Risk & Compliance Lead

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...

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...

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...

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...

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...

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...

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:1. Develops, implements, and provides ongoing support of key controls, control activity and...

In a world of disruption and increasingly complex business challenges, our professionals bring truth into focus with the Kroll Lens. Our sharp analytical skills, paired with the latest technology, allow us to give our clients clarity—not just answers—in all areas of business. We embrace diverse backgrounds and global perspectives, and we cultivate...

About the Company: VISO Trust is the only SaaS third party cyber risk management platform that delivers the security intelligence needed for modern companies to make critical risk decisions at the speed of business. Assessing the risk of data breach third party relationships pose to their customers is a traditionally complex and labor intensive process that...

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...

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...

Position: Vice President - Risk AdvisoryLocation: Gurgaon, IndiaCompany Overview:Our client is a leading consulting firm specializing in risk management and advisory services. With a commitment to excellence and a focus on delivering value-driven solutions, we empower organizations to navigate complex challenges and achieve sustainable growth.Role...

Position: Vice President - Risk AdvisoryLocation: Gurgaon, IndiaCompany Overview:Our client is a leading consulting firm specializing in risk management and advisory services. With a commitment to excellence and a focus on delivering value-driven solutions, we empower organizations to navigate complex challenges and achieve sustainable growth.Role...

Graduate and MBA Degree in Mass Communication, LL. B would be an advantage **JD**: Develop, implement and manage effective Compliance program in line with best industry practices,Assess, monitor and contribute to ensure effectiveness of the Compliance program,Develop, review and update Company policies, processes and procedures,Conduct internal...

**AVP Risk Officer | Leading Financial Services Company** **Experience**: **4.0 - 8.0 Years** | **CTC**: **Confidential** | **Functional Area**: | **Industry**: | **Location**: **Delhi, Delhi** **About the Company**: Our client is more than 2 decades old NBFC registered with the RBI. The company was set up with an aim to empower rural entrepreneurs, SMEs,...

Hiring CA(Ist Attempt) / MBA(Tier I College) for the role of DGM - Liquidity & Risk for one of our Multinational Conglomerate Client based out at Delhi. This role is to manage the Liquidity Solutions and Risk solutions for the group including for Holding & all other Group companies. The person will be responsible for devising and implementing the Group’s...

**Responsibilities**: - Develop and implement company policies and regulations. - Oversee all business operations relating to compliance including policies, investments, and procedures. - Design and monitor control systems to deal with violations of legal rules and internal policies. - Regularly assess the efficiency of control systems and recommend...

Job description: Ensuring all activities remain within mandated exposure and risk limits. Perform risk and P& L analysis on a daily/BAU basis. Ensuring all exposures are properly recorded using established fair value methodologies. Ensuring insightful commentaries are produced analyzing daily/monthly P& L performance Develop and improve Deal rationale...

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...

Develop and implement an effective legal compliance program - Create sound internal controls and monitor adherence to them - Draft and revise company policies - Proactively audit processes, practices and documents to identify weaknesses - Evaluate business activities (e.g. investments) to assess compliance risk - Collaborate with external auditors and HR...