Sr. Risk and Compliance Analyst

About CACIHeadquartered in London, CACI Ltd is a wholly owned subsidiary of CACI International Inc., a publicly listed company on the NYSE with annual revenue in excess of US $6.2bn and employing approx. 22,000 people worldwide.CACI Ltd is an international data and technology consultancy with £154m turnover and 1100 employees. We are passionate, progressive...

Job Title: Sr. Compliance EngineerWork Type: 3 Month ContractLocation: 100% Remote.Salary: OpenYOUR MISSION:The role of a Sr. Compliance Engineer is to work with our Trust and Compliance team to:Drive security compliance efforts from the beginning to the end by maintaining a positive relationship with both internal and external stakeholdersMaintain...

Job Title: Sr. Compliance EngineerWork Type: 3 Month ContractLocation: 100% Remote.Salary: OpenYOUR MISSION:The role of a Sr. Compliance Engineer is to work with our Trust and Compliance team to:- Drive security compliance efforts from the beginning to the end by maintaining a positive relationship with both internal and external stakeholders- Maintain...

Company DescriptionFlexi CTO is an upcoming product of Flexi Analyst.Flexi CTO will be a place for helping startups and enterprise to get Vetted CTO : ContractRole DescriptionThe Chief Technology Officer is responsible to define, planning, execute, maintain and own the overall IT landscape including various services in technology, software application...

Overview:Risk Analyst role involves the person to design and develop cutting-edge data-driven solutions by performing Risk analysis and translating business and functional requirements into business performance. This role will require critical thinking and analytical skills to support delivery on strategic initiatives and analytics projects. This will...

We are looking for an experienced risk and compliance lead. The ideal candidate will play a criticalrole in overseeing all aspects of risk management and compliance initiatives at Head DigitalWorks.Roles & Responsibilities:● Responsible for the oversight and coordination of the GRC program at HDW.● Implement and maintain the Cybersecurity Risk Management...

About Pinnacle Group:Pinnacle Group is a leading workforce solutions provider that empowers organizations to achieve their business objectives through innovative workforce strategies. We specialize in optimizing contingent workforce management and delivering tailored solutions that drive operational excellence. With a commitment to diversity and inclusion,...

We are hiring for a leading MNC for Risk & Compliance - Control Administrator roleRequirements:Profile: Risk & ComplianceDesignation: Control Administrator (Manager)Experience: 8+ YearsQualification: Any graduateLocation: Bangalore/PuneRoles and Responsibilities:Develops, implements, and provides ongoing support of key controls, control activity and...

Who are Tide: At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

KYC4UKYC4U is an anti-money laundering verification (CDD) outsourcing provider to businesses in United Kingdom. The company specialises and works with real estate industry in UK to provide anti money laundering checks for deals carried out by estate agents.We are looking for a KYC Analyst to work as part of our home-based team spread all over India. The...

KEY RESPONSIBILITIES:· Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...

We are hiring for a leadingMNCforRisk & Compliance - Control AdministratorroleRequirements:Profile:Risk & ComplianceDesignation:Control Administrator (Manager)Experience:8+ YearsQualification:Any graduateLocation:Bangalore/PuneRoles and Responsibilities:Develops, implements, and provides ongoing support of key controls, control activity and departmental...

Position to be hired for Qualified Company Secretary Associate/Sr. AssociateDepartment: ComplianceLocation: BKC, MumbaiJob Responsibilities:Assistance in compliance due diligence in Venture Capital transactionsReviewing Issue and Allotment documents for Securities on Rights Issue basis, Private placement, Buyback and Preferential Allotment Basis.FEMA...

Who are Tide:At Tide, we’re on a mission to save businesses time and money. We’re the leading provider of UK SME business accounts and one of the fastest-growing FinTechs in the UK. Using the latest tech, we design solutions with SMEs in mind and our member-driven financial platform is transforming the business banking market. Not only do we offer our...

Company IntroductionAt Murf.ai, we're simplifying multimedia creation by harnessing the power of artificial intelligence. Our platform empowers users to craft high-quality voiceovers effortlessly, without the need for recording equipment. With a global reach spanning 150+ countries and over 4 million registered users, Murf.ai has experienced an impressive 6X...

About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

About Insight Alpha: Insight Alpha is a fast-growing India/SE Asia focused organization with a consummate network of Asia’s leading subject matter experts who educate and provide their perspective to decision makers across various industries through a wide range of consulting methods. IA serves 3000+ client contacts at large global investment firms, top...

Job Description.CANDIDATE SKILLS AND QUALIFICATIONSMinimum Requirements:Candidates that do not meet or exceed theminimumstated requirements (skills/experience) will be displayed to customers but may not be chosen for this opportunity.YearsRequired/PreferredExperience5RequiredDeveloping and revising policies, standards, processes, and...

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...

KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects· Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments· Ensure that an organization's operations and procedures meet government and industry compliance standards· Research regulations and policies, communicate...