Director of Risk Management and Compliance

About Wells FargoWells Fargo & Company is a leading global financial services company with $2.0 trillion in assets and offices in over 25 countries. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides asset management, capital raising and advisory, financing, foreign exchange, payments, risk management, and trade finance services to...

About the Role:We are seeking an experienced Risk Management Director to lead our Divisional Control Office in Bangalore.As a key member of our Operations team, you will be responsible for identifying and managing operational risks, ensuring compliance with regulatory requirements, and developing strategies to mitigate potential risks.You will work closely...

Job Title: Senior Risk Management DirectorAbout the Role:The Senior Risk Management Director will be responsible for building and strengthening governance mechanisms around Anti-Money Laundering/ Combating the Financing of Terrorism (AML/ CFT) and Fraud Risk Management for Vidpro Consultancy.Key Responsibilities:- Develop and implement effective AML/ CFT and...

About the RoleWe are seeking a seasoned professional to lead our Third Party Risk Management program. As Director, Third Party Risk Management, you will be responsible for designing, implementing, and continuously improving our Third-Party Risk Management capabilities.Key ResponsibilitiesDevelop and maintain strong relationships with stakeholders across the...

About the RoleWe are seeking a highly skilled and experienced Director, Third Party Risk Management to join our Risk & Compliance team in Operations & Technology. As a key member of our team, you will be responsible for designing, implementing, and continuously improving Third-Party Risk Management capabilities to mature our firm's control landscape.Key...

About Mudrex Inc.Mudrex Inc. is India's largest crypto investing platform, boasting a strong user base of 2 million and counting. To sustain and support this rapid growth, we are seeking a skilled professional to join our team. Our mission-driven team is dedicated to helping bring the world closer to financial independence through cryptocurrency.Job Title:...

About MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...

Compliance Leader WantedWe are seeking a seasoned compliance professional to lead our AML/CFT risk management efforts. As a key member of our compliance team, you will be responsible for developing and implementing effective risk management strategies to ensure compliance with regulatory requirements.Key Responsibilities:Lead the development and...

Responsibilities:Collaborate with the Compliance team to implement and execute compliance programs.Identify and assess risks, and monitor the business unit control environment.Perform risk assessments of compliance risks, and monitor the risk management process.Support the Periodic KYC program.Analyze client information across multiple systems and...

We are seeking a seasoned compliance professional to lead our Anti-Money Laundering and Sanctions compliance programs for the payments business. The ideal candidate will have a proven track record of managing escalations, transaction monitoring, and onboarding operations.The successful candidate will analyze and deep dive transaction data and team...

Risk Management and Compliance ExpertiseConduct comprehensive risk assessments on applications, networks, and systems to ensure alignment with client policies, standards, and regulatory requirements.Develop and implement effective control frameworks to mitigate risks and ensure compliance.Utilize industry-leading certifications, including CISA, CRISC, CISM,...

Job Title: Risk Management and Compliance AnalystJob Summary:We are seeking a highly skilled Risk Management and Compliance Analyst to join our team at Titan Company. The successful candidate will be responsible for developing and implementing robust systems to identify potential risks and irregularities related to compliance with laws and regulations, as...

Job Title: Compliance SpecialistHCL Software is a leading provider of software solutions, operating as a division of HCL Technologies. As a Compliance Specialist, you will play a critical role in defining, implementing, and maintaining the Governance, Risk, and Compliance (GRC) program for our cloud-based SaaS services.Key Responsibilities:Maintain and...

Job Title: Director, Compliance SupportVervent is seeking a highly skilled and experienced Director, Compliance Support to join our team. This role will be responsible for providing strategic guidance and oversight to ensure Vervent's compliance with legal and regulatory obligations.Key Responsibilities:Maintain professional and technical knowledge of...

Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at BitGo. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Responsibilities:Collaborate with the Compliance team to implement and execute compliance...

Job SummaryNasdaq is seeking a highly experienced Director of Technology Risk Management to join our FinTech Division. As a key member of our team, you will be responsible for developing and implementing ERM tools, practices, and policies to analyze and report technology-related risks.Key ResponsibilitiesDevelop and implement ERM tools, practices, and...

Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at BitGo. As a key member of our Compliance team, you will be responsible for implementing and executing our compliance programs, identifying and measuring risks, and monitoring the business unit control environment.Responsibilities:Work alongside our...

Job Title: Director, Compliance SupportOverview:The Director, Compliance Support is a critical role within Vervent's Compliance Department, responsible for providing strategic guidance and oversight to ensure the company's compliance with legal and regulatory obligations. This position requires a strong understanding of consumer finance laws and regulations,...

Job Description:The Titan Company is seeking a skilled Risk Management and Compliance Analyst to join its team. The role is responsible for developing and implementing a robust system to identify potential risks or irregularities related to compliance with laws and regulations, as well as internal control procedures.Key Responsibilities:Development and...

About the Role:We are seeking a highly skilled and experienced Director of Finance and Compliance to join our team at Give India. As a key member of our leadership team, you will be responsible for leading our finance and compliance functions across multiple entities and geographies.Key Responsibilities:Develop and implement financial planning and analysis...