Compliance and Risk Professional

We're looking for a highly skilled Risk and Compliance Expert to join our team at Barclays. As a key member of our internal controls team, you'll be responsible for ensuring the effectiveness and efficiency of our control processes.Main ResponsibilitiesCollaborate with the bank to identify and assess risks associated with control processes and develop...

Job Title: Risk and Compliance Expert">Description:">Barclays is seeking a highly skilled Risk and Compliance Expert to join our team. The successful candidate will be responsible for identifying and mitigating risks across the bank.">About the Role">This is an exciting opportunity to work with our experienced team in Risk and Compliance. As a key member of...

Kotak Mahindra Bank is seeking a highly skilled Risk Management Professional to join its Internal Audit Department. As an Internal Audit Member, you will play a critical role in ensuring the effectiveness of governance, risk control frameworks, and compliance with regulatory requirements.Key responsibilities will include executing the audit plan, conducting...

Genpact, a leading professional services firm, seeks an experienced Associate, Due Diligence to join its team. The successful candidate will be responsible for reviewing customer documentation, conducting due diligence, and providing recommendations to enhance business processes.About the Role:Review customer documentation to ensure compliance with...

Key ResponsibilitiesDevelop and implement a comprehensive fire safety and risk management strategyEnsure compliance with all relevant local, state, federal, and international safety regulationsLead the organization's emergency response strategy, including fire evacuations and emergency medical proceduresManage the Fire and Safety department, setting...

Job Description">Fiserv is a leading provider of payment and financial technology solutions. We are seeking a skilled risk and compliance professional to join our Enterprise Risk and Controls team.">About the Role">This role involves performing Third Party Risk Assessment for vendors supporting Fiserv. The successful candidate will have experience in Risk...

About the RoleThe Head of Risk and Compliance will be responsible for developing and implementing a comprehensive fire safety strategy, ensuring alignment with the organization's overall business objectives.Key Responsibilities:Strategic Planning:Develop a comprehensive fire safety strategy, incorporating best practices and regulatory...

Job SummaryWe are seeking a skilled Risk Analyst to join our Know Your Customer (KYC) team. As a key member of our team, you will be responsible for reviewing customer information and conducting due diligence to ensure compliance with regulatory requirements and mitigate financial crime risks.About YouYou will have a strong understanding of know your...

About the RoleThis is an exciting opportunity to join Barclays as a Model Risk Governance Specialist, playing a key role in the design, development, and maintenance of the Model Risk Management framework.As a specialist in this field, you will be responsible for:Designing and implementing frameworks to manage model risk, ensuring compliance with regulatory...

Job Profile:The British Council is a leading international organization that supports cultural relations and educational opportunities between the UK and other countries. We are currently seeking a highly skilled Risk Management and Compliance Officer to join our team in this mission.About the Role:This role will be responsible for identifying and mitigating...

**Company Overview:** NTT DATA is a leading provider of digital and AI infrastructure in the world. We invest over $3.6 billion each year in R&D to help organizations and society move confidently and sustainably into the digital future.We are currently seeking a Compliance and IT Support Professional to join our team in the Fraud and AML function. As a key...

Job DescriptionRoles & Responsibilities:As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding our clients&apos digital assets and ensuring their compliance with various security standards and regulations. Your responsibilities will include:1. Developing the Security and Compliance Strategy: Collaborate with the team to...

Roles & Responsibilities:As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding our clients' digital assets and ensuring their compliance with various security standards and regulations. Your responsibilities will include:Developing the Security and Compliance Strategy: Collaborate with the team to create and execute a...

Roles & Responsibilities: As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding our clients' digital assets and ensuring their compliance with various security standards and regulations. Your responsibilities will include: Developing the Security and Compliance Strategy: Collaborate with the team to create and execute a...

Job SummaryWe are looking for an experienced Risk and Compliance Expert to join our team in Noida, Uttar Pradesh. The successful candidate will play a key role in ensuring the effective implementation of our internal controls framework and providing independent assurance on control processes.Key ResponsibilitiesDevelop and implement effective internal...

About UsMoodys Corporation is a leading provider of credit ratings, research, and analytics. Our team is committed to providing high-quality services that meet the evolving needs of our clients.Job DescriptionThe Senior Risk Management Analyst role will be responsible for supporting our risk management and compliance efforts. This includes:Supporting...

Calling all innovators - find your future at Fiserv Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world We connect financial institutions corporations merchants and consumers to one another millions of times a day - quickly reliably and securely Any time you swipe your credit card pay...

About KPMG in IndiaKPMG entities in India are professional services firm(s) affiliated with KPMG International Limited. Established in August 1993, our professionals leverage the global network of firms and are conversant with local laws, regulations, markets, and competition.We have offices across India in major cities, providing services to national and...

We are seeking a highly experienced Senior Executive to join our Internal Audit team at EXL. As a key member of our team, you will be responsible for conducting financial audits and examinations to ensure accuracy and compliance with regulations.Your expertise in SOX control testing and Internal Audits will be essential in identifying areas of improvement...

About the Role:We are seeking an experienced Senior Manager to join our team in Compliance and Governance. In this role, you will be responsible for managing compliance and operational risk projects within your portfolio.Responsibilities:Develop and implement compliance and risk management strategiesManage stakeholder relationships and...