Risk and Compliance

**Role Overview**We are seeking a skilled and proactive **Risk and Compliance** professional to join our team at Unifi Capital Pvt. Ltd. The ideal candidate will possess a strong foundation in **compliance**, **internal audit**, and **risk management** within the financial services sector.Plan and manage comprehensive internal audits for PMS/AIF/Broking with...

Job SummaryAt ZustPe Payments Private Limited, we seek highly skilled Compliance Risk Specialists to ensure our internal processes and systems align with regulatory requirements and industry standards.As a Compliance Risk Specialist, you will be responsible for developing and implementing compliance policies and procedures, conducting regular audits, and...

Job Details Key Duties and Responsibilities Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with relevant policies and procedures; Inspect key compliance risk indicators in respect to financial promotion, complaints, order...

We are seeking a highly skilled Compliance Executive to join our team at SBS HR.About the RoleThis is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring the organization's compliance with industry protocols and best practices.Responsibilities:Develop and implement effective risk management strategies to mitigate...

Job OverviewWe are seeking a highly skilled Compliance Risk Manager to join our team at Wells Fargo Bank. This is a dynamic and challenging role that requires strong analytical, communication, and problem-solving skills.About the RoleThe successful candidate will be responsible for leading or participating in moderate to high-risk review activities in a...

Audit / Risk / Compliance Manager Audit / Risk / Compliance Manager Full Time Chennai, Tamil Nadu, India With Professional Experience 9/10/24 1725831 About Hapag-LloydWith a fleet of 287 modern...

Audit / Risk / Compliance Manager Full Time Chennai, Tamil Nadu, India With Professional Experience 9/10/24 About Hapag-Lloyd With a fleet of modern container ships and a total transport capacity of 11,9 million TEU, Hapag-Lloyd is one of the world’s leading liner shipping companies. In the Liner Shipping segment, the Company has around...

Estimated Salary: $80,000 - $110,000 per annumAbout the RoleCelestica is seeking a highly skilled IT Risk and Compliance Specialist to join our team. As an integral part of our organization, you will play a key role in ensuring the effectiveness of our IT controls and compliance framework.Key ResponsibilitiesMaintain IT SoX controls testing monitoring based...

Job OverviewZustPe Payments Private Limited is a dynamic organization seeking an experienced Compliance Risk Specialist to join our team.

About the Job:We are seeking a highly skilled Risk and Compliance Analyst to join our team at Guidehouse. As an Enhanced Due Diligence (

Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

Job SummaryMTC Business is seeking a highly skilled Risk Compliance Officer to join our team. In this role, you will be responsible for ensuring that the company complies with all applicable local, state, and national laws and regulations.

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at KBR.Job DescriptionThe Compliance Risk Management Specialist will be responsible for evaluating people, organization, projects, systems, and procedures to ensure compliance with regulations. This includes inspecting adherence to policies and producing...

Req ID: Remote Position: Hybrid Region: Asia  Country: India  State/Province: Chennai  City: Guindy, Chennai  Summary The Specialist, IT Risk and Compliance is responsible for ensuring the IT Controls are working as designed and Compliance is met. The incumbent is able to interact with internal and external stakeholders and provide support and...

Job DescriptionAs a Compliance Risk Management Specialist at ZustPe Payments Private Limited, you will be responsible for ensuring that our internal processes and systems adhere to regulatory requirements and industry standards.Key ResponsibilitiesWe will be hiring freshers only, so strong analytical and problem-solving skills are required to develop and...

Job OverviewWe are seeking a highly skilled Compliance Risk Management Associate to join our team at Technementals Innovation India Private Limited.Key ResponsibilitiesConduct thorough testing of existing compliance programs in the areas of Anti-Money Laundering (AML), Financial Crimes, Consumer Protections, and Trade/Market Surveillance.Evaluate established...

Job Details Key Duties and Responsibilities Perform independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc. Examine and evaluate established processes and controls to assess whether they are operating as intended against the standards Perform controls analysis to...

About Lennox">Lennox is a leading company in the field of risk management and compliance. We are seeking an experienced Compliance Specialist to join our team.

About TaskUsTaskUs is a leading provider of outsourced digital services and next-generation customer experience to the world's most innovative companies. We help our clients represent, protect, and grow their brands.As a Fraud and Risk Associate, you will be part of our team that ensures the security and compliance of our clients' data. Your primary...

About MitsogoMitsogo is a global organization that values diversity and fosters a sense of belonging among its employees. The company recognizes the rapid evolution of technology and society, which impacts its industry, and prioritizes equipping employees with diverse opportunities and empowering them with a wide range of skills.Hexnode OverviewHexnode, the...