Compliance Risk Specialist

Job Description:Expert Risk Control Specialists are required to design, implement, and maintain robust risk management frameworks for organizations. The ideal candidate will have 8-10 years of experience in SAP GRC Process Controls and a deep understanding of governance risk compliance principles.Key Responsibilities:Develop and implement effective business...

Regulatory Compliance Specialist Job Overview: The Regulatory Compliance Specialist will be responsible for ensuring timely adherence to regulatory and statutory requirements. Key Responsibilities: Conduct comprehensive AML transaction monitoring and risk categorization of customers Collaborate with various departments on compliance review and monitoring...

Are you a detail-oriented professional looking to take your career in risk management and compliance to the next level?We are seeking an experienced SAP GRC Consultant to join our team. As a key member of our organization, you will be responsible for designing, implementing, and supporting SAP GRC solutions to ensure that businesses meet their governance,...

Job Title: IT Governance and Compliance SpecialistAs a key member of our organization, you will be responsible for developing and implementing effective IT governance and compliance strategies to ensure alignment with regulatory requirements.Key Responsibilities:Develop and maintain comprehensive IT governance frameworks and standards.Lead the implementation...

Job Title: GRC SpecialistAbout the Role:We are seeking an experienced GRC professional to lead information security audits and ensure timely resolution of findings.Key Responsibilities:Track and resolve all audit and risk assessment findings or issues related to information security.Effectively communicate audit engagement reports and recommendations to...

Job Opportunity:We seek a seasoned credit risk analyst to join our team in ensuring loan compliance with regulatory and bank policies.This role involves reviewing loan applications, assessing documentation accuracy, verifying lending criteria, and identifying any discrepancies.Responsibilities:Analyzing customer financial positions, employment history,...

Job Title: Enterprise Risk Management SpecialistAbout the Role:The Enterprise Risk Management Specialist will be responsible for gathering and analyzing data from various sources, identifying trends and patterns, and communicating findings to stakeholders.Data Analysis: The candidate will gather and analyze data from internal databases and external...

Governance, Risk, and Compliance ProfessionalWe are seeking a seasoned professional to join our team as a Governance, Risk, and Compliance (GRC) expert. As a key member of our organization, you will play a vital role in ensuring the effective implementation of GRC strategies across the enterprise.Job Description:This is an exciting opportunity for a highly...

Senior Compliance SpecialistTo ensure compliance with regulatory standards, we seek a seasoned Senior Compliance Specialist to drive business growth and improvement.

Job Title: Anti-Money Laundering Compliance SpecialistLocation: Major Indian CitiesExperience Required: 2-4 Years of Direct Industry ExperienceJob Description:We are seeking an experienced and skilled Anti-Money Laundering (AML) professional to join our team. The ideal candidate will have hands-on experience in AML, Customer Due Diligence (CDD), and Enhanced...