Risk and Compliance Professional

About the RoleWe are looking for a Risk and Compliance Professional to work closely with our clients to understand their GRC needs and provide tailored solutions. This role requires a proactive approach to identifying risks and ensuring compliance with regulatory requirements.

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...

Seclore is seeking an experienced Compliance and Audit Analyst to join our team. As a detail-oriented and skilled professional, you'll play a critical role in maintaining our adherence to internal policies, regulatory requirements, and industry best practices.In this role, you'll conduct compliance audits, assess risks, and support key privacy and security...

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...

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.

Job RoleWe are seeking a Compliance Professional to join our team. As a Compliance Professional, you will be responsible for ensuring that our business processes comply with industry regulations and standards.Key ResponsibilitiesConduct risk assessments to identify potential compliance risks.Develop and implement compliance policies and procedures.Monitor...

Role SummaryWe are looking for a seasoned Risk Management Professional to drive our compliance strategy forward.This is an exceptional opportunity for a professional with experience in compliance, risk management, and regulatory affairs to join our team at Mangalam Placement Pvt Ltd.Design and implement comprehensive risk management programs to ensure the...

Role Description:We are looking for a highly motivated Risk Management Professional to join our team at Impetus Career Consultants. As a key member of our team, you will be responsible for identifying and mitigating potential risks associated with our compliance programs.Responsibilities:Risk Identification and Mitigation:Identifying potential risks...

**Job Description**We are seeking a highly skilled Risk Management Professional to join our team at The Premier Consultants. As a Risk Management Professional, you will be responsible for identifying, assessing, and mitigating risks associated with our client's business practices.This includes developing and implementing risk management strategies,...

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...

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...

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...

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...

Your 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 Security Officer. You will be contact point for...

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...

Role DescriptionWe are seeking a Risk Management Professional to join our team at KPMG Assurance and Consulting Services LLP. In this role, you will be responsible for managing risk across various domains, including Technology, Risk Management, Risk Middle Office, and Front Office.Key responsibilities will include:Identifying and mitigating risk across...

Career Opportunities at Deutsche Bank GroupAre you looking for a career that offers challenge, variety, and opportunities for growth? Look no further than Deutsche Bank Group. As a leading global bank, we are dedicated to building a talented and diverse workforce that drives our success.KYC Business Analyst RoleWe are seeking a highly skilled KYC Business...

Job RequirementsWe are seeking a highly skilled Compliance and Risk Officer to join our team at Smart Moves Consultants.About the Role:Manage and oversee the company's compliance and risk management functions, ensuring compliance with regulatory requirements.Provide advisory support to the Board of Directors, ensuring timely communication of AGM/EGM notices...

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 the RoleWe are seeking an experienced Risk and Compliance Officer to join our team and support our client's compliance with GIFT City's FME and SEZ regulations.ResponsibilitiesThe ideal candidate will have a degree in Company Secretary (CS), Law (LLB), or any professional qualification or postgraduate degree in finance, accounting, business management,...