Risk and Compliance Officer

**Job description**: - Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting...

**Job description**: - Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting...

**Job description**: - Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting...

**Job description**: - Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting...

Shape Your Future With Us General Re Corporation, a subsidiary of Berkshire Hathaway Inc., is a holding company for global reinsurance and related operations, with more than 2,000 employees worldwide. It owns General Reinsurance Corporation and General Reinsurance AG, which conducts business as Gen Re. Gen Re delivers reinsurance solutions to the...

**Job description** **Your Role and Responsibilities** As an Analyst - Risk & Compliance at Business Process Operations you will be part of a global team of financial crime specialists working on a KYC or AML process providing services to global banks. **Responsibilities** - You will be supporting Business Banking client requirements relating to a range of...

**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...

Job Title: Compliance Officer **Job Description**: - **Resolving New Queries**: Efficiently address and resolve any new compliance-related queries that arise. - **Follow-up on Pending Queries**: Monitor and follow up on pending compliance queries to ensure timely updates and resolutions. - **Dispute Resolution**: Collaborate with advocates to consult on...

Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our team in Mumbai. As a key member of our Compliance Independence Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing and...

Look into and resolve investor grievances/complaints - Address legal and arbitration cases - Manage operational and regulatory compliance - Quarterly Settlement of all clients - Ensure proper compliance under the SEBI act, SCRA, Rules and Regulations & Bye-laws of The National Stock Exchange of India Ltd, The Stock Exchange, Mumbai, and circulars issued by...

Your RoleAs the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information Security Officer. You will be the contact point...

Your Role As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch’s Information Security Officer. You will be contact point...

Your RoleAs the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information Security Officer. You will be the contact point...

Your role is to ensure that Gen Re India Branch complies with all applicable laws, regulations, and internal policies. As the Chief Compliance and Risk Officer, you will report to the CEO of India Branch, Corporate General Counsel, and Chief Risk Officer of GRAG Germany.Key Responsibilities:Monitor and review local legal and regulatory developments to ensure...

Compliance Officer Job DescriptionCapstone People Consulting is seeking a highly motivated and experienced Compliance Officer to ensure our business operations align with relevant laws and regulations. As a key member of our team, you will be responsible for reviewing employee work, developing company policies, and addressing policy violations.Key...

About the Job:Network People Services Technologies is a fintech company that bridges the banking and fintech worlds with its product suite of technology and payments. As a Technology Service Provider, we cater to stakeholders across the financial value chain, including banks, merchant aggregators, merchants, and consumers. Our mission is to drive generations...

Job DescriptionAt 12542 Citicorp Services India Private Limited, we are seeking a highly skilled Compliance Risk Management Officer to join our team. This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance risks.Key...

Serves as a compliance risk officer for the Compliance Independence Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include performing risk assessments of Citi's compliance risks, conducting independent testing and monitoring activities to assess the...

Serves as a compliance risk officer for the Compliance Independence Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense. This role also involves performing risk assessments of Citi's compliance risks, conducting independent testing and monitoring activities to assess the design...

Job SummaryCiti is seeking a highly skilled Compliance Risk Officer to join our team in Mumbai. As a key member of our Compliance Independence Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key ResponsibilitiesDevelop, implement, and execute compliance testing,...