Risk Compliance Advisor
1 week ago
Citigroup is seeking a Risk Compliance Advisor to join our ICRM Control Room team. As a key member of the team, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.
The ideal candidate will have strong project management and organizational skills, with the ability to handle multiple projects simultaneously. They will also have excellent written and verbal communication skills, with the ability to work collaboratively with people at all levels of the organization.
- Design and deliver a risk management framework that maintains risk levels within the firm's risk appetite.
- Provide guidance on rules and regulations relating to watchlist, restricted list, wall crossings, information barriers, and insider trading/dealing risk.
- Collaborate with other internal areas to address compliance issues that may impact the supported business lines.
This is a challenging and rewarding opportunity for a skilled professional looking to make a real impact at Citigroup.
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Operations Business Risk Advisor
1 week ago
Mumbai, Maharashtra, India myGwork Full timeThis job is with State Street, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Operations Business Risk Advisor, Assistant Vice President Who Are We? Business Risk Management (BRM) is a valued partner to State Street executives and senior leadership...
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Operations Business Risk Advisor
2 weeks ago
Mumbai, Maharashtra, India State Street Corporation Full timeJob Description- - Business Risk Advisor, Assistant Vice PresidentWho Are WeBusiness Risk Management (BRM) is a valued partner to State Street executives and senior leadership of Business Units and Corporate Functions with respect to the identification, assessment and mitigation of risk.Who Do We ServeBusiness Risk Management serves State Street's clients,...
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Corporate Risk Advisor
7 days ago
Mumbai, Maharashtra, India Aditya Birla Capital Full timeAditya Birla Capital is looking for a seasoned Corporate Risk Advisor who can help us navigate complex risk landscapes and develop effective risk mitigation strategies. As a key member of our team, you will work closely with clients to assess their risk exposure and develop tailored solutions that meet their needs.In this role, you will have the opportunity...
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Compliance and Risk Specialist
2 days ago
Mumbai, Maharashtra, India Riverforest Connections Full timeCompany Overview:Riverforest Connections is a company that values collaboration and teamwork. We are seeking an experienced Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks to ensure compliance with internal controls and regulatory requirements.Key...
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Head - Compliance and Risk
3 weeks ago
Mumbai, Maharashtra, India HDFC securities Full timeWe 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...
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Compliance and Risk Officer
7 days ago
Mumbai, Maharashtra, India Talent Leads HR Solutions Full timeTalent Leads HR Solutions is seeking a highly skilled Compliance and Risk Officer to join its team. As a critical member of our organization, you will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards.The ideal candidate will have 8 years of experience in Enterprise Risk Management and possess the ability to...
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Compliance and Risk Manager
22 hours ago
Mumbai, Maharashtra, India DigitalCube Consultancy Full timeJob 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...
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Compliance and Risk Manager
2 hours ago
Mumbai, Maharashtra, India Manor Rama Care Pvt. Ltd. Full timeJob Overview:We are looking for a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as identifying and mitigating potential risks to the organization.Key Responsibilities:- Develop and implement compliance programs to ensure...
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Compliance Risk Specialist
1 week ago
Mumbai, Maharashtra, India Citigroup Full time**Compliance Role**This is a critical role within the Independent Compliance Risk Management (ICRM) department, which is responsible for promoting, supporting, monitoring and reporting on Citi’s interactions with its regulators.The ideal candidate will have strong analytical and problem-solving skills, as well as excellent communication and interpersonal...
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Third Bridge Connections Compliance Advisor
6 days ago
Mumbai, Maharashtra, India Third Bridge Group Limited Full timeResponsibilitiesThe Third Bridge Connections Compliance Advisor will be responsible for ensuring compliance with applicable laws, internal compliance procedures, and pre-agreed client-specific processes. This includes evaluating and approving high volumes of in-house research requests, answering internal queries on compliance decisions, and escalating...
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Compliance Risk Manager
7 days ago
Mumbai, Maharashtra, India Recro Full timeRecro is a leading provider of IT Advisory services, and we are currently seeking a Compliance Risk Manager to join our team. In this role, you will be responsible for managing and mitigating compliance risks across various industries, including BFSI.You will have extensive experience in conducting IT audits and reviews, with a strong understanding of...
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Risk and Compliance Expert
7 days ago
Mumbai, Maharashtra, India The Executive Centre Full timeThe Executive Centre is a leading provider of premium office spaces, with a presence in 36 cities and 16 markets across the globe. We are committed to empowering ambitious professionals and industry leaders to succeed. As part of our team, you will have the opportunity to make a meaningful impact on our organization's risk management, control processes, and...
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Compliance and Risk Management Expert
6 days ago
Mumbai, Maharashtra, India FMCG Company is Hiring for Full timeJob Overview:We are looking for an experienced Compliance and Risk Management Expert to join our team. As a key member of our finance department, you will be responsible for managing compliance and risk management functions, including tax compliance, regulatory compliance, and internal controls. You will work closely with internal teams to ensure seamless...
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Risk and Compliance Director
1 week ago
Mumbai, Maharashtra, India DHL Global Forwarding Full timeDHL Global Forwarding is seeking a Risk and Compliance Director to join our team. As a key member of our risk management team, you will be responsible for developing and implementing risk management strategies to mitigate potential risks to our business.About UsWe are a leading global logistics company with a strong commitment to innovation and customer...
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Chief Compliance and Risk Officer
2 weeks ago
Mumbai, Maharashtra, India Gen Re Full timeYour 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...
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Compliance And Senior Risk Manager
2 weeks ago
Mumbai, Maharashtra, India Wipro Full timeIntroductionWipro is a leading global information technology consulting and business process services company We harnessthe power of cognitive computing hyper-automation robotics cloud analytics and new groundbreaking technologies to help our clients adapt to the digital world and make them a successful and innovative company We are an organization...
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Compliance and Risk Management Specialist
7 days ago
Mumbai, Maharashtra, India RightMatch HR Services Pvt. Ltd. Full time**Job Overview:**We are seeking a highly skilled IT Compliance and Risk Management Specialist to join our team at RightMatch HR Services Pvt. Ltd. As an IT Compliance and Risk Management Specialist, you will be responsible for ensuring that our IT systems and processes comply with relevant regulations, standards, and internal policies.**Key...
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Legal Advisor
2 weeks ago
Mumbai, Maharashtra, India Freelancer Vikas Sahu Full timeJob DescriptionDescriptionWe are seeking a Legal Advisor with 2-6 years of experience to join our team. The successful candidate will provide legal advice and support to our organization, and assist in the management of legal risks and compliance in the Indian job market context. This is a permanent position, and work-from-home arrangements are...
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Compliance and Risk Management Expert
24 hours ago
Mumbai, Maharashtra, India Roche Full timeJob Summary:We are seeking a Compliance and Risk Management Expert to join our team at Roche Diagnostics India. As a key member of our legal and compliance function, you will be responsible for managing legal and compliance matters for an assigned business area of Roche Diagnostics in India.Main Responsibilities:Effectively foster and further strengthen a...
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Data Risk and Compliance Lead
1 week ago
Mumbai, Maharashtra, India Citigroup Full timeAbout the RoleWe are seeking an experienced Data Risk and Compliance Lead to join our team at Citigroup. As a member of our Data Governance function, you will play a key role in leading activities that contribute to the definition of the Enterprise Data Governance Strategy, and/or Data Risk and Control Framework. This includes developing and implementing...