Vigilance Director for Compliance and Risk Management

Job Title: Associate DirectorWe are seeking an experienced Associate Director to join our Internal Audit team at Zepto. This is a unique opportunity to make a significant impact on the company's financial processes and contribute to its rapid growth.About UsZepto is India's fastest-growing e-grocery company, valued at $1.4 billion. We revolutionize the...

Job DescriptionWe are seeking a highly skilled Director of Compliance Operations to join our team at ADCI in Uttar Pradesh. As a key member of our organization, you will be responsible for ensuring compliance with policies, procedures, and contractual requirements across our Global CS Network.Key Responsibilities:Work independently and collaboratively with...

About Zuari Management Services Limited: We are a wholly owned subsidiary of a listed organization offering a wide range of products and services to meet our customer's financial requirements and establishing a strong presence in the financial services sector.Job Summary: The Compliance Officer will be responsible for overseeing and managing all Compliance...

Job OverviewRisk Management and Compliance Strategist plays a crucial role in ensuring the organization's adherence to regulatory requirements, industry standards, and internal policies. This position is responsible for driving continuous improvement in risk management practices.About ApexanalytixWe are a leading organization seeking a skilled and motivated...

Job DescriptionAstellas Pharma is seeking an experienced Global Compliance Risk Manager to serve as the senior compliance officer for our affiliate business in Astellas India. In this role, you will be responsible for building and overseeing the Compliance Department in AID, implementing Astellas Global or Regional policies, risk mitigation and compliance...

Job OverviewMashreq, a leading financial institution in the UAE, is seeking an experienced Compliance Risk Management Specialist to join its team. The successful candidate will be responsible for ensuring that the company's compliance risk management practices are effective and aligned with regulatory requirements.

About the RoleWe are seeking a highly skilled Chief Compliance Risk Manager to join our team at KuCoin Exchange. In this critical role, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units of the company, and managing KYC and AML matters.Key Responsibilities:Maintain accurate and...

Apeejay Stya Education (Svran Foundation) is a leading education provider seeking a skilled Risk Management and Compliance Specialist to enhance its internal audit capabilities. The estimated salary for this role is ₹1,200,000 - ₹1,500,000 per annum, commensurate with experience.Job DescriptionWe are looking for a highly motivated and detail-oriented...

About Us: The Foundation for Innovation and Technology Transfer, IIT Delhi is a leading institution driving innovation and technology transfer. We are seeking an exceptional Financial Director to lead our financial operations and drive growth.Estimated Salary: ₹ 25 lakhs per annum (dependent on experience)Job Description: As the Financial Director, you...

Job Summary:A Compliance Risk Management Specialist is sought by Sumitomo Mitsui Banking Corporation – SMBC Group to conduct Compliance testing and monitoring as per Head Office and RBI guidelines. The ideal candidate will have a strong understanding of Compliance Functions of FIs, preferably foreign Banks.About Us:Sumitomo Mitsui Banking Corporation...

About AltouraAltoura is a pioneer in spatial computing, offering the industry's only no-code platform for creating immersive experiences across training, collaborative design, and sales. Our cutting-edge solutions operate in augmented reality (AR) and virtual reality (VR), enabling hybrid workers to collaborate, train, visualize, and learn from any...

Job OverviewThe Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance program in the assigned Operating Center, one of the business units of Technip Energies.Key Responsibilities:Provide day-to-day advice and counsel on E&C related matters, including anti-corruption / bribery, conflicts of interest, data...

About RevolutWe are a financial super app that aims to deliver more visibility, control, and freedom to our 50+ million customers. Our mission is to empower people with innovative products and services.As we continue our rapid growth, it's essential to maintain a strong compliance culture. The Control Remediation team plays a crucial role in ensuring Revolut...

About the Role:We are seeking an experienced Director of Credit and Risk Analytics to lead our credit risk management strategy for a rapidly growing US-based consumer Buy Now, Pay Later client.Key Responsibilities:Develop and implement end-to-end credit risk strategies aligned with business goals and regulatory requirements.Oversee portfolio performance,...

Company OverviewHeadquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks by assets, with a strong global presence and a network that extends across 39 countries and regions. With a history dating back to 1880, SMBC has established itself as a leading financial institution, offering personal, corporate and...

Aptia Group is seeking an experienced Compliance Officer to oversee the development, implementation, and maintenance of our global People compliance programs. The ideal candidate will have a strong understanding of laws, regulations, and industry standards in multiple jurisdictions.About Aptia GroupAptia Group is a leading provider of innovative solutions...

About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Bennett Coleman and Co. Ltd.The ideal candidate will have strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively.About UsBennett Coleman and Co. Ltd is a leading media company in India, committed to...

Join Sumitomo Mitsui Banking Corporation – SMBC Group as a Compliance Risk Specialist in Tokyo and take advantage of our global banking services, strong financials, and extensive presence across 39 countries.About UsWe are one of the largest Japanese banks by assets with over ¥238 trillion in total assets. Our strong credit ratings allow us to offer...

Job OverviewAptia Group is seeking an experienced Risk Compliance Manager to join our team as a Global Policy Expert. In this role, you will be responsible for ensuring that our People practices align with compliance standards, legal requirements, and regulatory frameworks in multiple territories.

At Zen Linen International Pvt Ltd, we are seeking a highly skilled Director of Quality and Compliance to join our team.The estimated salary for this role is between $80,000 and $120,000 per year, depending on experience.Job Description:About the Role:We are looking for a seasoned professional to lead our quality assurance efforts and ensure compliance with...