Compliance and Risk Manager

Job OverviewWe are seeking a skilled Compliance Risk Manager to join our team. In this role, you will be responsible for assessing compliance with local regulations and evaluating the effectiveness of controls and processes owned by 1st Line of Defence. Your primary goal will be to mitigate regulatory risk through compliance testing and reviews.This position...

Job Description:DigitalCube Consultancy is seeking an experienced Data Protection Officer (DPO) to join our team. The successful candidate will be responsible for overseeing the development and implementation of our data protection strategy, ensuring compliance with global data protection laws and regulations. This includes collaborating with internal audit...

Job Description:Treelife seeks a Compliance and Risk Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.Responsibilities:Assist in the development and implementation of our compliance programConduct regular reviews of our...

Job Overview:We are looking for a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as identifying and mitigating potential risks to the organization.Key Responsibilities:- Develop and implement compliance programs to ensure...

Job OverviewCitigroup seeks a skilled professional to serve as a compliance risk officer for the Compliance Independence Assessment (CIA) team. This role is responsible for assessing compliance risks and controls implemented by the first and second line of defense.

IntroductionWipro is a leading global information technology consulting and business process services company We harnessthe power of cognitive computing hyper-automation robotics cloud analytics and new groundbreaking technologies to help our clients adapt to the digital world and make them a successful and innovative company We are an organization...

Job Summary:We are seeking a Compliance and Risk Management Expert to join our team at Roche Diagnostics India. As a key member of our legal and compliance function, you will be responsible for managing legal and compliance matters for an assigned business area of Roche Diagnostics in India.Main Responsibilities:Effectively foster and further strengthen a...

Role SummaryWe are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations. You will also support AIF compliances and ensure accurate and timely filings for FME as per SEZ regulations and ISFCA requirements.ResponsibilitiesSupporting compliance with GIFT...

About the RoleWe are seeking an experienced Operational Risk Manager - Compliance to join our Risk and Resilience team. The successful candidate will be responsible for ensuring compliance to people policies, Group Code of Conduct, and embedding desired behaviors.Key Responsibilities:Ensuring compliance to people policies and Group Code of Conduct.Managing...

Job Description:Compliance Audits: Conduct regular audits to ensure adherence to laws, regulations, and company policies.Risk Assessment: Identify potential compliance risks and recommend mitigation strategies.The successful candidate will have strong analytical skills, attention to detail, and the ability to assess changes in regulations.

We are looking for a Head - Compliance and Risk to lead regulatory adherence, compliance and risk management at HDFC securitiesKey Responsibilities:Oversee market, credit and operational risk managementEnsure compliance with SEBI, Exchanges and PML guidelinesManage regulatory audits, inspections and reportingImplement surveillance mechanisms to detect fraud...

About the RoleThis is a unique opportunity to join Adyen as an AML officer and play a key role in ensuring the company's compliance with anti-money laundering regulations. As Principal Officer for Adyen India, you will be responsible for liaising with the RBI and FIU in India and analyzing customer transactional behavior to identify potential money...

Company Overview:Riverforest Connections is a company that values collaboration and teamwork. We are seeking an experienced Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks to ensure compliance with internal controls and regulatory requirements.Key...

Job Description:Sks Enterpprises - Human Resource Planning And Management is seeking a skilled Compliance Manager to oversee regulatory compliance and documentation. The successful candidate will own fund offerings and allied documents, including transaction and legal documentation, investor and stakeholder communication. Key responsibilities include:...

Job OverviewAs a Compliance and Risk Manager at Smart Moves Consultants, you will play a crucial role in ensuring the company's adherence to regulatory requirements and governance standards.Main Responsibilities:CORPORATE GOVERNANCE:- Collaborate with the Board of Directors to develop and implement effective corporate governance practices.- Ensure compliance...

Job Title: Compliance Manager-Compliance TestingWe are seeking a seasoned Compliance Manager-Compliance Testing to lead our compliance efforts at IDFC FIRST Bank. As a key member of our team, you will be responsible for ensuring that our policies and procedures align with regulatory requirements and industry best practices.Your primary focus will be on...

Job SummaryWe are seeking an experienced Data Protection Officer to join our team in India. As a key member of our risk and compliance function, you will play a critical role in ensuring that our business operates in accordance with relevant data protection laws and regulations.The successful candidate will have a deep understanding of data privacy laws and...

Job RequirementsWe are seeking a highly skilled Compliance and Risk Officer to join our team at Smart Moves Consultants.About the Role:Manage and oversee the company's compliance and risk management functions, ensuring compliance with regulatory requirements.Provide advisory support to the Board of Directors, ensuring timely communication of AGM/EGM notices...

Seclore is seeking a detail-oriented and experienced Compliance and Audit Analyst to contribute to the overall security posture of the organization. This role will focus on maintaining our adherence to internal policies, regulatory requirements, and industry best practices through compliance audits, risk assessments, and key privacy and security...

The Premier Consultants (Recruitment Company) is seeking a Risk and Compliance Professional to join our team in GIFT City. In this role, you will be responsible for identifying and mitigating risks associated with our fund management business.About the RoleAs a key member of our team, you will work closely with our fund managers and administrative staff to...