IT Risk Compliance

About Mudrex Inc.Mudrex Inc. is India's largest crypto investing platform, boasting a strong user base of 2 million and counting. To sustain and support this rapid growth, we are seeking a skilled professional to join our team. Our mission-driven team is dedicated to helping bring the world closer to financial independence through cryptocurrency.Job Title:...

Job Title: Compliance Risk AnalystL M Exchange Company is a leading financial institution in the UAE, committed to providing innovative financial solutions to its customers. As a Compliance Risk Analyst, you will play a crucial role in ensuring the company's compliance with regulatory requirements and mitigating financial crimes.Key Responsibilities:Conduct...

Responsibilities:Collaborate with the Compliance team to implement and execute compliance programs.Identify and assess risks, and monitor the business unit control environment.Perform risk assessments of compliance risks, and monitor the risk management process.Support the Periodic KYC program.Analyze client information across multiple systems and...

Compliance Leader WantedWe are seeking a seasoned compliance professional to lead our AML/CFT risk management efforts. As a key member of our compliance team, you will be responsible for developing and implementing effective risk management strategies to ensure compliance with regulatory requirements.Key Responsibilities:Lead the development and...

Compliance Analyst Job DescriptionL M Exchange Company, a leading money transfer and currency exchange company in the UAE, is seeking a skilled Compliance Analyst to join our team.Key Responsibilities:Evaluate corporate customer registrations and conduct AML/FT risk assessments to ensure compliance with regulatory requirements.Propose approval or rejection...

About the JobWe are seeking a highly skilled Risk & Compliance Officer to join our team at Plat4mation. As a key member of our organization, you will play a crucial role in ensuring the effective implementation of our compliance framework and maintaining a secure environment for our customers and colleagues.Key ResponsibilitiesAssess and prioritize existing...

Compliance SpecialistAbout the Role:We are seeking a highly skilled Compliance Specialist to join our team at BitGo. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and industry standards.Responsibilities:Collaborate with the Compliance team to implement and execute compliance...

Job Title: Risk Management and Compliance AnalystJob Summary:We are seeking a highly skilled Risk Management and Compliance Analyst to join our team at Titan Company. The successful candidate will be responsible for developing and implementing robust systems to identify potential risks and irregularities related to compliance with laws and regulations, as...

Job Title: Compliance SpecialistHCL Software is a leading provider of software solutions, operating as a division of HCL Technologies. As a Compliance Specialist, you will play a critical role in defining, implementing, and maintaining the Governance, Risk, and Compliance (GRC) program for our cloud-based SaaS services.Key Responsibilities:Maintain and...

Job Title: Compliance Risk SpecialistL M Exchange Company is a leading money transfer and currency exchange company in the UAE, regulated by the Central Bank of UAE. We provide global money transfer services to over 180 nationalities and offer innovative financial solutions to our customers.We are seeking a professional with experience in evaluating...

Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at BitGo. As a key member of our Compliance team, you will be responsible for implementing and executing our compliance programs, identifying and measuring risks, and monitoring the business unit control environment.Responsibilities:Work alongside our...

About the JobWe are seeking a highly skilled Risk & Compliance Officer to join our team at 4M India. As a key member of our organization, you will play a crucial role in ensuring the security and compliance of our systems and processes.Key Responsibilities:Assess and update existing IT security policies and standards to reflect the compliance...

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,...

About the Role:We are seeking a skilled and experienced IT professional to join our team as a Compliance Risk Specialist. The successful candidate will be responsible for assessing the security requirements, industry best practices, and customer requirements for new and existing IoT and OT deployments.Key Responsibilities:Provide advanced analytic skills to...

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 Title: Project ManagerThis role requires a deep understanding of compliance risks and a commitment to upholding the highest standards of integrity, essential for the long-term success and reputation of Airbus India Private Limited.Key Responsibilities:Identify and mitigate potential compliance risksDevelop and implement effective risk management...

Job SummaryWe are seeking a highly skilled Senior Governance Risk and Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have a strong background in governance risk and compliance, with experience in developing and implementing risk management frameworks.Key ResponsibilitiesDevelop and maintain risk management frameworks and...

About the RoleThe Compliance team is accountable for managing various activities to ensure customer, employee, and third-party compliance with Thomson Reuters policy, third-party requirements, and regulatory obligations. As a Compliance Analyst, you will be a versatile and innovative individual filling a key role supporting various compliance activities as a...

Job Description:The role is responsible for developing and implementing a robust system to identify potential risks or irregularities related to compliance with laws and regulations, as well as internal control procedures within the Jewellery Division.Key Responsibilities:1. Development and implementation of a robust system to analyze probable risks in...

We are seeking a skilled Information Security Risk and Compliance professional to contribute to the security and compliance of MNR Solutions in Bangalore or Chennai. The ideal candidate will have a strong background in information security, risk management, and compliance frameworks.This role will focus on identifying, assessing, and mitigating security...