Risk and Compliance

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 management tool - Strong...

**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...

Associate - Compliance (Monitoring, Surveillance & Reporting) - IN The role assists with performing all phases of compliance monitoring and surveillance activities, including data collection, developing the scope, documenting applicable risks and controls, developing reproducible scripts, analyzing and interpreting findings, documenting and tracking issues...

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...

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...

Roles & Responsibilities Regulatory Oversight: 1. Ensure compliance with employment laws, regulations, and organizational policies. 2. Monitor changes in labor laws and update policies accordingly. Policy Development: 3. Frame, Develop, implement, and maintain HR policies and procedures that reflect best practices and legal standards. 4. Regularly review...

URGENT HIRING POSITION : GRC - Governance Risk Compliance LOCATION : MUMBAI EXPERIENCE : MIN 1 YEARS CERTIFICATION COURSE ON ISO 27001 SALARY : DEPENDS ON EXPERIENCE **Job Types**: Full-time, Permanent **Salary**: ₹499,279.11 - ₹1,400,000.00 per year Schedule: - Rotational shift Application Question(s): - CTC ? - ECTC ? - NOTICE PERIOD...

**Job Title:** IT Risk and Compliance ManagerAt Infinitsys Solutions Pvt Ltd, we are seeking an experienced IT Risk and Compliance Manager to join our team. The ideal candidate will have a strong background in IT risk and compliance, with a proven track record of identifying and mitigating risks.**Key Responsibilities:**Analyze and manage IT risk by...

**10 - 12 years**: **Bachelor of Computer Applications - Computers**: **Risk - Compliance - Cyber Security**: **29 ~ 30 LPA**: **POSITION DETAILS** **Position Title/Functional Designation** **General Manager _ Governance & Risk Compliance (Information Security)** **Company** **Poonawalla Fincorp Limited** **Division / Department** **Risk - Information...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Believe. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory requirements and safeguarding our organization against risks.About the RoleThe ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR...

**Overall Requirements**: - Broad expertise in Risk Management (Financial, Operational and Enterprise Risks), Credit Underwriting, Risk Analytics/Modeling, Portfolio Risk and Regulatory Reporting, Stress Testing and Capital Adequacy - Regulatory frameworks across Risk, Stress Testing, Data, Financial Crimes (Basel III/IV, FRTB, CCAR, CECL, SR 11-7, GDPR,...

We are seeking a Compliance Risk Analyst to join our team at 12542 Citicorp Services India Private Limited, focusing on emerging risks in the compliance department.As a Compliance Risk Analyst, you will be responsible for assessing and monitoring compliance risks, developing and implementing effective risk mitigation strategies, and ensuring adherence to...

About Cornerstone OnDemandWe're a leading provider of cloud-based human capital management solutions.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis office-based position in Mumbai will be responsible for performing risk assessments and internal audits, including associated tasks such as risk...

Job OverviewWe are seeking a skilled Risk and Compliance Professional to join our team at 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai. In this role, you will be responsible for providing data analysis, identifying potential areas of non-compliance or risk, assessing impact, probability, and defined risk tolerance.About the RoleThis is a critical...

Should be a strong BA/SME with experience in one or more of the domains of Credit Risk, Market Risk, Ops risk, trade reporting and Risk Analytics Should be able to do business data mapping across multiple systems Should have executed one or more than one projects in the risk and regulatory reporting with the Banks Should have executed one or more project end...

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...

Role purpose Why does this role exist in the organisation? Working in the Compliance and Risk Team. You will be working as an Analyst 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...