Compliance and Risk Professional

**GLG Compliance Role**GLG is seeking a "Compliance Risk Professional" to join our Gurugram, India office within the global Compliance department.The ideal candidate will have a Postgraduate/Graduate degree with 1 to 2 years of experience in risk advisory, due diligence and compliance or a related field.Key responsibilities include:Conducting screening of...

Compliance Risk Specialist Job DescriptionGLG is seeking a Compliance Risk Specialist to join our Gurugram, India office within the global Compliance department. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in risk management.In addition to developing essential...

Job Description - Compliance Risk SpecialistGLG is seeking a Compliance Risk Specialist to join our global Compliance department. In this role, you will develop strong actionable business skills, including time management, prioritization, communication, negotiation, problem solving, and project management. At GLG, we value diversity in academic and...

Compliance and Risk ManagementAt RedeFin Capital, we are seeking a highly skilled Compliance and Risk Manager to join our team. As a key member of our organization, you will play a critical role in ensuring that our business operations comply with all relevant laws, regulations, and industry standards.Key Responsibilities:Drafting and implementing compliance...

Job Title: Compliance Risk AnalystGLG is seeking a Compliance Risk Analyst to join our Gurugram, India office within the global Compliance department. In this role, you will develop strong actionable business skills, including time management, prioritization, communication, negotiation, problem solving, and project management.As a Compliance Risk Analyst,...

Compliance Risk Management Specialist Job DescriptionGLG is seeking a Compliance Risk Management Specialist to join our Gurugram, India office within the global Compliance department. This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in risk management.In addition to developing...

Job SummaryAt Professional School Of Indian Banking, we are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for reviewing new customer accounts and verifying their identities to ensure compliance with our internal policies and external regulations.Key Responsibilities:Assessing risks and...

About your roleThe Surveillance Lead- Compliance and Risk will be responsible for monitoring communications across multiple channels of the firm's professionals to detect misconduct, usage of unapproved communication platforms, or behavior to obtain reasonable assurance that the relevant internal policies and procedures and applicable laws and regulation are...

Job Summary:AHEAD is seeking a highly skilled Compliance Risk Specialist to join our team. In this role, you will assist in compliance review engagements, vendor due diligence, and risk assessments. You will work closely with various stakeholders to identify and evaluate potential risks and provide recommendations for mitigation.Responsibilities:Assist in...

Job Title: Head of Risk Management ServicesJob Summary:We are seeking a highly skilled Risk Management Professional to safeguard the financial stability of our company. The ideal candidate will oversee risk management processes, ensuring compliance with regulatory requirements and accurate reporting to relevant exchanges.Main Responsibilities:Risk Assessment...

Compliance Risk Management SpecialistAHEAD is seeking a Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will assist in the Corporate Security Office (CSO) in compliance review engagements focused on or conducted by external entities, including vendors, clients, regulators, rating agencies, and...

Job Summary: We are seeking a highly motivated and detail-oriented AML and Compliance Professional to join our team at WNS Global Services.Key Responsibilities:Conduct risk assessments and develop strategies to mitigate potential threats.Collaborate with cross-functional teams to ensure compliance with regulatory requirements.Monitor and analyze transactions...

Job Title: Compliance Risk AnalystGLG is seeking a Compliance Risk Analyst to join our Gurugram, India office within the global Compliance department. In this role, you will develop strong actionable business skills, including time management, prioritization, communication, negotiation, problem solving, and project management.Key Responsibilities:Conduct...

About Moody'sMoody's is a global integrated risk assessment firm that empowers organizations to make better decisions.We're taking action to create a workplace where each person can be their true selves, reach their full potential, and thrive on every level. Learn more about our initiatives.Job SummaryJoin our team of professionals as a Senior...

Objective: To secure a senior managerial position as a Governance Risk and Compliance Manager within a dynamic organization such as Sun Life, where I can utilize my expertise in risk management, contractual obligations, and compliance to drive business growth and success.Contact Information: To discuss this role or other opportunities with Sun Life, please...

Compliance Manager Role:Key Responsibilities: Design and implement compliant debt collection procedures. Ensure adherence to federal, state, and local regulations, addressing compliance issues and adjusting for regulatory changes. Develop and enforce governance frameworks for third-party collection agencies.Compliance Governance: Manage relationships and...

Lead the Way with American Express.At American Express, we back our customers, communities, and each other. As a Compliance Risk Manager, you will be part of a global and diverse community of colleagues with an unwavering commitment to excellence. You will learn and grow as we help you create a career journey that's unique and meaningful to you with...

Job Description:As the Director of Compliance, you will play a critical role in ensuring that GroupM's operations are in line with industry regulations and government laws. This will involve developing and implementing procedures and policies to ensure compliance, as well as conducting risk assessments to identify potential vulnerabilities.Key...

Job SummaryAs a Compliance Specialist, you will play a key role in ensuring that our organization adheres to all relevant laws, regulations, and policies. This includes developing a strong understanding of business and system processes, monitoring internal control effectiveness, and performing regular compliance testing and assessments.Develop a deep...

Job SummaryWe are seeking a highly motivated professional to fill the role of Information Security and Compliance Manager at VMock. As a key member of our dynamic team, you will leverage your technical expertise and communication skills to ensure our information security program meets or exceeds industry regulations and standards.Key...