Risk and Compliance Expert

Job Overview:We are looking for an experienced Compliance and Risk Management Expert to join our team. As a key member of our finance department, you will be responsible for managing compliance and risk management functions, including tax compliance, regulatory compliance, and internal controls. You will work closely with internal teams to ensure seamless...

About the Role:The Governance Risk and Compliance (GRC) Product Development Specialist will be responsible for developing and implementing effective GRC solutions that meet the needs of our clients. This is an exciting opportunity to shape the future of GRC product development in a dynamic organization.Key Accountabilities:Develop and implement GRC solutions...

The role of the AML Risk Compliance Specialist is to perform risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The primary objective is to utilize in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a threat to...

Job SummaryWe are seeking an experienced Compliance and Sourcing Expert to join our team. As a key member of our Compliance and Sourcing function, you will be responsible for executing third party risk management activities, including assessment of compliance, ownership screening, and corporate responsibility questionnaire. You will also be working closely...

Company OverviewThird Bridge is a leading investment research firm that provides integrated solutions for top investors and business leaders. We offer a unique combination of human insights and investor-led content with a global expert network, serving over 1,000 investment firms worldwide.Position OverviewThe Internal Compliance Expert will play a crucial...

At Citigroup, we are seeking a highly skilled Senior Vice President to join our team as a Senior Compliance Officer in the Global Legal Affairs and Compliance department. This role is responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation. The successful candidate will...

Mizuho Global Services Pvt Ltd, a subsidiary of Mizuho Bank Ltd, focuses on creating a global processing centre for remotely handling banking and IT operations. As a company driven by ethical values and diversity, our direction is paved by three key pillars: Mutual Respect, Discipline, and Transparency.Our GRC Consultant role offers immense exposure and...

Company Overview:Riverforest Connections is a company that values collaboration and teamwork. We are seeking an experienced Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks to ensure compliance with internal controls and regulatory requirements.Key...

We are looking for a Head - Compliance and Risk to lead regulatory adherence, compliance and risk management at HDFC securitiesKey Responsibilities:Oversee market, credit and operational risk managementEnsure compliance with SEBI, Exchanges and PML guidelinesManage regulatory audits, inspections and reportingImplement surveillance mechanisms to detect fraud...

Job SummaryKotak Mahindra Bank Limited is seeking a seasoned Data Privacy Expert to lead our data protection office. The successful candidate will be responsible for developing and implementing our data privacy program, ensuring compliance with relevant regulations and industry standards. This role requires a strong understanding of data privacy laws and...

Talent Leads HR Solutions is seeking a highly skilled Compliance and Risk Officer to join its team. As a critical member of our organization, you will be responsible for ensuring compliance with all relevant laws, regulations, and industry standards.The ideal candidate will have 8 years of experience in Enterprise Risk Management and possess the ability to...

**Operational Risk ExpertiseAt Bank of America, we are committed to delivering value, convenience, expertise, and innovation to individuals, businesses, and institutional investors worldwide. To achieve this goal, we rely on our talented team members who embody our purpose and values.We are seeking a highly skilled Operational Risk Expert to join our team....

At Citigroup, we are seeking a skilled Compliance Risk Officer to join our Surveillance team. As a key member of the Independent Compliance Risk Management (ICRM) group, you will be responsible for designing, implementing, and overseeing a suite of surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures.The...

Citigroup is seeking a Risk and Compliance Review Specialist to join our team. As an intermediate position, this role will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.Job DescriptionThe Execution Intermediate Analyst is an essential part of our AML team, responsible for utilizing...

Job OverviewWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Experian. This is an exciting opportunity for a professional with experience in managing day-to-day Compliance related activities.About the RoleThe incumbent's responsibilities will include managing Compliance Testing, open issue management, preparing deliverables...

About UsMizuhos' commitment to ethical values and diversity drives its culture. Our three key pillars – Mutual Respect, Discipline, and Transparency – serve as the foundation for every process and operation.Job DescriptionWe are seeking an experienced GRC Consultant to lead ISO 27001 implementation, policy development, compliance monitoring, and vendor...

Citigroup is seeking a Risk Compliance Advisor to join our ICRM Control Room team. As a key member of the team, you will be responsible for assisting with internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation.The ideal candidate will have strong project management and organizational skills, with...

**Compliance Role**This is a critical role within the Independent Compliance Risk Management (ICRM) department, which is responsible for promoting, supporting, monitoring and reporting on Citi’s interactions with its regulators.The ideal candidate will have strong analytical and problem-solving skills, as well as excellent communication and interpersonal...

Recro is a leading provider of IT Advisory services, and we are currently seeking a Compliance Risk Manager to join our team. In this role, you will be responsible for managing and mitigating compliance risks across various industries, including BFSI.You will have extensive experience in conducting IT audits and reviews, with a strong understanding of...

Company OverviewDeutsche Bank is a leading global bank with a strong presence in Europe and a significant global network. We serve our clients' real economic needs through commercial banking, investment banking, private banking, and asset management. Our focus on digital technologies, long-term success, and integrity enables us to deliver value to our...