Compliance and Risk Professional

Job Overview\Exceptions Company overview not provided.Compensation Package\Estimated salary: $80,000 - $100,000 per annumKey Responsibilities\As a Risk and Compliance Specialist at EXL, you will be responsible for demonstrating an understanding of compliance, financial, and operational risk. This includes being introduced to SOX compliance, COSO framework &...

About the Job:We are seeking an experienced Senior Manager to lead our compliance and risk management functions. This role will be responsible for ensuring the company's adherence to regulatory requirements, developing effective policies and procedures, and maintaining accurate records.Key Responsibilities:Manage compliance, risk, and governance functions to...

Job OverviewWe are seeking a highly skilled and experienced Senior Risk Compliance Specialist to join our team at Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions). The successful candidate will be responsible for shaping our Risk & Compliance team, focusing on onboarding policies and transaction monitoring in fintech, digital...

About QX Global Group:We are a vibrant organization looking for a Compliance Risk Manager in Noida, Sector 62.Job Summary:Ensure initial and ongoing compliance with client guidelinesVerify and upload documents as per requirementsMaintain client relationships to determine staffing needsFoster team collaboration and professional working relationshipsKey...

**Job Overview**Network People Services Technologies is a leading fintech company bridging the banking and fintech worlds with its innovative product suite of technology and payments solutions. We provide cutting-edge software and digital payment solutions to the BFSI Industry as a Technology Service Provider.We are seeking an experienced **Risk & Compliance...

Job Title: Risk and Compliance OfficerEstimated Salary: ₹1,200,000 - ₹1,800,000 per annumAbout the Role:We are seeking an experienced Risk and Compliance Officer to join our team at Paytm Payments Bank. As a key member of our regulatory affairs team, you will play a crucial role in ensuring that our business operations comply with relevant laws and...

Job DescriptionAs a Senior Compliance Officer at EXL, you will be responsible for delivering timely compliance activities and driving strong organizational culture to ensure completion of deliverables. Your role will involve managing the Compliance team and innovating existing processes to minimize inherent risks.Key Responsibilities:Timely delivery of all...

About the RoleWe are seeking a highly skilled Senior Risk Management Professional to join our team at Network People Services Technologies. As a key member of our Risk & Compliance department, you will play a crucial role in shaping our company's risk management strategies and ensuring compliance with regulatory requirements.

Talent Destination is seeking a highly skilled Risk Assessment Professional to join our team. As a Risk Assessment Professional, you will be responsible for identifying critical risks associated with revenue and health insurance.We are offering a competitive salary of $120,000 per year, depending on experience.Responsibilities:- Identifying critical risks...

Job OverviewWe are seeking a highly skilled Strategic IT Risk Manager to join our EXL team. This role is responsible for evaluating IT risks from a SOX perspective, performing design and operating effectiveness tests of ITGCs, and collaborating with clients and external auditors.Key Responsibilities• Evaluate IT risks from a SOX perspective, identifying...

About the Role:HCLTech is seeking an experienced Certified Risk Management Expert to lead its global compliance initiatives as a key member of the Risk & Compliance (R&C) function. This senior leadership role requires a seasoned professional with extensive experience in managing large-scale certifications programs, risk management, and information...

Job DescriptionWe are seeking a highly skilled Senior Compliance and Risk Auditor to join our team at EXL. As a key member of our Internal Audit function, you will be responsible for conducting internal audits and SOX walkthroughs/testing across various business processes.About the RoleThis is a challenging role that requires strong analytical and...

About EC-CouncilEC-Council is the world's largest cyber security technical certification body. We operate globally and are the owner and developer of various world-famous cyber security programs.We pride ourselves on having trained and certified over 380,000 information security professionals worldwide, influencing countless organizations' cyber security...

Company Overview">V.V.Kale & Co. is a leading Chartered Accountant firm registered with the Institute of Chartered Accountants of India (ICAI). Our goal is to become the preferred choice for global clients seeking consulting, accounting, taxation, and other professional services.Job Description">This is a full-time on-site position for a Corporate Compliance...

Job Description:At Zopper, we're looking for a seasoned professional to lead our compliance framework. As a Compliance Framework Lead, you will oversee the design, implementation, and management of our compliance framework. This role requires a deep understanding of insurance regulations, risk management, and compliance. You will be responsible for ensuring...

Company OverviewPAYTM PAYMENTS BANK is a leading digital bank that provides a range of financial services to its customers. Our mission is to make financial inclusion accessible to all.Job DescriptionWe are seeking an experienced Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that...

About Technip Energies">As a global engineering and technology company, we are committed to accelerating the energy transition. Our Global Business Services (GBS) organization plays a crucial role in executing this strategy by standardizing processes and centralizing services.">About the Job">The role involves participating in various projects and...

Our Ideal Candidate: We are seeking an experienced professional with a minimum of 15+ years of experience in the PA/PG/Fintech industry, with a proven track record in risk management and compliance. The ideal candidate will have strong analytical and problem-solving skills, proficient in risk analysis, transaction monitoring, and chargeback processes. A...

Job Summary:Zopper is seeking a Compliance Framework Lead to oversee the implementation and management of our compliance framework. This role will be responsible for ensuring that all regulatory requirements are met and that our organization remains compliant with relevant laws and regulations.About You:We're looking for a highly experienced professional...

Position: Team Leader (RMS)Experience: 10 yearsKey Responsibilities:Develop and implement comprehensive risk management frameworks and policies.Perform live tracking and management of risks associated with clients' open positions in derivatives and funding portfolios.Conduct regular risk assessments and stress testing to evaluate potential impacts.Coordinate...