Risk and Compliance Specialist

**Role Overview**The Risk and Compliance Specialist will be responsible for driving quality operations and ensuring low-risk business-as-usual (BAU) operations.**Key Responsibilities**Develop and implement a risk-based approach to auditing and monitoring financial processes.Conduct regular reviews of financial processes to ensure compliance with regulatory...

About the RoleWe are seeking a skilled Compliance Risk Specialist to join our Transaction Banking Compliance team. As a key member of this team, you will play a vital role in protecting our clients, financial markets, and the firm by ensuring that our liquidity management and payments product offerings meet regulatory requirements.The successful candidate...

Risk Management ObjectivesThis position plays a critical role in supporting the Group's CFCC risk management approach and objectives.The successful candidate will collaborate with relevant Business, Risk, and CFCC stakeholders to implement holistic risk management practices.Determine applicability and priority of Issues and Events triggered...

IS Risk and Compliance SpecialistAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB story.This position...

Job DescriptionJob Title: Risk Methodology SpecialistExperience: 3+ years in Fintech, Risk Functions, ComplianceQualification: Bachelors in Law, Statistics, Corporate Law, or related fieldsCTC - Upto 15 LPALocation-BangaloreJob Overview:As a Risk Methodology Specialist/Risk Compliance Manager you will be responsible for ensuring that risk strategies align...

Job Title:Risk Methodology Specialist Experience:3+ years in Fintech, Risk Functions, Compliance Qualification:Bachelor's in Law, Statistics, Corporate Law, or related fields CTC - Upto 15 LPA Location -Bangalore Job Overview: As aRisk Methodology Specialist/Risk Compliance Manageryou will be responsible for ensuring that risk strategies align with...

Risk and Compliance SpecialistAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB story.This is a...

Job Title: Risk Methodology SpecialistExperience: 3+ years in Fintech, Risk Functions, ComplianceQualification: Bachelor's in Law, Statistics, Corporate Law, or related fieldsCTC - Upto 15 LPALocation-BangaloreJob Overview:As a Risk Methodology Specialist/Risk Compliance Manager you will be responsible for ensuring that risk strategies align with regulatory...

Job DescriptionRisk and Compliance SpecialistAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB...

About UsAt Amazon, we're committed to providing a safe and secure environment for our customers to transact. Our Selling Partner Services team plays a critical role in ensuring the integrity of our marketplace by detecting and preventing fraud and abuse among hundreds of millions of e-Commerce transactions globally.We're seeking an experienced Compliance...

Job OverviewWe are seeking an experienced IS Risk and Compliance Specialist to lead and monitor the IS risk and compliance performance, implementation and management of IS IT related regulatory and digital compliance in the countries of EL Business Area.Key Responsibilities:Point of contact for IS compliance and risk management and collaborates with other IT...

Career Opportunity:Capco is seeking a Risk Mitigation and Compliance Specialist to join our team. The successful candidate will play a key role in supporting the development and implementation of risk management strategies for regulated outsourcing activities.Key Responsibilities:* Identify and assess potential risks in outsourcing contracts and...

You will lead a team focusing on these pillars: - Risk Management and Reduction: Take ownership of the Portfolio or Service Line of security risk and compliance, engaging directly with key EY leaders to reduce risks by providing insights on top risks impacting the security posture of the businesses.- Trend Identification and Remediation: Identify security...

Job OverviewWe are seeking a highly experienced IT Risk Management Specialist to join our team at Ernst and Young LLP. As an integral part of our Risk Advisory practice, you will play a key role in helping clients navigate complex regulatory landscapes and identify potential IT risks.Your Key ResponsibilitiesAs a seasoned professional with a strong...

About the RoleAs a Cloud Security Compliance Specialist at Ernst and Young LLP, you will play a crucial role in ensuring the security and compliance of our clients' cloud-based systems. You will be responsible for implementing and managing cloud-based security solutions, conducting risk assessments, and developing strategies to mitigate potential threats.We...

This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. This position reports to EL IS Compliance Leader Your role and responsibilities In this role, you will be responsible to lead and monitor the IS risk and compliance performance,...

This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. This position reports toEL IS Compliance LeaderYour role and responsibilitiesIn this role, you will be responsible to lead...

Enterprise Risk OverviewWe help our clients identify and address key risk areas, building agility to respond quickly to emerging challenges. Our teams work closely with clients to understand their risk landscape, identifying opportunities to improve risk management practices and enhance business resilience.Job DescriptionWe are seeking a highly skilled...

Key ResponsibilitiesThe Compliance Executive will be responsible for:• Developing and implementing comprehensive compliance policies, procedures, and programs• Monitoring and interpreting changes in laws and regulations that may affect the organization's operations• Conducting regular risk assessments to identify potential compliance issues and...

Job DescriptionAbout Ernst and Young LLPWe are a leading professional services firm that provides assurance, tax, transaction, and advisory services to our clients. Our team is passionate about building a better working world through the power of people, technology, and innovation.Job SummaryWe are seeking an IT Risk Management Specialist to join our dynamic...