Compliance Oversight Leader
13 hours ago
Hiranandani Financial Services seeks a Compliance Oversight Leader to oversee fraud prevention and control strategies within the assigned region, ensuring compliance with internal fraud control guidelines.
Main Responsibilities:
- Provide fraud risk training to team members, equipping them with the skills and knowledge to detect and manage fraud risks effectively.
- Mystery shopping & seeding activities as per internal fraud control guidelines to identify and address potential fraud risks.
- Work closely with internal teams and regulatory bodies to take necessary actions against fraudulent activities, ensuring proper case resolution.
Requirements:
- Proven experience in managing third-party vendors, implementing fraud control processes, and monitoring verification procedures.
- Strong leadership and training skills to ensure the team is well-equipped to handle fraud-related issues.
- Ability to work with internal teams and external agencies to take corrective actions based on findings.
Salary Range: ₹10-15 lakhs per annum, depending on experience and qualifications.
-
Compliance Leader for Ares India
3 weeks ago
Mumbai, Maharashtra, India Ares Management Corporation Full timeJob SummaryWe are seeking a highly skilled Compliance Leader to oversee our Regulatory and Compliance program in India. As a key member of our team, you will provide Compliance guidance, develop policies and procedures, and manage periodic reviews and assessments.About UsAres Management Corporation is a leading global alternative investment manager with a...
-
Compliance Leader
1 day ago
Mumbai, Maharashtra, India IDFCFirst Bank Full timeAbout the RoleAt IDFC First Bank, we are seeking a seasoned Compliance Leader to oversee our Regulatory Reporting function. This is a critical position that requires strong leadership skills and expertise in regulatory compliance.The ideal candidate will have at least 10-18 years of experience in Regulatory Compliance or a related field, with a proven track...
-
Compliance and Enforcement Leader
13 hours ago
Mumbai, Maharashtra, India Fast Career Consultants Pvt Ltd Full timeOverview: Fast Career Consultants Pvt Ltd is a leading consulting firm that specializes in risk management and regulatory compliance. We are seeking a qualified Compliance and Enforcement Leader to join our team and help us achieve our goals.About the Role: As a Compliance and Enforcement Leader, you will be responsible for overseeing the analysis of...
-
Funds Oversight Specialist
1 day ago
Mumbai, Maharashtra, India Marsh McLennan Full timeAre you passionate about a career in investments/fund management? Do you have a strong understanding of the investment strategy and risks in a fund? If yes, then we have an exciting opportunity for you!As a Funds Oversight Specialist, you will play a crucial role in supporting the Designated Person for Investment Management in overseeing the MGIM funds. Your...
-
Risk Management Oversight Specialist
12 hours ago
Mumbai, Maharashtra, India Fast Career Consultants Pvt Ltd Full timeJob Description: We are seeking a Risk Management Oversight Specialist to join our team at Fast Career Consultants Pvt Ltd. The successful candidate will be responsible for analyzing financial statements, proposing process improvements, and managing a team of 5-6 officers.About the Role: This role requires a highly motivated and organized individual who can...
-
Strategic Risk and Control Leader
7 days ago
Mumbai, Maharashtra, India The Edge Partnership - The Edge in Asia Full timeAbout UsThe Edge Partnership - The Edge in Asia is a leading provider of financial services solutions.Job Title: Strategic Risk and Control Leader - FinanceSalary:$200,000 per annum.Job Description:This role focuses on providing leadership in risk and control oversight within the Finance function. It ensures effective coordination between first-line BAU...
-
Risk Management
3 weeks ago
Navi Mumbai, Maharashtra, India GeBBS Healthcare Solutions Full timeJob Title: Risk Management & Compliance LeaderAbout the Role:We are seeking an experienced Risk Management and Compliance professional to join our team at GeBBS Healthcare Solutions. As a Risk Management & Compliance Leader, you will play a critical role in ensuring the effective management of risks and compliance with regulatory requirements.About the...
-
Safety and Compliance Specialist
3 days ago
Mumbai, Maharashtra, India myGwork Full timeAmazon, an inclusive employer and a member of myGwork - the largest global platform for the LGBTQ+ business community, is seeking a skilled Safety and Compliance Specialist to join our team. With a focus on ensuring a safe and healthy working environment, this role requires strong leadership and communication skills to drive change and improvement in our...
