Risk Compliance jobs in Kerala
Explore 13 current openings. Compare roles, companies, locations, and work options, then open any job to view the full details.
Current openings
Showing 20 jobsRisk Analyst - Operational Risk Resilience & FMR Reporting
MSME BusinessRisk Analyst – Fraud Monitoring & Return Reporting at MSME Business focuses on strengthening operational resilience by monitoring, analyzing, and reporting fraud activities. The role drives timely regulatory submissions …
Thrissur,Kerala,IndiaOn-siteFull-timeActiveLead Assistant Manager - F&A
EXLThis role supports the Healthcare Life Sciences division by preparing essential operational documents such as OSD and BISRA, implementing controls aligned with internal policies, and coordinating with corporate …
Kochi, Kerala, IndiaHybridFull-timeActiveIT Compliance Consultant
Owens & MinorIT Compliance Consultant at Owens & Minor India Private Limited, ensuring IT governance and regulatory compliance across global healthcare solutions. Works with cross‑functional teams to assess risk, implement controls, …
3610 India Corp Office - ACH, IndiaOn-siteFull-timeActiveCredit Risk Analyst
MSME BusinessOversees credit risk operations, sourcing and managing relationships with partners, coordinating loan disbursement processes, ensuring compliance, and leading a sales team to achieve targets.
Thrissur, Kerala, IndiaOn-siteFull-timeActiveSenior Executive
EXLSenior Executive role focused on risk and compliance within client operations, ensuring adherence to controls, conducting audits, and providing guidance to mitigate risks.
Kochi, Kerala, IndiaHybridFull-timeActiveManager Compliance
Muthoot FinCorpCompliance team at Muthoot FinCorp ensures statutory and regulatory adherence for chit operations. The Manager oversees chit registration, timely statutory filings, KYC compliance, and regulator liaison, while leading …
Thiruvananthapuram, IndiaOn-siteFull-timeActiveSenior Lead - Compliance Monitoring & Testing
MSME BusinessCompliance Monitoring & Testing team at MSME Business drives the design and execution of risk‑based compliance programs across the bank. The Senior Lead develops monitoring plans, conducts thematic reviews and …
Thrissur,Kerala,IndiaFull-timeActiveCustom Compliance Officer
Air LiquideAir Liquide India’s Customs, Import & Export team seeks a Custom Compliance Officer to safeguard global supply chain operations. The role drives end‑to‑end import/export processes, ensures compliance with Indian customs …
NovaAir HO - Management, IndiaOn-siteFull-timeActiveAssociate Head- Fraud Risk Management
MSME BusinessLead fraud risk management for MSME Business, overseeing a team of cyber security professionals. Monitor 24/7 fraud alerts, integrate new payment channels, and develop rules to counter evolving fraud tactics. Ensure MHA …
Ernakulam, Kerala, IndiaOn-siteFull-timeActiveManager Compliance Maharashtra
Muthoot FinCorpCompliance team at Muthoot FinCorp ensures all chit registration, statutory returns, and KYC processes meet regulator standards. The Manager oversees chit application processing, regulator liaison, customer onboarding, …
Thiruvananthapuram, Kerala, IndiaOn-siteFull-timeActiveManager, BFS Direct
BAJAJ FINANCE LIMITEDBFS Direct at Bajaj Finance Limited oversees internal audit and compliance across operations. The Manager leads internal audits, monthly compliance checks, identifies risks and process improvements, and ensures issue …
Thiruvananthapuram,Kerala,IndiaOn-siteFull-timeActiveLEA Officer - Compliance| Ernakulam
MSME BusinessLEA Officer - Compliance at MSME Business, a key role in the Compliance team focused on supporting Law Enforcement Agencies (LEA) and regulatory authorities. The officer handles query resolution, document submission, …
Ernakulam, Kerala, IndiaOn-siteFull-timeActiveAssistant Manager
NavigantAssistant Manager leads fraud teams across crypto and card payment ecosystems, driving risk strategies, investigations, chargeback operations, and compliance. Oversees performance, succession, and culture, collaborates …
Trivandrum, IndiaOn-siteFull-timeActiveSenior Executive, Debt Management Services
BAJAJ FINANCE LIMITEDDebt Management Services - Urban GCL team at Bajaj Finance focuses on recovering overdue loan payments and maintaining portfolio health. The Senior Executive drives collections by visiting customers, monitoring …
Thiruvananthapuram,Kerala,IndiaOn-siteFull-timeActiveLead Data Engineer (Data Governance & Compliance)
Nissan MotorNissan is leading a digital transformation across its global operations, and the AMIEO region is accelerating data governance and regulatory readiness. The Lead Data Engineer will drive enterprise‑wide data quality …
Trivandrum, Kerala, IndiaOn-siteFull-timeActiveSr Team Member - Audit Compliance & Reporting
MSME BusinessAudit Compliance & Reporting Team at MSME Business drives regulatory adherence by conducting offsite audits through data analytics. The Sr Team Member leads the audit cycle: identifies control points per RBI guidelines, …
Thrissur,Kerala,IndiaFull-timeActiveSenior Executive, Debt Management Services, SME
BAJAJ FINANCE LIMITEDDebt Management Services - SME team at Bajaj Finance Limited focuses on achieving branch collection targets and mitigating risk. The Senior Executive drives collections by visiting customers and agencies, monitors …
Malappuram, Kerala, IndiaOn-siteFull-timeActivePurchasing Analyst
IQVIA (formally Quintiles IMS)Purchasing Analyst role at IQVIA focuses on vendor risk, compliance, and strategic sourcing. The analyst manages vendor lifecycle, conducts risk assessments, and ensures SOP adherence. They extract and analyze spend …
Kochi, IndiaOn-siteFull-timeActiveSenior Associate Band A2
EXLQuality & Process Excellence team at EXL ensures compliance and subrogation efficiency for insurance claims. The analyst evaluates liability, gathers evidence, issues demand notices, and coordinates with adjusters and …
Kochi,Kerala,IndiaFull-timeActiveSenior Executive
Cushman & WakefieldCushman & Wakefield India team responsible for health, safety and environment compliance across construction projects. The Senior Executive develops and implements safety policies, conducts risk assessments, organizes …
QUALITY CARE INDIA LIMITED,IndiaOn-siteFull-timeActive