Risk and Compliance for Fintech Organization

Introduction on the GroupWe are India's Most Diversified Media Company in Fastest Growing Media Market. The Company has a strong Heritage and we possess a strong presence in Magazines, Television and Internet domains. Our brands like CNBC, Forbes and Moneycontrol are market leaders in their respective segments.The Company has over 7,000 employees across all...

Introduction on the Group We are India's Most Diversified Media Company in Fastest Growing Media Market. The Company has a strong Heritage and we possess a strong presence in Magazines, Television and Internet domains. Our brands like CNBC, Forbes and Moneycontrol are market leaders in their respective segments. The Company has over 7,000 employees across...

**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...

Manager - Business Development - Annual Contractual the client: Fintech- Global digital fraud detection and risk assessment company.Location: Remote (Bengaluru/Mumbai/Delhi NCR)Job Type: Contract (Renewable after One - Search for potential clients in digital lending, banking, insurance, payment, fintech industries to build robust sales pipeline; - Be...

Reporting to:Functional reporting to Chief Compliance Officer and dotted reporting to the Head Digital HubJob Purpose :The Lead Compliance role at a Small Finance Bank's Digital Hub in India is responsible for ensuring the institution's compliance with all statutory and regulatory requirements related to banking and financial services. The role is...

Company Overview:Midas Fintech Solutions Private Limited ( is a cutting-edge fintech organization dedicated to crafting advanced technological solutions tailored for trading, investments, and analytics in the global financial markets. Conceived by visionary and forward-thinking individuals, Midas boasts a highly driven team of innovators who cater to...

Role Purpose The purpose of the role is to analyse security requirements anddesign security solutions towards protecting organization’s security assets. Do Analyse Risk and Compliance assurance to protect sensitiveinformation Identify Risk and compliance issues at all levels as per theupdates Analyse common compliance frameworks and ensurepolicies,...

Role Purpose The purpose of the role is to analyse security requirements anddesign security solutions towards protecting organization’s security assets. Do Analyse Risk and Compliance assurance to protect sensitiveinformation Identify Risk and compliance issues at all levels as per theupdates Analyse common compliance frameworks and ensurepolicies,...

Introduction on the Group- We are India's Most Diversified Media Company in Fastest Growing Media Market. The Company has a strong Heritage and we possess a strong presence in Magazines, Television and Internet domains. Our brands like CNBC, Forbes and Moneycontrol are market leaders in their respective segments.- The Company has over 7,000 employees across...

Total 15+ years of experience in the Banking/NBFC - The role will be reporting to the founder and will be working cross-functionally to implement credit policies and manage risk across portfolios/products.**Prerequisites for this role**: - Thorough understating of Credit and Risk space - Must have knowledge of unsecured business loan product dynamics -...

Company Overview: Midas Fintech Solutions Private Limited ( is a cutting-edge fintech organization dedicated to crafting advanced technological solutions tailored for trading, investments, and analytics in the global financial markets. Conceived by visionary and forward-thinking individuals, Midas boasts a highly driven team of innovators who cater to...

Business Development Manager - Fraud & IdentityDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries. Our brands provide customers with...

Business Development Manager - Fraud & IdentityDo you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries. Our brands provide customers with...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and Monitoring team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and Monitoring team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Risk Management Sr. Analyst performs risk-based testing of Citi’s compliance risks in order...

Business Development Manager - Fraud & Identity Do you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries. Our brands provide customers with...

Business Development Manager - Fraud & Identity Do you enjoy creating a successful sale strategy? Are you an experienced sales professional that has proven go-to-market strategies? About the Team LexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries. Our brands provide...

Business Development Manager - Fraud & Identity Do you enjoy creating a successful sale strategy?Are you an experienced sales professional that has proven go-to-market strategies?About the TeamLexisNexis® Risk Solutions is a premier global data and analytics company that includes seven brands that span multiple industries. Our brands provide customers with...

Experience: - 3 - 10 years- Qualification: - Job Location: - Mumbai- Job Type: - Contract- Skills: - Hands on experience in drafting policies, knowledge of ISO27001 and TPRM Areas- Vacancies: - 0**Job Posted**: Nov 03, 2023 | **Total views: 1** **Job Description**: - Job Overview The GRC SME role is to ensure that customer is in full compliance with the...

Provide second line oversight of financial, regulatory, statutory, operational, financial crime risks across M&G Global Services, including third party suppliers, change and transformation through continuous monitoring of policy compliance and conduct reviews of key controls to mitigate the top risks, including identification of control gaps and...