Compliance Risk Manager

Job Title: Compliance Risk ManagerWe are seeking a highly skilled Compliance Risk Manager to join our team at Mentorpal. As a key member of our regulatory compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.This role involves working closely with internal teams to ensure awareness of...

Job DescriptionMentorpal seeks a highly skilled and experienced Compliance Officer to oversee all regulatory developments related to our company's operations.The successful candidate will be responsible for monitoring all regulatory developments relevant to the company's operations, working with internal teams to ensure awareness and adherence to regulatory...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at QNB Group. As an Operational Risk Manager, you will be responsible for supporting the implementation of operational risk management frameworks across the branch.

Mentorpal is seeking a seasoned Regulatory Risk Manager to join our team. As a key member of our compliance department, you will be responsible for overseeing all regulatory developments related to our company's operations.Estimated Salary: $100,000 - $120,000 per annumJob Description:The successful candidate will have a proven track record of working in...

Mentorpal seeks a Compliance Officer to oversee regulatory developments and ensure compliance with AML/CFT regulations.Job DescriptionThe Compliance Officer will be responsible for:Monitoring regulatory developments relevant to Mentorpal's operationsWorking with internal teams to ensure awareness and adherence to regulatory framework requirementsMaintaining...

QNB Group is seeking a skilled Operational Risk Manager to lead the implementation of our operational risk management framework in the branch. As an experienced professional, you will be responsible for assessing and mitigating risks across various areas, including internal and external fraud, employment practices, workplace safety, clients, products,...

Unlock New Opportunities">HSBC is a global banking giant that offers endless possibilities for career growth. With our commitment to excellence and customer satisfaction, we're looking for skilled professionals like you to join our team.About the RoleWe are seeking an experienced Enterprise Risk Specialist to support our risk management framework and...

Job Title: Regulatory Compliance OfficerCompany Overview:Mentorpal is a forward-thinking organization dedicated to providing innovative financial solutions. We are seeking a skilled Regulatory Compliance Officer to join our team.Job Description:We are looking for a seasoned Regulatory Compliance Officer to lead our regulatory compliance efforts. The ideal...

Job Title: Compliance SpecialistCompany Overview:Mentorpal is a leading organization committed to excellence in financial services. We are seeking an experienced Compliance Specialist to join our team.Job Description:We are looking for a highly skilled Compliance Specialist to oversee all regulatory developments related to our operations. The ideal candidate...

At Mentorpal, we are seeking a highly skilled Compliance Professional to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Salary: $90,000 - $110,000 per annumAbout the Role:We are looking for an experienced professional with strong knowledge of...

**Job Overview**Mentorpal is seeking a highly skilled Regulatory Compliance Specialist to oversee all regulatory developments related to our company's operations. As a key member of our team, you will be responsible for ensuring awareness of regulatory framework requirements and maintaining regulatory licenses.**Responsibilities:**Monitor all regulatory...

We are seeking a highly skilled AML/CFT Compliance Expert to join our team at Mentorpal. As a key member of our compliance department, you will be responsible for ensuring the company's operations are in line with regulatory requirements.Estimated Salary: $80,000 - $100,000 per annumAbout the Role:The successful candidate will have a proven track record of...

About Artha Group:We stand at the forefront of global investment management, overseeing assets exceeding ₹1,000 crores. Our diversified portfolio includes investments in over 120 startups, with 32+ successful exits and participation in more than 10 renewable energy projects.As a General Partner (GP) and Limited Partner (LP) in various micro-VC funds, we...

Job Title: Financial Crime Prevention ManagerCompany Overview:Mentorpal is a dynamic organization committed to preventing financial crime. We are seeking a skilled Financial Crime Prevention Manager to join our team.Job Description:We are looking for a highly experienced Financial Crime Prevention Manager to lead our financial crime prevention efforts. The...

Job SummaryWe are seeking an experienced Relationship Manager to join our Corporate Banking team. In this role, you will be responsible for developing and managing relationships with corporate customers, identifying business opportunities, and providing tailored banking solutions to meet their needs.Key Responsibilities:Credit Management: Prepare...

Job DescriptionThis is an exciting opportunity to join Tata Consultancy Services as a Tax Compliance Specialist - GST Expert.About the RoleWe are looking for a highly skilled and experienced professional to lead our GST compliance efforts. As a Tax Compliance Specialist - GST Expert, you will be responsible for ensuring seamless integration of GSP software...

SLTL Group - Medical DivisionAbout Us:A renowned name, SLTL Group - Medical Division situated at Gandhinagar, Gujarat is a Pioneer in the manufacturing of laser marking & engraving, laser cutting, laser welding, and solar cell scribing / micro-machining systems in the industrial segment.We are looking for an experienced Senior Quality Assurance Engineer to...

Key Responsibilities: As a Compliance Officer, you will be responsible for monitoring regulatory changes, communicating updates to stakeholders, and preparing accurate and timely regulatory reports. You will also conduct regular audits and assessments to identify areas of non-compliance or potential risks. Additionally, you will manage internal audits,...

**Job Description**The AML/CFT Officer will play a critical role in ensuring the integrity of our financial systems and preventing financial crimes. Key responsibilities include:Developing and implementing effective AML/CFT controls and procedures.Conducting regular risk assessments and updates to our Compliance Programme.Collaborating with internal teams to...

We are seeking a highly experienced Corporate Governance Expert to join our team at Baroda Global Shared Services Limited in GIFT City, Gandhinagar. This role plays a vital part in ensuring the company's operations adhere to legal and regulatory requirements, maintaining corporate governance standards, and supporting senior leaders and the Board of Directors...