Compliance Risk Manager

Job OverviewWe are seeking a skilled Compliance Risk Manager to join our team. In this role, you will be responsible for assessing compliance with local regulations and evaluating the effectiveness of controls and processes owned by 1st Line of Defence. Your primary goal will be to mitigate regulatory risk through compliance testing and reviews.This position...

Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Paulwin George (Proprietor of Angel And Genie). As a key member of our organization, you will be responsible for identifying, assessing, and mitigating legal risks associated with our operations, ensuring compliance with regulatory requirements and internal...

Job Description:DigitalCube Consultancy is seeking an experienced Data Protection Officer (DPO) to join our team. The successful candidate will be responsible for overseeing the development and implementation of our data protection strategy, ensuring compliance with global data protection laws and regulations. This includes collaborating with internal audit...

Job Description:Treelife seeks a Compliance and Risk Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.Responsibilities:Assist in the development and implementation of our compliance programConduct regular reviews of our...

Job OverviewCitigroup seeks a skilled professional to serve as a compliance risk officer for the Compliance Independence Assessment (CIA) team. This role is responsible for assessing compliance risks and controls implemented by the first and second line of defense.

Job Overview:We are looking for a highly skilled Compliance and Risk Manager to join our team. The successful candidate will be responsible for ensuring compliance with all relevant laws and regulations, as well as identifying and mitigating potential risks to the organization.Key Responsibilities:- Develop and implement compliance programs to ensure...

Citigroup is seeking a highly skilled professional to join its team as an Officer - Compliance Sanctions Intmd Analyst- Mumbai - Hybrid. As a key member of the Global Legal Affairs and Compliance department, you will play a vital role in empowering and protecting Citigroup by providing legal, compliance, investigative, and security services.This exciting...

IntroductionWipro is a leading global information technology consulting and business process services company We harnessthe power of cognitive computing hyper-automation robotics cloud analytics and new groundbreaking technologies to help our clients adapt to the digital world and make them a successful and innovative company We are an organization...

Job Summary:We are seeking a Compliance and Risk Management Expert to join our team at Roche Diagnostics India. As a key member of our legal and compliance function, you will be responsible for managing legal and compliance matters for an assigned business area of Roche Diagnostics in India.Main Responsibilities:Effectively foster and further strengthen a...

Role SummaryWe are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations. You will also support AIF compliances and ensure accurate and timely filings for FME as per SEZ regulations and ISFCA requirements.ResponsibilitiesSupporting compliance with GIFT...

About YouWe are looking for a talented Compliance and Risk Expert to join our team at CyberNX Technologies. The successful candidate will have a strong background in compliance, risk management, and cybersecurity.ResponsibilitiesDevelop and Maintain ISMS: Develop and maintain an Information Security Management System (ISMS) as per ISO27001:2022...

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...

About the RoleThis is a unique opportunity to join Adyen as an AML officer and play a key role in ensuring the company's compliance with anti-money laundering regulations. As Principal Officer for Adyen India, you will be responsible for liaising with the RBI and FIU in India and analyzing customer transactional behavior to identify potential money...

Job DescriptionRisk management: Identify, assess, and manage risks related to information security, privacy, and regulatory compliance.ISO 27001 Implementation: Lead the implementation and maintenance of ISO 27001 standards, including conducting internal audits and managing certification processes.Policymaking: Develop, update, and enforce security policies,...

Job OverviewAs a Compliance and Risk Manager at Smart Moves Consultants, you will play a crucial role in ensuring the company's adherence to regulatory requirements and governance standards.Main Responsibilities:CORPORATE GOVERNANCE:- Collaborate with the Board of Directors to develop and implement effective corporate governance practices.- Ensure compliance...

Job Title: Compliance Manager-Compliance TestingWe are seeking a seasoned Compliance Manager-Compliance Testing to lead our compliance efforts at IDFC FIRST Bank. As a key member of our team, you will be responsible for ensuring that our policies and procedures align with regulatory requirements and industry best practices.Your primary focus will be on...

Job SummaryWe are seeking an experienced Data Protection Officer to join our team in India. As a key member of our risk and compliance function, you will play a critical role in ensuring that our business operates in accordance with relevant data protection laws and regulations.The successful candidate will have a deep understanding of data privacy laws and...

Job RequirementsWe are seeking a highly skilled Compliance and Risk Officer to join our team at Smart Moves Consultants.About the Role:Manage and oversee the company's compliance and risk management functions, ensuring compliance with regulatory requirements.Provide advisory support to the Board of Directors, ensuring timely communication of AGM/EGM notices...

**Job Overview:We are looking for a highly skilled Risk and Compliance Professional to join our team at Godrej & Boyce Mfg. Co. Ltd. The ideal candidate will have a strong background in internal auditing, governance, and risk management.**Key Responsibilities:Conducting process audits based on risk management frameworksAssessing effectiveness of internal...

About BHIVE WorkspaceBHIVE Workspace offers a unique opportunity for professionals to be part of a dynamic and growing company. Our collaborative ecosystem provides a supportive and rewarding work environment where employees can excel.Job OverviewThe Company Secretary Trainee role is an exciting opportunity for individuals who want to develop their skills in...