Compliance Risk Specialist

Job OverviewMashreq, a leading financial institution in the UAE, is seeking an experienced Compliance Risk Management Specialist to join its team. The successful candidate will be responsible for ensuring that the company's compliance risk management practices are effective and aligned with regulatory requirements.

Apeejay Stya Education (Svran Foundation) is a leading education provider seeking a skilled Risk Management and Compliance Specialist to enhance its internal audit capabilities. The estimated salary for this role is ₹1,200,000 - ₹1,500,000 per annum, commensurate with experience.Job DescriptionWe are looking for a highly motivated and detail-oriented...

Job Summary:A Compliance Risk Management Specialist is sought by Sumitomo Mitsui Banking Corporation – SMBC Group to conduct Compliance testing and monitoring as per Head Office and RBI guidelines. The ideal candidate will have a strong understanding of Compliance Functions of FIs, preferably foreign Banks.About Us:Sumitomo Mitsui Banking Corporation...

Company OverviewHeadquartered in Tokyo, Sumitomo Mitsui Banking Corporation (SMBC) is one of the largest Japanese banks by assets, with a strong global presence and a network that extends across 39 countries and regions. With a history dating back to 1880, SMBC has established itself as a leading financial institution, offering personal, corporate and...

At ANSR, we are seeking a highly skilled SAP Security Expert to join our team as an InfoSec Risk and Compliance Specialist. In this role, you will be responsible for planning and implementing security measures on various SAP systems, including ECC, Solution Manager, GRC, APO, IBP, EWM, GTS, and Fiori.SAP Security AdministrationSupport Audit Activities...

Are you a detail-oriented professional with excellent analytical skills? Do you have experience in internal audit or business data analysis?We are seeking a Risk Assessment and Compliance Specialist to join our team at DMart - Avenue Supermarts Ltd. As a Risk Assessment and Compliance Specialist, you will be responsible for conducting risk assessments, due...

About AltouraAltoura is a pioneer in spatial computing, offering the industry's only no-code platform for creating immersive experiences across training, collaborative design, and sales. Our cutting-edge solutions operate in augmented reality (AR) and virtual reality (VR), enabling hybrid workers to collaborate, train, visualize, and learn from any...

Job OverviewThe Compliance Counsel, Operating Center will lead the implementation and execution of the Ethics & Compliance program in the assigned Operating Center, one of the business units of Technip Energies.Key Responsibilities:Provide day-to-day advice and counsel on E&C related matters, including anti-corruption / bribery, conflicts of interest, data...

**Company Overview**We are a leading CA firm with our head office in Delhi and branches across North India. Our expertise lies in Risk Advisory, Statutory Audit, Corporate Services, and related services. We provide comprehensive support to clients across various sectors.Job SummaryWe are seeking an experienced Risk Advisory Specialist to join our team. As a...

About RevolutWe are a financial super app that aims to deliver more visibility, control, and freedom to our 50+ million customers. Our mission is to empower people with innovative products and services.As we continue our rapid growth, it's essential to maintain a strong compliance culture. The Control Remediation team plays a crucial role in ensuring Revolut...

Job OverviewRisk Management and Compliance Strategist plays a crucial role in ensuring the organization's adherence to regulatory requirements, industry standards, and internal policies. This position is responsible for driving continuous improvement in risk management practices.About ApexanalytixWe are a leading organization seeking a skilled and motivated...

About the RoleWe are seeking a highly skilled and experienced Risk Management Specialist to join our team at Bennett Coleman and Co. Ltd.The ideal candidate will have strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively.About UsBennett Coleman and Co. Ltd is a leading media company in India, committed to...

Job DescriptionAstellas Pharma is seeking an experienced Global Compliance Risk Manager to serve as the senior compliance officer for our affiliate business in Astellas India. In this role, you will be responsible for building and overseeing the Compliance Department in AID, implementing Astellas Global or Regional policies, risk mitigation and compliance...

About UsAwfis Space Solutions Limited is a leading provider of shared office spaces and management services.Job SummaryWe are seeking a highly motivated Tax Compliance Specialist to join our team. As a Tax Compliance Specialist, you will play a key role in ensuring the company's tax compliance and assisting with various tax-related tasks.Key...

About the RoleWe are seeking a highly skilled Chief Compliance Risk Manager to join our team at KuCoin Exchange. In this critical role, you will be responsible for maintaining registration and licenses in India, providing compliance support to all business units of the company, and managing KYC and AML matters.Key Responsibilities:Maintain accurate and...

About Intech Organics LimitedIntech Organics Limited is a leading company in the chemical industry, dedicated to providing innovative solutions and services. Our commitment to excellence has earned us a reputation as a trusted partner for various clients.Job Title: Chemical Industry Risk Management SpecialistWe are seeking an experienced Chemical Industry...

**MTC Group** is seeking a highly skilled Regulatory Compliance Specialist to join our team. This role plays a vital part in ensuring the company's adherence to all applicable laws and regulations.**Job Overview:** The Regulatory Compliance Specialist will be responsible for serving as the primary liaison between MTC Group and various government departments,...

We are seeking a highly skilled Australian Mortgage Underwriter - Compliance Specialist to join our team. This role is ideal for individuals with a strong background in mortgage underwriting, compliance, and risk management.About the RoleAs an Australian Mortgage Underwriter - Compliance Specialist, you will be responsible for reviewing and verifying loan...

Join us at Evoke HR Solutions Pvt. Ltd. in a challenging role as an Information Security Specialist, focusing on Vendor Risk Management. This exciting opportunity is based in Mumbai.Job SummaryWe are seeking an experienced Information Security Specialist to oversee our Third Party Risk Management program related to information and cyber security risks. The...

About SMBC Group">SMBC Group, a leading Japanese bank with strong credit ratings across the globe, offers personal, corporate and investment banking services to its extensive customer network spanning 39 countries and regions. The Asia-Pacific regional headquarters in Singapore provides global solutions for businesses expanding globally, particularly in...