Senior Risk Compliance Specialist

Risk and Compliance SpecialistPaytm, India's leading digital payments and financial services company, is seeking a Risk and Compliance Specialist to join its team. As a Risk and Compliance Specialist, you will be responsible for developing and deploying analytical solutions and providing data-driven insights to business stakeholders to understand and solve...

Job Overview\Exceptions Company overview not provided.Compensation Package\Estimated salary: $80,000 - $100,000 per annumKey Responsibilities\As a Risk and Compliance Specialist at EXL, you will be responsible for demonstrating an understanding of compliance, financial, and operational risk. This includes being introduced to SOX compliance, COSO framework &...

Job DescriptionAs a Senior Compliance Officer at EXL, you will be responsible for delivering timely compliance activities and driving strong organizational culture to ensure completion of deliverables. Your role will involve managing the Compliance team and innovating existing processes to minimize inherent risks.Key Responsibilities:Timely delivery of all...

About the RoleWe are seeking a seasoned Senior IT Compliance Specialist to join our team at EXL INDIA. This role will play a key part in driving our IT audit approach, ensuring compliance with regulatory requirements and identifying opportunities for process improvement.

About Us:Taxlegit - Advisory | Taxation | Compliance is a dynamic firm specializing in corporate compliance, taxation, and business advisory services.We are seeking an experienced Corporate Compliance Specialist with expertise in handling MCA filings, departmental liaison, and corporate licenses.Responsibilities:Manage compliance filings, including annual...

Job Title: Senior Executive - Governance Risk & Compliance ProfessionalAbout the Role:We are seeking a skilled Senior Executive to join our team at EXL. As a Governance Risk & Compliance Professional, you will be responsible for executing assigned responsibilities on client engagement. You will work with external & internal client/s personnel to contribute...

Fraud Risk Management SpecialistThe Fraud Risk Management Specialist will monitor and review high-risk transactions, analyzing potential threats and preventing financial losses. With strong analytical skills and attention to detail, you will ensure compliance with regulatory standards and company policies.ResponsibilitiesMonitor and review high-risk...

Job DescriptionWe are seeking a highly skilled Senior Compliance and Risk Auditor to join our team at EXL. As a key member of our Internal Audit function, you will be responsible for conducting internal audits and SOX walkthroughs/testing across various business processes.About the RoleThis is a challenging role that requires strong analytical and...

About the Job As a Senior Investment Compliance Specialist at Ameriprise India LLP, you will play a pivotal role in ensuring that our investment activities comply with relevant regulatory frameworks. Your primary responsibility will be to work closely with portfolio management teams to identify potential compliance risks and develop strategies to mitigate...

We are seeking a Senior Risk Management Specialist to join our team at Pine Labs. The role will involve advancing our mission by demonstrating strong performance in fraud and risk management.The ideal candidate will have experience in operations and risk management, with a strong understanding of fraud and payment systems. They will be responsible for...

About the Role:We are seeking a skilled Senior Financial Risk Management Specialist to join our Analytics Delivery Team at Moody's Analytics. In this role, you will be responsible for delivering risk analytics, primarily for the customers of the PFaroe DB product – a valuation, reporting, and analytics platform for pension schemes.Key...

Risk and Compliance ExpertiseAt EXL, we are seeking a highly skilled Senior Executive to join our Governance Risk and Compliance team. As a key member of our team, you will be responsible for executing assigned responsibilities on client engagements, working closely with external and internal client personnel to contribute to compliance, financial, and...

Job OverviewWe are seeking a highly skilled Senior Risk Management Specialist to join our EXL team. This role will be responsible for overseeing the execution of supplier due diligence and risk reporting.About the RoleOversee the execution of supplier due diligence and risk reporting, ensuring timely and accurate delivery.Review and agree on ongoing...

Job Title: Senior Security SpecialistWe are seeking a highly skilled Senior Security Specialist to join our team at the Aditya Birla Group. As a key member of our security team, you will be responsible for ensuring the safety and security of our employees, assets, and facilities.Key Responsibilities:Develop and implement effective security protocols and...

At Moody's, we strive to create an environment where innovation thrives. As a Senior Risk Modeling Specialist in our Analytical Services group, you will be at the forefront of delivering cutting-edge solutions to our BFSI customers.The role is part of our Analytics Delivery Team, which provides modern technology solutions to asset owners, consultants, asset...

About Us: Paytm is India's leading digital payments and financial services company, focused on driving consumers and merchants to its platform by offering various payment use cases. The company provides consumers with services like utility payments and money transfers, while empowering them to pay via Paytm Payment Instruments (PPI) like Paytm Wallet, Paytm...

Job DescriptionJob Title: Senior Contract SpecialistJob Summary: We are seeking an experienced Senior Contract Specialist to join our team at HCLTech. The ideal candidate will have a strong background in contract negotiation, procurement, and contract management.Main Responsibilities:Draft, negotiate, and finalize corporate procurement contracts for...

Key Responsibilities:A. Internal Audit:Develop an annual risk-based internal audit plan for the Audit Committee’s review and approval.Oversee the implementation of the approved internal audit plan and ensure proper resourcing.Direct external auditors on select audits, as directed by the Audit Committee and Senior Management.Lead discussions with Senior...

Job Summary:We are seeking a highly skilled Tax Compliance Specialist to join our team at 2062 CSC India. As a Tax Compliance Specialist, you will play a critical role in ensuring the accuracy and completeness of our tax compliance and reporting processes.Key Responsibilities:Support tax compliance and reporting processes, assisting in ensuring accuracy and...

**Job Summary**We are seeking an experienced Risk Management Specialist to lead our Risk Management Operations team. The ideal candidate will possess strong analytical skills, a deep understanding of market risks, and a proven track record in risk management within the Stock Broking sector.**Key Responsibilities:**Develop and implement comprehensive risk...