Compliance Risk Professional

Mizuho Global Services Pvt Ltd (MGS) is a subsidiary company of Mizuho Bank, Ltd, which is one of the largest banks or so called 'Mega Banks' of Japan. MGS was established in the year 2020 as part of Mizuho's long-term strategy of creating a captive global processing center for remotely handling banking and IT related operations of Mizuho Bank's domestic and...

Job SummaryWe are seeking a detail-oriented and highly motivated professional to join our Risk & Compliance function.Key Responsibilities:Drafting agendas, notices, and minutes for Board and CommitteesFiling e-forms with regulators such as ROCAssistance in RBI/IRDAI and other regulatory compliancesMaintenance of statutory records and registersExposure to...

Job Title: Wholesale KYC Operations ManagerJob Overview:Be a part of a world-class franchise with a strong team culture and commitment to operational excellence.Support high-quality product and service delivery while ensuring the highest compliance and risk management standards.Key Responsibilities:Partner closely with the Front Office, focusing on corporate...

We are seeking a skilled Compliance Specialist to join our team.Job OverviewThis is a high-visibility, fast-paced role designed for someone eager to work on compliance projects, risk assessments, and testing. The ideal candidate will have strong analytical and problem-solving skills, with the ability to monitor compliance with regulatory requirements and...

Job Title: Compliance ManagerThis role is crucial in ensuring our organization operates within legal and regulatory frameworks. We seek an individual with strong expertise in compliance within the Mutual fund/Trustee/Financial Services domain.The role requires an individual to have a deep understanding of regulatory frameworks, risk management, and...

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...

Calling all innovators find your future at Fiserv Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and securely Any time you swipe your credit card pay...

Leadership PositionBe a part of fast growing industryAbout Our ClientThe client is a BPO/KPO organization catering to clients in the US and other international markets. Their operations are supported by multiple delivery centers across key cities in India.Head - Risk and Compliance (20+ years of experience) | Mumbai CityJob DescriptionKey Responsibilities:...

Operational Risk Management ExpertWe are seeking an experienced Operational Risk Management professional to join our team in Mumbai. The ideal candidate will have over 10 years of experience in operational risk management, with a strong background in risk assessment, mitigation, and compliance.Key Responsibilities:Designing and implementing frameworks to...

Job Title: Compliance SpecialistWe are seeking a seasoned compliance specialist to join our team. In this role, you will be responsible for conducting thorough risk assessments of third-party vendors.Responsibilities:Conduct vendor risk assessments and develop mitigation strategies as needed.Maintain accurate records of vendor risk levels and ensure timely...