Senior Compliance Risk Officer

Your role is to ensure that Gen Re India Branch complies with all applicable laws, regulations, and internal policies. As the Chief Compliance and Risk Officer, you will report to the CEO of India Branch, Corporate General Counsel, and Chief Risk Officer of GRAG Germany.Key Responsibilities:Monitor and review local legal and regulatory developments to ensure...

Compliance Officer Job DescriptionCapstone People Consulting is seeking a highly motivated and experienced Compliance Officer to ensure our business operations align with relevant laws and regulations. As a key member of our team, you will be responsible for reviewing employee work, developing company policies, and addressing policy violations.Key...

About the Job:Network People Services Technologies is a fintech company that bridges the banking and fintech worlds with its product suite of technology and payments. As a Technology Service Provider, we cater to stakeholders across the financial value chain, including banks, merchant aggregators, merchants, and consumers. Our mission is to drive generations...

Talent Corner Job OpportunityWe are seeking a highly skilled Senior Taxation and Compliance Officer to join our team at Talent Corner.About the Role:As a Senior Taxation and Compliance Officer, you will be responsible for managing taxation and ensuring compliance with relevant laws and regulations.You will also be involved in internal audit and risk control...

Job DescriptionAt 12542 Citicorp Services India Private Limited, we are seeking a highly skilled Compliance Risk Management Officer to join our team. This role will be responsible for assessing compliance risks and controls implemented by the first and second line of defense, as well as performing risk assessments of Citi's compliance risks.Key...

Hermès is seeking a highly skilled Risk Management and Compliance Officer to join our team.Job SummaryWe are looking for a seasoned professional with expertise in internal control frameworks, risk management, and compliance. The ideal candidate will have 5-7 years of experience in a similar position in a multinational group or delivering similar services...

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...

Serves as a compliance risk officer for the Compliance Independence Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by the first and second line of defense. Key responsibilities include performing risk assessments of Citi's compliance risks, conducting independent testing and monitoring activities to assess the...

Role SummaryTo lead and execute risk management and compliance strategies for GeBBS Healthcare Solutions. The Senior Manager will be responsible for ensuring compliance to regulations and standards, developing risk-based audit and compliance plans, and conducting independent risk reviews. The role requires collaboration with cross-functional teams to drive...

Job SummaryCiticorp Services India Private Limited seeks a Compliance Risk Analyst Senior to join our team in Mumbai. As a key member of the Compliance Independent Assessment (CIA) team, you will be responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense.Key ResponsibilitiesDevelop, implement, and...

About the Job: Network People Services Technologies is seeking a seasoned Compliance and Risk Officer to join our team. As a key member of our organization, you will be responsible for developing and implementing comprehensive compliance and risk management strategies that align with our business goals. Responsibilities include:•⁠ ⁠Developing and...

Job DescriptionAbout UsOrganization OverviewThe organization is a cutting-edge digital lender, centered on supporting Micro, Small, and Medium Enterprises (MSMEs). We are a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), offering a diverse range of products tailored to the evolving needs of small businesses.Job...

Job Title: Chief Compliance and Risk OfficerYour Role:As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management's (ICRM) Compliance Independent Assessment (CIA) team, responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks to assess the...

Job DescriptionAs a Compliance Risk Officer for Independent Assessments at 12542 Citicorp Services India Private Limited, you will be responsible for assessing compliance risks and controls implemented by the first and second line of defense. Your key activities include developing, implementing, and executing compliance testing, continuous assurance, and...

Job Summary:We are seeking a highly skilled Senior Manager to lead our Risk & Compliance function. The ideal candidate will have a strong background in risk management and compliance, with experience in developing and implementing risk-based audit and compliance plans.Key Responsibilities:Develop and implement risk-based audit and compliance plans to monitor...

Job Overview:We are seeking a Senior Contract Compliance and Risk Manager to oversee regulatory and contractual compliance, assess potential contractual risks, and develop frameworks to mitigate these risks.This role ensures that all company operations adhere to applicable laws, industry standards, and contractual obligations, while safeguarding against...

Job Title: Senior Compliance Risk ManagerAbout IDFC FIRST Bank:IDFC FIRST Bank is a leading financial institution dedicated to providing innovative banking solutions. Our commitment to excellence and customer satisfaction drives our growth.Salary: ₹1,200,000 - ₹2,400,000 per annumJob Description:The incumbent will be responsible for developing and...

We are seeking a highly motivated and experienced Compliance Officer at Capstone People Consulting to ensure our business processes adhere to relevant legal and internal guidelines. This role will involve reviewing employee work, developing company policies, and addressing policy violations.Key Responsibilities:Develop and implement an effective compliance...

Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM) responsible for assessing compliance risks and controls implemented by Citi's first and second line of defense. The CIA Sr. Analyst performs risk-based testing and monitoring of Citi's compliance risks in order to assess the design and effectiveness of key...