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Senior Manager - Financial Crime Compliance jobs at Ey in India, Mumbai
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India
Mumbai
409 jobs found
11.06.2025
EY
EY Senior Consultant - Risk Consulting Internal Audit- Mumbai India, Maharashtra, Mumbai
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A CA or master's degree in Science or master's degree in arts or master's in business, accounting, finance, or a related discipline3 to 5 years of internal audit experienceWhat we...
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11.06.2025
EY
EY Senior Consultant - Business Consulting Risk India, Maharashtra, Mumbai
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Requisition Id : 1607962FS :Amid comprehensive regulatory change, today’s financial services institutions are focusing on digital transformation, convergence and disruption from an array of non traditional competitors — all while...
11.06.2025
EY
EY Assistant Manager-Business Consulting Risk-NAT-CBS-FIN-PBF India, Maharashtra, Mumbai
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Requisition Id : 1584291CBS FIN PBF&A Planning & Analysis :Financial Services Risk helps clients in the financial sector to identify, manage and monitor the risks in their business. It is...
11.06.2025
EY
EY Senior Analyst - TAX FS GCR India, Maharashtra, Mumbai
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Graduate/Postgraduate in Economics / Engineering / Mathematics / Statistics / MBA2 – 3 years of post-qualification experience in M&A taxation matters and working knowledge of SEBI, FEMA and stamp duty...
11.06.2025
EY
EY Manager - Forensics National ASU India, Maharashtra, Mumbai
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Requisition Id : 1607715The opportunity : Manager National Forensics ASU Forensics Investigations & Compliance MumbaiYour key responsibilitiesTechnical ExcellenceSkills and attributesTo qualify for the role you must haveQualificationAny Graduate/Post Graduate/LLM/LLB9+YearsMarket Research...
10.06.2025
EY
EY Senior Consultant - Business Consulting Risk India, Maharashtra, Mumbai
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A CA or master's degree in Science or master's degree in arts or master's in business, accounting, finance, or a related discipline3 to 5 years of experienceWhat we look forPeople...
10.06.2025
EY
EY Manager - Risk Consulting Internal Audit Insurnace Mumbai India, Maharashtra, Mumbai
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Have an in-depth understanding of the asset management industry risks/ issues / trends and endto-end investment process (front, mid and back office processes) for all asset classes including fixed income,...
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A CA or master's degree in Science or master's degree in arts or master's in business, accounting, finance, or a related discipline3 to 5 years of internal audit experienceWhat we...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Senior Manager - Financial Crime Compliance opportunities at Ey in India, Mumbai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.