Compliance Risk Management Lead

About the RoleWe are seeking a highly skilled Risk Management and Compliance Lead to join our team at KOTAK MAHINDRA. In this role, you will be responsible for identifying and mitigating risks, ensuring compliance with best practices, and managing relationships with shareholders.Your key responsibilities will include convening board committee and general...

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 DescriptionThis role will lead CloudRock&aposs security assurance, risk management and contract compliance efforts in relation to our own organisation and existing and potential customer relationships. The job holder will be responsible for managing security questionnaires, ensuring compliance with regulatory requirements, reviewing security clauses in...

IT Risk and Compliance ExpertSapphire Management Consultancy is seeking an experienced Strategic IT Risk and Compliance Officer to join our team. As a key member of our organization, you will be responsible for identifying and mitigating potential risks to the company's IT infrastructure and ensuring compliance with relevant regulations and industry...

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 SummaryThe Compliance and Risk Manager role at Seven N Half is critical to ensuring that our payment systems comply with relevant regulations.This position will be responsible for managing compliance risk, developing compliance policies and procedures, and collaborating with cross-functional teams to ensure regulatory compliance.Key...

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 SummaryKotak Securities is seeking a Compliance Risk Manager to join our team. The ideal candidate will have a deep understanding of regulatory requirements and be able to effectively manage compliance risks.About the RoleThe Compliance Risk Manager will be responsible for conducting thorough reviews of advertisements to ensure compliance with regulatory...

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...

About the RoleWe are seeking a highly skilled and experienced Governance, Risk and Compliance professional to join our team as a Risk and Compliance Manager.The ideal candidate will possess a strong understanding of governance, risk, and compliance frameworks, regulations, and best practices.Provide deep insights into governance, risk, and compliance...

Job Overview:The Compliance Manager plays a pivotal role in ensuring the organization adheres to regulatory requirements. Reporting directly to senior management, they will oversee the dissemination of guidelines, conduct internal reviews, and manage regulatory inspections.Key Responsibilities:Disseminate circulars, letters, advisories, and guidelines issued...

Job Overview:The Risk Management Lead plays a vital role in protecting the organization's assets and reputation by identifying and mitigating potential risks. This includes conducting risk assessments, developing and implementing risk management plans, and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct risk assessments to...

Job DescriptionSapphire Management Consultancy is seeking a skilled Senior Information Security Resource to join its team. The successful candidate will be responsible for reviewing and enhancing existing security controls, conducting risk assessments, and developing security performance indicators.Key ResponsibilitiesReview and enhance the effectiveness of...

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...

Company Overview:The Management Recruitment Group (MRG) is a world leader in luxury real estate and hospitality recruitment. We specialize in placing top talent in senior positions across various industries.Job Description:As a Chief Compliance Officer, you will be responsible for designing and implementing a comprehensive compliance program that aligns with...

Job Summary:The Privacy and Compliance Risk Manager will play a critical role in identifying and communicating security risks within the company business. This individual will work closely with various stakeholders to develop plans to address and reduce those risks.Key Responsibilities:Identify and communicate security risks within the company business,...

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.

About the Role">This is an exciting opportunity to join Groupe Crédit Agricole as a Risk and Compliance Manager, where you will be responsible for:Managing liquidity risk through effective asset liability management;Implementing and monitoring contingency funding plans;Ensuring compliance with relevant regulations and guidelines;Providing high-quality...

Job Description : Requirement : Currently, the team is experiencing increased workload due to the expanding threat landscape and the emergence of new compliance requirements driven by the evolving sophistication of cybercriminal activities. As a result, the team is unable to effectively focus on the following key areas : Review of Security Solutions : -...

Job Description :Requirement :Currently, the team is experiencing increased workload due to the expanding threat landscape and the emergence of new compliance requirements driven by the evolving sophistication of cybercriminal activities. As a result, the team is unable to effectively focus on the following key areas :Review of Security Solutions : -...