Legal & Risk Jobs in Pune
8 open positions

Opportunities from Barclays & KPMG across 1 location and 2 companies — updated with verified listings.

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Showing 1 to 8 of 8 jobs

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⭐ Featured

Manager - Third Party Due Diligence & Anti Money Laundering ⭐ Featured

KPMG company logo

KPMG

Pune
Third Party Due Diligence Anti Money Laundering KYC Forensic Services Factiva +8 more
Legal & Risk • Full Time • 7-12 years experience
⭐ Featured

Assistant Manager - Third Party Due Diligence & Anti Money Laundering ⭐ Featured

KPMG company logo

KPMG

Pune
Third Party Due Diligence Anti Money Laundering (AML) Forensic Advisory Online Research Factiva +8 more
Legal & Risk • Full Time • 4-7 years experience
🔥 Hot

Analyst - Third Party Due Diligence & Anti Money Laundering 🔥 Hot

KPMG company logo

KPMG

Pune
Third Party Due Diligence Anti Money Laundering (AML) Online Research Factiva Lexis-Nexis +6 more
Legal & Risk • Full Time • Up to 2 years experience ✨ Fresher OK
⭐ Featured

BIA VP - Model Risk ⭐ Featured

Barclays company logo

Barclays

Pune
Model Risk Management Model Validation Model Development Internal Audit Credit Risk +10 more
Legal & Risk • Full Time • 8-14 years experience
⭐ Featured

AVP - Supervision Framework ⭐ Featured

Barclays company logo

Barclays

Pune
Operational Risk Investment Banking Controls Framework Risk Management Three Lines of Defence +9 more
Legal & Risk • Full Time • 6-10 years experience
⭐ Featured

KYC Refresh Senior Analyst ⭐ Featured

Barclays company logo

Barclays

Pune
KYC Enhanced Due Diligence (EDD) AML Regulatory Compliance Financial Crime +9 more
Legal & Risk • Full Time • 4-8 years experience

Sanctions Specialist

Barclays company logo

Barclays

Pune
Sanctions Compliance AML KYC Financial Crime Payment Screening +5 more
Legal & Risk • Full Time • 3-7 years experience

KYC High Risk Refresh

Barclays company logo

Barclays

Pune
KYC Know Your Customer Due Diligence AML Compliance +5 more
Legal & Risk • Full Time • 3-7 years experience