Head of Compliance and Risk Management

Job Title: Head of Compliance & RiskWe are looking for a highly skilled professional to join our team as Head of Compliance & Risk. In this role, you will be responsible for developing and implementing comprehensive compliance programs to minimize risks and ensure regulatory adherence.About the Role:Design and implement risk management strategies to protect...

A financial conglomerate seeks a seasoned professional to fill the role of Head of Risk Management and Compliance. This position is crucial in ensuring the organization's vigilance framework is robust, effective, and aligned with industry best practices.The estimated annual salary for this position is $120,000 - $180,000, depending on qualifications and...

**Company Overview**SUMITOMO MITSUI BANKING CORPORATION (SMBC Group) is a leading global financial institution with a strong presence in Asia. As one of the largest Japanese banks by assets, SMBC offers a wide range of personal, corporate, and investment banking services to its extensive customer network across 39 countries and regions.Our company values...

Our MissionAt Neo Risk Management & Insurance Brokers, our mission is to provide innovative risk advisory and insurance broking solutions that address complex business risks.We achieve this through the use of industry-specific expertise and global experience.Your Role in Our TeamYou will play a critical role in driving revenue growth by identifying and...

About JSW SteelJSW GBS Limited is the captive shared services unit of JSW Group, a leading steel manufacturing company.We are seeking a skilled Risk Management and Compliance Specialist to join our team in Seawoods, Navi Mumbai.Job Responsibilities:Audit and Compliance Management: Manage operational audits to ensure the company meets operational and...

About the RoleWe are seeking an experienced legal counsel to join our team at SafexPay. The ideal candidate will have at least 4 years of experience in a business environment, with a strong understanding of corporate law and procedures. He/She should be able to create legal defensive or proactive strategies and have a high degree of professional ethics and...

About the Job:We are seeking a highly skilled Head of Cybersecurity and Risk Management to join our team at CMS Info Systems. As a key member of our leadership team, you will be responsible for developing and implementing strategies to mitigate risks and ensure the security of our systems and data.Key Responsibilities:Develop and maintain comprehensive...

Job Title: Risk Management Specialist - Compliance OfficerCompany OverviewMahindra Rise is a leading developer of innovative solutions. We are committed to delivering exceptional results and creating value for our stakeholders.About the RoleWe are seeking an experienced Risk Management Specialist - Compliance Officer to join our team. The successful...

We are seeking an experienced risk management professional to join our team as Head of Merchant Risk Management. This key role involves overseeing a team of experts who assess and mitigate risks associated with our merchant acquiring business.Your primary responsibilities will include reviewing and advising on underwriting assessments, interpreting merchant...

**Job Title:** IT Risk and Compliance ManagerAt Infinitsys Solutions Pvt Ltd, we are seeking an experienced IT Risk and Compliance Manager to join our team. The ideal candidate will have a strong background in IT risk and compliance, with a proven track record of identifying and mitigating risks.**Key Responsibilities:**Analyze and manage IT risk by...

**Job Title:** IT Compliance Risk Manager**About the Company:** Infinitsys Solutions Pvt Ltd is a leading IT solutions provider in Oman. We are seeking an experienced IT Compliance Risk Manager to join our team in Muscat.**Salary Range:** 250,000 - 350,000 OMR per annum, depending on experience.**Job Description:** The successful candidate will be...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Believe. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory requirements and safeguarding our organization against risks.About the RoleThe ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR...

**Company Overview**Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks, with a strong presence in Asia and a global network spanning 39 countries. As a leading player in the financial sector, SMBC offers a wide range of services, including personal, corporate, and investment banking. **Job Summary**We are seeking an experienced...

Aptia Group: Compliance Risk ManagerWe are seeking a seasoned professional to join our team as a Compliance Risk Manager. As a key member of our People function, you will be responsible for ensuring that our practices align with compliance standards, legal requirements, and regulatory frameworks in various jurisdictions.Key Responsibilities:Support the...

About Us">CMS Info Systems is a pioneering company that provides innovative solutions to the financial services industry. We are committed to delivering exceptional results and building long-term relationships with our clients.">Salary: The estimated salary for this position is ₹55,00,000 - ₹75,00,000 per annum, depending on experience.">Job...

Job OverviewWe are seeking a highly experienced Head of Technology Risk Management to join our team at DBS Bank. This is an exciting opportunity for a senior professional to lead our technology risk management function and drive strategic initiatives.

About the RoleKaya Clinic is seeking a highly skilled Risk Management and Compliance Officer to join our team. The successful candidate will be responsible for identifying and assessing risks, developing mitigation strategies, and ensuring compliance with regulatory requirements.Key Responsibilities:Identify potential risks within financial processes, IT...

About the Role:">This is an opportunity to join DBS Bank as a Head of Risk Management for Consumer Credit, leading a team responsible for managing risk associated with consumer credit products. The successful candidate will have expertise in risk management and analysis, with a strong understanding of consumer credit markets.">Responsibilities:">">Develop...

Role SummaryWe are seeking a highly experienced risk professional to join our team as a Head of Merchant Risk Management in India. The successful candidate will have a strong background in risk assessment, credit risk management, and regulatory compliance.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to...

Job Description:The Compliance and Risk Assessment Manager role involves overseeing regulatory and contractual compliance, assessing potential contractual risks, and developing frameworks to mitigate these risks.Key Responsibilities:Develop and implement processes to ensure adherence to contractual terms and obligations.Monitor ongoing projects and business...