Business Risk Manager, 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:...

About MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...

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...

We are seeking a seasoned compliance professional to lead our Anti-Money Laundering and Sanctions compliance programs for the payments business. The ideal candidate will have a proven track record of managing escalations, transaction monitoring, and onboarding operations.The successful candidate will analyze and deep dive transaction data and team...

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...

Job DescriptionWe are seeking a highly skilled Compliance Risk Analyst to join our Business Unit Compliance team. As a key member of the team, you will be responsible for identifying and mitigating compliance, regulatory, and reputational risk across the firm.The ideal candidate will have a strong analytical mindset, excellent communication skills, and the...

About this role:Wells Fargo is seeking a highly skilled and experienced Compliance Risk Specialist.At Wells Fargo, we prioritize diversity, equity, and inclusion in the workplace, welcoming applications from all qualified candidates.Job Summary:As a Compliance Risk Specialist, you will play a critical role in supporting our focus on building strong customer...

About the Role:As a Risk Management and Compliance Professional at Thomson Reuters, you will play a crucial role in strengthening the control landscape and supporting the establishment of new and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.Key Responsibilities:Work closely with...

About the RoleAs a Compliance Risk Strategist with ADCI - Karnataka, you will play a pivotal role in shaping our organization's risk management strategy. This exciting opportunity requires someone who can assess and develop effective strategies to meet key compliance requirements for our India marketplace.Key Responsibilities- Develop and implement risk...

About this role:Wells Fargo is seeking a Compliance Risk Management Specialist to establish, implement, and maintain risk standards and programs that drive compliance with federal, state, agency, legal, and regulatory requirements. In this role, you will oversee the Front Line's execution and challenges appropriately on compliance-related decisions, support...

Job DescriptionHuron Consulting Group is seeking a highly skilled IT Compliance and Risk Manager to join our team. As an IT Compliance and Risk Manager, you will play a critical role in ensuring the company's IT systems and processes align with regulatory requirements and industry standards.About the RoleThe IT Compliance and Risk Manager will be responsible...

Job OverviewAs a Senior Risk and Compliance Manager at Tesco Bengaluru, you will be responsible for developing and leading a high-performing team, creating an environment for success by setting direction and coaching them to succeed through inspiring conversations every day. You will be accountable for achieving team objectives, stakeholder management, and...

Job Summary: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 the implementation and execution of our compliance programs.Responsibilities:Work closely with the Compliance team to identify and measure risks, and effectively monitor the business unit control...

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...

Risk Management and Compliance ExpertiseConduct comprehensive risk assessments on applications, networks, and systems to ensure alignment with client policies, standards, and regulatory requirements.Develop and implement effective control frameworks to mitigate risks and ensure compliance.Utilize industry-leading certifications, including CISA, CRISC, CISM,...

Key ResponsibilitiesAs a Risk and Compliance Executive at Diageo, you will play a critical role in ensuring the organization meets its Global Risk Management System (GRMS) standards and statutory requirements.Strategic Management and Enhancement• Strategically oversee the management and continuous enhancement of compliance and Governance, Risk Management,...

Job Overview:The Compliance Risk Manager at Vervent plays a pivotal role in ensuring the company's adherence to regulatory requirements. This individual will be responsible for investigating audit requests, consumer escalations, and credit disputes, ensuring timely resolutions and identifying process improvements opportunities.Key...

Job Title: Compliance Risk SpecialistAbout the Role:We are seeking a highly skilled Compliance Risk Specialist to join our team at Sumeru Inc. As a key member of our compliance team, you will be responsible for implementing and managing our unified controls framework, ensuring compliance with regulatory requirements and industry...

About the Role:As a Risk Management Expert - Customer Compliance, you will work closely with members of the broader organization, including Risk & Compliance, Product, Sales, and other business functions, to further strengthen the Firm's risk management practices and drive risk management framework adoption.Key Responsibilities:Support the development and...

Key Responsibilities:As an experienced Risk and Compliance Manager at ADCI - Karnataka - A66, you will be responsible for leading a team of investigators in remote work settings. Your primary function will be to collaborate with various Amazon Payments business units to deliver compliant solutions. Key aspects of your role include working cross-functionally...