Risk Compliance Officer

Job Title: Compliance and Risk OfficerWe are seeking a Compliance and Risk Officer to join our team at Novartis. The successful candidate will be responsible for ensuring compliance with regulatory requirements and identifying and mitigating potential risks associated with our products. Key responsibilities include:- Developing and implementing compliance...

We're Hiring: Risk Management & Compliance Specialist Join our dynamic team to help drive regulatory adherence, risk mitigation, and control enhancements in a global environment. If you have a passion for detail, strong analytical skills, and a drive to make an impact, we'd love to hear from you Role Highlights: Analyze business processes and recommend risk...

Job Summary: This role involves analyzing business processes to recommend risk mitigation strategies, collaborating with global teams for regulatory compliance, and managing records for licensed employees. We are seeking an experienced Risk Management & Compliance Specialist to join our team. The ideal candidate will have a strong analytical mindset,...

We're Hiring: Risk Management & Compliance Specialist

Key ResponsibilitiesLead and oversee SH and OC investigations, ensuring a thorough, unbiased, and timely resolution of workplace concerns.Ensure all investigations and resolutions align with company policies, labor laws, and regulatory requirements, minimizing legal and reputational risks.Develop and implement training programs to enhance WIC members'...

Company Overview:Ifintalent Global Private Limited is a leading provider of financial services, with a strong commitment to operational risk compliance. We provide a dynamic and challenging work environment, with ongoing training and development opportunities.Job Description:Assist in establishing and maintaining frameworks for engaging third-party vendors...

We are seeking a skilled Compliance Manager to join our team at WaferWire Cloud Technologies. As a key member of our organization, you will be responsible for ensuring compliance with legal standards, internal policies, and regulatory requirements. This includes conducting compliance reviews, supporting audits, and developing policies and procedures that...

Job DescriptionAbout the JobAs a Compliance Officer, your primary responsibility is to assess the compliance performance of our client's call center associates. You will monitor transactions and evaluate associates demeanor, accuracy, customer service performance, and adherence to both company and client policies and procedures.You will also assist in the...

Job DescriptionWe are seeking an experienced professional to join our team as Director – Mutual Fund Operations & Compliance. In this critical leadership role, you will be responsible for ensuring the smooth operation of our mutual fund division, maintaining compliance with regulatory requirements, and mitigating risks.ResponsibilitiesLead the development...

Job Title">Risk and Compliance Professional">Job Description">We are seeking a highly skilled Risk and Compliance Professional to join our team at 2COMS. In this role, you will be responsible for utilizing your analytical skills and attention to detail to efficiently work in the banking sector.">About the Role">This is an exciting opportunity for individuals...

Job SummaryWe are seeking a highly experienced and skilled Director, Ethics & Compliance to join our team in Lilly Hyderabad. The successful candidate will play a critical role in driving the integration of high performance with high integrity in our affiliate. This role requires strong expertise in ethics and compliance, risk management, and leadership, as...

Job DescriptionWe are seeking a highly skilled Enhanced Due Diligence (EDD) Specialist to join our compliance team at Artech Infosystems Private Limited.This role is crucial for ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. The EDD Specialist will be responsible for implementing and managing...

Job DescriptionTo utilize analytical skills and attention to detail for efficient work in the banking sector.Proficiency in Excel and PowerPoint for reporting and analysis purposes.Reporting back to business functions on current risk and compliance performance.Fulfill the duties of a compliance officer with basic legal and regulatory understanding.Apply...

The Compliance Risk Manager role at State Street Corporation is responsible for identifying, assessing, and mitigating compliance risks associated with regulatory reporting. This role involves working closely with other functions across Finance, Global Treasury, Risk Management, and Business Units to ensure that regulatory requirements are met and compliance...

**About the Role**We are looking for a seasoned professional with deep knowledge of mutual fund operations, SEBI regulations, and compliance processes. The ideal candidate will have strong expertise in fund accounting, risk management, and KYC/AML compliance, as well as excellent leadership and decision-making skills.A bachelor's or master's degree in...

About Our CompanyCognida Private Limited is a technology-driven company that specializes in providing AI and Analytics solutions to businesses of all sizes and sectors.We aim to democratize decision-making through our innovative solutions, ensuring that every business has access to the intelligence it needs to succeed.Role DescriptionThe Data Compliance...

The Ethics and Compliance Officer (ECO) plays a critical role in driving the integration of high performance with high integrity at Lilly's Hyderabad affiliate. This position requires engagement with other members of the leadership team and affiliate functions to provide expert Ethics and Compliance guidance on affiliate strategies, decisions, and...

**Role Description**The AML Compliance Officer is responsible for ensuring that all transactions conducted by the company comply with relevant anti-money laundering regulations. This involves analyzing complex financial transactions and identifying potential risks.About the Role:Monitor and analyze high-risk transactionsConduct thorough research and gather...

You will be responsible for developing and implementing effective controllership strategies to ensure compliance with regulatory requirements. This includes leading the last mile delivery of SOX 302 quarterly attestations, collaborating with internal and external stakeholders to deliver high-quality audit deliverables, and driving continuous improvement...

**Job Summary:** Ifintalent Global Private Limited is seeking a Business Accountability Program Specialist to join the CIB Global FrontLine Risk Program Execution Team. The Business Accountability Specialist will be responsible for supporting the implementation of strategic initiatives, engaging in Enterprise Risk Program activities, and providing consistent...