Compliance Risk Manager

Job Title**Credit Risk Manager- Personal Loan**: Strategic Planning and Policy Development: Formulate, implement, and monitor credit policy frameworks for the Personal Loan product, ensuring alignment with regulatory guidelines and risk management strategies.Portfolio Management: Analyze portfolio triggers, risk levels, NPA/write-off trends, and asset...

Paul Merchants Finance,a growing NBFC with a Prepaid Payment Instrument (PPI) license from RBI, is hiring aChief Compliance Officer. The CCO will play a critical leadership role in ensuring full regulatory compliance and governance across our NBFC and Digital Payments businesses.Key Responsibilities:Lead the compliance function for both NBFC and PPI...

Job Title:Tax Compliance ManagerKey Responsibilities:Maintain and improve knowledge of GST laws, VAT regulations, CST compliance, Entry Tax requirements, and Entertainment Tax rules.Lead and manage tax assessments across multiple jurisdictions to ensure timely and accurate closure.Support and participate in GST audits, departmental reviews, and represent the...

Job Summary: The Risk Containment Unit is seeking a highly skilled professional to manage investigations, identify weaknesses in current control processes, and enhance procedures. This role involves preparing comprehensive investigation reports, providing statistical analyses of ongoing and completed investigations, and demonstrating flexibility in traveling...

Job Description – Legal Manager / Head – LegalIndustry:Laminate ManufacturingLocation:ChandigarhReports To:Managing DirectorSalary:Commensurate with experience, expertise, and defined KRAsQualifications & ExperienceLL.B / LL.M from a reputed university.4–5 years of experience in corporate legal/compliance functions (preferably in...

Risk Containment ExpertJob RequirementsWe are seeking a seasoned professional to oversee risk containment initiatives. This involves conducting thorough investigations, identifying areas for improvement in current control processes, and developing recommendations for enhancement.Key Responsibilities:Investigation managementProcess optimizationStatistical...

About the jobCompany DescriptionLH Risk Management Pvt Ltd is a New Age Executive Protection and Security Services Company founded by three veteran Army Officers. The company has a Branch Office in Chandigarh which is managing four states.Role DescriptionThis is a full-time on-site role for a Field Officer at LH Risk Management Pvt Ltd in Tricity of...

Key GRC Initiative Leader:Grazitti Interactive seeks a seasoned professional to lead enterprise-wide Governance, Risk, and Compliance (GRC) initiatives, aligning with ISO, NIST, COBIT, and other global frameworks.Develop and execute GRC programs, ensuring adherence to regulatory requirements including GDPR, HIPAA, SOX, CCPA, and ITGC.Serve as the primary...

Job Overview:Analyze and identify risks to ensure timely client updates.About the Role:This position involves various trade support activities across the Trade Lifecycle, including Trade Confirmation matching, Trade Pre-Settlements support, Front office to back-office reconciliation of trade positions, report generation, and settlements of cash flows from...

Job TitleWe are seeking an accomplished Credit Portfolio Manager to spearhead our credit functions.Key Responsibilities:Evaluate the creditworthiness of applicants and assess their financial situation to determine feasibility of loan applications.Meet with borrowers to discuss loan requirements and develop customized plans to drive business growth.Ensure...