Risk & Compliance Executive

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 description Job Title: Backend Operations Executive - Night Shift Company: Compliance Mentorz Location: Remote - Work from Home **Job Type**: Full-Time (Night Shift) About Us: Compliance Mentorz is a distinguished risk and safety consulting firm, dedicated to assisting organizations in achieving and exceeding regulatory compliance standards. Our...

Management Level G **Role Summary** The Junior Governance, Risk & Compliance Officer supports the P&E involvement in Audit, Risk and Compliance activities. **Professional Responsibilities**: - SFIA Responsibility Level: 1 - Follow - Governance: Follows the governance framework - Risk: Undertakes basic risk management activities. - Audit: Supports the...

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...

!! Join Mitigata - Smart cyber insurance Team We are hiring a skilled professional with 1-3 years of experience in managing end-to-end ISO and PCI compliance processes. This is an in-person role based in Chennai. The role involves liaising with IT, security, and risk teams to ensure adherence to compliance standards, conducting concurrent audits, and...

Monitor compliance: Ensure that the company complies with laws, regulations, and internal policies Identify and manage risks: Assess and manage the company's legal and financial risks, and develop strategies to mitigate them - Educate employees: Train and educate employees on regulations and compliance guidelines - Conduct audits: Conduct audits and risk...

Job Title: Risk Compliance SpecialistEstimated Salary: $90,000 - $140,000 per annumHCLTech is seeking an experienced Risk Compliance Specialist to join our Risk & Compliance organization. As a key member of our team, you will be responsible for identifying and mitigating risks across various business units.Main Responsibilities:Conduct risk assessments and...

Company InformationUnifi Capital is a leading provider of financial services in India, with a strong reputation for excellence and innovation. Our commitment to delivering exceptional results has earned us a loyal client base and a position as one of the largest independent portfolio managers in the country.Job DetailsWe are seeking a highly skilled Risk and...

About the RoleAs a Compliance Risk Manager at DBS Bank, you will play a crucial role in ensuring that our banking operations are conducted in accordance with regulatory requirements and industry best practices. This is an exciting opportunity to work in a dynamic environment where you can leverage your expertise to drive compliance and risk management...

About Unifi CapitalUnifi Capital is a leading independent portfolio manager in India with over 22 years of legacy. We focus on under-researched segments, comprising over 400 listed firms, which has led to consistent investment outperformance.We have a combined AUM (as of May 2024) of USD 3+ Bn across various SEBI- and IFSCA-regulated platforms - PMS, AIF,...

Company OverviewUnifi Capital is one of India's largest independent portfolio managers with a legacy of over 22 years. The firm focuses on under-researched segments comprising listed firms, leading to consistent investment outperformance. Our combined AUM (as of May 2024) is USD 3+ Bn across various SEBI- and IFSCA-regulated platforms - PMS, AIF, and...

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L. L. P. Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...

**About Client**: Our Client is one of the leading NBFC Organization. **About the Role**: Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic...

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L. L. P.Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P.Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...