Compliance Risk Monitoring Specialist

Job Title: Monitoring Compliance OfficerJob Summary:We are seeking a highly skilled Monitoring Compliance Officer to join our Markets Regulatory Compliance Monitoring department. As a key member of our team, you will be responsible for identifying, assessing, monitoring, and reporting compliance risks across the Bank.Main Responsibilities:Assess...

Job Title: Monitoring Compliance OfficerJob Summary:We are seeking a highly skilled Monitoring Compliance Officer to join our Markets Regulatory Compliance Monitoring department. As a key member of our team, you will be responsible for identifying, assessing, monitoring, and reporting compliance risks within the Bank.Main Responsibilities:Assess...

Job DescriptionBusiness TypeTypes of Jobs - OperationsComplementary Business TypesTypes of Jobs - Compliance / Financial SecurityJob TitleCompliance Risk Management SpecialistContract TypePermanent ContractExpected Start Date Management PositionNoJob SummarySummary of the Position:You will be joining the Markets Regulatory Compliance Monitoring department,...

Job Title: Compliance Officer - Risk Management SpecialistAbout the Role:We are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team at WorkQuest India. As a key member of our compliance team, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key...

Key Responsibilities:You will be part of the Markets Regulatory Compliance Monitoring department, a critical function within Crédit Agricole CIB, responsible for identifying, assessing, monitoring, and reporting compliance risks.Compliance Objectives:The Compliance Monitoring team aims to ensure the Bank's activities and operations comply with legislative...

Compliance Officer - Risk Management SpecialistJob Description:At Skillflix Consultancy India Private Limited, we are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team. The ideal candidate will be responsible for monitoring and ensuring compliance with various laws and regulations, including the IFSCA Act, SEZ Act, and...

Key Responsibilities:As a Compliance Monitoring and Reporting Expert, you will be responsible for ensuring the proper application of financial market regulations, laws and codes. This involves assessing non-compliance risks through a risk-based approach, performing compliance monitoring controls and/or spot checks, and carrying out compliance checks on...

Job Role: Compliance Monitoring ExpertAs a key member of the Markets Regulatory Compliance Monitoring department at Crédit Agricole CIB, you will play a vital role in identifying, assessing, and monitoring compliance risks to ensure the bank's activities and operations align with legislative and regulatory provisions.Main Responsibilities:- Assess...

Description du posteSummary of the position:You will be joining the Markets Regulatory Compliance Monitoring department, which is a critical function within Crédit Agricole CIB, responsible for the identification, assessment, monitoring and reporting of the Bank's compliance risks.CPL:Global Compliance (CPL) mission is to contribute to ensuring compliance...

Job Title: Compliance SpecialistNaukripay is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for ensuring that our organization complies with laws, regulations, and internal policies.Key Responsibilities:Monitor compliance with laws and regulationsPerform risk assessments and conduct audits...

About the Role:Naukripay is seeking a skilled Compliance Specialist to ensure the company's adherence to laws, regulations, and internal policies.Main Responsibilities:Monitor compliance with relevant laws and regulationsPerform risk assessments and conduct auditsDevelop strategies to mitigate compliance issuesEducate employees on regulations and company...

Description du posteSummary of the position:You will be part of the Markets Regulatory Compliance Monitoring department, a critical function within Crédit Agricole CIB, responsible for identifying, assessing, monitoring, and reporting the Bank's compliance risks.CPL:Global Compliance's mission is to ensure the Bank's activities and operations comply with...

Job SummaryCrédit Agricole CIB is seeking a Compliance Risk Manager to join its Markets Regulatory Compliance Monitoring department. As a key member of the team, you will be responsible for identifying, assessing, monitoring, and reporting compliance risks within the Bank.Main ResponsibilitiesAssess non-compliance risks by ensuring the proper application of...

Naukripay is seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, this individual will be responsible for ensuring that our company complies with all relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor compliance with laws and regulationsPerform risk assessments to identify...

About the Role:Singularity AMC seeks a highly skilled Investment Compliance Specialist to join its team. The successful candidate will be responsible for ensuring that all AIFs (alternate investment funds) operated by the company are in compliance with SEBI regulations. This includes ensuring accurate and timely reporting, conducting legal due diligence, and...

Job DescriptionNaukripay seeks a Compliance Officer to ensure the organization's adherence to laws, regulations, and internal policies. Key responsibilities include:Key Responsibilities• Monitor compliance with laws and regulations• Conduct risk assessments and audits to identify potential compliance issues• Develop strategies to mitigate compliance...

Job DescriptionNaukripay seeks a Compliance Officer to ensure the organization's adherence to laws, regulations, and internal policies. The ideal candidate will have a strong understanding of regulatory requirements and be able to develop strategies to mitigate compliance risks. Key responsibilities include:Key Responsibilities Monitor compliance with laws...

Job Overview : We are seeking a highly skilled IT Compliance Specialist to provide expert guidance to our client's information security program. This position will work closely with our IT team to assess risks, develop security strategies, and implement best practices to safeguard our information assets.Key Responsibilities :1. Risk Management : Conduct...

Job Title: Compliance Lead - Risk ManagementJob Summary:Rigel Networks is seeking a highly skilled Compliance Lead - Risk Management to join our team. As a key member of our compliance team, you will be responsible for ensuring the organization's compliance with all relevant laws, regulations, and internal policies.Key Responsibilities:Develop and implement...

Job DescriptionJob Title: Risk Management SpecialistCompany: Miracle Staffing SolutionsJob Type: Full-timeLocation: RemoteJob Category: Risk ManagementAbout Us: Miracle Staffing Solutions is a leading staffing agency that provides top talent to various industries.Job Summary: We are seeking a highly skilled Risk Management Specialist to join our team. The...