-
Tax Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India M&G Full timeWe are seeking an experienced Tax Compliance Specialist to join our team at M&G Global Services. In this role, you will be responsible for reviewing tax submissions from external consultants, ensuring compliance with all direct tax obligations, and maintaining oversight of tax-related matters.Key ResponsibilitiesReview tax submissions from external...
-
Compliance Officer
1 day ago
Mumbai, Maharashtra, India Leadspire Consulting Full timeKey ResponsibilitiesEnsure the company's compliance with all statutory and regulatory requirements, particularly under the Companies Act, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other relevant laws.Oversight of the listing process, including coordination with stock exchanges, regulatory bodies, and legal advisors to...
-
Compliance Leader for Global Trade Innovation
2 weeks ago
Mumbai, Maharashtra, India MODIFI Full timeMODIFI is a pioneering global fintech company revolutionizing cross-border commerce through its digital platform for B2B payments.We are looking for an experienced Compliance Leader to spearhead our compliance efforts and support MODIFI in its mission to transform the world of international trade.This role offers a unique opportunity to contribute to...
-
Mumbai, Maharashtra, India dentsu Full timeAbout Dentsu International:Dentsu International is a global leader in media, customer experience management, and creative services. Our company comprises six leadership brands - Carat, dentsu X, iProspect, Isobar, dentsuMB, and Merkle Sokrati, each supported by its specialist divisions and scaled services.With best-in-class services and solutions in Media,...
-
Investment Operations Manager
2 weeks ago
Mumbai, Maharashtra, India ManipalCigna Health Insurance Company Ltd. Full timeJob Title: Investment Operations Manager - Strategic Oversight">About Us:">ManipalCigna Health Insurance Company Ltd. is a leading health insurance provider dedicated to delivering exceptional customer experiences and innovative solutions. Our team is passionate about helping individuals and families navigate the complexities of healthcare.">Overview:">We...
-
Senior Compliance Professional
2 weeks ago
Mumbai, Maharashtra, India RBC Capital Markets, LLC Full timeAbout the RoleWe are seeking a highly skilled Senior Compliance Professional to join our team in Jersey City. As a key member of our regulatory compliance group, you will be responsible for ensuring that our banking activities adhere to key regulations issued by City National Bank's primary U.S. based prudential regulators.Job Responsibilities Provide...
-
Data Science Leader
2 weeks ago
Mumbai, Maharashtra, India Boston Consulting Group Full timeBoston Consulting Group is a leading management consulting firm that partners with clients to address their most critical challenges and seize their greatest opportunities. Our team of experts works across industries and disciplines to develop innovative solutions to complex problems.We are seeking an experienced Data Science Leader to join our team in...
-
Digital Payments Compliance Specialist
13 hours ago
Mumbai, Maharashtra, India NPCI Full timeAbout the RoleNPCI is seeking a highly skilled Digital Payments Compliance Specialist to join our team. The successful candidate will be responsible for ensuring compliance with regulatory requirements and guidelines, as well as developing and implementing effective compliance strategies.The ideal candidate will have significant experience in product...
-
Investment Oversight Specialist
1 day ago
Mumbai, Maharashtra, India Marsh McLennan Full time**About Mercer**Mercer is a global consulting leader in advancing health, wealth, and careers, and a pioneer in redefining the world of work. As a business of Marsh McLennan (the world's leading professional services firm in the areas of risk, strategy, and people), Mercer helps clients navigate an increasingly dynamic and complex environment.
-
Lead AI Regulatory Compliance Specialist
2 weeks ago
Mumbai, Maharashtra, India Qure Full timeAbout Qure:As the world's fastest-growing medical AI company, we have achieved an impressive 18 FDA and 62 CE marking clearances to date. Our cutting-edge solutions enhance patient outcomes across various care domains, including lung cancer, tuberculosis, and stroke. Our technologies have positively impacted over 22 million patients in more than 90 countries...
-
Mumbai, Maharashtra, India DBS Bank Full timeJob OverviewWe are seeking a highly skilled Strategic Platform Leader to join our team at DBS Bank. As a key member of the Legal, Compliance, and Secretariat (LCS) department, you will play a crucial role in driving platform implementations that align with LCS' regulatory and senior management expectations.Job SummaryThe successful candidate will be...
-
Mumbai, Maharashtra, India Astellas Pharma Full timeAstellas Pharma, a leading pharmaceutical company, is seeking an experienced Strategic Compliance Officer to lead our India operations.The estimated salary for this position is $120,000 - $180,000 per year, depending on experience and qualifications.About the Role:We are looking for a seasoned professional with 7+ years of experience in a legal or compliance...