Compliance and Risk Management Specialist

Job Description:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Illusion Dental Laboratory.About the Role:This is a challenging and rewarding opportunity for an experienced professional to lead our compliance initiatives and risk management strategies.The successful candidate will be responsible for ensuring...

Career Overview At HSBC, we're looking for a Compliance Risk Management Specialist to join our team. This role is responsible for reviewing and challenging the activities of our businesses to ensure they effectively manage regulatory and financial crime compliance risks. Key Responsibilities Support the design and execution of assurance...

Compliance SpecialistAs a Compliance Specialist at Société Générale Assurances, you will be responsible for managing compliance risks and ensuring adherence to regulatory guidelines. Your key responsibilities will include:Supporting the Head of Compliance in managing compliance risks and implementing regulatory requirements.Handling all matters related...

Ananta Resource Management is seeking a skilled Risk Management Specialist to join our team. Key responsibilities include:• Conducting internal audits to assess internal controls and identify areas for improvement.• Developing and executing risk-based audit plans in collaboration with management.• Performing detailed testing of controls and procedures...

Job SummaryThe Unity Small Finance Bank Limited is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance (GRC) team, you will be responsible for ensuring the effective implementation of our risk management frameworks and regulatory compliance across all business units.Key...

Job Title: Compliance Risk Assurance SpecialistAt 9478 Deutsche India Private Limited, we are seeking a highly skilled Compliance Risk Assurance Specialist to join our team. The successful candidate will be responsible for providing assurance testing on the design and operating effectiveness of the businesses' control environment and adherence to applicable...

Job Title: Risk Management Specialist - Compliance OfficerCompany OverviewMahindra Rise is a leading developer of innovative solutions. We are committed to delivering exceptional results and creating value for our stakeholders.About the RoleWe are seeking an experienced Risk Management Specialist - Compliance Officer to join our team. The successful...

About Apollo Global ManagementApollo Global Management, Inc. is a high-growth, global alternative asset manager that seeks to provide its clients with excess return at every point along the risk-reward spectrum from investment grade to private equity.The firm has a fully integrated platform and focuses on three investing strategies: yield, hybrid, and...

At 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a highly skilled Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in risk and compliance, with experience in Private Banking and Wealth Management. The purpose of this role is to provide support to the COO team in ensuring adherence to...

Job Description: We are seeking a skilled Information Technology Risk and Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have experience in risk and compliance management, with a strong background in IT governance and security. Key Responsibilities: • Participate in governance, risk and compliance related assessments,...

Job DescriptionAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a skilled Risk and Compliance Specialist to support our Private Banking operations. The successful candidate will be responsible for validating pre-trade approval templates, identifying gaps in details provided, and following up to obtain missing information.Key...

Job Title: Information Technology Risk Management Specialist About the Role: We are seeking a highly skilled Information Technology Risk Management Specialist to join our team at Skynet Secure. As a key member of our organization, you will play a critical role in promoting cyber crime and internet security awareness across all sections of society. Key...

At 12542 Citicorp Services India Private Limited, we are seeking a skilled Compliance Risk Surveillance Specialist to join our team. In this role, you will serve as a compliance risk analyst for our Surveillance team, responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal...

About UsApollo Global Management, Inc. is a high-growth, global alternative asset manager seeking to provide clients with excess return at every point along the risk-reward spectrum.Job OverviewWe are currently looking for a Compliance Analyst to join our El Segundo, CA based headquarters. This role will play an important frontline role in managing the...

Role OverviewApollo Global Management, Inc. is seeking a highly skilled Risk Compliance Analyst to join our team. As a Risk Compliance Analyst, you will be responsible for implementing and monitoring investment guideline compliance for various Funds, CLOs, and Separate Accounts managed by Apollo.Key Responsibilities:• Assist in drafting, maintaining, and...

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Compliance Specialist Role OverviewThis is a unique opportunity to join Smith+Nephew as a Compliance Specialist, where you will play a vital role in supporting the effective functioning of the Global Compliance Program.Key Responsibilities:• Conduct risk assessments for direct markets, distributors, and vendors, developing risk mitigation plans and...

Job DescriptionWNS Global Services seeks a skilled Risk and Compliance Specialist to join our team. The ideal candidate will possess experience in AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge, Mortgage, Loan Processing, Trade Finance, Payments, and...

Job SummaryWe are seeking a highly skilled Cyber Security Specialist to join our team at ConMed. The successful candidate will be responsible for ensuring the security and compliance of our IT systems, as well as identifying and mitigating potential risks.

About Cornerstone OnDemandWe're a leading provider of cloud-based human capital management solutions.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis office-based position in Mumbai will be responsible for performing risk assessments and internal audits, including associated tasks such as risk...