Risk and Compliance Specialist

Risk and Compliance SpecialistPaytm, India's leading digital payments and financial services company, is seeking a Risk and Compliance Specialist to join its team. As a Risk and Compliance Specialist, you will be responsible for developing and deploying analytical solutions and providing data-driven insights to business stakeholders to understand and solve...

Job OverviewWe are seeking a highly skilled and experienced Senior Risk Compliance Specialist to join our team at Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions). The successful candidate will be responsible for shaping our Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital...

Job Overview\Exceptions Company overview not provided.Compensation Package\Estimated salary: $80,000 - $100,000 per annumKey Responsibilities\As a Risk and Compliance Specialist at EXL, you will be responsible for demonstrating an understanding of compliance, financial, and operational risk. This includes being introduced to SOX compliance, COSO framework &...

About Us:Taxlegit - Advisory | Taxation | Compliance is a dynamic firm specializing in corporate compliance, taxation, and business advisory services.We are seeking an experienced Corporate Compliance Specialist with expertise in handling MCA filings, departmental liaison, and corporate licenses.Responsibilities:Manage compliance filings, including annual...

Fraud Risk Management SpecialistThe Fraud Risk Management Specialist will monitor and review high-risk transactions, analyzing potential threats and preventing financial losses. With strong analytical skills and attention to detail, you will ensure compliance with regulatory standards and company policies.ResponsibilitiesMonitor and review high-risk...

Job OverviewWe are a dynamic firm specializing in corporate compliance and business consultancy. Our team is dedicated to delivering exceptional advisory services to our clients.In this role, you will be responsible for managing compliance filings, liaising with government departments, and ensuring timely submission of regulatory documents.

p { margin-bottom: 10px; }Job Title: Assistant Manager IT Risk and ComplianceJob Summary:We are seeking an experienced Assistant Manager to join our IT Risk and Compliance team at EXL. The ideal candidate will have a strong understanding of IT risks, processes, and controls, as well as experience in risk assessment and mitigation. The successful candidate...

Job DescriptionAs a Senior Compliance Officer at EXL, you will be responsible for delivering timely compliance activities and driving strong organizational culture to ensure completion of deliverables. Your role will involve managing the Compliance team and innovating existing processes to minimize inherent risks.Key Responsibilities:Timely delivery of all...

Job Description:At GoodEnough Energy, we are seeking a highly skilled Trade Compliance Specialist to join our team. As a key member of our Import & Export department, you will play a crucial role in ensuring the smooth operation of our international trade activities.About the Role:We are looking for an experienced professional with a strong background in...

Kratikal Tech Private Limited, a leading cybersecurity firm, is seeking an experienced Cybersecurity Risk Management Specialist to join their team. This role offers a competitive salary of ₹1,200,000 per year.As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding clients' digital assets and ensuring compliance with...

About this roleAs an IT Risk Specialist at EXL, you will play a key role in evaluating and mitigating IT risks, ensuring the organization's IT infrastructure and data are secure and compliant with regulatory requirements.ResponsibilitiesEvaluate IT risks from a SOX perspective, performing design and operating effectiveness tests of ITGCs and application...

Payroll Compliance SpecialistWe are seeking a Payroll Compliance Specialist to join Blue consulting PVT LTD.Expertise in payroll processing and compliance is essential.Full and final settlement calculations are a must.Effective reimbursement calculation and tax calculation skills are required.Excellent query handling skills.

Job Summary: As a Compliance Analyst at Ameriprise India LLP, you will play a critical role in ensuring our advisors and the firm comply with applicable rules and regulations, policies, and procedures.About the Role: The Compliance Analyst is responsible for reviewing and recommending appropriate outcomes to client complaints and handling FINRA filings when...

FCM Travel, a leading travel management company, seeks a skilled Internal Audit Compliance Specialist to join our team.About the RoleThis exciting opportunity will see you play a critical part in ensuring the company's compliance with industry standards and regulations, particularly in the areas of PCI DSS and ISO audits.Key Responsibilities Coordinate...

About this RoleWe are seeking a highly skilled Risk Model Specialist to join our team at Moody's.In this role, you will be responsible for driving the success of varied and complex customer requests relating to Moody's RMS models and products.You will work directly with our customers and also act as an internal specialist, providing guidance to customers via...

Job DescriptionAs a key member of our team at EXL, you will play a vital role in ensuring the company's compliance with regulatory requirements.Collaborate with cross-functional teams to identify and mitigate operational risks.Develop and maintain knowledge of SOX compliance, COSO framework, and IFC requirements.Participate in process walkthroughs, document...

FCM Travel is one of the world's largest travel management companies and a trusted partner for nationals and multinational corporations. As part of the ASX-listed Flight Centre Travel Group, FCM delivers the best market-wide rates, unique added-value benefits, and exclusive solutions.About the OpportunityWe are seeking a talented and driven individual to...

About the Role: We are seeking a skilled Cybersecurity Risk Specialist to join our team at PrismHR. As a key member of our security team, you will play a crucial role in protecting our organization's assets and data.

Job Title: Senior Executive - Governance Risk & Compliance ProfessionalAbout the Role:We are seeking a skilled Senior Executive to join our team at EXL. As a Governance Risk & Compliance Professional, you will be responsible for executing assigned responsibilities on client engagement. You will work with external & internal client/s personnel to contribute...

Job SummaryExL is seeking a highly skilled Risk Management Specialist to join our team. As a Third Party Risk Manager, you will be responsible for overseeing the execution of supplier due diligence and risk reporting.Key ResponsibilitiesDue Diligence and ContractingOversee the execution of supplier due diligence and risk reporting.Review due diligence...