Compliance Professional with Risk Management Expertise

We are seeking a seasoned professional to fill the role of Credit Risk Manager in our organization. This is an excellent opportunity for individuals with expertise in credit risk management to apply their skills and experience towards helping us make informed decisions.The ideal candidate will have strong analytical skills, the ability to evaluate complex...

The role involves collaborating with cross-functional teams to develop and maintain customer due diligence strategies. This includes analyzing complex data, identifying risk factors, and implementing controls to ensure compliance with regulatory requirements.

Responsibilities: Maintain registration and license in India Provide compliance support to all business units of the company in India Manage KYC and AML matters, to implement controls over KYC and AML in order to comply with relevant rules and regulations, ensure our company comply with the regulatory reporting obligations Implement and renew policies and...

Compliance OfficerGlobal University Systems is a multinational education group that empowers students to transform their lives through education. We believe education drives careers, lives, and society forward, enabling a brighter future for all.We offer inclusive, accessible, and digital-first learning opportunities through our network of 30 institutions....

About Turing:Based in San Francisco, California, Turing is the world’s leading research accelerator for frontier AI labs and a trusted partner for global enterprises deploying advanced AI systems. Turing supports customers in two ways: first, by accelerating frontier research with high-quality data, advanced training pipelines, plus top AI researchers who...

Job Summary:The Director of Internal Audit leads the internal audit function, overseeing all aspects of risk management and compliance.Key responsibilities include developing and implementing strategic plans to drive organizational success, identifying and mitigating risks through effective auditing practices, and collaborating with senior stakeholders to...

Job DescriptionWe are seeking an experienced business analyst with deep expertise in signal management and risk assessment processes. The role requires strong techno-functional capability to bridge business requirements with system design, configuration, integrations, and validation activities across the safety technology landscape.Key ResponsibilitiesServe...

Costing Specialist PositionWe are seeking a highly skilled professional to assume the role of Costing Specialist. This individual will be responsible for overseeing the transition of BU level costing activities to finance CoE, establishing processes for analysis of variances, and providing business insights to reduce variances compared to established...

IT Compliance AnalystOverview: Ensure the organization’s IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance. Conduct compliance reviews, risk assessments, audits, and report KPIs to support continuous improvement and alignment with evolving regulatory and...

IT Compliance AnalystOverview: Ensure the organization’s IT systems, processes, and services comply with current and emerging standards, including information security, IT service management, and AI governance. Conduct compliance reviews, risk assessments, audits, and report KPIs to support continuous improvement and alignment with evolving regulatory and...