
Compliance Risk Analyst
2 days ago
As a Regulatory Operations Specialist, you will play a key role in ensuring the organization's compliance with regulatory requirements.
- You will be responsible for performing critical functions to support and control business operations in adherence to regulatory standards.
- Support cross-functional teams in delivering high-quality regulatory reporting services across various asset classes.
Key Responsibilities:
- Manage exception management processes for reporting across multiple jurisdictions.
- Ensure timely and accurate submission of reports, maintaining data integrity and completeness.
- Collaborate with internal and external stakeholders to propose process improvements for enhanced regulatory compliance.
- Effective communication and escalation of high-risk situations.
-
Risk & Compliance Analyst
2 days ago
Bengaluru, Karnataka, India Plivo Full time US$ 90,000 - US$ 1,20,000 per yearPlivo is a leading technology company transforming customer engagement for some of the world's largest B2C brands, including Uber, WhatsApp, and Zomato. Our new product - the AI agents platform, automates the entire customer lifecycle—from acquiring, engaging, and supporting customers—through cutting-edge multimodal AI, including LLMs, text-to-speech,...
-
Bengaluru, Karnataka, India Verint Full timeThe Operational Risk Management and Compliance Analyst role is a member of the Operational Risk Management and Compliance team reporting to the Manager Operational Risk Management As a member of this team this role will work on Operational Risk Management This role will assist in Risk Identification Documentation Assessment and Remediation The...
-
Sr. It Security, Risk And Compliance Analyst
7 days ago
Bengaluru, Karnataka, India Leading-Biotechnology-Company Full timeAbout Leading-Biotechnology-CompanyANSR a market leader in enabling organizations to build manage and scale global teams is partnering with a renowned biotechnology company who is redefining the future of human health by providing solutions to some of the most complex problems in the healthcare industry They are committed to making precision medicine...
-
Credit Risk
2 days ago
Bengaluru, Karnataka, India Risk Inn Full time ₹ 2,50,000 - ₹ 3,00,000 per yearApply Now: Step into a senior consulting role and drive transformation in Credit Risk, Data Analytics, Model Validation. Role Requirement:Data Governance / Data Quality + SAS + Credit Risk / Model ValidationExperience:3 - 7 yearsCTC Range: Upto ₹25 – ₹30 LPALocation: Remote Positions Available & BangaloreJob ID: CRSAS-BLRPlease read the job description...
-
Risk & Compliance Analyst
1 day ago
Bengaluru, Karnataka, India Zybisys Consulting Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearRole Objective: To ensure that Zybisys remains compliant with all applicable regulatory, legal, and internal cybersecurity policies. This role involves managing compliance frameworks such as ISO 27001, CSCRF, CERT-In, RBI, and SEBI; coordinating audits; conducting risk assessments; and supporting the continuous improvement of Zybisyss Information Security...
-
Governance Risk and Compliance
2 weeks ago
Bengaluru, Karnataka, India KPMG Global Services Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAs a GRC Analyst, you will support the organization's Governance, Risk, and Compliance initiatives by performing risk assessments, control testing, and ensuring adherence to NIST Cybersecurity Framework (CSF) and ISO 27001standards •Conduct risk assessments for systems, applications, and third-party vendors aligned with ISO 27001 and NIST...
-
Senior Risk Compliance Specialist
7 days ago
Bengaluru, Karnataka, India beBeeCompliance Full time US$ 90,000 - US$ 1,20,000Job Title:Risk Compliance Analyst - LegalJob DescriptionThe Risk Compliance Analyst - Legal will be responsible for owning risk assessment, monitoring, and compliance processes related to onboarding, payment screening, transaction monitoring, and suspicious activity reporting. This role requires deep knowledge of risk frameworks, AML/CTF policies, and...
-
Risk & Compliance Officer
4 weeks ago
Bengaluru, Karnataka, India Xoxoday Full timeAbout Us: We are a fast-growing digital marketplace, connecting users with top brands for gifting, rewards, and loyalty. As we scale, ensuring platform integrity, regulatory compliance, and fraud resilience is critical. We're looking for a hands-on Risk and Compliance Officer to help us build a secure, trusted, and compliant ecosystem.Role Overview: As our...
-
Cybersecurity Risk Analyst
4 days ago
Bengaluru, Karnataka, India beBeeSecurity Full time ₹ 10,00,000 - ₹ 20,10,000Job Title: Cybersecurity Risk Analyst We are seeking a highly skilled Cybersecurity Risk Analyst to lead our security program. The ideal candidate will have expertise in risk management, auditing and compliance. Responsibilities: Develop and maintain knowledge of security standards, including ISO 27001 and CISA.Conduct regular risk assessments and identify...
-
Compliance Risk Specialist
13 hours ago
Bengaluru, Karnataka, India beBeeRisk Full time ₹ 9,00,000 - ₹ 12,00,000As a Corporate KYC Analyst, you will be responsible for performing due diligence on Institutional clients across all risks- low, medium and high.You will conduct thorough reviews of client documents, utilizing public searches, registries and client websites to ensure accuracy and compliance.Frequent interaction with both internal and external clients is...