalmangwani

Abhijeet sing@abhijeetsing

Priya Jain@priyajain

Raghavendra Kamath Billadi@raghavendrakamathbil

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