Risk Compliance Specialist

Job Title: Compliance Officer - Risk Management SpecialistAbout the Role:We are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team at WorkQuest India. As a key member of our compliance team, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key...

Job DescriptionJob Title: Monitoring Compliance OfficerBusiness Type: Global ComplianceTypes of Jobs: Operations, Compliance / Financial SecurityJob Summary: We are seeking a highly skilled Compliance Monitoring Specialist to join our Markets Regulatory Compliance Monitoring department. As a key member of our team, you will be responsible for assessing...

Key Responsibilities:As a Compliance Monitoring and Reporting Expert, you will be responsible for ensuring the proper application of financial market regulations, laws and codes. This involves assessing non-compliance risks through a risk-based approach, performing compliance monitoring controls and/or spot checks, and carrying out compliance checks on...

About the Role:Naukripay is seeking a skilled Compliance Specialist to ensure the company's adherence to laws, regulations, and internal policies.Main Responsibilities:Monitor compliance with relevant laws and regulationsPerform risk assessments and conduct auditsDevelop strategies to mitigate compliance issuesEducate employees on regulations and company...

Job Overview : We are seeking a highly skilled IT Compliance Specialist to provide expert guidance to our client's information security program. This position will work closely with our IT team to assess risks, develop security strategies, and implement best practices to safeguard our information assets.Key Responsibilities :1. Risk Management : Conduct...

Naukripay is seeking a skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, this individual will be responsible for ensuring that our company complies with all relevant laws, regulations, and internal policies.Key ResponsibilitiesMonitor compliance with laws and regulationsPerform risk assessments to identify...

Aerocraft Engineering India Pvt. Ltd., based in Ahmedabad, serves US-based Architecture, Engineering and Construction groups.As a Compliance Specialist, you will optimize contracts for the company's best interests.You will analyze PO contracts, master-service-agreements, and NDA to identify risks and suggest mitigation plans.This role requires a strong...

Navin Group is committed to excellence and seeks a highly skilled Risk Management Specialist to join our team.Job Summary:The Risk Management Specialist will be responsible for auditing all financial transactions, business processes, and statutory compliances, and designing systems for effective control of the business.Main Responsibilities:Design Audit...

About the Role:Singularity AMC seeks a highly skilled Investment Compliance Specialist to join its team. The successful candidate will be responsible for ensuring that all AIFs (alternate investment funds) operated by the company are in compliance with SEBI regulations. This includes ensuring accurate and timely reporting, conducting legal due diligence, and...

Job DescriptionNaukripay seeks a Compliance Officer to ensure the organization's adherence to laws, regulations, and internal policies. Key responsibilities include:Key Responsibilities• Monitor compliance with laws and regulations• Conduct risk assessments and audits to identify potential compliance issues• Develop strategies to mitigate compliance...

Ascendion's 'Contracts & Compliance' Department is currently seeking a skilled Contract Compliance Specialist to join its team. This individual will play a vital role in reviewing, drafting and negotiating vendor contracts while ensuring proper contract formation with Ascendion's vendors in accordance with company policies and legal requirements.As a key...

AIF Compliance and Legal ExpertiseSingularity AMC is seeking a highly qualified and experienced Compliance and Legal Specialist to join our team. As a Senior AIF Compliance Manager, you will be responsible for ensuring seamless SEBI reporting for AIFs, ensuring all compliances with regards to SEBI/RBI, and assisting in various audits.Responsibilities:Ensure...

About Pacific Global Solutions LtdWe are a dynamic organization committed to excellence in our industry.Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our internal audit function, you will play a crucial role in ensuring the effectiveness and efficiency of our business operations.Key...

Company Overview:Crédit Agricole CIB is a leading financial institution that operates globally, providing innovative banking solutions to its clients. Our organization values expertise, professionalism, and integrity, ensuring the highest standards of compliance with regulatory requirements.About the Role:The Markets Regulatory Compliance Monitoring...

Job Title: Risk Management SpecialistCompany Overview: WorkQuest India is a leading provider of innovative financial solutions, seeking a highly skilled Compliance Officer to join our team.Estimated Salary: ₹ 800,000 - ₹ 1,200,000 per annum, depending on experience.Job Description:We are looking for a seasoned Compliance Officer to oversee the...

Crédit Agricole CIB is a leading financial institution, and we are seeking an experienced Regulatory Compliance Risk Manager to join our team.The successful candidate will have the opportunity to work on a range of exciting projects, contributing to the development of our compliance risk management framework and ensuring that our business operations align...

Job DescriptionWe are seeking a detail-oriented and proactive Onboarding and Compliance Specialist to join our team.The primary responsibility of this role is to oversee the seamless onboarding process for new employees, ensuring a positive experience from pre-employment to integration into their roles.The ideal candidate will possess strong organizational...

Job Description for Compliance and Risk ManagerOur client is a leading mid-market investment bank with a strong presence in M&A, PE, Capital Markets, Institutional Equities, Wealth Management, Insurance Broking, and Portfolio Management Services.We pride ourselves on being a trusted investment bank that delivers exceptional advisory services to our clients,...

About the RoleAt WorkQuest India, we're seeking a dedicated professional to join our team as a Tax Planning and Compliance Specialist. In this role, you will be responsible for preparing and reviewing tax returns, conducting tax research, and collaborating with senior tax professionals to develop tax strategies.ResponsibilitiesPrepare and Review Tax...

Job SummaryMiracle Staffing Solutions is seeking a skilled Risk Manager to join our team. As a Risk Manager, you will play a critical role in identifying, categorizing, and validating risks associated with electronically traded flows.ResponsibilitiesDevelop and implement risk frameworks to ensure the business is taking risk in line with the company's...