IT Risk and Compliance Specialist

At American Express, we're committed to creating a diverse and inclusive work environment where everyone feels seen, heard, and valued. Our Global Financial Crimes Compliance (GFCC) teams play a critical role in ensuring that our company complies with all applicable laws and regulations.Job SummaryWe're seeking a highly skilled Compliance Risk Management...

About Our CompanyGERSON LEHRMAN GROUP connects our clients with the world's largest and most varied source of first-hand expertise, including executives, scientists, academics, and subject matter specialists. Our industry-leading compliance framework allows clients to learn in a structured, auditable, and transparent way, consistent with their own internal...

Job OverviewWe are seeking an experienced professional to join our team as a Compliance Framework Specialist. In this role, you will oversee and maintain compliance programs for SOC 1, SOC 2, PCI DSS, and ISO 27001, ensuring adherence to regulatory requirements and industry standards.ResponsibilitiesDevelop, implement, and continuously improve compliance...

Role Overview:The Compliance and Risk Manager will be responsible for ensuring compliance with local and international regulatory requirements. This role will require strong knowledge of regulatory requirements related to operational risk, as well as excellent analytical, problem-solving, and decision-making abilities.The successful candidate will have...

Job Overview:Ameriprise Financial Services, LLC is seeking a highly skilled Regulatory Compliance Specialist to join its EMEA Financial Crime Prevention (FCP) Team. The successful candidate will be responsible for overseeing key financial crime processes and risk and control activities, ensuring the company remains compliant with regulatory requirements.Main...

We are looking for a dedicated and experienced Legal Compliance Specialist to join V-Mart Retail Ltd.'s team. In this role, you will be responsible for ensuring our retail organization remains compliant with industry standards by procuring and renewing critical licenses and regulatory permits.Your expertise in developing and implementing effective legal...

Job OverviewWe are seeking a Risk Management Specialist to join our team at WNS. The ideal candidate will have experience in investigating merchant websites, reviewing responses from merchants, and taking action accordingly.The selected candidate will conduct thorough reviews of user applications, documents, and transactions to ensure compliance with user...

We are seeking a skilled Recruitment Compliance Specialist to join our team at Policybazaar. As India's largest insurance brokers, we consider it our responsibility to be every Indian customer's one-stop portal for protection against death, disease, and disability -- as well as for mindful investment planning.This role involves ensuring that our recruitment...

Job Summary:Indifi is a pioneering fintech company that offers bespoke financing solutions to small businesses. We are currently looking for an experienced Chief Governance Officer to oversee our risk management and compliance functions.Responsibilities:Develop and implement a robust governance framework that ensures the company's operations are aligned with...

About the job:Who We Are?- Zinnia is the leading technology platform for accelerating life and annuities growth.- With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products.- All of which enables more people to protect their financial futures.- Our success is driven by a...

About the job:Who We Are?- Zinnia is the leading technology platform for accelerating life and annuities growth.- With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products.- All of which enables more people to protect their financial futures.- Our success is driven by a...

The Fintech Industry: A World of OpportunityThe fintech industry is rapidly evolving, driven by advances in technology and changing consumer behavior. As a Lead Credit Risk Management Specialist at EXL IT Service Management, you will be at the forefront of this revolution, working with cutting-edge tools and techniques to develop and maintain loss...

Company OverviewEricsson is a leading provider of communication solutions, serving over 140 countries around the world. We are committed to innovation and continuous improvement, and our team is dedicated to delivering exceptional results. As a Security Compliance Professional at Ericsson, you will be part of a dynamic and fast-paced team that is shaping the...

Job DescriptionWe are seeking a highly skilled Portfolio Reporting Analyst to join our team at Wipro.The ideal candidate will have excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.You will be responsible for monitoring compliance with investment restrictions, performing post-trade testing, and...

About UsCitigroup is a leading global bank that provides financial services to individuals and institutions around the world. Our mission is to empower individuals and communities through financial inclusion and innovation.Job OverviewWe are currently looking for a highly skilled professional to join our team as AVP - Compliance Monitoring - Gurgaon -...

Company OverviewAVA Business Consulting & Risk Management LLP is a sector-neutral integrated service organization that offers comprehensive consulting solutions to complex business and regulatory issues.The company has deep industry knowledge and provides expertise and integrated solutions to various stakeholders. It has a growing list of returning and new...

Job DescriptionWe are seeking a Compliance Risk Analyst to join our team at Saxo Bank. This role will involve handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients.Your Key Responsibilities:Handling AML Transaction Monitoring alerts and conducting...

Fidelity International is a trusted advisor to all parts of Fidelity's Investment Solutions and Services business, providing high-value independent advisory and assurance expertise through our specialist teams. Our General Counsel (GC) Shared Services function is a global centre of expertise currently in Dalian and India, providing operational support and...

About UsGERSON LEHRMAN GROUP is the world's leading insight network, connecting our clients with a vast pool of expertise from over one million experts. We serve top businesses across various sectors, providing structured and transparent learning experiences consistent with our clients' internal compliance obligations and highest professional standards.Job...

About SyfeSyfe is a digital investment platform with a mission to empower people to grow their wealth for a better future. Built on the pillars of advice, access and innovation, we cater to the full spectrum of an individual's wealth needs across diversified proprietary portfolios, cash management solutions and a state-of-the-art brokerage.The Syfe team...