Risk Mitigation and Compliance Expert

Insurance Underwriting ExpertWe are seeking an Insurance Underwriting Expert to join our team. As an underwriter, you will play a crucial role in evaluating and managing risk for businesses.Analyzing risk factors associated with businesses is a key part of this role.You will be responsible for customizing policies by adding or removing covers, riders, or...

About UsWe are a forward-thinking company that empowers banks and financial institutions to scale and modernize at speed.Our mission is to deliver innovative solutions that help our clients reach new customers without breaking the bank.Job DescriptionThe Transformation Lead - Risk and Compliance will be responsible for leading client discovery sessions to...

We are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.Collaborate with cross-functional teams including...

Job Title: Internal AuditorAbout the Role:The ideal candidate will possess a strong background in internal auditing, preferably with 6+ years of experience.Responsibilities include coordinating internal audits, data analysis and reporting, limited purpose inspections, IT coordination, and regulatory management.Key Responsibilities:Internal Audit...

Job Title: In-House Legal ExpertRole Overview:This key member of the legal team will work closely with experienced colleagues to deliver top-notch legal and compliance solutions that drive business growth.Key Responsibilities:Maintaining a keen eye on risk and compliance matters, implementing effective mitigation strategies, and providing expert guidance on...

Job OpportunityWe are seeking a seasoned professional to assume the role of Compliance Specialist, focusing on internal audit reports, data analysis, and member evaluation.Key Responsibilities:Analyze internal audit reports to identify compliance risks and support disciplinary processes.Compile and review data for daily risk assessments and member...

Job Title: Fraud Risk ManagerWe are seeking a highly skilled and experienced Fraud Risk Manager to join our team.Manage Retail Clients' fraud risk activities and processes for Investigations effectively and efficiently aligned to business strategy.Work with other units of Fraud Risk Management and stakeholders for smooth functioning of Fraud risk management...

Transaction Monitoring Professional\Are you a seasoned professional with extensive experience in Transaction Monitoring for at least 15 years? Do you have hands-on expertise in financial crime threat mitigation tools and platforms for at least 5 years?\As a key member of our team, you will be responsible for managing transaction monitoring tools to mitigate...

Job Description : Job Title : Incident Task Force (ITF) Manager Job Summary : The Incident Task Force (ITF) is responsible for managing incidents that impact the contact center's operations, processes, and services. As the governing body for all critical incidents, the ITF recommends preventive measures to minimize the risk of future incidents. The...

Job Title:">Overview:">We are looking for a highly experienced and detail-oriented US Sales Tax Manager to oversee the end-to-end management of sales and use tax compliance for our operations. The ideal candidate will have strong expertise in multi-state US indirect taxation, be a qualified CA or CPA (Preferred), and have hands-on experience with sales tax...