Compliance and Risk Officer

Your Role As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information Security Officer. You will be contact point for...

About the RoleWe are seeking an experienced Risk and Compliance Officer to join our team and support our client's compliance with GIFT City's FME and SEZ regulations.ResponsibilitiesThe ideal candidate will have a degree in Company Secretary (CS), Law (LLB), or any professional qualification or postgraduate degree in finance, accounting, business management,...

About the RoleKotak Mahindra Bank Limited invites applications for the position of Compliance Officer - Operational Risk. The successful candidate will play a crucial role in ensuring the effective management of operational risks across the organization. Key responsibilities include:Identifying and Assessing Operational Risks: Identify, assess, and...

Job OverviewCitigroup seeks a skilled professional to serve as a compliance risk officer for the Compliance Independence Assessment (CIA) team. This role is responsible for assessing compliance risks and controls implemented by the first and second line of defense.

IT Risk and Compliance ExpertSapphire Management Consultancy is seeking an experienced Strategic IT Risk and Compliance Officer to join our team. As a key member of our organization, you will be responsible for identifying and mitigating potential risks to the company's IT infrastructure and ensuring compliance with relevant regulations and industry...

Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Paulwin George (Proprietor of Angel And Genie). As a key member of our organization, you will be responsible for identifying, assessing, and mitigating legal risks associated with our operations, ensuring compliance with regulatory requirements and internal...

About the RoleAs a Communication Compliance Risk Officer, you will play a critical role in ensuring the integrity of our communication monitoring processes. Your primary responsibility will be to design and implement effective strategies for monitoring communications across all business lines, while providing input on the development of new tools and...

Risk Assistant Job Opportunity at HDFC SecuritiesWe are seeking a detail-oriented individual to join our risk management team in Mumbai.Key Responsibilities:Assist in understanding various exchange segments, including Equity, Equity Derivatives, Currency Derivatives, OFS, Buyback, SLBM, and Commodities markets.Gain knowledge of SPAN Margins, VAR Margins, and...

About the RoleThis is a unique opportunity to join Adyen as an AML officer and play a key role in ensuring the company's compliance with anti-money laundering regulations. As Principal Officer for Adyen India, you will be responsible for liaising with the RBI and FIU in India and analyzing customer transactional behavior to identify potential money...

Job Description:DigitalCube Consultancy is seeking an experienced Data Protection Officer (DPO) to join our team. The successful candidate will be responsible for overseeing the development and implementation of our data protection strategy, ensuring compliance with global data protection laws and regulations. This includes collaborating with internal audit...

The Premier Consultants (Recruitment Company) is seeking a Risk and Compliance Professional to join our team in GIFT City. In this role, you will be responsible for identifying and mitigating risks associated with our fund management business.About the RoleAs a key member of our team, you will work closely with our fund managers and administrative staff to...

Croma is seeking a Compliance Officer to join its team. As a Compliance Officer, you will be responsible for ensuring that all business activities are conducted in accordance with relevant laws, regulations, and organizational policies.The ideal candidate will have a minimum of 4 years of experience in internal audit and will possess excellent analytical...

**About the Role:**The Compliance Officer will be responsible for ensuring that Bharat Connect's internal audit function is aligned with industry standards and regulatory requirements. This role requires a deep understanding of compliance frameworks and the ability to communicate complex concepts effectively.**Key Tasks:**Collaborate with senior management...

Job Summary:The RTA Compliance Officer ensures that the company, acting as a Registrar and Transfer Agent (RTA), complies with all regulatory requirements, internal policies, and industry best practices. This role involves monitoring compliance with SEBI (or relevant regulatory body) guidelines, investor grievance handling, reporting, audits, and internal...

Citigroup is seeking a highly skilled professional to join its team as an Officer - Compliance Sanctions Intmd Analyst- Mumbai - Hybrid. As a key member of the Global Legal Affairs and Compliance department, you will play a vital role in empowering and protecting Citigroup by providing legal, compliance, investigative, and security services.This exciting...

Job OverviewWe are seeking a skilled Compliance Risk Manager to join our team. In this role, you will be responsible for assessing compliance with local regulations and evaluating the effectiveness of controls and processes owned by 1st Line of Defence. Your primary goal will be to mitigate regulatory risk through compliance testing and reviews.This position...

About YouWe are looking for a talented Compliance and Risk Expert to join our team at CyberNX Technologies. The successful candidate will have a strong background in compliance, risk management, and cybersecurity.ResponsibilitiesDevelop and Maintain ISMS: Develop and maintain an Information Security Management System (ISMS) as per ISO27001:2022...

As a Strategic Compliance Officer, you will be responsible for developing and implementing strategies to ensure that our company complies with all relevant laws, regulations, and industry standards. This includes identifying potential risks and developing plans to mitigate these risks, as well as conducting regular internal audits to ensure that our internal...

Job SummaryWe are seeking an experienced Data Protection Officer to join our team in India. As a key member of our risk and compliance function, you will play a critical role in ensuring that our business operates in accordance with relevant data protection laws and regulations.The successful candidate will have a deep understanding of data privacy laws and...

We are looking for a Head - Compliance and Risk to lead regulatory adherence, compliance and risk management at HDFC securitiesKey Responsibilities:Oversee market, credit and operational risk managementEnsure compliance with SEBI, Exchanges and PML guidelinesManage regulatory audits, inspections and reportingImplement surveillance mechanisms to detect fraud...