Compliance Risk Monitoring Expert

Join Our TeamLenden Club Techserve Private Limited is seeking a Risk and Compliance Expert to oversee our risk management and compliance functions. The successful candidate will have expertise in identifying and mitigating risks, as well as ensuring compliance with regulatory requirements.Key ResponsibilitiesStay updated on regulatory changes, emerging...

Job Title: Compliance and Risk Management ExpertAbout LEO1:LEO1 is an innovative Edu-Fintech company founded in 2017, leading the revolution in financial management for education. We have an extensive network spanning over 13,000 educational institutions, positioning us for remarkable growth.Job Overview:We are looking for a skilled Compliance and Risk...

About Corenza, a leading family office overseeing $2 billion in Assets Under Management (AUM):Corenza specializes in preparing high-growth portfolio companies for IPOs, with a strong track record of managing IPOs and fund raising for marquee companies like Patanjali, Idea Vodafone, and Garuda.Job Summary:We seek a seasoned Company Secretary to join our team...

About the Role:SafexPay is seeking an experienced Senior Legal Expert to join our team. As a key member of our legal department, you will be responsible for providing expert advice on legal matters, ensuring compliance with laws and regulations, and managing risk.Key Responsibilities:Providing legal advice and guidance on all kinds of legal mattersPreparing...

About CRISIL Limited: A Leading Global Analytics CompanyCRISIL Limited is a leading, agile, and innovative global analytics company driven by its mission of making markets function better. With a strong track record of growth, culture of innovation, and global footprint, the company has delivered independent opinions, actionable insights, and efficient...

About the RoleWe are looking for an experienced Technology Risk Compliance expert to lead our risk management initiatives. The ideal candidate will have a strong understanding of regulatory assessments, IT audits, and risk control matrix concepts.Key Responsibilities:Lead risk assessments and audits to ensure compliance with regulatory requirements.Develop...

Job OverviewWe are seeking a skilled Risk and Compliance Professional to join our team at 0784 Deutsche Bank Aktiengesellschaft, Filiale Mumbai. In this role, you will be responsible for providing data analysis, identifying potential areas of non-compliance or risk, assessing impact, probability, and defined risk tolerance.About the RoleThis is a critical...

Job SummaryWe are seeking a highly skilled Compliance Expert to join our team at Omnicience Capital. This is a critical role that requires a strong understanding of regulatory requirements and a keen eye for identifying and mitigating compliance risks.The ideal candidate will have a strong background in law, finance, or business administration, with a proven...

About JSW SteelJSW GBS Limited is the captive shared services unit of JSW Group, a leading steel manufacturing company.We are seeking a skilled Risk Management and Compliance Specialist to join our team in Seawoods, Navi Mumbai.Job Responsibilities:Audit and Compliance Management: Manage operational audits to ensure the company meets operational and...

Job Title: Regulatory Compliance ExpertAt IDFC First Bank, we are seeking an experienced Regulatory Compliance Expert to join our team. The ideal candidate will have a strong background in regulatory compliance and excellent analytical skills.Job Purpose:The role entails ensuring the bank's policies and procedures comply with regulatory and ethical...

We are seeking a Compliance Risk Analyst to join our team at 12542 Citicorp Services India Private Limited, focusing on emerging risks in the compliance department.As a Compliance Risk Analyst, you will be responsible for assessing and monitoring compliance risks, developing and implementing effective risk mitigation strategies, and ensuring adherence to...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Believe. As a key member of our compliance team, you will play a crucial role in ensuring adherence to regulatory requirements and safeguarding our organization against risks.About the RoleThe ideal candidate will have a strong understanding of KYC/KYS regulations and GDPR...

A financial conglomerate seeks a seasoned professional to fill the role of Head of Risk Management and Compliance. This position is crucial in ensuring the organization's vigilance framework is robust, effective, and aligned with industry best practices.The estimated annual salary for this position is $120,000 - $180,000, depending on qualifications and...

Company OverviewPayU is a leading digital payments platform that provides innovative solutions for businesses to accept online payments.Salary: $120,000 - $180,000 per yearJob Description:We are seeking an experienced Compliance Expert to lead our compliance program for business lending. The successful candidate will be responsible for managing...

Job Description:The Compliance and Risk Assessment Manager role involves overseeing regulatory and contractual compliance, assessing potential contractual risks, and developing frameworks to mitigate these risks.Key Responsibilities:Develop and implement processes to ensure adherence to contractual terms and obligations.Monitor ongoing projects and business...

Societe Generale Assurances is seeking a highly skilled Compliance Risk Manager to join our team in Gandhinagar, Gujarat. As a key member of our compliance function, you will be responsible for ensuring that all activities carried out in our branch are in compliance with the internal policies and procedures of the Group and IFSCA guidelines.We are offering a...

Risk Governance Expert">We are seeking an experienced Risk Governance Expert to join our team at Pivot Human Capital. As a key member of our organization, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business operations and reputation.">Responsibilities:">Identify and assess potential risks that could...

**Join Infinitsys Solutions Pvt Ltd as an IT Regulatory Compliance Expert in Muscat, Oman!****About the Job:** We are looking for an experienced IT Regulatory Compliance Expert to join our team. As an IT Regulatory Compliance Expert, you will be responsible for ensuring that our IT operations are compliant with relevant laws, regulations, and industry...

Job Title: Compliance ExpertAbout the RoleIDFC First Bank is seeking a highly skilled Compliance Expert to join our team. As a key member of our Regulatory Reporting department, you will be responsible for ensuring that our bank's policies and procedures comply with regulatory and ethical standards.ResponsibilitiesManage and guide the Regulatory Relationship...

As an IT Risk Management Expert, you will play a key role in identifying, assessing, and mitigating risks related to IT infrastructure, applications, platforms, and suppliers. You will develop strong relationships with external audit teams and regulators to ensure that our risk management oversight is understood and managed appropriately.The ideal candidate...