Compliance and Risk Manager

20 hours ago


Hyderabad, Telangana, India Monocept Consulting Private Limited Full time
About the Role

This exciting opportunity is part of our ongoing efforts to strengthen our team at Monocept Consulting Private Limited. As a Compliance and Risk Manager, you will be responsible for ensuring that our company adheres to all relevant laws and regulations, thereby mitigating potential risks and ensuring our continued success.

Responsibilities:
  1. CORPORATE GOVERNANCE:
    • Evaluate and recommend changes to internal policies and procedures to improve corporate governance practices.
    • Develop and maintain effective relationships with regulatory bodies, external auditors, and other stakeholders.
  2. RISK ASSESSMENT:
    • Conduct regular risk assessments to identify areas where we can improve our compliance and risk management practices.
    • Develop strategies to mitigate identified risks and implement effective controls.
  3. INTERNAL AUDITS:
    • Plan, execute, and report on internal audits to evaluate the effectiveness of our internal controls.
    • Identify areas for improvement and develop recommendations for enhanced controls.


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    Job Summary: We are seeking a highly skilled Compliance Risk Management Specialist to join our team at Wells Fargo Bank. In this role, you will be responsible for establishing and implementing risk standards and programs to ensure compliance with federal, state, and regulatory requirements. About the Role: As a Compliance Risk Management Specialist, you will...


  • Hyderabad, Telangana, India Bharat Financial Inclusion Full time

    Job Title: Head of Risk Management and ComplianceSalary: ₹35,00,000 - ₹50,00,000 per annum.Bharat Financial Inclusion is looking for a seasoned professional to fill the position of Head of Risk Management and Compliance. As a key member of our leadership team, this individual will be responsible for identifying, assessing, and mitigating risks that could...


  • Hyderabad, Telangana, India Epiq Global Full time

    About the JobEpiq Global is seeking a highly skilled Manager Cybersecurity Risk and Compliance to join its team. This role involves developing and maintaining the company's information security program, ensuring compliance with industry standards and regulatory requirements. The successful candidate will have a strong background in cybersecurity risk...


  • Hyderabad, Telangana, India Dr Reddy's Laboratories Limited Full time

    At Dr. Reddy's Laboratories Limited, we are seeking a highly skilled Compliance Risk Management Professional to join our team. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance risk management...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About the RoleWe are seeking a seasoned Compliance Risk Management Specialist to join our team at Wells Fargo Bank.Job Summary: As a key member of our compliance team, you will be responsible for establishing, implementing, and maintaining risk standards and programs to ensure compliance with federal, state, agency, legal, and regulatory requirements.Key...


  • Hyderabad, Telangana, India HSBC Full time

    About HSBC">HSBC is one of the largest banking and financial services organizations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.">Job Summary">We are seeking an experienced professional to join our team as a Risk and Compliance Manager. The successful...


  • Hyderabad, Telangana, India Tata Consultancy Services Full time

    Join Tata Consultancy Services as a Risk Management Specialist to lead the implementation of ISO/NIST controls.Job OverviewTata Consultancy Services is a leading global IT services company seeking an experienced Risk Management Specialist for our GRC (Governance, Risk, and Compliance) team.Salary: ₹1,200,000 - ₹1,800,000 per annumAbout the RoleWe are...

  • Compliance Expert

    2 weeks ago


    Hyderabad, Telangana, India Backbase Full time

    About the RoleWe are seeking a seasoned Compliance Expert to join our team as a Third Party Risk Manager at Backbase. This is an excellent opportunity for you to leverage your expertise in Compliance programs, particularly in Third Party Risk Management.In this role, you will play a crucial part in managing and executing the operational aspects of Backbase's...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    About this roleWells Fargo is seeking a Risk Management Specialist to join our team. As a key member of our regulatory compliance department, you will play a crucial role in ensuring that our business practices meet the highest standards of risk management and regulatory adherence.


