Risk and Compliance Manager

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...

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...

Kumbhat & Co LLP is a reputable firm with a long history of providing high-quality professional services. We are currently seeking a Risk and Compliance Expert to join our team.The ideal candidate will have a strong understanding of risk analysis and compliance regulations, as well as experience in internal audits and due diligence. You will also have the...

Role SummaryThe Compliance and Risk Manager will play a critical role in ensuring that the organization's compliance and risk management functions are aligned with its overall business objectives. This includes identifying and mitigating risks associated with employment law, litigation, and regulatory compliance.Key Responsibilities* Identify legal issues...

Job OverviewWe are seeking a highly skilled Compliance and Risk Manager to join our team at LTIMindtree. As a key member of our organization, you will be responsible for monitoring and managing data access and usage compliance using Purview's advanced data governance tools.The ideal candidate will have experience in data governance, compliance, and risk...

**About the Role**The Sanctions Screening Associate will be responsible for ensuring TerraPay's compliance with global sanctions requirements, mitigating legal and financial risks, and contributing to a secure and trustworthy financial environment.**Key Responsibilities**Your key responsibilities will include:Sanctions Screening Program Management: Oversee...

Key Responsibilities Compliance Guarantee 100 compliance within the region with all relevant regulations promptly reporting any instances of non-compliance to the Regional Head and Head of Governance PMO Manage the Comtrac online tool by Coordinating with IFM partners Location Leads and the Regional Head to ensure timely upload and approval of...

We are seeking a highly skilled professional to join our internal audit team as Compliance and Risk Management Lead. In this role, you will be responsible for leading the development and implementation of effective compliance and risk management programs.Key Responsibilities:Compliance Program Development: You will design and implement compliance programs...

Amazon is committed to providing a framework for our transportation programs that enables us to identify and manage risk in a rapidly growing and complex global environment.About Our ApproachWe take a proactive approach to risk management, leveraging our expertise in risk assessment and mitigation to inform our transportation programs and product...

Key Responsibilities: We are seeking a Global Compliance Risk Manager to join our team in Bangalore, India. As a key member of our global compliance surveillance team, you will be responsible for managing and mitigating compliance risks associated with our business operations.Your primary responsibilities will include developing and implementing effective...

Job OverviewThe Wells Fargo Foundation is seeking a highly skilled Compliance Risk Management Specialist to join our team. In this role, you will be responsible for establishing and implementing risk standards and programs to drive compliance with federal, state, agency, legal, and regulatory requirements.About the RoleThis is a key leadership position that...

About the RoleThe Global Compliance team at Sagility has an exciting opportunity for an experienced leader to manage its global legal, regulatory and contractual compliance requirements. As a key member of our leadership team, you will have the opportunity to develop and implement a world-class compliance program that fosters an enterprise culture of...

About UsNavi is a leading financial services company in India, offering a range of digital-first products including personal and home loans, UPI, insurance, mutual funds, and gold. Our mission is to deliver simple, accessible, and affordable financial solutions, leveraging our in-house AI/ML capabilities, technology, and product expertise.Job DescriptionWe...

Your Role and ResponsibilitiesIn this role, you will lead and monitor the IS risk and compliance performance, focusing on the implementation and management of IT-related regulatory and digital compliance in the country. You will be accountable for establishing and maintaining strong governance, risk, and compliance (GRC) practices for country management.The...

Role Description">The Risk and Compliance Manager is responsible for ensuring the effective delivery of custody services while mitigating risk and maintaining compliance with regulatory requirements. This involves analyzing complex data sets, identifying trends, and developing actionable insights to inform business decisions.Key Responsibilities">Analyze and...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Role OverviewThis role involves managing compliance risk within the bank, ensuring effective...

A challenging and rewarding opportunity is available at ABB, a company committed to addressing global challenges through its innovative products and services. As an IS Risk and Compliance Specialist, you will play a key role in leading and monitoring the IS risk and compliance performance, implementing and managing IT-related regulatory and digital...

Job DetailsWe are seeking a highly skilled Compliance and Risk Analyst to join our team at AuthenticOne. As a key member of our cybersecurity team, you will play a critical role in managing compliance and risk initiatives.Key ResponsibilitiesThe successful candidate will be responsible for:Managing compliance and risk initiatives to ensure alignment with...

Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business...