Compliance Independent Assessment

Associate - Model Validation - Basel Independent ReviewLocation - MumbaiThe Capital Management Oversight (CMO) group within CTC Risk is part of the Independent Risk Management function, reporting to the CTC Chief Risk Officer (CRO) who also serves as the Firmwide Risk Executive for Capital Risk. CMO is responsible for the independent assessment, measuring,...

About the Company:Join our team at a leading financial institution offering a range of services including relationship management and credit assessment. Be a part of a dynamic environment where you can enhance your skills and contribute to the success of our clients.Key Responsibilities:- Provide support to Relationship Managers and Credit Officers for new...

Job Title: Vulnerability Assessment & Penetration Tester(Web, Api and Mobile)Location: Thane MumbaiEmployment Type: Full-timeIndustry: Information Security, BFSI sectorSalary: Upto 8.5 LPAExp : 3 YrsRoles & Responsibilities: Conduct independent quality review activities to validate the quality, completeness, and accuracy of security assessments, including...

Company DescriptionKlass Global Advisors LLP is an advisory and consultancy firm based in Mumbai. With over 2 decades of experience, we provide holistic and effective services in the fields of accounting, finance, and management consultancy. Our specialized and professional services include Accounting, Taxation (Indirect and Direct), Corporate laws,...

Serves as a compliance risk officer for Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second line of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing independent testing/monitoring activities (testing and on-going monitoring)...

India Compliance Group FunctionsJob Reference #BRCity MumbaiJob Type Full TimeYour role Do you have experience in providing compliance or risk advisory services to a business division? Do you enjoy advising and supporting front office colleagues to ensure compliance? Are you confident when it comes to speaking up for what is right and challenging at all...

Proven experience as a L2 Desktop Support Engineer is Mandatory. JOB SUMMARY: The Technical Interviewer is responsible for evaluating the technical competencies of job candidates during the hiring process. They conduct in-depth technical interviews and assess candidates' technical skills, problem-solving abilities, and cultural fit with the organization....

Proven experience as a L2 Desktop Support Engineer is Mandatory.JOB SUMMARY:The Technical Interviewer is responsible for evaluating the technical competencies of job candidates during the hiring process. They conduct in-depth technical interviews and assess candidates' technical skills, problem-solving abilities, and cultural fit with the organization.KEY...

Company Description Bringle AcademyJob Description ResponsibilitiesYour activities will likely include:planning, designing and implementing an overall risk management process for the organisation;risk assessment, which involves analysing risks as well as identifying, describing and estimating the risks affecting the business;risk evaluation, which involves...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)'s Compliance Testing and Monitoring team responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of Citi's compliance risks in order to...

TransUnion's Job Applicant Privacy NoticeWhat We'll Bring:We are one of India's leading credit information company with one of the largest collections of consumer information. We aim to be more than just a credit reporting agency. We are a sophisticated, global risk information provider striving to use information for good.We take immense pride in playing a...

Only Candidates with 10+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is the Real Estate vertical of a leading Indian conglomerate Job Description Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their...

Only Candidates with 7+ years of experience apply Only Candidates based out of Mumbai or willing to relocate apply About Our Client Our client is a global giant in the utilities sector Job Description Prepare & manage Standard Operating Procedures (SOPsSOPs) and other related documentationProvide technical guidance to users, administrators,...

Only Candidates with 10+ years of experience applyOnly Candidates based out of Mumbai or willing to relocate applyAbout Our ClientOur client is the Real Estate vertical of a leading Indian conglomerateJob Description Assist the functional teams in adhering to all the statutory and regulatory requirements and monitor their complianceperformance. Prepare &...

Compliance Officer - Senior Associate/ Assistant Manager.Position PurposePart of Compliance hub, the resource performs periodical testing checks on both the Compliance APAC function and APAC Business lines to ensure the efficacy of APAC Compliance control framework across all Compliance Domains with a focus on Financial Security.This role aims as acting as...

Entity: Gas & Low Carbon EnergyJob Family Group: Legal GroupJob Description: Let me tell you about the role This role will independently handle compliance management process and ensure a robust compliance management system for all bp India entities through regularly interacting with business and taking initiatives to develop the process further. The role...

Chief Compliance Officer (Director), Societe Generale Bank India (Mumbai) Permanent contract|Mumbai|Compliance Chief Compliance Officer (Director), Societe Generale Bank India (Mumbai) Mumbai, India Permanent contract Compliance Responsibilities Job Summary : • To ensure that SG India Bank complies with all banking and financial...

Effectively manage the compliance function, including ensuring policies and standard operating procedures (SOPs) with respect to all business activities of are in compliance with the regulatory guidelines and are commensurate with the complexity of the operations. Identify, document and assess the compliance risks associated with the business...

Working under the direction of DP World's Group Compliance organization, conduct compliance assessments for international cross-border transactions and third party relationships, with a specific focus on ensuring compliance with applicable laws and regulations related to economic sanctions and trade compliance (., export controls) across DP World Freight...

Compliance AssociateThe Compliance Advisor assists with broader planning of business unit compliance programs in order to ensure organization functions are in compliance with all relevant laws, regulations, and policies and to prevent illegal, unethical, or improper business practices within the organization. Working independently under general supervision,...