Compliance Risk Officer

Spectral Consultants is seeking a highly experienced professional to fill the role of Senior Risk and Compliance Officer. As Senior Risk and Compliance Officer, you will be responsible for leading the delivery and interpretation of risk metrics and reports into the business, ensuring informed decision-making.You will also lead the assessment and reporting of...

Digital Solutions for Risk ManagementDigiRecruitx is seeking a highly motivated Compliance Officer - Risk Methodology to join our dynamic team. As a key member of our compliance department, you will be responsible for ensuring that risk strategies align with regulatory requirements, specifically adhering to RBI guidelines and risk frameworks.Your role will...

**Company Overview**Goldman Sachs is a leading global investment banking, securities and investment management firm. We are committed to fostering and advancing diversity and inclusion in our own workplace and beyond.**Job Description**We are seeking a talented individual to join our India CF&O Compliance team as a Compliance Officer - Regulatory Risk...

About UsMUFG Bank, Ltd. is a leading financial institution with a global presence, offering a wide range of commercial and investment banking products and services to clients worldwide. Our commitment to innovation, customer satisfaction, and corporate social responsibility has earned us a reputation as a trusted partner in the financial industry.Job...

**About the Role**The Sanctions Screening Associate will be responsible for ensuring TerraPay's compliance with global sanctions requirements, mitigating legal and financial risks, and contributing to a secure and trustworthy financial environment.**Key Responsibilities**Your key responsibilities will include:Sanctions Screening Program Management: Oversee...

About the Role:We are seeking a highly skilled Sr. Audit to join our Transportation Risk and Compliance (TRC) team at Amazon. This position will be based out of an Amazon corporate office, and requires the ability to travel periodically. As a key member of our team, you will assess Amazon Carrier partners' compliance against contractual and legal...

Compliance Officer (Company Secretary) – Crypto Startup, Bangalore Job Summary : Our client, a startup engaged in a mission to reshape the future of crypto futures trading, is keen to hire for the role of Company Secretary (CS) with a minimum 8+ years of experience post qualification. They are seeking a highly experienced and strategic Principal Officer to...

Job DescriptionAbout the roleAs IT Security, Risk & Compliance Officer, you will support the Head of IT Security, Risk and Compliance with ensuring the Confidentiality, Integrity and Availability of the Akkodis Group Information Assets within the scope of Akkodis GDCs (Global Delivery Center): Bulgaria, Romania, Morocco, India, Czech Republic.You will...

DESCRIPTIONOur vision is to make Amazon Pay as the most trusted convenient and rewarding Payment Experience Given the highly sensitive nature of Payments business it is imperative to have robust Risk and Compliance function to ensure adherence to regulatory compliance and risk management and that s where Risk and Compliance Solutions RCS fits in Risk...

About CorenzaCorenza is a fast-growing digital lending platform that provides instant personal loans to young professionals and students. We leverage technology and data analytics to assess creditworthiness and offer quick, flexible financial solutions.Our Vision: To bridge short-term liquidity gaps through a seamless and user-friendly mobile experience,...

Job DescriptionJob Title: Risk Methodology SpecialistExperience: 3+ years in Fintech, Risk Functions, ComplianceQualification: Bachelors in Law, Statistics, Corporate Law, or related fieldsCTC - Upto 15 LPALocation-BangaloreJob Overview:As a Risk Methodology Specialist/Risk Compliance Manager you will be responsible for ensuring that risk strategies align...

Job Title:Risk Methodology Specialist Experience:3+ years in Fintech, Risk Functions, Compliance Qualification:Bachelor's in Law, Statistics, Corporate Law, or related fields CTC - Upto 15 LPA Location -Bangalore Job Overview: As aRisk Methodology Specialist/Risk Compliance Manageryou will be responsible for ensuring that risk strategies align with...

Job Summary:Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...

Job Summary: Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...

Job Title: Risk Methodology SpecialistExperience: 3+ years in Fintech, Risk Functions, ComplianceQualification: Bachelor's in Law, Statistics, Corporate Law, or related fieldsCTC - Upto 15 LPALocation-BangaloreJob Overview:As a Risk Methodology Specialist/Risk Compliance Manager you will be responsible for ensuring that risk strategies align with regulatory...

Company DescriptionContinental develops pioneering technologies and services for sustainable and connected mobility of people and their goods Founded in 1871 the technology company offers safe efficient intelligent and affordable solutions for vehicles machines traffic and transportation In 2022 Continental generated sales of xe2x82xac39 4 billion...

Company OverviewAmazon is committed to making payments as trusted, convenient, and rewarding as possible. Our Risk and Compliance Solutions (RCS) team is responsible for operational and compliance risk management across all functions within Amazon Pay. We strive to create a robust risk management framework, identify and assess risks, and continuously monitor...

Job Summary:Rupeek Fintech is seeking a highly experienced and dynamic Compliance Officer to join our team. The Compliance Officer will play a critical role in ensuring the organization's adherence to regulatory requirements and internal policies, fostering a robust compliance culture, and serving as a liaison with regulatory bodies. The ideal candidate...

About Our TeamThe MEA Compliance regional team supports Amazon's regulated entities across the Middle East and Africa to implement 2LoD controls that enable them to demonstrate compliance with regulation and manage their risk effectively. We do this while keeping customers at heart.We are looking for a highly skilled Compliance Assurance Professional to join...

Job DetailsWe are seeking a highly skilled Compliance and Risk Analyst to join our team at AuthenticOne. As a key member of our cybersecurity team, you will play a critical role in managing compliance and risk initiatives.Key ResponsibilitiesThe successful candidate will be responsible for:Managing compliance and risk initiatives to ensure alignment with...