Conduct Risk and Compliance Specialist

About TideWe are building a finance and administration platform designed to save small businesses time and money. Our platform provides business accounts and related banking services, as well as a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, we are now the leading business financial platform in the UK...

About TideWe are building a finance and administration platform designed to save small businesses time and money. Our platform provides business accounts and related banking services, as well as a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, we are now the leading business financial platform in the UK...

Job Title: Compliance Testing SpecialistSumitomo Mitsui Banking Corporation – SMBC Group is seeking a highly skilled Compliance Testing Specialist to join our team.About the RoleWe are looking for a Compliance Testing Specialist to conduct compliance testing and monitoring as per Head Office and RBI guidelines. The successful candidate will be responsible...

Job Title: Compliance Testing SpecialistSumitomo Mitsui Banking Corporation – SMBC Group is seeking a highly skilled Compliance Testing Specialist to join our team. As a Compliance Testing Specialist, you will be responsible for conducting compliance testing and monitoring as per Head Office and RBI guidelines, including submission of Tranche data. You...

Job SummarySumitomo Mitsui Banking Corporation – SMBC Group is seeking a highly skilled Compliance Testing Specialist to join our team. The ideal candidate will have a strong understanding of Compliance Functions of Financial Institutions and experience in Internal Audit of banks or CA firms.Key ResponsibilitiesConduct Compliance testing and monitoring as...

Eram Talent is seeking a highly skilled Safety and Compliance Specialist to join their Client team. As a leading talent acquisition industry, the company is dedicated to providing exceptional recruitment solutions for clients worldwide.The Safety and Compliance Specialist will play a crucial role in maintaining and improving safety protocols and compliance...

Job Title: IT GRC SpecialistAt Morison & Partners, we are seeking a highly skilled IT GRC Specialist to join our team in Doha, Qatar.Job SummaryThe IT GRC Specialist will be responsible for ensuring the effective implementation of IT governance, risk management, and compliance frameworks across our organization.Key ResponsibilitiesAssess and analyze IT...

Project Budget and Compliance SpecialistThe International Potato Center (CIP) is seeking a highly skilled Project Budget and Compliance Specialist to oversee the financial management of its projects globally.Key Responsibilities:Monitor funding trends and manage capacity to ensure compliance and delivery of financial services to projects.Ensure financial...

Job Title: Risk OfficerWe are seeking a highly skilled Risk Officer to join our team at Finquest Financial Solutions Pvt Ltd.Key Responsibilities:Conduct thorough risk assessments to identify and evaluate potential risks to the company.Develop and implement effective risk management strategies to mitigate identified risks.Collaborate with cross-functional...

Job Title: Risk OfficerWe are seeking a highly skilled Risk Officer to join our team at Finquest Financial Solutions Pvt Ltd.Key Responsibilities:Evaluate existing policies and procedures to identify and mitigate potential risks.Conduct compliance oversight and ensure adherence to regulatory requirements.Manage and prepare documentation related to risk...

Job Title: Tax Compliance SpecialistJoin Ajmera Realty & Infra India Ltd. as a Tax Compliance Specialist and take on a challenging role that requires strong analytical skills and attention to detail.Key Responsibilities:Manage direct and indirect tax compliances, assessments, and litigationHandle advance tax payments, tax returns, reports, and necessary...

About the RoleControl Risks is a global specialist risk consultancy that helps to create secure, compliant, and resilient organizations. We are currently seeking an experienced Associate Consultant to join our Crisis and Security Consulting team in South Asia.Key ResponsibilitiesConduct security reviews and audits to evaluate existing security systems across...

Job Title: Risk ManagerEmkay Global Financial Services Ltd is seeking a highly skilled Risk Manager to join our team.Job Responsibilities:Develop and implement risk management strategies to minimize exposure and ensure compliance with company guidelines.Monitor and analyze market risks in real-time, making adjustments as needed to optimize exposure and...

Job Title: Executive Officer - Secretarial and Compliance SpecialistChandrasekaran Associates, a renowned firm of Company Secretaries, is seeking a highly skilled Executive Officer - Secretarial and Compliance Specialist to join their team.About Us: With over 35 years of professional experience, Chandrasekaran Associates has established itself as a leading...

Control Risks is a global specialist risk consultancy that helps to create secure, compliant, and resilient organisations.We are seeking a highly motivated and positive individual to join our Crisis and Security Consulting team as an Associate Risk Consultant. This role will involve providing risk consulting services to our clients in South Asia, with a...

Job Title: Information Security SpecialistWe are seeking a highly skilled Information Security Specialist to join our team at MNR Solutions. As a key member of our security team, you will be responsible for implementing and maintaining our ISO 27001 framework, ensuring alignment with security protocols, and conducting SOC Type 2 audits to ensure compliance...

Job Title: Information Security SpecialistAbout the Role:We are seeking an experienced Information Security Specialist to join our team at MNR Solutions. As an Information Security Specialist, you will be responsible for ensuring the security and privacy of our SaaS applications and data.Key Responsibilities:Security Policy Development: Develop, implement,...

Job Title: Technical Pesticide ExpertLocation: New Delhi, IndiaThe Role:As a Technical Pesticide Expert at Cabi, you will play a crucial role in providing technical expertise and support in the development and application of projects related to pesticide risk reduction and regulation of pesticides. Your responsibilities will include providing advice and...

Job Title: Associate Consultant, Crisis and Security ConsultingControl Risks is a global specialist risk consultancy that helps organizations create secure, compliant, and resilient environments.We are seeking an Associate Consultant to join our Crisis and Security Consulting team in South Asia. This role will focus on providing risk consulting services to...

National Manager- Risk Containment UnitCallisto Talent Solutions is seeking a seasoned professional to lead our National Manager- Risk Containment Unit. This role will be responsible for developing and implementing strategic initiatives aimed at identifying, assessing, and mitigating risks across the organization.Key Responsibilities:Develop and execute...