Head of Compliance and Risk Management

Key ResponsibilitiesDevelop and implement a risk-based audit framework and enterprise risk management strategy.Prepare strategic audit plans to ensure compliance and risk mitigation.Evaluate corrective measures for audit findings and monitor their implementation.Supervise branch visits to verify gold and cash inventory, transaction authenticity, and...

Job Title: It Technical Lead/Operational HeadPosition Overview:We are seeking a It Technical lead & Project Manager to oversee product development, ensurecoding standards compliance, and manage IT projects. The role combines technical expertise with projectmanagement to deliver high-quality products, streamline operations, and maintain strong...

Xpetize Technology Solutions Private Limited is looking for a talented Risk Management Professional to protect our organization from financial crime. If you have a strong background in analyzing fraudulent activities and implementing effective prevention strategies, we want to hear from you!In this role, you will analyze and investigate potential fraudulent...

Job DescriptionConduct internal audits across multiple departments, business units, and functional areas, focusing on key operational, financial, and compliance processes.- Evaluate the effectiveness of internal controls, identify risks, and assess the overall efficiency and performance of business activities.- Perform audit tests, analyze data, review...

Key ResponsibilitiesIn this exciting role, you will be responsible for ensuring the seamless integration of IT operations into the broader business strategy of Allianz. To achieve this, you will need to possess excellent organizational skills, be able to multitask effectively, and build strong relationships with peers and other departments.Your key duties...

Job DescriptionThe LHR Group is seeking a seasoned Compliance Director to oversee our RBI regulations compliance efforts. As the primary liaison between the company and regulatory authorities, this role requires an in-depth knowledge of financial regulations and strong leadership skills.About the RoleThe Compliance Director will be responsible for ensuring...

b TECHNOPARK PHASE 3 CAMPUS TRIVANDRUM - QUALITY COMPLIANCE - PERMANENT Create and enforce compliance policies and procedures in line with UK Financial services regulations Conduct regular audits and assessments to ensure compliance with AML and KYC regulations Perform regular audits and evaluations Track and interpret regulatory updates...

- ' .Qualification - CAExperience - 12-20 YearsKey Responsibilities :Audit Strategy & Risk ManagementDevelop and implement a risk-based audit framework and enterprise risk management strategy.Prepare strategic audit plans to ensure compliance and risk mitigation.Develop a risk-rating system for departments.Regulatory & Compliance...

-'.Qualification - CA Experience - 12-20 YearsKey Responsibilities : Audit Strategy & Risk Management Develop and implement arisk-based audit frameworkandenterprise risk managementstrategy. Preparestrategic audit plansto ensure compliance and risk mitigation. Develop arisk-rating systemfor departments.Regulatory & Compliance Oversight Reviewprojects,...

-'.Qualification - CAExperience - 12-20 YearsKey Responsibilities :Audit Strategy & Risk ManagementDevelop and implement arisk-based audit frameworkandenterprise risk managementstrategy.Preparestrategic audit plansto ensure compliance and risk mitigation.Develop arisk-rating systemfor departments.Regulatory & Compliance OversightReviewprojects, services, and...

Job SummaryThe LHR Group is seeking a highly skilled Chief Compliance Officer to join our team. As the primary liaison between the company and regulatory authorities, particularly the Reserve Bank of India (RBI), this role requires an in-depth knowledge of financial regulations and strong leadership skills.About the RoleThe Chief Compliance Officer will act...

Job Description We are seeking a highly motivated and dynamic individual to join our team in an IT role. The ideal candidate will have 2-3 years of experience in IT projects and/or IT-run business, with a general IT affinity and basic knowledge of office solutions. Key responsibilities include coordinating administrative tasks, managing multiple...

About the RoleWe are looking for a Risk Governance Specialist to join our team at The LHR Group. As a key member of our internal audit function, you will be responsible for preparing strategic audit plans to ensure compliance and risk mitigation.

Global Head of Protection and Resilience based in Romania/India/ Spain or Germany(m/f/d)Allianz Services was established on January 1st, 2019, with the objective of bundling, harmonizing and industrializing core insurance processes of AZ Operating Entities. Since its start, Allianz Services has succeeded in becoming one individual business segment by...

Key Responsibilities:Process payroll data, investment transactions, loan repayments, and distributions for 401(k) plans.Ensure adherence to ERISA, IRS, and DOL regulations.Review and update financial records, including compensation, contributions, and census data.Draft, review, and maintain legal documents related to retirement plans.Assist with regulatory...

Job DescriptionWe are seeking a highly motivated and dynamic individual to fill an IT role at Allianz. The ideal candidate will have 2-3 years of experience in IT projects and/or IT-run business, with a general IT affinity and basic knowledge of office solutions.The key responsibilities include coordinating administrative tasks, managing multiple...

Job OverviewThe Senior Central Monitor at K3-Innovations, Inc. is responsible for ensuring the quality and integrity of clinical trial data through centralized monitoring activities.Key Responsibilities:• Conduct real-time review of clinical trial data to identify trends, inconsistencies, and potential safety concerns.• Utilize statistical methods and...

BenefitsWe offer competitive salary packages, opportunities for professional growth, and a collaborative work environment.Required Skills and Qualifications:A strong knowledge of IRS/DOL guidelines, ERISA, and financial document management is essential. Proficiency in MS Office (Excel, Word, Outlook) and financial systems is also required.

Job Title- Validation Compliances Gxp ConsultantJob Type- On-site (Bengaluru)Experience- 8+ YearsJob Description-Job Summary:We are seeking a highly skilled Validation Responsible Consultant to oversee and manage the validation processes of our systems, processes, or products, ensuring compliance with industry standards and regulations. The ideal candidate...

Job Title: Head of MarketingLocation: RemotePreferred Candidates: Candidates from IT companiesAbout the Role:We are looking for a strategic and results-driven Head of Marketing to lead our marketing initiatives, drive brand awareness, and generate demand for our products/services. The ideal candidate will have extensive experience in B2B marketing, IT...