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...

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...

Positively disrupting an industry that has not seen innovation in over 50 years, Tekion has challenged the paradigm with the first and fastest cloud-native automotive platform that includes the revolutionary Automotive Retail Cloud (ARC) for retailers (vehicle dealers), Automotive Enterprise Cloud (AEC) for manufacturers (OEMs) and other large automotive...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

Skill required: Audit - Risk Management Designation: Risk and Compliance Associate Qualifications:Any Graduation Years of Experience:1 to 3 years About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we...

About the RoleThis is a Pan India Individual Contribution role, which requires continuous communication with senior leaders and mid-level managers.ResponsibilitiesThe Risk Manager will be responsible for:Conducting risk assessments of loan products, processes, and identifying operational, credit, market, liquidity, and compliance risks.Developing and...

Governance, Risk and Compliance Associate – Financial 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...

Governance, Risk and Compliance Associate – FinancialThis 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...

Governance, Risk and Compliance Associate – FinancialThis 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...

Should be a strong BASME with experience in one or more of the domains of Fincrime such as AML, Sanctions, KYC & Fraud Should be able to do business data mapping across multiple systems Should have executed one or more than one projects in the Financial crime monitoring domain within the Banks Should have executed one or more project end to end using Agile...

Governance, Risk and Compliance Associate – Financial 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...

Governance, Risk and Compliance Associate – FinancialThis 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...

Governance, Risk and Compliance Associate – FinancialThis 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...

Company OverviewWells Fargo, a leading financial institution, seeks to enhance its compliance capabilities with the appointment of a Senior Compliance Specialist. This role will be instrumental in driving regulatory compliance and risk management within the commercial banking sector.Key ResponsibilitiesEstablish and implement effective risk standards and...

Job OverviewWe are seeking an experienced Compliance Risk Analyst to join our team in the role of Reporting Compliance - Business Analyst.

Governance, Risk and Compliance Associate – FinancialThis 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...

**About KPMG in India** **_ - **_ KPMG entities in India are professional services firm(s). These Indian member firms are affiliated with KPMG International Limited. KPMG was established in India in August 1993. Our professionals leverage the global network of firms, and are conversant with local laws, regulations, markets and competition. KPMG has offices...

We are looking for a highly skilled Compliance and Risk Specialist to join our finance team. As a key member, you will be responsible for maintaining accurate financial records, preparing reports, and ensuring compliance with regulatory requirements.The ideal candidate will have a deep understanding of accounting principles, tax regulations, and auditing...

Welcome to Wells Fargo, where we foster a culture of collaboration and innovation. We are seeking an experienced Senior Compliance Specialist to join our team.About This RoleWe believe that great ideas can come from anyone, and we encourage all employees to contribute to the success of our company. As a Senior Compliance Specialist, you will play a critical...

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...