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    We are seeking a highly organized Risk Management Specialist to join our team at Wells Fargo Bank. As a key member of our compliance team, you will be responsible for ensuring the bank's adherence to regulatory requirements and risk management practices.Job DescriptionThe ideal candidate will have 4+ years of experience in risk management, business controls,...


  • Hyderabad, Telangana, India orangepeople Full time

    We are seeking a detail-oriented Compliance Risk Specialist to work closely with our Compliance Manager in implementing and monitoring compliance safeguards. This role demands technical proficiency, particularly in SQL and Python, to ensure adherence to regulatory standards and company policies.Key Responsibilities:Assist the Compliance Manager in executing...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    Job Summary:">We are seeking a highly skilled Risk Management Analyst - Compliance Specialist to join our team at Wells Fargo Bank. As a key member of our compliance team, you will play a vital role in ensuring that we maintain the highest standards of risk management and regulatory compliance.About this Role:">This is an exciting opportunity for a...


  • Hyderabad, Telangana, India myGwork Full time

    At myGwork, a leading LGBTQ+ business community platform, we are on the lookout for an exceptionally talented Risk Management Strategist to join our Relay Operations Centre team at Amazon. As a member of this esteemed organization, you will be part of a dynamic team that delivers millions of packages and smiles to Amazon customers every day.About the...


  • Hyderabad, Telangana, India NopalCyber Full time

    NopalCyber empowers organizations to fortify their cybersecurity posture by leveraging our comprehensive risk management services. Our team of experts provides tailored solutions to address the unique challenges faced by businesses, ensuring compliance with industry regulations.We are seeking a seasoned Cybersecurity Risk and Compliance Specialist to join...


  • Hyderabad, Telangana, India Tata Consultancy Services Full time

    Tata Consultancy Services is a global leader in consulting and information technology, partnering with its clients to transform and run their businesses successfully.Salary: ₹1,200,000 - ₹2,000,000 per annumWe are seeking a highly motivated and experienced Senior IT Risk and Compliance Specialist to join our team. As a key member of our organization, you...


  • Hyderabad, Telangana, India KPMG India Full time

    About KPMG in India KPMG entities in India are professional services firms with a strong presence in the country. We strive to provide rapid, performance-based, industry-focused, and technology-enabled services that reflect our shared knowledge of global and local industries. Our professionals leverage the global network of firms and are conversant with...

  • Compliance Officer

    3 weeks ago


    Hyderabad, Telangana, India Goldman Sachs Full time

    About the RoleWe are seeking a skilled Compliance Officer to join our team in Hyderabad. This role will provide office-wide compliance coverage for Federation teams, managing and monitoring risks across multiple teams in the region.As a key member of our compliance team, you will be responsible for:Conducting risk identification, measurement, and...


  • Hyderabad, Telangana, India ADCI HYD 13 SEZ Full time

    We are seeking a skilled Global Payroll Compliance Risk Specialist to join our team at ADCI HYD 13 SEZ. This is an exciting opportunity to work in a dynamic environment and make a meaningful contribution to the company's success.About the RoleThe successful candidate will be responsible for creating tools, assessing metrics/data, and writing reports on...


  • Hyderabad, Telangana, India Lifelancer Full time

    About the Role We are seeking an experienced Compliance Risk and Regulatory Manager to join our team at Lifelancer, a leading talent-hiring platform in Life Sciences, Pharma, and IT. This is an excellent opportunity for a skilled professional to leverage their expertise in regulatory risk management and compliance to drive business growth and success. Job...


  • Hyderabad, Telangana, India WELLS FARGO BANK Full time

    Company OverviewWells Fargo Bank is a leading financial institution dedicated to providing exceptional services and products to its customers. With a strong focus on innovation, integrity, and customer satisfaction, Wells Fargo continues to grow and thrive in the ever-changing banking landscape.SalaryWe offer an attractive salary package of $80,000 -...