Risk and Compliance Expert

Job OverviewCiticorp Services India Private Limited seeks a skilled Compliance Risk Monitoring Expert to join their team in Bengaluru. This is a full-time opportunity that requires 5-8 years of experience in compliance, auditing, or a related field.ResponsibilitiesDevelop and implement compliance monitoring programs within assigned regions for specific...

About Corenza, a leading family office overseeing $2 billion in Assets Under Management (AUM):Corenza specializes in preparing high-growth portfolio companies for IPOs, with a strong track record of managing IPOs and fund raising for marquee companies like Patanjali, Idea Vodafone, and Garuda.Job Summary:We seek a seasoned Company Secretary to join our team...

About the RoleWe are looking for an experienced Technology Risk Compliance expert to lead our risk management initiatives. The ideal candidate will have a strong understanding of regulatory assessments, IT audits, and risk control matrix concepts.Key Responsibilities:Lead risk assessments and audits to ensure compliance with regulatory requirements.Develop...

Job OverviewWe are seeking a skilled Risk and Compliance Professional to join our team at 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai. In this role, you will be responsible for providing data analysis, identifying potential areas of non-compliance or risk, assessing impact, probability, and defined risk tolerance.About the RoleThis is a critical...

About the Role:SafexPay is seeking an experienced Senior Legal Expert to join our team. As a key member of our legal department, you will be responsible for providing expert advice on legal matters, ensuring compliance with laws and regulations, and managing risk.Key Responsibilities:Providing legal advice and guidance on all kinds of legal mattersPreparing...

A financial conglomerate seeks a seasoned professional to fill the role of Head of Risk Management and Compliance. This position is crucial in ensuring the organization's vigilance framework is robust, effective, and aligned with industry best practices.The estimated annual salary for this position is $120,000 - $180,000, depending on qualifications and...

Risk Governance Expert">We are seeking an experienced Risk Governance Expert to join our team at Pivot Human Capital. As a key member of our organization, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business operations and reputation.">Responsibilities:">Identify and assess potential risks that could...

**Join Infinitsys Solutions Pvt Ltd as an IT Regulatory Compliance Expert in Muscat, Oman!****About the Job:** We are looking for an experienced IT Regulatory Compliance Expert to join our team. As an IT Regulatory Compliance Expert, you will be responsible for ensuring that our IT operations are compliant with relevant laws, regulations, and industry...

As an IT Risk Management Expert, you will play a key role in identifying, assessing, and mitigating risks related to IT infrastructure, applications, platforms, and suppliers. You will develop strong relationships with external audit teams and regulators to ensure that our risk management oversight is understood and managed appropriately.The ideal candidate...

**Job Description:**We are seeking a Risk Management Expert to join our team and manage our company's compliance aspects. The ideal candidate will have a strong understanding of company affairs, legal matters, and risk management.Key Responsibilities:Manage company affairsRepresent the company in legal mattersProvide legal and compliance perspectivesManage...

**Job Title:** IT Risk and Compliance ManagerAt Infinitsys Solutions Pvt Ltd, we are seeking an experienced IT Risk and Compliance Manager to join our team. The ideal candidate will have a strong background in IT risk and compliance, with a proven track record of identifying and mitigating risks.**Key Responsibilities:**Analyze and manage IT risk by...

**Compliance Risk Officer**• Salary: ₹ 1,200,000 - ₹ 1,800,000 per annum (depending on experience)Job Description:The Compliance Risk Officer will be responsible for identifying, assessing, and mitigating compliance risks within the bank. This role requires strong analytical skills and experience working in a risk management function.Key...

**Job Title:** IT Compliance Risk Manager**About the Company:** Infinitsys Solutions Pvt Ltd is a leading IT solutions provider in Oman. We are seeking an experienced IT Compliance Risk Manager to join our team in Muscat.**Salary Range:** 250,000 - 350,000 OMR per annum, depending on experience.**Job Description:** The successful candidate will be...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Believe. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory requirements and safeguarding our organization against risks.About the RoleThe ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR...

About CRISIL Limited: A Leading Global Analytics CompanyCRISIL Limited is a leading, agile, and innovative global analytics company driven by its mission of making markets function better. With a strong track record of growth, culture of innovation, and global footprint, the company has delivered independent opinions, actionable insights, and efficient...

We are seeking a Compliance Risk Analyst to join our team at 12542 Citicorp Services India Private Limited, focusing on emerging risks in the compliance department.As a Compliance Risk Analyst, you will be responsible for assessing and monitoring compliance risks, developing and implementing effective risk mitigation strategies, and ensuring adherence to...

Job DescriptionCiti is seeking a highly skilled Compliance Testing Officer to join our team in Mumbai. This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance risks.Key Responsibilities:Developing, implementing, and executing...

About Cornerstone OnDemandWe're a leading provider of cloud-based human capital management solutions.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis office-based position in Mumbai will be responsible for performing risk assessments and internal audits, including associated tasks such as risk...

We are looking for an experienced investment expert to join our Investments team at Mercer as a Senior Manager - Investments. This role involves conducting operational due diligence risk assessments of investment managers using Mercer Sentinel's framework, working as part of a team of ODD specialists and client consultants. The estimated salary for this...

Aptia Group is seeking an experienced Senior Compliance Officer to join our team as the Manager of People Risk & Compliance.The ideal candidate will have a proven track record in ensuring compliance with laws, regulations, and industry standards. They will be responsible for developing, implementing, and maintaining global People compliance programs,...