Senior IT Compliance Professional

Senior IT Compliance AnalystWe are seeking a highly motivated and detail-oriented Senior IT Compliance Analyst to join our team. The ideal candidate will be responsible for performing comprehensive IT compliance assessments, testing IT general controls and IT automated controls, and ensuring the organization adheres to internal policies and external...

Risk and Compliance Leadership OpportunityWe are seeking a seasoned professional to assume the role of Associate Director, overseeing the development and implementation of risk and compliance strategies across the organization. This critical position will be responsible for ensuring adherence to global regulatory standards.Lead end-to-end reviews of...

Regulatory Compliance LeaderAs a senior professional, you will oversee the regulatory compliance function to ensure seamless delivery of services to clients.Key Responsibilities:Collaborate with clients on matters related to SEBI AIF/PMS compliancesResolve queries and provide guidance on regulatory requirementsFacilitate effective communication during...

Job OverviewWe are seeking a seasoned professional to fill the role of Compliance Officer. This key position will be responsible for ensuring full compliance with all relevant laws, regulations, and guidelines."],

Rewarded with a dynamic career in auditing and compliance, you will be responsible for providing high-quality support to senior team members and partners.The ideal candidate will be committed to ongoing professional growth and continuous learning, proactive, analytical, and solution-oriented, and ready to take on responsibility and work...

Individuals in Assessment & design are responsible for developing, designing, and implementing controls programs, and providing review and guidance on robust controls design adhering to Citi's Policies, Standards, and Frameworks. Individuals proactively identify and drive controls enhancements such as automation, standardization and rationalization including...

Compliance Leadership Role:This is a senior-level position focused on driving corporate governance, regulatory compliance, and risk management strategies across the organization.Corporate Governance & Board Support:Drive effective board engagement, ensuring alignment with strategic objectives and maintaining high standards of corporate conduct.Regulatory...

Job SummaryAs a seasoned Compliance Specialist, you will play a pivotal role in ensuring the organization adheres to regulatory requirements and maintains a strong compliance posture.">Maintaining vigilance over emerging developments in MFD, RIA, NBFC, digital lending, and account aggregation, proactively managing potential regulatory risk exposure and...

Compliance Officer RoleThe primary objective of the Compliance Administrator role is to provide high-quality support to the compliance function, ensuring seamless coordination and maintenance of all compliance activities across the institution.This position entails managing compliance registers, collaborating with internal stakeholders on audits, processing...

Job Title: Senior Compliance Officer">Job Description:As a seasoned compliance expert, you will be responsible for driving transformation initiatives across sanctions, anti-money laundering (AML), financial crime risk, third-party risk management, and regulatory compliance. The role requires proven expertise in building robust compliance frameworks, leading...