Senior Compliance Risk Manager

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective management of client onboarding and account documentation.Your primary responsibilities will include evaluating and approving new customer account documentations, conducting background...

Job TitleAssociate, APAC CCOR GovernanceShort description Support APAC CCOR (Compliance, Conduct and Operation Risk) initiatives and departmental strategies.Posting descriptionJoin our dynamic APAC CCOR Governance Team and play a pivotal role in delivering strategic objectives. As an Associate, you'll engage with senior stakeholders and gain insights into...

Job DescriptionJob TitleAssociate, APAC CCOR GovernanceShort descriptionSupport APAC CCOR (Compliance, Conduct and Operation Risk) initiatives and departmental strategies.Posting descriptionJoin our dynamic APAC CCOR Governance Team and play a pivotal role in delivering strategic objectives. As an Associate, you'll engage with senior stakeholders and gain...

Job DescriptionThe Risk Management function is responsible for identifying, assessing, and mitigating risks that could impact the organization's financial stability, operational efficiency, legal compliance, or reputation. This role involves close collaboration with cross-functional teams to design and implement effective risk management strategies.Key...

Job Title: Compliance Risk AnalystPurpose of the role:The main objective of this position is to analyze and resolve PMLA alerts in a timely manner to ensure compliance with regulatory requirements.Key Responsibilities:Conduct thorough analysis of PMLA alerts to identify potential risks and take necessary actions to mitigate them.Screen clients to identify...

Job Opportunity: Risk and Compliance ExpertWe are seeking a highly skilled Risk and Compliance Manager to join our team.The ideal candidate will have the ability to lead strategic initiatives, develop business cases, and drive transformation programs focused on enterprise risk management, portfolio management, capability maturity assessments, and fraud &...

Leadership PositionBe a part of fast growing industryAbout Our ClientThe client is a BPO/KPO organization catering to clients in the US and other international markets. Their operations are supported by multiple delivery centers across key cities in India.Head - Risk and Compliance (20+ years of experience) | Mumbai CityJob DescriptionKey Responsibilities:...

Overview : The Risk Manager will be responsible for identifying, assessing, and mitigating risks that could impact the company's financial stability, operational efficiency, legal compliance, or reputation. This role involves close collaboration with cross-functional teams to design and implement effective risk management strategies and frameworks. Lead...

Calling all innovators find your future at Fiserv Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and securely Any time you swipe your credit card pay...

Job DescriptionJob DescriptionExciting opportunity to be the Compliance Officer and Principal Officer for the NBFC entity.Job SummaryAs the Compliance Risk Management Associate/ Vice President in the Compliance team, you will be responsible for regulatory Compliance Coverage for JPMorgan Securities India Pvt. Ltd.Job Responsibilities- Responsible for...