Compliance Risk Manager with Global Impact

Discover a rewarding career opportunity as a Risk Management Specialist in our Global Compliance team at Thomson Reuters. With a strong focus on Know Your Customer (KYC) processes and third-party risk management, you will play a crucial role in helping us uphold the rule of law and promote transparency worldwide.About the Role:We are seeking an experienced...

About MUFG:MUFG is a leading global financial institution with a rich history dating back over 360 years. We have a presence in more than 40 markets worldwide, offering a wide range of commercial and investment banking products and services to businesses, governments, and individuals.We are committed to being the world's most trusted financial group through...

Role: IT Governance Risk and CompliancePosition:Manager / AVPLocation: MGS - BengaluruJob Responsibilities:IRMD is a regional first line of defense function supporting MUFG Banks branches in Asia Pacific region. This role is a team member and is a subject matter expert in the principles, processes and technical aspects of domains related to IT Governance,...

Transforming customer trust with data-driven insights and strategic leadership, ADCI - Karnataka invites applications for a Global Risk Manager to spearhead its Digital Content Compliance program. As the trusted guardian of Prime Video's global content offerings, this role demands exceptional analytical skills, outstanding communication abilities, and an...

About MUFG Bank, Ltd.As Japan's premier bank, with a global network spanning over 40 markets, we offer an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. Our parent, Mitsubishi UFJ Financial Group, Inc. (MUFG), is one of the world's leading financial groups, with a history...

Job SummaryWe are seeking a highly skilled Senior Risk Advisory Professional to join our team at MGC Global Risk Advisory Services LLP. This is an exceptional opportunity for a seasoned professional to lead high-impact engagements, drive business growth, and develop valued relationships with clients and internal peers.About the RoleThe ideal candidate will...

About MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...

Role: IT Governance Risk and CompliancePosition:Manager / AVPLocation: MGS - BengaluruJob Responsibilities:IRMD is a regional first line of defense function supporting MUFG Banks branches in Asia Pacific region. This role is a team member and is a subject matter expert in the principles, processes and technical aspects of domains related to IT Governance,...

Job DescriptionWe are seeking a highly skilled Chief Risk and Compliance Officer - IT Governance to join our team at MUFG Global Service.About the RoleThis is a senior leadership position responsible for establishing and maintaining first-line governance and oversight on the management of IT risks within the bank. The successful candidate will be a subject...

About the RoleThis job is with Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.As a Global Solutions and Risk Compliance Manager at Amazon, you will play a crucial role in ensuring our customers and partners are safe, protected, and compliant...

About Mudrex Inc.Mudrex is India's largest crypto investing platform, boasting 2 million strong users and counting. To maintain this rapid growth, we're looking to expand our team with a mission-driven individual who shares our purpose: to bring the world closer to financial independence through cryptocurrency. Job OverviewWe seek a seasoned Compliance Risk...

Job SummaryWe are seeking a seasoned ITGC specialist to join our 3M team. As Chief Compliance Risk Manager, you will be responsible for leading walkthroughs, testing the design and operational effectiveness of IT general controls.Key ResponsibilitiesCoordinate and perform SOX program testing/auditing of IT General Controls with control owners and...

About the RoleWe are seeking a highly experienced Risk Management and Compliance Leader to lead our Internal Audit, Third Party Risk Management, Export Control Compliance, and Risk Management teams.Key ResponsibilitiesPlan and manage enterprise risk assessments to identify risk universe, prioritize identified risks, and make risk mitigation investment...

Job DescriptionWe are seeking an experienced Risk Management and Compliance Professional to lead our Internal Audit, Third Party Risk Management, Export Control Compliance, and Risk Management teams.This role requires a strong knowledge and experience in both ITAR (US) and CGP (Canada) defence projects. You should be familiar with the rules and regulations...

Company OverviewADCI - Karnataka is a leading provider of transportation risk management solutions. We help our clients navigate the complexities of global logistics and ensure compliance with regulatory requirements.SalaryThe estimated annual salary for this position is ₹12,00,000 - ₹18,00,000, depending on experience and qualifications.Job...

At Squarepoint Capital, we are seeking a seasoned Compliance Risk Manager to join our Global Trading Operations team. This exciting opportunity offers the chance to work in a fast-paced environment where you will be responsible for ensuring the integrity and compliance of our trading activities.About UsSquarepoint Capital is a global investment management...

About the RoleWe are seeking a seasoned Risk Management Specialist to join our team in supporting the establishment of new and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.Key ResponsibilitiesCollaborate with members of the broader organization, including Risk & Compliance, Product,...

About the RoleAs a Compliance Risk Strategist with ADCI - Karnataka, you will play a pivotal role in shaping our organization's risk management strategy. This exciting opportunity requires someone who can assess and develop effective strategies to meet key compliance requirements for our India marketplace.Key Responsibilities- Develop and implement risk...

Job DescriptionA Compliance Risk Manager at Genpact is responsible for verifying client data and performing due diligence on new and existing clients.About the RoleVerify KYC documentation of clients to be adopted or reviewedPerform risk assessment of clients to be adopted or reviewedSign off on new client adoptions and periodic reviewsYour Skills and...

Squarepoint Capital, a global investment management firm, seeks a seasoned Compliance Risk Management Specialist to join its hedge fund's compliance team. With a focus on Know Your Customer (KYC) requirements, the ideal candidate will have expertise in compliance and risk assessment.Key Responsibilities:Conduct KYC due diligence on counterparties, customers,...