Compliance Risk Analyst

Job DescriptionReference 25000FMXResponsibilities- Report to the India Chief Compliance Officer to implement efficient and best practice compliance and risk policies, procedures, and standards.- Primary responsibility will include Trade surveillance and monitoring, supporting day to day stock broking and research compliances and regulatory filings- Engage...

Job Title: Risk Analyst - Financial ProjectsWe are seeking a highly skilled Risk Analyst to join our team. As a Risk Analyst, you will be responsible for conducting thorough risk assessments and providing recommendations to ensure the success of financial projects.ResponsibilitiesConduct due diligence and credit risk assessments on financial projects,...

Job DescriptionWe are seeking a self-motivated compliance and data privacy analyst to support NationalPen&aposs & compliance and data privacy program. We are looking for an individual familiar withSOX ITGC compliance and with major data privacy laws to include GDPR and CCPA/CPRA,possessing 2-3 years related work experience in these areas.Primary...

Global Credit Risk AnalystWe are seeking an experienced Global Credit Risk Analyst to join our team. As a key member of our Risk Data Management Team, you will be responsible for validating and improving the integrity of data used in exposure calculations.Job Description:Perform advanced data analysis and governance to detect and resolve risk data...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective management of client onboarding and account documentation.Your primary responsibilities will include evaluating and approving new customer account documentations, conducting background...

Job Title: Financial Risk Analyst About the Role:The role of a Financial Risk Analyst involves assessing and managing potential risks associated with new and existing business relationships. This includes reviewing financial statements, identifying potential risk factors, and implementing strategies to mitigate these risks. Responsibilities:Perform...

Job DescriptionWork Level: IndividualCore: Self MotivatedLeadership: Conflict ManagementRole: Risk ManagementIndustry Type: NBFCFunction: Enterprise RiskKey Skills: Corporate Lending,Policy Implementation,Operational Risk,Financial Risk,Risk Mitigation StrategiesEducation: PG/ MasterNote: This is a requirement for one of the Workassist Hiring Partner.Primary...

Calling all innovators find your future at Fiserv Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and securely Any time you swipe your credit card pay...

Job SummaryWe are seeking a detail-oriented and highly motivated professional to join our Risk & Compliance function.Key Responsibilities:Drafting agendas, notices, and minutes for Board and CommitteesFiling e-forms with regulators such as ROCAssistance in RBI/IRDAI and other regulatory compliancesMaintenance of statutory records and registersExposure to...

Anand Rathi Global Finance Ltd is hiring for the role of Risk Analyst- FI Lending with minimum experience of 3-5 years Location - Mumbai Role & Responsibilites- Risk Analysis and Evaluation: Analysis and finalization of proposal notes prepared by business team and ensuring compliance with all regulatory/internal guidelines Attending Sanctioning...