Compliance Risk Manager

Contract SpecialistA detail-driven professional will be responsible for overseeing and managing subcontractor agreements, including contract tracking, abstracting, and documentation.The role is crucial to maintaining the integrity of contractual relationships and mitigating risks. The ideal candidate should have knowledge of AIA contract documents and a...

Job Title: Senior Compliance ManagerThis role is responsible for maintaining registration and license in India to ensure compliance with regulatory requirements.The right candidate will provide compliance support to all business units of the company in India, ensuring adherence to relevant rules and regulations.In this position, you will manage KYC and AML...

Job Purpose:The incumbent supports the Head of TPRM in directing and leading the Group-wide strategic development and implementation of the Third-Party Risk Management Framework.Lead the design and deployment of a firm-wide TPRM framework which includes an integrated approach for assessing and mitigating third-party risks.Manage ongoing risk management...

About SuperOps SuperOps is a SaaS startup empowering IT service providers and IT teams around the world with technology that is cutting-edge, future-ready, and powered by AI. We are backed by marquee investors like Addition, March Capital, Matrix Partners India, Elevation Capital, and Tanglin Venture Partners. Founded by Arvind Parthiban, a serial...

Unlock Career Potential in Risk AnalyticsAbout our team:We are a specialized AI/ML-based start-up dedicated to providing top-notch risk management solutions, data conversion services, and enriching data capabilities.Develop effective risk mitigation strategies that significantly impact business performance.Extract and analyze data to support credit and fraud...

Job Title: Compliance ProfessionalThe ideal candidate will possess a proven track record of experience in GRC, ICFR, SOC, COSO compliance, and IT audit.Direct experience in IT ERP controls is essential, particularly for supporting remediation activities in ERP systems.A strong understanding of ITGC and ITAC frameworks is necessary for success.Experience...

Job SummaryStrategic Audit Framework ManagerWe are seeking a highly skilled Strategic Audit Framework Manager to develop and implement the strategic audit framework for critical systems and processes.Develop and implement the audit plan, ensuring compliance with internal audit manual.Manage and coordinate tasks with team members, internal auditors, and...

Job OverviewWe are seeking a Compliance Specialist to support customer onboarding, transaction monitoring and risk reviews for our cryptocurrency exchange.This role involves working across multiple processes including Know Your Customer (KYC), Know Your Business (KYB), Customer Due Diligence/Enhanced Due Diligence (CDD/EDD), Transaction Monitoring and...

Sophisticated Risk Analysis RolesWe are seeking a highly skilled individual to join our team in Malaysia. Key responsibilities include the production and review of customized investment risk & attribution reports, calculation and reporting of daily exposure, and preparation of returns, attribution/contribution analysis, and risk characteristics...

Risk AnalystWe are seeking an experienced Credit Risk Strategy professional to support and enhance our risk decisioning, portfolio performance, and credit lifecycle strategies.