Compliance Risk Manager

Crédit Agricole CIB is a leading financial institution, and we are seeking an experienced Regulatory Compliance Risk Manager to join our team.The successful candidate will have the opportunity to work on a range of exciting projects, contributing to the development of our compliance risk management framework and ensuring that our business operations align...

Job Description for Compliance and Risk ManagerOur client is a leading mid-market investment bank with a strong presence in M&A, PE, Capital Markets, Institutional Equities, Wealth Management, Insurance Broking, and Portfolio Management Services.We pride ourselves on being a trusted investment bank that delivers exceptional advisory services to our clients,...

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...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Search Syerngy. This is an exciting opportunity for someone to take on a challenging role that involves ensuring regulatory compliance across various aspects of our operations.Key Responsibilities:Maintain and oversee the implementation of compliance procedures and policies,...

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...

Company Overview:Crédit Agricole CIB is a leading financial institution that operates globally, providing innovative banking solutions to its clients. Our organization values expertise, professionalism, and integrity, ensuring the highest standards of compliance with regulatory requirements.About the Role:The Markets Regulatory Compliance Monitoring...

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 DescriptionJob Title: Monitoring Compliance OfficerBusiness Type: Global ComplianceTypes of Jobs: Operations, Compliance / Financial SecurityJob Summary: We are seeking a highly skilled Compliance Monitoring Specialist to join our Markets Regulatory Compliance Monitoring department. As a key member of our team, you will be responsible for assessing...

Job Summary:At Rigel Networks, we are seeking a highly skilled Compliance Head to oversee and ensure the organization's compliance with all relevant laws, regulations, and internal policies. As a key member of our team, you will be responsible for developing and implementing compliance programs, conducting regular audits, and providing guidance to management...

**About the Role**Singularity AMC, a prominent player in the private equity landscape, seeks a highly skilled Industries Compliance Manager to join their team. As a key member, you will be responsible for ensuring seamless compliance with SEBI and RBI regulations across their AIF portfolio. With a strong background in law and compliance, you will play a...

Job Summary:WorkQuest India is seeking a highly skilled Risk Management Officer to join our team. As a Risk Management Officer, your primary responsibility will be to identify, assess, and manage the potential risks associated with our investment activities. You will work closely with our management team to establish guidelines and protocols for identifying...

Job Title: "Risk Management Officer"Job Summary:As a Risk Management Officer at WorkQuest India, you will play a pivotal role in identifying, assessing, and managing the potential risks associated with our investment activities.Key Responsibilities:1. Risk Management Strategy DevelopmentDevelop and implement risk management policies and procedures in...

Job Summary:As a Risk Management Officer at WorkQuest India, your primary responsibility is to identify, assess, and manage potential risks associated with the firm's investment activities. This role requires a thorough understanding of risk management policies and best practices.Key Responsibilities:Develop and implement risk management policies and...

Key Responsibilities:Ensure that all approved changes to risks, risk levels, mitigation, and mitigation assignments are accurately reflected in the GRC system.Verify correct transaction mapping in the rule set and record justification for exceptions.Guarantee that mitigation controls defined by the risk owner are accurately recorded in GRC and assigned to...

Job Title: Risk and Compliance Officer - Stock Broking CompanyWe are seeking a skilled Risk and Compliance Officer to join our team at WorkQuest India. The ideal candidate will be responsible for ensuring compliance with legal and regulatory requirements, as well as overseeing internal policies and procedures to ensure they meet industry standards and best...

About Pacific Global Solutions LtdWe are a dynamic organization committed to excellence in our industry.Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our internal audit function, you will play a crucial role in ensuring the effectiveness and efficiency of our business operations.Key...

About the Role:In this pivotal role as Risk Control Deputy Manager, you will play a crucial part in ensuring the robustness and reliability of our internal processes. Your primary responsibilities will include performing business-wise risk assessments and audits, identifying gaps, and reporting to senior management and relevant stakeholders. You will also...

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: Risk Management SpecialistCompany Overview: WorkQuest India is a leading provider of innovative financial solutions, seeking a highly skilled Compliance Officer to join our team.Estimated Salary: ₹ 800,000 - ₹ 1,200,000 per annum, depending on experience.Job Description:We are looking for a seasoned Compliance Officer to oversee the...

At Paytm, we are seeking a highly skilled and experienced Risk Control Deputy Manager to join our team. The successful candidate will be responsible for auditing internal processes, control monitoring, and performing process checks & conducting fraud investigations for multiple lines of businesses.About the RoleThe primary responsibility of the Risk Control...