Chief Compliance Risk Management Specialist

About Stap Management Consultants : We are seeking a skilled Compliance and Risk Management Specialist to fill a role based in Gurgaon.Location : GurgaonEstimated Salary Range : ₹1500000 - ₹2000000 per annumJob Overview :As a Compliance and Risk Management Specialist, you will be responsible for ensuring that our organisation's factories meet our social...

About the RoleWe are seeking a highly skilled Chief Compliance Risk Manager to join our team at KuCoin Exchange. In this critical role, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units of the company, and managing KYC and AML matters.Key Responsibilities:Maintain accurate and...

Chief Compliance Specialist NeededStride Ventures is a growing venture capital firm that requires a highly skilled Chief Compliance Specialist to lead our compliance efforts. As a member of our team, you will play a critical role in ensuring our investment activities comply with relevant laws and regulations.Job DescriptionThe successful candidate will be...

Job Overview:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Collegedunia. The ideal candidate will have 1-3 years of experience in compliance and risk management.About the Role:Develop and implement compliance programs to ensure regulatory standards are met.Conduct risk assessments to identify potential areas of...

Job Summary: We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at V-Mart Retail Pvt. Ltd. This role will be responsible for leading internal audits, ensuring compliance with company policies, Ind-AS, and regulatory standards. The ideal candidate will have a strong background in internal auditing, risk management, and...

Job OverviewMashreq, a leading financial institution in the UAE, is seeking an experienced Compliance Risk Management Specialist to join its team. The successful candidate will be responsible for ensuring that the company's compliance risk management practices are effective and aligned with regulatory requirements.

Genpact, a leading global professional services company, is inviting applications for the role of Compliance Risk Management Specialist. This position is responsible for ensuring that clients are onboarded and monitored in accordance with established policies and procedures.Job Description:We are looking for a highly motivated and detail-oriented individual...

Apeejay Stya Education (Svran Foundation) is a leading education provider seeking a skilled Risk Management and Compliance Specialist to enhance its internal audit capabilities. The estimated salary for this role is ₹1,200,000 - ₹1,500,000 per annum, commensurate with experience.Job DescriptionWe are looking for a highly motivated and detail-oriented...

We are a 26-year-old consulting company based in Gurugram, seeking an experienced Chief Compliance Officer. To be successful, the candidate should have a diploma in Personnel Management or a degree in law with minimum 3 years of experience.Job OverviewOur company provides consulting services to various clients, and as a Chief Compliance Officer, you will...

Compliance Risk Specialist - E-Commerce Job DescriptionAbout the Role:We are seeking an experienced Compliance Risk Specialist to join our e-commerce team. The successful candidate will be responsible for identifying and mitigating risks associated with financial transactions, ensuring compliance with regulatory requirements, and implementing effective...

**About the Role**We are seeking a highly skilled Risk Management and Compliance Specialist to join our team at Azure Power. As a key member of our Internal Audit function, you will play a crucial role in ensuring the effective implementation and maintenance of our Internal Control Framework (ICoFR) and Sarbanes-Oxley Act (SOX) compliance.**Job Summary**This...

Job Summary:A Compliance Risk Management Specialist is sought by Sumitomo Mitsui Banking Corporation – SMBC Group to conduct Compliance testing and monitoring as per Head Office and RBI guidelines. The ideal candidate will have a strong understanding of Compliance Functions of FIs, preferably foreign Banks.About Us:Sumitomo Mitsui Banking Corporation...

About Grant Thornton INDUS:We are a dynamic global organization of 52,000 people serving clients in more than 135 countries. Our agile and collaborative culture enables us to be a leader in the industry.Founded in Chicago in 1924, Grant Thornton is one of the world's leading organizations of independent audit, tax and advisory firms. We have revenues in...

About Fusion Finance LtdFusion Finance Ltd is a leading financial services company dedicated to providing innovative solutions for its clients.Job OverviewWe are seeking a highly skilled Risk Management and Compliance Specialist to join our team. The successful candidate will be responsible for conducting audits of all corporate functions, ensuring timely...

At V-Mart Retail Pvt. Ltd., we are looking for a seasoned Risk Control and Compliance Specialist to join our team. This role is responsible for developing and maintaining a robust internal control framework, ensuring compliance with policies, Ind-AS, and regulatory standards.**Key Accountabilities**Design and implement a risk-based approach to internal...

Quick Take :We are seeking a skilled and motivated GRC (Governance, Risk, and Compliance) Specialist to join our team. The ideal candidate will have a strong background in Third-Party Risk Management (TPRM), SOC 1 and SOC 2 audits, ISO/IEC 27001, and SSAE 18 frameworks. This role is crucial in ensuring compliance with regulatory requirements, industry...

Quick Take :We are seeking a skilled and motivated GRC (Governance, Risk, and Compliance) Specialist to join our team. The ideal candidate will have a strong background in Third-Party Risk Management (TPRM), SOC 1 and SOC 2 audits, ISO/IEC 27001, and SSAE 18 frameworks. This role is crucial in ensuring compliance with regulatory requirements, industry...

About the RoleWe are seeking an experienced IT Security Specialist to join our team at OFB Tech Pvt Ltd (OfBusiness). In this critical role, you will be responsible for assessing the security, compliance, and effectiveness of our IT systems and infrastructure.Key ResponsibilitiesConduct IT Audits: Plan, execute, and report on IT audits to evaluate the...

Job SummaryWe are seeking a highly skilled Chief Compensation and Compliance Specialist to join our team at Trinity Consulting Services. This is an exciting opportunity for a dedicated professional to manage payroll operations and ensure compliance with statutory regulations.Location: Gurugram, HaryanaShift: Monday – Friday | 9:30 AM – 6:30 PMRelevant...

Company OverviewWe are Secure Meters Ltd., a leading organization in the industry, committed to delivering innovative solutions. Our mission is to provide secure and reliable services that meet the highest standards.SalaryThe estimated annual salary for this role is ₹1,200,000 - ₹1,800,000, depending on experience.Job DescriptionAs our Chief Data...