Compliance and Operational Risk Officer

**Your success, our tradition** **OBSIDIAN ACHERNAR LIMITED** **Job Title**: Risk and Compliance Officer **Company**: Obsidian Achernar Limited (OAL) **Location**: India/Ghana (Full-Time) **About OAL Financial Services**: Obsidian Achernar Limited is a leading financial services company in Africa. We provide a wide range of financial services which...

Opening for Compliance Officer: - Being into IT Services and solutions, we have requirement for the below profiles. Concern person should have minimum years of experience in the same field. **Roles and Responsibilities** **Job Summary**: Under general direction, an employee in this role will have the following responsibilities: - Shall drive Compliance...

CITIZENCREDIT Centre, CTS No. 236, Marve Road, Orlem, Malad West, Mumbai 400064 **Chief Compliance Officer** ***Proven leadership experience in Compliance Department - Minimum 10 years experience in the BFSI sector. An understanding of the regulatory landscape, Banking industry knowledge and the ability to assess risks, solve problems, interpret data...

Provide second line oversight of financial, regulatory, statutory, operational, financial crime risks across M&G Global Services, including third party suppliers, change and transformation through continuous monitoring of policy compliance and conduct reviews of key controls to mitigate the top risks, including identification of control gaps and...

Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of the day-to-day operations of a wide range of Compliance processes being delivered from the service centre. This is a generalist role where C&R Manager would be expected to get involved with all areas of the compliance and risk function.  ...

  About the Customer   Company is provides technology by means of a unique IT-as-a-Service model, offering end-to-end business solutions.  About the Role Designation : Governance risk and Compliance Job Requirements Overview: The role is to lead IT and...

MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities, Multi-Asset, Private...

Job Summary :As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations. Compliance Officers are responsible for ensuring that all corporate processes and procedures comply with the law and not only the law a Compliance Officer is also responsible for ensuring that company operations comply...

**Location** Mumbai **Experience** 12-15 Years **Key Skills** Company Secretary, Compliance, RBI, CSR, Companies Act, Compliance and Secretarial, LLB, ca, cs, Statutory Audit - Finance, Internal Audit **Position: Chief Compliance Officer** **Qualification: CA,CS,LLB** **Experience: 12 to 16 years** **Location: Mumbai** **Job description** Key...

MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities, Multi-Asset,...

MAIN RESPONSIBILITIES The scope of the role will cover the following areas: 1. Risk - Operational Risk Management: Supporting the Global Risk Team in overseeing the successful implementation and execution of the Operatioanl Risk Management Frameworks within the business. 2. Geographies - Global 3. Fund Types - Fixed Income, Equities,...

**Chief Compliance Officer**: - From 12 to 22 year(s) of experience - ₹ Not Disclosed by Recruiter - Mumbaior **Roles and Responsibilities** Regulatory Compliance: The CCO must stay updated on the regulatory environment and ensure that the payments bank complies with all applicable laws, regulations, guidelines, and directives issued by the Reserve Bank...

Role purpose Why does this role exist in the organisation? Working in the Compliance and Risk Team. You will be working as a Team Lead in delivering the day-to-day operations of a wide range of compliance processes being delivered from the service centre. This is a generalist role where you would be expected to get involved with all areas of the...

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...

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...

NEED CANDIDATES ONLY FROMMANUFACTURING / CHEMICAL INDUSTRYBACKGROUNDInterestedCandidates Can Share / Refer Resumes To Candidates Can Share /Refer Resumes ToGovernanceFramework Establish andmaintain a robust governance framework aligned with industry bestpractices and organizational objectives.Develop and implement governance policies charters andframeworks....

NEED CANDIDATES ONLY FROMMANUFACTURING / CHEMICAL INDUSTRYBACKGROUND InterestedCandidates Can Share / Refer Resumes To Candidates Can Share /Refer Resumes To GovernanceFramework Establish andmaintain a robust governance framework aligned with industry bestpractices and organizational objectives.Develop and implement governance policies charters...

Employer Description Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...

Employer Description . Morgan is a global leader in financial services, providing strategic advice and products to the world’s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term...

**JD of Compliance Officer** Role will include but not be limited to the following duties: - To conduct internal audits of and advise on compliance related processes and procedures. - To review the schools’ policies, ensuring there is a robust system to accurately record amendments, version control, scheduling of updates, Governor approval, and the...