IT Risk and Compliance Manager

About: As a Compliance Risk Manager at HRhelpdesk, you will oversee the implementation of Compliance Policy and ensure adherence to regulatory guidelines. Your role will involve disseminating and implementing regulatory guidelines, conducting compliance risk assessments, and testing compliance. You will also facilitate smooth regulatory inspections, track...

Compliance SpecialistAs a Compliance Specialist at Société Générale Assurances, you will be responsible for managing compliance risks and ensuring adherence to regulatory guidelines. Your key responsibilities will include:Supporting the Head of Compliance in managing compliance risks and implementing regulatory requirements.Handling all matters related...

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...

About the JobWe are seeking a highly skilled Chief Compliance and Risk Officer to join our team at Network People Services Technologies Ltd. (NPST- Banking and Payment Solutions). As a key member of our organization, you will play a critical role in ensuring our compliance with regulatory requirements and managing risks across the organization.Key...

Job Description:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Illusion Dental Laboratory.About the Role:This is a challenging and rewarding opportunity for an experienced professional to lead our compliance initiatives and risk management strategies.The successful candidate will be responsible for ensuring...

Career Overview At HSBC, we're looking for a Compliance Risk Management Specialist to join our team. This role is responsible for reviewing and challenging the activities of our businesses to ensure they effectively manage regulatory and financial crime compliance risks. Key Responsibilities Support the design and execution of assurance...

{"Benefits": "Competitive salary and benefits package.", "Requirements": {"Qualification & Experience": [{"Education": "CA/CA (Inter) / CS / CS(Inter)/ L.L.B.", "Work Experience": "2-5 years of experience"}]}, "Job Profile": {"Key Responsibilities": [{"Compliance Policy Implementation": "Assist the Board and the Senior Management in overseeing the...

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...

Job Title: Compliance LeadAbout The LHR Group:The LHR Group is a leading fintech company backed by a large Indian conglomerate. We specialize in unsecured lending and are committed to maintaining the highest standards of compliance and regulatory excellence.Key Responsibilities:Compliance Management:Develop and implement compliance programs to ensure...

Job Summary9478 Deutsche India Private Limited is seeking a highly skilled Compliance Risk Management Specialist to join our team. As a Compliance Risk Management Specialist, you will be responsible for providing assurance testing on the design and operating effectiveness of our control environment and adherence to applicable regulations and our policies.Key...

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...

Job SummaryThe Unity Small Finance Bank Limited is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance (GRC) team, you will be responsible for ensuring the effective implementation of our risk management frameworks and regulatory compliance across all business units.Key...

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...

Key ResponsibilitiesRegulatory Oversight: Ensure compliance with employment laws, regulations, and organizational policies.Monitor changes in labor laws and update policies accordingly.Policy Development: Frame, develop, and maintain HR policies and procedures that reflect best practices and legal standards.Regularly review and update compliance-related...

**Job Opportunity in a Top Consulting Firm**Located in Mumbai, this position is ideal for professionals with 4-10 years of experience looking for a challenging role in Tech Risk & Regulatory Compliance.Key Highlights:- Estimated salary: ₹15-25 Lacs per annum (CTC)- Opportunity to work with a well-established consulting firm- Variety of projects to engage...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Interactive Brokers. As a key member of our compliance team, you will be responsible for managing multiple queues of real-time transaction and reference data alerts against sanctions/PEP/negative news watch lists administered by U.S. and international regulatory bodies.Key...

Job Summary:Citi is seeking a highly skilled Compliance Risk Analyst to join our team. As a key member of our 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 Responsibilities:Develop and implement compliance monitoring/testing programs...

Governance Risk And Compliance for Venture Debt & ​​Responsibilities :The Governance Risk and Compliance team plays a vital role in ensuring the Unity Small Finance Bank Limited operates within regulatory guidelines and maintains a robust risk culture. Key responsibilities include:• Conducting Operational Risk reporting, including Op Loss, Near Miss,...

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...

Your RoleAs the Chief Compliance and Risk Officer for Gen Re India Branch, you will report directly to the Chief Executive Officer of India Branch and the Corporate General Counsel and Chief Risk Officer. You will be responsible for leading the local regulatory compliance and risk function, serving as the branch's Information Security Officer, and...