Global Risk and Compliance Specialist
5 days ago
We are seeking a detail-oriented and compliance-driven professional to join our team as an International KYC Analyst.This role supports client onboarding, periodic reviews, and risk assessments to ensure adherence to global AML standards.Conduct due diligence for international clients including corporates, financial institutions, and individuals.Review and validate client documentation in line with global regulatory standards.Perform periodic and event-driven refreshes.Identify and escalate high-risk cases to senior stakeholders.Maintain accurate records and ensure timely updates in internal systems.Collaborate with cross-functional teams including Compliance, Legal, and Relationship Managers.
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Cybersecurity - Risk & Compliance Analyst
13 hours ago
Chennai, India Scybers Full timeTechnical Skills Risk Management: Carry out risk management activities with a specific client, technical area or project of medium complexity. Identify risks and vulnerabilities, assess their impact and probability, develop mitigation strategies and report to the business. Involve specialists and domain experts as necessary. Compliance Management: Collect...
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VP - India Risk and Compliance Operations
1 week ago
Chennai, India Saaki, Argus & Averil Consulting Full timePosition: VP – India Risk and Compliance Operations Location: Bangalore, India Work Hours: 11:00 AM – 8:00 PM IST Experience: 20+ years Overview A leading global enterprise is seeking a seasoned risk executive to oversee the development and execution of its risk and compliance strategy for operations based in India. This role offers a unique blend of...
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VP - India Risk and Compliance Operations
4 days ago
Chennai, India Saaki, Argus & Averil Consulting Full timePosition: VP – India Risk and Compliance Operations 📍 Location: Bangalore, India 🕘 Work Hours: 11:00 AM – 8:00 PM IST 📌 Experience: 20+ years Overview A leading global enterprise is seeking a seasoned risk executive to oversee the development and execution of its risk and compliance strategy for operations based in India. This role offers a...
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Senior Regulatory Compliance Specialist
1 week ago
Chennai, India Tech Data Advanced Private Limited Full timeJob Purpose: The Sr. Regulatory Compliance Specialist is a key position in the Regulatory Compliance export organization. This position drives the daily compliance activities required under the company's trade compliance policy. The Sr. Regulatory Compliance Specialist is primarily responsible for reviewing export compliance holds relative to strategic or...
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Risk & Compliance Professional
6 days ago
Chennai, Tamil Nadu, India Caterpillar Full time**Career Area**: Legal and Compliance **Your Work Shapes the World at Caterpillar Inc.** When you join Caterpillar, you're joining a global team who cares not just about the work we do - but also about each other. We are the makers, problem solvers, and future world builders who are creating stronger, more sustainable communities. We don't just talk about...
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Lead - Cybersecurity Risk & Compliance
1 week ago
Chennai, India Freshworks Full timeCompany Description Organizations everywhere struggle under the crushing costs and complexities of “solutions” that promise to simplify their lives. To create a better experience for their customers and employees. To help them grow. Software is a choice that can make or break a business. Create better or worse experiences. Propel or throttle growth....
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Risk And Compliance Analyst
4 days ago
Chennai, Hyderabad, India Grm Academy And Consultant Full time ₹ 6,00,000 - ₹ 12,00,000 per yearJob Description:We are hiring a Risk Escalations analyst with expertise in identifying, investigating, and resolvingrisk-related escalations.
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Lead - Cybersecurity Risk & Compliance
6 days ago
Chennai, Tamil Nadu, India Freshworks Full time ₹ 12,00,000 - ₹ 36,00,000 per yearOrganizations everywhere struggle under the crushing costs and complexities of "solutions" that promise to simplify their lives. To create a better experience for their customers and employees. To help them grow. Software is a choice that can make or break a business. Create better or worse experiences. Propel or throttle growth. Business software has become...
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Cyber Security Specialist- Risk Management
5 days ago
Chennai, India Teamware Solutions Full timeJob Description Role Overview - Serve as a Cyber Security Specialist with strong expertise in Risk Management, IT Security, and Third Party Risk Management (TPRM). - Conduct risk assessments, monitor vendor and IT security risks, and ensure compliance with industry standards and frameworks. - Collaborate with internal and external stakeholders to implement...
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Lead - Risk & Compliance - BFSI
3 weeks ago
Chennai, India B2N Full time- Conduct compliance risk assessments across business lines and functions.- Develop and execute a risk-oriented compliance activity plan in alignment with regulatory requirements.- Identify compliance risk exposure in new and existing business operations and drive mitigation strategies.- Review and subject new product launches to compliance checks, ensuring...