Compliance and Risk Management Professional

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 Title: Strategic Risk Management ProfessionalAbout WorkQuest India:We are a leading provider of risk management solutions, dedicated to helping organizations navigate complex market landscapes.Job Summary:We are seeking an experienced Risk Management Officer to join our team. As a key member of our risk management department, you will play a critical...

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 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,...

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...

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...

Roles and Responsibilities Our ideal candidate will monitor market movements and risk exposures of clients using ODIN/OMNSYS, track clients' positions, limits, and trigger necessary actions. They will also prepare and report exchange margin, follow up on peak and MTM margin, and stay updated on knowledge products like MTF and exchange settlement. Desired...

About the RoleWe are seeking a highly skilled Compliance Manager to join our team at Search Syerngy. This is an exciting opportunity for someone to take on a challenging role that involves ensuring regulatory compliance across various aspects of our operations.Key Responsibilities:Maintain and oversee the implementation of compliance procedures and policies,...

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...

Company OverviewPaytm is a leading digital payments and financial services company in India, committed to driving consumers and merchants to its platform by offering various payment use cases.About the RoleThe team responsible for auditing internal processes, control monitoring, performing process checks & conducting fraud investigations for multiple lines...

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...

Job Title: Risk Compliance SpecialistLocation: BarodaWe are seeking a highly skilled Risk Compliance Specialist to join our team at Ascendion. This is an excellent opportunity for someone looking to work in a fast-paced environment with a reputable staffing firm.About the Role:The ideal candidate will have post-graduation/graduation from any stream and...

**About the Role**Singularity AMC, a prominent player in the private equity landscape, seeks a highly skilled Industries Compliance Manager to join their team. As a key member, you will be responsible for ensuring seamless compliance with SEBI and RBI regulations across their AIF portfolio. With a strong background in law and compliance, you will play a...

Company Overview: At Mentorpal, we strive to be instant, convenient, and transparent. Our Compliance Officer will play a vital role in ensuring that our operations are aligned with regulatory framework requirements.Estimated Salary: $80,000 - $110,000 per yearJob Description:We are seeking an experienced Compliance Officer to oversee all regulatory...

About the RoleSikich India is seeking an Internal Audit Experienced Associate with 1-7 years of experience to support our internal audit consulting services and on-demand internal audit project support for our clients in India.The successful candidate will play a crucial role in assisting in the planning, execution, and reporting of internal audit...

Job DescriptionThe Compliance Officer will be part of the Markets Regulatory Compliance Monitoring department, a critical function within Crédit Agricole CIB.About the RoleWe are seeking a skilled Compliance Officer to join our team in Asia. The successful candidate will be responsible for assessing non-compliance risks and ensuring the proper application...

MNS Credit Management Group Private Limited is a renowned agency specializing in debt recovery and business information services. Established in 1996, the company has over two decades of experience providing professional credit management solutions globally.We are seeking an accomplished Strategic Risk Management Lead to drive the expansion of our risk...

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 UsSoni And Soni is a leading organization seeking a highly skilled Senior Legal Manager to join our team. As a key member of our legal department, you will play a vital role in overseeing our regulatory compliance and developing strategies to mitigate legal risks.Job SummaryWe are looking for an experienced Senior Legal Manager with a strong background...

Job Summary:At Rigel Networks, we are seeking a highly skilled Compliance Head to oversee and ensure the organization's compliance with all relevant laws, regulations, and internal policies. As a key member of our team, you will be responsible for developing and implementing compliance programs, conducting regular audits, and providing guidance to management...