Chief Compliance Risk Manager

About the RoleWe are seeking a highly skilled Chief Compliance Risk Manager to join our team at KuCoin Exchange. In this critical role, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units of the company, and managing KYC and AML matters.Key Responsibilities:Maintain accurate and...

About Altoura, a Pioneer in Spatial ComputingAltoura is a trailblazer in spatial computing, offering the industry's only no-code platform for creating immersive experiences across training, collaborative design, and sales. Our cutting-edge solutions operate in augmented reality (AR) and virtual reality (VR), empowering hybrid workers to collaborate, train,...

About Grant Thornton INDUS:We are a dynamic global organization of 52,000 people serving clients in more than 135 countries. Our agile and collaborative culture enables us to be a leader in the industry.Founded in Chicago in 1924, Grant Thornton is one of the world's leading organizations of independent audit, tax and advisory firms. We have revenues in...

Job OverviewRisk Management and Compliance Strategist plays a crucial role in ensuring the organization's adherence to regulatory requirements, industry standards, and internal policies. This position is responsible for driving continuous improvement in risk management practices.About ApexanalytixWe are a leading organization seeking a skilled and motivated...

Job Description:RSM US LLP is seeking an experienced Strategic Risk Management Professional to join our Process Risk and Controls Practice. In this role, you will have the opportunity to work with clients across various industries, helping them address complex strategic, operational, compliance, and governance challenges.Key Responsibilities:- Collaborate...

Job DescriptionAstellas Pharma is seeking an experienced Global Compliance Risk Manager to serve as the senior compliance officer for our affiliate business in Astellas India. In this role, you will be responsible for building and overseeing the Compliance Department in AID, implementing Astellas Global or Regional policies, risk mitigation and compliance...

About UsTheRecAI operates at the forefront of payment infrastructure in Southeast Asia, empowering businesses with solutions ranging from payments and disbursements to KYC and fraud prevention.Our MissionWe aim to make payments simple, secure, and accessible for everyone across the region. Our Experiments team serves as a hub for innovation, building...

Job OverviewMashreq, a leading financial institution in the UAE, is seeking an experienced Compliance Risk Management Specialist to join its team. The successful candidate will be responsible for ensuring that the company's compliance risk management practices are effective and aligned with regulatory requirements.

Apeejay Stya Education (Svran Foundation) is a leading education provider seeking a skilled Risk Management and Compliance Specialist to enhance its internal audit capabilities. The estimated salary for this role is ₹1,200,000 - ₹1,500,000 per annum, commensurate with experience.Job DescriptionWe are looking for a highly motivated and detail-oriented...

Chandrasekaran Associates, a well-established firm of Company Secretaries with over 35 years of experience, is seeking a qualified professional to fill the role of Chief Compliance Officer and Corporate Secretary. The ideal candidate will have 1-5 years of experience in NBFCs, FEMA, REIT, and INVIT, and will be based in Delhi.About Us: Our firm provides...

Job Summary:A Compliance Risk Management Specialist is sought by Sumitomo Mitsui Banking Corporation – SMBC Group to conduct Compliance testing and monitoring as per Head Office and RBI guidelines. The ideal candidate will have a strong understanding of Compliance Functions of FIs, preferably foreign Banks.About Us:Sumitomo Mitsui Banking Corporation...

About AltouraAltoura is a pioneer in spatial computing, offering the industry's only no-code platform for creating immersive experiences across training, collaborative design, and sales. Our cutting-edge solutions operate in augmented reality (AR) and virtual reality (VR), enabling hybrid workers to collaborate, train, visualize, and learn from any...

Job OverviewThe Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance program in the assigned Operating Center, one of the business units of Technip Energies.Key Responsibilities:Provide day-to-day advice and counsel on E&C related matters, including anti-corruption / bribery, conflicts of interest, data...

About RevolutWe are a financial super app that aims to deliver more visibility, control, and freedom to our 50+ million customers. Our mission is to empower people with innovative products and services.As we continue our rapid growth, it's essential to maintain a strong compliance culture. The Control Remediation team plays a crucial role in ensuring Revolut...

Job DescriptionAbout the Role:The Chief Compliance Officer will be responsible for carrying out Internal Audit reviews in accordance with established procedures and guidelines. This includes assessing the effectiveness of internal controls, conducting compliance reviews including GST and MSME reviews, and ensuring timely and high-quality reports.Key...

Company OverviewHeadquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks by assets, with a strong global presence and a network that extends across 39 countries and regions. With a history dating back to 1880, SMBC has established itself as a leading financial institution, offering personal, corporate and...

Job DescriptionThis role is responsible for overseeing the vigilance framework in Muthoot FinCorp Ltd to ensure transparency, compliance, and ethical conduct across all branches and departments.The ideal candidate will have a strong background in vigilance, compliance, or risk management, preferably in the NBFC/banking sector.Key Responsibilities:Develop and...

The Chief Compliance Officer, High Growth Markets will play a pivotal role in supporting the Diagnostics Platform compliance team's auditing and monitoring activities, as well as the third-party due diligence program. This position will serve as a liaison to internal and external business partners, providing direction and guidance related to the Diagnostics...

Aptia Group is seeking an experienced Compliance Officer to oversee the development, implementation, and maintenance of our global People compliance programs. The ideal candidate will have a strong understanding of laws, regulations, and industry standards in multiple jurisdictions.About Aptia GroupAptia Group is a leading provider of innovative solutions...

Job SummaryWe are seeking a highly skilled Chief Financial Operations Manager to join our team at CVTE (Guangzhou Shiyuan Electronics Co., Ltd). This is an exciting opportunity for a seasoned professional to lead our financial operations and drive business growth.Key Responsibilities:Financial Reporting and Analysis: Oversee the preparation and submission of...