Compliance Risk Manager

We are looking for a talented Risk and Compliance Manager to join our team. As a member of our compliance function, you will play a critical role in safeguarding the organization's integrity and compliance.In this role, you will be responsible for identifying and mitigating risks, developing and implementing compliance policies and procedures, and ensuring...

About the JobMepa2z Llp is seeking an experienced Head of Risk Management and Compliance to join its team. The successful candidate will be responsible for developing and implementing risk management strategies, ensuring that the organization remains compliant with relevant regulations and industry standards.This is a challenging and rewarding role that...

At Randstad, we are seeking a highly skilled Compliance Risk Analyst to join our team. This role will be responsible for performing name/transaction sanctions screening of real-time hits for potential sanctions violations as per internal and external watchlists.The successful candidate will be responsible for conducting Sanctions Screening for customers and...

About UsMoodys Corporation is a leading provider of credit ratings, research, and analytics. Our team is committed to providing high-quality services that meet the evolving needs of our clients.Job DescriptionThe Senior Risk Management Analyst role will be responsible for supporting our risk management and compliance efforts. This includes:Supporting...

Roles & Responsibilities:As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding our clients' digital assets and ensuring their compliance with various security standards and regulations. Your responsibilities will include:1. Developing the Security and Compliance Strategy: Collaborate with the team to create and execute a...

About the Role:We are seeking a highly skilled Cyber Security Legal Executive to join our team.Key Responsibilities:Draft, review, and negotiate various contracts, including client agreements, vendor contracts, NDAs, and service agreements.Ensure all contracts comply with company policies, industry regulations, and legal requirements.Collaborate with...

Job Title : Compliance and SLA ManagerDepartment : InfraLocation : Noida , IndiaJob - Duties & Responsibilities : - Conducting regular audits, internal reviews and assessments to identify potential compliance gaps or vulnerabilities within the Project Scope.- Review and input into the development of relevant policies and procedure- Day-to-day management of...

Job Title : Compliance and SLA ManagerDepartment : InfraLocation : Noida , IndiaJob - Duties & Responsibilities : - Conducting regular audits, internal reviews and assessments to identify potential compliance gaps or vulnerabilities within the Project Scope.- Review and input into the development of relevant policies and procedure- Day-to-day management of...

About UsOne 97 Communications Limited is a leading financial services company that offers full-stack payments & financial solutions to consumers, offline merchants and online platforms. Our mission is to bring half a billion Indians into the mainstream economy through payments, commerce, banking, investments, and financial services.About the TeamThe Credit...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location(s): Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, IN Line Of Business: Customer, Operations, & Risk OU(COR OU) Job Category: Credit...

Key ResponsibilitiesReview new hire declarations and ensure new hires complete the necessary forms.Monitor the mailbox for new/changed outside activities and family relationship disclosures.Log approved disclosures and escalate non-compliance with policy (late disclosure).Complete AML outside activity database and notify Licensing and Registration of U4...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location(s):Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, INLine Of Business:...

Job DescriptionLocation(s):- Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, INLine Of Business: Customer, Operations, & Risk OU(COR OU)Job Category:- Credit Analysis & ResearchExperience Level: Experienced HireAt Moody&aposs, we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving...

About Our CompanyWe are Net2Source Inc., a leading provider of contract management services. We are seeking a skilled Compliance and Contracts Manager to join our team.Key Responsibilities:Manage the review and negotiation of contracts to ensure compliance with company policies and industry regulations.Collaborate with internal teams to ensure contractual...

Job Description: Enterprise Risk Management (ERM) Consultant Location: Oman Industry: Steel Manufacturing Engagement Type: Consultancy Overview: We are seeking an experienced consultant to conduct an Enterprise Risk Management (ERM) assessment and framework implementation for an Oman-based steel company. The consultant will be responsible for evaluating the...

Position Summary:The Compliance lead will develop and oversee the organization'scompliance framework to ensure adherence to legal and statutory guidelines.The role involves aligning internal policies withregulatory amendments, conducting audits, and mitigating compliance risks to foster a culture of ethical practices.Job Summary: Develop, implement, and...

Job OverviewWe are seeking a highly skilled Senior Risk Management Analyst to join our team at Moody's Corporation. The successful candidate will play a critical role in supporting our risk management and compliance efforts, with a primary focus on assisting in cybersecurity risk initiatives and SOC1/SOC2, ISO audits of Moody Analytics software products and...

Job Description: Enterprise Risk Management (ERM) ConsultantLocation: OmanIndustry: Steel ManufacturingEngagement Type: ConsultancyOverview:We are seeking an experienced consultant to conduct an Enterprise Risk Management (ERM) assessment and framework implementation for an Oman-based steel company. The consultant will be responsible for evaluating the...

**Job Description:**We are seeking an experienced IT governance expert to join our team. In this role, you will be responsible for developing and refining IT governance frameworks, policies, and procedures in line with industry best practices and regulatory mandates.**Responsibilities:**Develop and refine IT governance frameworks, policies, and...

Job OverviewThe Barclays Group is seeking a skilled professional to join its team as an Internal Controls Specialist. This role plays a critical part in maintaining the bank's internal control environment, ensuring compliance with regulatory requirements and risk management policies. The ideal candidate will have experience in financial operations, internal...