Compliance and Risk Manager

We are seeking a Compliance Risk Manager to join our team at Wells Fargo Bank.Job Description:About the Role:The Compliance Risk Manager will play a key role in establishing and maintaining risk standards and programs to drive compliance with federal, state, agency, legal and regulatory requirements.This position requires proactive monitoring, governance,...

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...

At Gainwell Technologies LLC, we offer a unique opportunity to take your career to the next level as a Compliance Risk Manager. This role offers a challenging and dynamic work environment where you will collaborate with cross-functional teams to ensure compliance with corporate and regulatory requirements.Job SummaryWe are seeking an experienced professional...

About Mudrex Inc.Mudrex is India's largest crypto investing platform, boasting 2 million strong users and counting. To maintain this rapid growth, we're looking to expand our team with a mission-driven individual who shares our purpose: to bring the world closer to financial independence through cryptocurrency. Job OverviewWe seek a seasoned Compliance Risk...

Lipton Teas & Infusions is seeking an experienced IT Risk and Compliance Manager to join their team. This exciting opportunity offers a challenging role for a highly skilled professional in the field of IT risk management.About the RoleThe successful candidate will be responsible for delivering compliance to internal and external standards, frameworks, and...

About the RoleWells Fargo Bank is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our organization maintains a strong risk mitigating and compliance-driven culture.The ideal candidate will have 2+ years of experience in compliance or a related field,...

Job Title: Risk Management and Compliance ExpertWe are seeking an experienced Risk Management and Compliance Expert to join Busybees Logistics Solutions in Bengaluru, India.The estimated salary for this role is ₹1,200,000 - ₹1,800,000 per annum, depending on experience.About the Role:In this key position, you will be responsible for identifying and...

Risk Management and Compliance Experticc staffing services, a leader in blockchain technology and solutions, is seeking an experienced Risk Management and Compliance Expert to join our team.As a Risk Management and Compliance Expert, you will play a vital role in ensuring our organization's adherence to internal policies, external regulations, and industry...

At Atomicwork, we are pushing the boundaries of IT transformation through AI-driven solutions for ITSM and Employee Service Management in the B2B SaaS space. We are passionate about empowering businesses with tools that deliver operational excellence and customer satisfaction.As a Compliance and Risk Management Specialist, you will be instrumental in...

Job DescriptionWe are seeking a highly skilled Compliance Risk Manager to join our team in Europe. This is a fantastic opportunity to work with a leading financial institution and contribute to the success of our Compliance department.About the RoleThis is a key role within our Compliance function, responsible for ensuring that all regulatory requirements...

About Avenue CodeAvenue Code is a PE Fund based in Mumbai - Bandra. We are seeking a highly skilled Risk and Compliance Manager to join our team.Job OverviewThe successful candidate will be responsible for managing risk and ensuring compliance with regulatory requirements.ResponsibilitiesKey Responsibilities:Prepare and review management clearance / complete...

Wells Fargo is seeking a Compliance Risk Management Professional to join their team.About the RoleThis role plays a critical part in ensuring that Wells Fargo adheres to federal, state, and regulatory requirements. As a Senior Compliance Specialist, you will be responsible for establishing and maintaining risk standards and programs to drive compliance with...

About the RoleAs a Risk Manager on the Risk Intelligence, Safety, and Compliance (RISC) team at Amazon, you will play a crucial role in protecting customers from products that are illegal or otherwise restricted by Amazon policies. Your primary responsibility will be to design, create, and deploy internal tools and technology to mitigate risk and ensure...

Job DescriptionA Compliance Risk Manager at Genpact is responsible for verifying client data and performing due diligence on new and existing clients.About the RoleVerify KYC documentation of clients to be adopted or reviewedPerform risk assessment of clients to be adopted or reviewedSign off on new client adoptions and periodic reviewsYour Skills and...

Job DescriptionWe are seeking an experienced Risk Management and Compliance Professional to lead our Internal Audit, Third Party Risk Management, Export Control Compliance, and Risk Management teams.This role requires a strong knowledge and experience in both ITAR (US) and CGP (Canada) defence projects. You should be familiar with the rules and regulations...

About the RoleWe are seeking a highly experienced Risk Management and Compliance Leader to lead our Internal Audit, Third Party Risk Management, Export Control Compliance, and Risk Management teams.Key ResponsibilitiesPlan and manage enterprise risk assessments to identify risk universe, prioritize identified risks, and make risk mitigation investment...

Squarepoint Capital, a global investment management firm, seeks a seasoned Compliance Risk Management Specialist to join its hedge fund's compliance team. With a focus on Know Your Customer (KYC) requirements, the ideal candidate will have expertise in compliance and risk assessment.Key Responsibilities:Conduct KYC due diligence on counterparties, customers,...

About PhotonWe are a leading organization in the industry, committed to delivering high-quality services and solutions.Job SummaryWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of our Quality & Compliance department, you will play a critical role in ensuring that our projects are delivered in accordance with...

InfoSec, Trust & Compliance Specialist at Astuto Technologies\Astuto Technologies is a leading Cloud FinOps startup that is seeking an experienced InfoSec, Trust & Compliance Specialist to join its team. As a key member of our security and compliance team, you will be responsible for ensuring our software products comply with all necessary regulations and...

Role: IT Governance Risk and CompliancePosition:Manager / AVPLocation: MGS - BengaluruJob Responsibilities:IRMD is a regional first line of defense function supporting MUFG Banks branches in Asia Pacific region. This role is a team member and is a subject matter expert in the principles, processes and technical aspects of domains related to IT Governance,...