Compliance and Risk Management Specialist

Career Overview At HSBC, we're looking for a Compliance Risk Management Specialist to join our team. This role is responsible for reviewing and challenging the activities of our businesses to ensure they effectively manage regulatory and financial crime compliance risks. Key Responsibilities Support the design and execution of assurance...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Ananta Resource Management. The successful candidate will be responsible for conducting internal audits of our financial, operational, and compliance processes to assess internal controls and identify areas for improvement.Key Responsibilities- Develop and execute...

Job Summary9478 Deutsche India Private Limited is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will be responsible for providing assurance testing on the design and operating effectiveness of our control environment and adherence to applicable regulations and our policies.Key...

Job SummaryThe Unity Small Finance Bank Limited is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance (GRC) team, you will be responsible for ensuring the effective implementation of our risk management frameworks and regulatory compliance across all business units.Key...

Ananta Resource Management is seeking a skilled Risk Management Specialist to join our team. Key responsibilities include:• Conducting internal audits to assess internal controls and identify areas for improvement.• Developing and executing risk-based audit plans in collaboration with management.• Performing detailed testing of controls and procedures...

Compliance SpecialistAs a Compliance Specialist at Société Générale Assurances, you will be responsible for managing compliance risks and ensuring adherence to regulatory guidelines. Your key responsibilities will include:Supporting the Head of Compliance in managing compliance risks and implementing regulatory requirements.Handling all matters related...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a Risk and Compliance Specialist, you will play a critical role in ensuring the adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards.Key...

Job Title: Compliance Risk Assurance SpecialistAt 9478 Deutsche India Private Limited, we are seeking a highly skilled Compliance Risk Assurance Specialist to join our team. The successful candidate will be responsible for providing assurance testing on the design and operating effectiveness of the businesses' control environment and adherence to applicable...

About Apollo Global ManagementApollo Global Management, Inc. is a high-growth, global alternative asset manager that seeks to provide its clients with excess return at every point along the risk-reward spectrum from investment grade to private equity.The firm has a fully integrated platform and focuses on three investing strategies: yield, hybrid, and...

At 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a highly skilled Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in risk and compliance, with experience in Private Banking and Wealth Management. The purpose of this role is to provide support to the COO team in ensuring adherence to...

Job Description: We are seeking a skilled Information Technology Risk and Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have experience in risk and compliance management, with a strong background in IT governance and security. Key Responsibilities: • Participate in governance, risk and compliance related assessments,...

Job DescriptionAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a skilled Risk and Compliance Specialist to support our Private Banking operations. The successful candidate will be responsible for validating pre-trade approval templates, identifying gaps in details provided, and following up to obtain missing information.Key...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a key member of our Private Banking team, you will play a critical role in ensuring the adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit...

Job Title: Information Technology Risk Management Specialist About the Role: We are seeking a highly skilled Information Technology Risk Management Specialist to join our team at Skynet Secure. As a key member of our organization, you will play a critical role in promoting cyber crime and internet security awareness across all sections of society. Key...

At 12542 Citicorp Services India Private Limited, we are seeking a skilled Compliance Risk Surveillance Specialist to join our team. In this role, you will serve as a compliance risk analyst for our Surveillance team, responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal...

Job Title: AVP - Compliance Testing Sr. Analyst - C12 - MumbaiAt 12542 Citicorp Services India Private Limited, we are seeking a highly skilled and experienced Compliance Risk Management Specialist to join our team. As a Senior Compliance Risk Management Specialist, you will play a critical role in assessing and mitigating compliance risks across our...

About Ananta Resource ManagementWe are a boutique Management Consulting Firm that specializes in providing process consulting, audit assurance, and risk advisory services. Our team works closely with business owners and CFOs to help them design or restructure their current business processes, systems, and controls.Job SummaryWe are seeking a highly skilled...

About UsApollo Global Management, Inc. is a high-growth, global alternative asset manager seeking to provide clients with excess return at every point along the risk-reward spectrum.Job OverviewWe are currently looking for a Compliance Analyst to join our El Segundo, CA based headquarters. This role will play an important frontline role in managing the...

Job Title: IT Risk Management SpecialistJob Summary:We are seeking an experienced IT Risk Management Specialist to join our team at 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai. The successful candidate will be responsible for managing IT risk and ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement IT risk...

Role OverviewApollo Global Management, Inc. is seeking a highly skilled Risk Compliance Analyst to join our team. As a Risk Compliance Analyst, you will be responsible for implementing and monitoring investment guideline compliance for various Funds, CLOs, and Separate Accounts managed by Apollo.Key Responsibilities:• Assist in drafting, maintaining, and...