Compliance Risk Officer for Independent Assessments

Serves as a key risk officer for the Compliance Independence Assessment (CIA) team responsible for assessing compliance risks and controls implemented by the first and second lines of defense within 12542 Citicorp Services India Private Limited.Key Activities include:Developing, implementing, and executing compliance testing, continuous assurance, and...

Serves as a compliance risk officer for the Compliance Independence Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include performing risk assessments of Citi's compliance risks, conducting independent testing and monitoring activities to assess the...

Your role is to ensure that Gen Re India Branch complies with all applicable laws, regulations, and internal policies. As the Chief Compliance and Risk Officer, you will report to the CEO of India Branch, Corporate General Counsel, and Chief Risk Officer of GRAG Germany.Key Responsibilities:Monitor and review local legal and regulatory developments to ensure...

Job DescriptionAt 12542 Citicorp Services India Private Limited, we are seeking a highly skilled Compliance Risk Management Officer to join our team. This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance risks.Key...

Job DescriptionCiti is seeking a highly skilled Compliance Testing Officer to join our team in Mumbai. This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance risks.Key Responsibilities:Developing, implementing, and executing...

Hermès is seeking a highly skilled Risk Management and Compliance Officer to join our team.Job SummaryWe are looking for a seasoned professional with expertise in internal control frameworks, risk management, and compliance. The ideal candidate will have 5-7 years of experience in a similar position in a multinational group or delivering similar services...

About Cornerstone OnDemandWe're a leading provider of cloud-based human capital management solutions.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis office-based position in Mumbai will be responsible for performing risk assessments and internal audits, including associated tasks such as risk...

About the Job:Network People Services Technologies is a fintech company that bridges the banking and fintech worlds with its product suite of technology and payments. As a Technology Service Provider, we cater to stakeholders across the financial value chain, including banks, merchant aggregators, merchants, and consumers. Our mission is to drive generations...

Job Summary:Citi is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key Responsibilities:Develop and implement compliance monitoring/testing programs...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Independent Assessment (CIA) team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Independent Assessment Sr. Analyst performs risk-based testing of Citi’s compliance...

About the Job: Network People Services Technologies is seeking a seasoned Compliance and Risk Officer to join our team. As a key member of our organization, you will be responsible for developing and implementing comprehensive compliance and risk management strategies that align with our business goals. Responsibilities include:•⁠ ⁠Developing and...

Job SummaryCiticorp Services India Private Limited seeks a Compliance Risk Analyst Senior to join our team in Mumbai. As a key member of the Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management's (ICRM) Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks to assess the...

Compliance Testing Officer Job DescriptionServes as a compliance risk officer for Compliance Independence Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense.Key Activities:Develop, implement, and execute compliance testing, continuous assurance, and reporting programs within an...

Axis Bank is currently seeking a highly skilled Financial Risk Assessment Specialist to join their team. The successful candidate will be responsible for analyzing the risk profile of companies in various industries and ensuring the preparation of comprehensive credit proposals.Job OverviewThe Financial Risk Assessment Specialist will play a crucial role in...

Your RoleAs the Chief Compliance and Risk Officer for Gen Re India Branch, you will report directly to the Chief Executive Officer of India Branch and the Corporate General Counsel and Chief Risk Officer. You will be responsible for leading the local regulatory compliance and risk function, serving as the branch's Information Security Officer, and...

Job Title: Chief Compliance and Risk OfficerYour Role:As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information...

Compliance Officer Job DescriptionCapstone People Consulting is seeking a highly motivated and experienced Compliance Officer to ensure our business operations align with relevant laws and regulations. As a key member of our team, you will be responsible for reviewing employee work, developing company policies, and addressing policy violations.Key...

About the Role:In this key position as Deputy Manager of Risk Control, you will be responsible for leading the Sales Compliance team in implementing robust control and monitoring mechanisms across various lines of business, including Payments, Lending, and allied LOBs. Your primary focus will be on auditing internal processes, conducting fraud...

About the RoleThe Sr. Executive Compliance will play a vital role in ensuring our organization adheres to all relevant laws and regulations, particularly within the transport and logistics sector. This position is ideal for a highly motivated individual with substantial experience in compliance, tax legislation, and financial reporting.Key...