Risk & Compliance Officer - 4M India

About the JobWe are seeking a highly skilled Risk & Compliance Officer to join our team at 4M India. As a key member of our organization, you will play a crucial role in ensuring the security and compliance of our systems and processes.Key Responsibilities:Assess and update existing IT security policies and standards to reflect the compliance...

About the JobWe are seeking a highly skilled Risk & Compliance Officer to join our team at 4M India. As a key member of our organization, you will play a crucial role in ensuring the security and compliance of our systems and processes.Key Responsibilities:Assess and update existing IT security policies and standards to reflect the compliance...

About this roleWe are seeking a highly skilled Risk & Compliance Officer to join our team at 4M India. As a key member of our organization, you will play a crucial role in helping our colleagues provide services in a compliant environment.Your key responsibilities will include:Assessing, prioritizing, and updating existing IT security policies and standards...

**Job Summary:**We are seeking a highly organized and detail-oriented Inventory Coordinator to join our team at 4M. As an Inventory Coordinator, you will be responsible for maintaining accurate records of office inventory, ensuring timely ordering of stationery and supplies, and coordinating with dealers, suppliers, and vendors. Additionally, you will assist...

About the JobWe are seeking a highly skilled Risk & Compliance Officer to join our team at Plat4mation. As a key member of our organization, you will play a crucial role in ensuring the effective implementation of our compliance framework and maintaining a secure environment for our customers and colleagues.Key ResponsibilitiesAssess and prioritize existing...

About Mudrex:Mudrex is India's largest crypto investing platform. We are growing rapidly - today, the Mudrex users are 2 million strong and counting. And to sustain and support this rapid growth, we are looking to grow our team. The folks at Mudrex are mission driven to a single purpose - to help bring the world closer to financial independence through...

Job Title: Senior Compliance OfficerAbout the Role: We are seeking a highly skilled Senior Compliance Officer to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a Senior Compliance Officer, you will be responsible for ensuring that our clients' data is verified and that all regulatory requirements are met.Key...

As a key member of the Soffit Infrastructure Services (P) Ltd team, the Chief Risk and Compliance Officer will play a crucial role in maintaining and enhancing the organization\'s security posture. This is achieved by effectively managing risks, ensuring compliance with applicable regulations, and supporting the overall governance framework. The role...

Job Title: Compliance Risk AnalystL M Exchange Company is a leading financial institution in the UAE, committed to providing innovative financial solutions to its customers. As a Compliance Risk Analyst, you will play a crucial role in ensuring the company's compliance with regulatory requirements and mitigating financial crimes.Key Responsibilities:Conduct...

About Mudrex:Mudrex is India's largest crypto investing platform, boasting a user base of 2 million strong and counting. To sustain and support this rapid growth, we are looking to expand our team.Job DescriptionWe are seeking a skilled and experienced Principal Officer to oversee and manage Mudrex's anti-money laundering and compliance programs, ensuring...

About PhonePe Compliance Team:PhonePe is a leading digital payments company with a strong focus on regulatory compliance. We are looking for a highly skilled Compliance Officer to join our team and help us ensure that our digital products and services are compliant with all relevant regulations.Assist in reviewing new products and services to ensure...

Compliance Analyst Job DescriptionL M Exchange Company, a leading money transfer and currency exchange company in the UAE, is seeking a skilled Compliance Analyst to join our team.Key Responsibilities:Evaluate corporate customer registrations and conduct AML/FT risk assessments to ensure compliance with regulatory requirements.Propose approval or rejection...

About MudrexMudrex is India's largest cryptocurrency investing platform, with a user base of 2 million strong and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. We are looking for a skilled Principal Compliance Officer to oversee and manage our anti-money laundering and compliance programs, ensuring...

About Mudrex Inc.Mudrex Inc. is India's largest crypto investing platform, boasting a strong user base of 2 million and counting. To sustain and support this rapid growth, we are seeking a skilled professional to join our team. Our mission-driven team is dedicated to helping bring the world closer to financial independence through cryptocurrency.Job Title:...

About MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...

Our company, F335 Deutsche India Private Limited, Bangalore Branch, is seeking a highly skilled Regulatory Compliance Officer to join our team. As a key member of our operations department, you will play a critical role in ensuring that all our services are executed in a timely and professional manner, with risk minimized and client experience positive.The...

Job Title: Compliance Risk SpecialistL M Exchange Company is a leading money transfer and currency exchange company in the UAE, regulated by the Central Bank of UAE. We provide global money transfer services to over 180 nationalities and offer innovative financial solutions to our customers.We are seeking a professional with experience in evaluating...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Pay. As a Risk Management Specialist, you will play a critical role in ensuring the robustness of our risk management framework and adherence to regulatory compliance.Key ResponsibilitiesReview and analyze potential suspicious transactions and conduct deep...

Job Title: Project ManagerThis role requires a deep understanding of compliance risks and a commitment to upholding the highest standards of integrity, essential for the long-term success and reputation of Airbus India Private Limited.Key Responsibilities:Identify and mitigate potential compliance risksDevelop and implement effective risk management...

Protecting Customer Experience and TrustAt ADCI - Karnataka, we are committed to ensuring a trustworthy shopping experience across our platforms. As a key member of our team, you will play a critical role in developing and implementing policies, tools, and technologies to safeguard our customers and partners from fraud, counterfeit, and abuse.Key...