Head of Compliance and Risk Management

About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading business financial platform in the...

**Crescendo Global: A Leading Financial Services Company**We are seeking an experienced Chief Risk Officer to join our team. As a leading financial services company in India, we are committed to excellence and innovation in the insurance and broking industry.The Chief Risk Officer will play a crucial role in ensuring our company adheres to regulatory...

Key ResponsibilitiesReviewing credit proposals and identifying potential regulatory risksConducting testing and monitoring of regulatory risk areas of credit to ensure compliance with RBI guidelinesProviding advisory support to the business/credit function on credit and lending matters from a compliance perspectiveCollaborating with stakeholders to implement...

About CertivoCertivo's AI-powered compliance management platform is transforming the manufacturing industry by providing a solution for simplifying, automating, and streamlining product and sustainability compliance. We help businesses eliminate compliance bottlenecks and enable faster market access, ensuring products meet strict regulatory standards.The...

We're Hiring: Risk Management & Compliance SpecialistJoin our dynamic team to help drive regulatory adherence, risk mitigation, and control enhancements in a global environment. If you have a passion for detail, strong analytical skills, and a drive to make an impact, we'd love to hear from youRole Highlights:Analyze business processes and recommend risk...

We are seeking a Compliance and Risk Manager to join our team at Saxon Global.About the JobThe successful candidate will be responsible for reviewing and analyzing US contracts, drafting and negotiating commercial documents, and creating online databases containing comprehensive client contract files. They will also conform contracts to incorporate all...

Mepa2z Llp is committed to providing exceptional fund operations and compliance services. As a key member of our team, you will play a crucial role in driving our success.We are looking for a highly experienced Head of PMS Operations and Compliance to lead our operations team and develop strategies to optimize efficiency and effectiveness.About the Role:You...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy....

We are seeking a skilled Compliance Specialist to join our dynamic team at Teamware Solutions. As a risk management expert, you will play a vital role in ensuring the company's adherence to Anti-Money Laundering (AML) and Customer Due Diligence (CDD) regulations.Key Responsibilities:Conduct thorough reviews of KYC information to ensure compliance with...

Job DescriptionWe are seeking an experienced Servicenow GRC Specialist to join our team at Technozis. The successful candidate will have a strong background in Governance, Risk, and Compliance (GRC) and experience with the ServiceNow platform.About This RoleThis is an exciting opportunity to join a dynamic team and contribute to the implementation and...

Enrich Money is a leading Wealth-Tech company offering an all-encompassing investment and trading platform, ORCA. Accessible via web and mobile devices, Enrich Money has membership with MCX, NSE, BSE, and CDSL.We are seeking a detail-oriented Risk Management System (RMS) Executive/Manager to oversee risk exposure, ensure compliance with trading policies, and...

ManpowerGroup Job DescriptionThis is a key role within our organization, reporting directly to our Head of Internal Audit. The successful candidate will be responsible for ensuring that our risk management, control, and governance processes are effective. You will conduct audits to identify process inefficiencies and recommend corrective actions to ensure...

About Standard CharteredWe're an international bank, nimble enough to act, big enough for impact. For more than 170 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before.Our PurposeTo drive commerce and...

Fire & Safety Head- Full-Time- NoidaJob Title: Fire & Safety HeadJob Type: Full-TimeLocation: NoidaExperience: 9-15 YearsJob Description:Key Responsibilities of Fire and Safety:1.Strategic Leadership:*Develop and implement a comprehensive fire safety and risk management strategy for the organization.*Set long-term goals and objectives for the fire and safety...

Job Summary:We are seeking a highly experienced Senior Manager - Finance & Compliance to join our team at Netcore Cloud. As a key member of our financial leadership team, you will be responsible for ensuring the timely and accurate filing of RBI documents, maintaining regulatory compliance, and overseeing annual financial compliances, audits, and...

Position Overview:We are seeking an experienced and dynamicRisk Managerto join our team and manage risk for ourAlternative Investmentsportfolio. The ideal candidate will have a strong background in risk management within the investment management industry, particularly focused on alternative investments such as private equity, hedge funds, derivatives,...

Position Overview:We are seeking an experienced and dynamicRisk Managerto join our team and manage risk for ourAlternative Investmentsportfolio. The ideal candidate will have a strong background in risk management within the investment management industry, particularly focused on alternative investments such as private equity, hedge funds, derivatives,...

TheProcess Headwill be responsible for overseeing and ensuring the successful design, development, and implementation of petrochemical processes during the project phase. This role will focus on process safety, operational efficiency, and technical integrity. Post-project, the incumbent will transition into the role ofHead of Central Technical Services ,...

Competitive Compensation Leadership opportunity About Our Client Fast growing lending fintech primarily in unsecured retail lending based out of Delhi NCR Job Description Job Responsibilities: Credit Risk Strategy: Develop and implement the credit risk management strategy in alignment with the company's business objectives. Establish risk...

About the Role: We are seeking a Risk Management Professional to join our team at Raise Financial Services. In this role, you will be responsible for managing risks associated with our financial activities and ensuring that we operate in a compliant manner. Your goal will be to analyze and mitigate risks, implement controls, and monitor compliance. You will...