Compliance Risk Manager

Job OverviewWe are seeking a skilled Compliance Risk Manager to join our team. In this role, you will be responsible for assessing compliance with local regulations and evaluating the effectiveness of controls and processes owned by 1st Line of Defence. Your primary goal will be to mitigate regulatory risk through compliance testing and reviews.This position...

Job SummaryThe Compliance and Risk Manager role at Seven N Half is critical to ensuring that our payment systems comply with relevant regulations.This position will be responsible for managing compliance risk, developing compliance policies and procedures, and collaborating with cross-functional teams to ensure regulatory compliance.Key...

Job Summary:We are seeking a highly skilled Compliance Risk Manager to join our team at Paulwin George (Proprietor of Angel And Genie). As a key member of our organization, you will be responsible for identifying, assessing, and mitigating legal risks associated with our operations, ensuring compliance with regulatory requirements and internal...

About the RoleWe are seeking a highly skilled and experienced Governance, Risk and Compliance professional to join our team as a Risk and Compliance Manager.The ideal candidate will possess a strong understanding of governance, risk, and compliance frameworks, regulations, and best practices.Provide deep insights into governance, risk, and compliance...

Job DescriptionThis role will lead CloudRock&aposs security assurance, risk management and contract compliance efforts in relation to our own organisation and existing and potential customer relationships. The job holder will be responsible for managing security questionnaires, ensuring compliance with regulatory requirements, reviewing security clauses in...

Job Overview:The Compliance Manager plays a pivotal role in ensuring the organization adheres to regulatory requirements. Reporting directly to senior management, they will oversee the dissemination of guidelines, conduct internal reviews, and manage regulatory inspections.Key Responsibilities:Disseminate circulars, letters, advisories, and guidelines issued...

Job Description:Treelife seeks a Compliance and Risk Manager to join our team. As a key member of our compliance function, you will be responsible for ensuring that all aspects of our business are compliant with relevant laws and regulations.Responsibilities:Assist in the development and implementation of our compliance programConduct regular reviews of our...

Job OverviewCitigroup seeks a skilled professional to serve as a compliance risk officer for the Compliance Independence Assessment (CIA) team. This role is responsible for assessing compliance risks and controls implemented by the first and second line of defense.

About the Role">This is an exciting opportunity to join Groupe Crédit Agricole as a Risk and Compliance Manager, where you will be responsible for:Managing liquidity risk through effective asset liability management;Implementing and monitoring contingency funding plans;Ensuring compliance with relevant regulations and guidelines;Providing high-quality...

Citigroup is seeking a highly skilled professional to join its team as an Officer - Compliance Sanctions Intmd Analyst- Mumbai - Hybrid. As a key member of the Global Legal Affairs and Compliance department, you will play a vital role in empowering and protecting Citigroup by providing legal, compliance, investigative, and security services.This exciting...

IntroductionWipro is a leading global information technology consulting and business process services company We harnessthe power of cognitive computing hyper-automation robotics cloud analytics and new groundbreaking technologies to help our clients adapt to the digital world and make them a successful and innovative company We are an organization...

About the RoleWe are seeking a highly skilled Risk Management and Compliance Lead to join our team at KOTAK MAHINDRA. In this role, you will be responsible for identifying and mitigating risks, ensuring compliance with best practices, and managing relationships with shareholders.Your key responsibilities will include convening board committee and general...

Role SummaryWe are seeking a Compliance and Risk Manager to join our team. In this role, you will be responsible for ensuring compliance with GIFT City's FME and SEZ regulations. You will also support AIF compliances and ensure accurate and timely filings for FME as per SEZ regulations and ISFCA requirements.ResponsibilitiesSupporting compliance with GIFT...

About YouWe are looking for a talented Compliance and Risk Expert to join our team at CyberNX Technologies. The successful candidate will have a strong background in compliance, risk management, and cybersecurity.ResponsibilitiesDevelop and Maintain ISMS: Develop and maintain an Information Security Management System (ISMS) as per ISO27001:2022...

Job Purpose Job Summary Security and Privacy Governance Risk and Compliance ManagerThe DepartmentThe Governance and Risk Compliance Manager reports into the Chief Information Security Officer CISO and is accountable and responsible on a global basis for all Security and Privacy governance controls and compliance activitiesYour RoleThe GRC Manager...

Job Title: Compliance Manager-Compliance TestingWe are seeking a seasoned Compliance Manager-Compliance Testing to lead our compliance efforts at IDFC FIRST Bank. As a key member of our team, you will be responsible for ensuring that our policies and procedures align with regulatory requirements and industry best practices.Your primary focus will be on...

**Job Overview:We are looking for a highly skilled Risk and Compliance Professional to join our team at Godrej & Boyce Mfg. Co. Ltd. The ideal candidate will have a strong background in internal auditing, governance, and risk management.**Key Responsibilities:Conducting process audits based on risk management frameworksAssessing effectiveness of internal...

About Welspun Corp Limited">We are seeking a highly skilled and experienced Safety Manager to join our team. As a key member of our organization, you will play a vital role in ensuring the safety and well-being of our employees, customers, and stakeholders.">Key Responsibilities:">">Safety Compliance:">">- Develop and implement safety policies and procedures...

Job ResponsibilitiesThis role is focused on managing legal and compliance functions for an assigned business area of Roche Diagnostics in India.The ideal candidate will have a deep understanding of contract laws, court procedures, and legal research, as well as strong knowledge of Code of Conduct, compliance processes, and Audit.You will work closely with...

The Premier Consultants (Recruitment Company) is seeking a Risk and Compliance Professional to join our team in GIFT City. In this role, you will be responsible for identifying and mitigating risks associated with our fund management business.About the RoleAs a key member of our team, you will work closely with our fund managers and administrative staff to...