Compliance Risk Analyst

At the forefront of regulatory compliance, this role plays a pivotal part in shaping the future of financial services.As a Compliance Analyst, you'll be immersed in a culture that values innovation and leadership. Our comprehensive support for your holistic well-being and opportunities to learn new skills, develop as a professional, and grow your career are...

Job Title: AVP, Global Financial Crimes Compliance TestingWe are seeking a skilled professional to join our team as an AVP, Global Financial Crimes Compliance Testing. In this role, you will be responsible for supporting the Global Compliance Testing function in performing deep dives and targeted risk-based reviews of Financial Crimes Compliance processes...

Job Title: Risk Compliance Manager Role and ResponsibilitiesConduct thorough risk and fraud control checks across customer onboarding and loan approval processes.Perform sampling and screening of files for pre-sanction and post-sanction cases, ensuring adherence to regulatory requirements.Execute field investigations for customer verification, including...

Job Overview">We are seeking experienced professionals to join our Governance, Risk, and Compliance (GRC) team. This is an exciting opportunity to contribute to strategic, operational, and technical GRC initiatives.This role will involve leading and managing the GRC team both strategically and operationally, as well as acting as primary contact for central...

Job RoleWe are seeking an accomplished SAP Governance, Risk, and Compliance (GRC) Expert to lead our GRC initiatives. This senior-level role involves implementing, configuring, and supporting SAP GRC solutions to ensure seamless governance, risk management, and compliance across the organization.GRC Implementation & Configuration:Oversee the design,...

Job Title: Governance, Risk and Compliance ProfessionalWe are seeking a highly skilled and detail-oriented professional with over 2 years of experience in managing governance, risk and compliance (GRC) initiatives. The ideal candidate will have a strong understanding of Information Security Management Systems (ISMS), ISO 27001 implementation/audits, and IT...

TPRM Analyst Job DescriptionAs a key member of our organization's third-party risk management team, you will be responsible for assessing vendor risks, conducting due diligence, and ensuring compliance with organizational and regulatory requirements.This is a remote opportunity that involves working with US-based clients and cross-functional teams to manage...

Who we are :Money. A subject that's always on our minds. We go through a rollercoaster of emotions when it comes to money. That's why at Jupiter, our mission is to enable people to improve their relationship with money.We are a financial services platform that leverages technology to offer our customers seamless and user-friendly products related to banking,...

We are looking for a skilled Business Intelligence Analyst to join our team in Mumbai or someone considering relocation to Mumbai.Note that the ideal candidate will have a strong background in data analysis and interpretation, with a proven track record of developing business-critical insights from complex data sets.Key ResponsibilitiesBuild risk models for...

Job SummaryRisk analysts play a pivotal role in ensuring the financial health and stability of organizations by identifying, assessing, and mitigating potential risks. We are seeking an experienced Risk Analyst to develop and implement credit risk models and associated frameworks for our rural and semi-urban lending operations.Main Responsibilities:Develop...