Risk and Compliance Specialist

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...

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 the RoleWe are seeking a highly skilled and motivated individual to join our team as a Risk and Compliance Specialist in Private Banking. As a key member of our team, you will play a critical role in ensuring the effective implementation of risk and compliance frameworks across our operations.Key ResponsibilitiesValidate Pre-Trade approval templates...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Risk and Compliance Specialist in Private Banking. As a key member of our team, you will play a critical role in ensuring the effective implementation of risk and compliance frameworks across our operations.Key ResponsibilitiesValidate Pre-Trade approval templates...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Risk and Compliance Specialist in Private Banking. As a key member of our team, you will play a critical role in ensuring the effective implementation of risk and compliance frameworks across our operations.Key ResponsibilitiesValidate Pre-Trade approval templates...

About the RoleWe are seeking a highly skilled and motivated individual to join our team as a Risk and Compliance Specialist in Private Banking. As a key member of our team, you will play a critical role in ensuring the adherence to risk and control governance frameworks in line with regulatory requirements and internal policies.Key ResponsibilitiesValidate...

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 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 DescriptionWNS Global Services seeks a skilled Risk and Compliance Specialist to join our team. The ideal candidate will possess experience in AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge, Mortgage, Loan Processing, Trade Finance, Payments, and...

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,...

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...

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...

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...

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: 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...

Governance, Risk, and Compliance RoleThe Unity Small Finance Bank Limited is seeking a skilled Governance, Risk, and Compliance Specialist to join its team. As a key member of the organization, you will be responsible for overseeing the Governance, Risk, and Compliance framework within the bank.ResponsibilitiesConduct Operational Risk reporting, including Op...

Job Summary:We are seeking a highly skilled Tech Risk and Regulatory Compliance Specialist for CA Monk. The ideal candidate will have expertise in IT internal audit information security/cybersecurity IT SOX and third-party risk assessment reporting (e.g. SOC1 SOC 2). This role requires a thorough understanding of various compliance requirements including CSA...

About the Role:We are seeking a highly skilled Sales Specialist to join our team at Dow Jones, a leading provider of business intelligence solutions. As a Sales Specialist, you will be responsible for growing the Risk and Compliance business in your assigned territory, managing the complete solutions sales cycle for our Risk and Compliance suite or products...

Job Opportunity in a Prestigious Consulting FirmPosition:Tech Risk & Regulatory Compliance (Consultant / Assistant Manager / Manager)We are seeking a skilled Tech Risk Regulatory Compliance Specialist to join our team at CA Monk. As a Tech Risk Regulatory Compliance Specialist, you will be responsible for identifying and mitigating risks associated with...