Senior Compliance Professional

Job Role:">Conduct individual or team-based audits to ensure compliance and operational efficiency.Review and analyze data, preparing draft reports and presentations as needed.Collaborate with senior professionals to enhance process understanding and quality assurance.Evaluate internal controls and suggest improvements to company policies and...

Job Description:">We are seeking a seasoned professional to join our team as a Compliance Specialist. In this role, you will be responsible for ensuring compliance with relevant regulations and standards.">Key Responsibilities:">">Develop and implement compliance programs to ensure adherence to regulatory requirements.">Conduct audits and assessments to...

Job Title: Employee Compliance Officer, VPAbout the RoleWe are seeking a highly skilled and experienced Employee Compliance Officer to join our team. This is an exciting opportunity for someone who wants to take on a leadership role and make a significant impact in the field of employee compliance.The successful candidate will have a strong background in...

Job DescriptionWe are seeking a seasoned professional to fill the role of Cyber Security Risk Assessor. In this position, you will play a pivotal part in ensuring the cyber and information security of our clients, employees, and data.The ideal candidate will have expertise in designing, maintaining, and utilizing robust data compliance processes, identifying...

Job Title:A senior professional responsible for overseeing the implementation of regulatory capital rules and ensuring compliance with relevant prudential regulations.Key Responsibilities:Developing and implementing effective controls to minimize risks and optimize returnsConducting thorough analysis to identify potential sources of loss and estimate...

**Job Title:** Senior Governance, Risk and Compliance AnalystAbout the Role:We are seeking a highly skilled professional to join our team as a Senior Governance, Risk and Compliance Analyst. In this role, you will be responsible for managing the POAM process, working with Federal agencies, analyzing vulnerability scans, and providing support for compliance...

For a Leading BrandJob Title: Compliance Testing ManagerLocation: Pune, IndiaPreferred Industry: BFSIExperience : 5 to 8 YearsQualification : CA / MBA / PGDMKey Responsibilities:• Build an annual plan for Compliance testing reviews of various products and processes considering regulatory risks and feedback from Senior Management.• Develop testing...

For a Leading Brand Job Title: Compliance Testing Manager Location: Pune, India Preferred Industry: BFSIExperience : 5 to 8 Years Qualification : CA / MBA / PGDMKey Responsibilities:• Build an annual plan for Compliance testing reviews of various products and processes considering regulatory risks and feedback from Senior Management.• Develop testing...

Job DescriptionRole : Compliance Officer - AFC & Compliance TestingLocation : PuneExperience : 7 to 8 YearsQualification : CSJob Description :Perform AFC and Compliance reviews under the direction of the Americas Head of AFC and Compliance Testing to assess and review compliance with legal, regulatory, and internal firm policy requirements applicable to DWS...

For a Leading BrandJob Title: Compliance Testing ManagerLocation: Pune, IndiaPreferred Industry: BFSIExperience : 5 to 8 YearsQualification : CA / MBA / PGDMKey Responsibilities:• Build an annual plan for Compliance testing reviews of various products and processes considering regulatory risks and feedback from Senior Management.• Develop testing...