Risk Management and Compliance Expert

Job Title: Senior Associate - Risk and Compliance ExpertWe are seeking a highly skilled and experienced Senior Associate to join our team as a Risk and Compliance Expert. In this role, you will be responsible for conducting client due diligence, gathering information on identity verification, source of funds, and beneficial ownership for various entity...

At Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...

At Lares Risk Management, our mission is to empower organizations by providing innovative, reliable, and effective risk management solutions. We strive to safeguard our clients' operations, assets, and reputations by identifying, assessing, and mitigating potential threats. Through our commitment to excellence, integrity, and collaboration, we deliver...

Compliance Expert - Financial ServicesAbout the Role:This is an exciting opportunity to join our team as a Compliance Expert, focusing on delivering exceptional risk management and regulatory compliance solutions in the financial services industry. As a key member of our compliance function, you will play a critical role in ensuring our business operations...

Job TitleGovernance, Risk and Compliance ExpertJob Summary:We are seeking a seasoned Governance, Risk and Compliance professional to join our team. The ideal candidate will have deep expertise in Business Audit, Enterprise Risk Management, Internal Financial Controls and process transformation.Key Responsibilities:- Internal Audit & Compliance• Lead...

Position Name - Compliance Manager - Mutual FundLocation - MumbaiExperience Range years, preferably from a Trustee backgroundMandatory Requirement:strong background in compliance within the Mutual fund/Trustee/Financial Services domain, with expertise in regulatory frameworks, risk management, and governance processes.Job Roles and Responsibilities:Oversee...

Role PurposeThe purpose of the role is to lead and manage security requirements and recommend specific improvement measures that helps maintain the Security posture of organisationDoLead Risk and Compliance to protect sensitive informationa. Drive Risk Management, Regulatory and Contractual complianceb. Diagnose the level of preparedness of the customer for...

Job DescriptionWe are seeking a seasoned IT Risk Management professional to join our team. This role will involve developing and maintaining strong client relationships, conducting risk assessments, and providing expert advice on IT governance, risk management, and compliance.The successful candidate will have a passion for technology and a desire to work in...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective management of client onboarding and account documentation.Your primary responsibilities will include evaluating and approving new customer account documentations, conducting background...

Job DescriptionWe are seeking a Compliance and Risk Professional to ensure a strong risk and compliance culture within our Retail Portfolio Management Group. You will be responsible for formulating responses to regulatory audit observations, designing new processes to address control gaps, and monitoring key risk indicators.Key Responsibilities:Regulatory...