Head of Compliance and Risk Management

About TideAt Tide, we are building a finance & admin platform designed to save small businesses time and money. We provide our members with business accounts and related banking services, but also a comprehensive set of connected administrative solutions from invoicing to accounting.Launched in 2017, Tide is now the leading business financial platform in the...

Role- Compliance HeadReporting structure for the position- Managing DirectorJob DescriptionSEBI Stock Broking, PMS, Investment Advisors, Insider Trading related compliancesProvide training for Anti Money Laundering Standards to all Staff membersEnsuring compliance with the Code of Conduct for Prevention of Insider TradingAnswering any compliance related...

Job DescriptionMepa2z Llp is seeking a highly skilled Senior Compliance Executive to join our team.Company Overview:Mepa2z Llp is a leading company that prioritizes compliance and regulatory laws in all its business processes.Job Responsibilities:Monitor current policies and systems for compliance with legal and regulatory laws.Train employees on laws and...

Job Summary:We are seeking a Compliance and Risk Management Executive to join our team at Humaniquee. As a key member of our finance department, you will be responsible for ensuring compliance with all financial, corporate, and legal regulations, as well as identifying and mitigating financial and compliance risks.Key Responsibilities:Regulatory Compliance:...

Risk Management Specialist Job DescriptionAt Intellectt Inc, we are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for leading risk management efforts for our medical device portfolio.Main ResponsibilitiesDevelop and implement risk management plans to ensure compliance with...

Mepa2z Llp seeks a Compliance and Risk Lead to oversee our compliance program and ensure adherence to regulatory requirements. In this role, you will develop and implement risk management strategies to mitigate operational risks.Responsibilities include managing audit of client accounts and internal audit as per SEBI's PMS Regulations, leading and mentoring...

As the Risk Management Manager at Coface, your mission is to strengthen our risk management framework to safeguard the company against potential risks.You will play a key role in ensuring the stability and profitability of our operations by emerging risks, monitoring the implementation of mitigation strategies, and fostering a culture of risk...

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Key Responsibilities Manage Retail Clients Fraud Risk activities and processes for Investigations effectively and efficiently aligned to business strategy....

Work Location: Airoli, Navi Mumbai / Sakinaka , AndheriShift Timings : 12pm pm / 1.00 pm PMRegulatory, Contractual & US Healthcare compliances:Ensure compliance to HIPAA & Hi-Tech requirements framework through audits, policy updates, external certifications, internal awareness, etc.Periodically update policies and document new procedures / guidelines to...

**Job Title:** Compliance and Advisory Manager Job Summary:We are seeking an experienced Tax Head to join OPPO's finance team as a Compliance and Advisory Manager. This role involves providing strategic advice on tax matters, managing tax risks, and ensuring compliance with regulatory requirements. Key Responsibilities:The successful candidate will be...

Opportunities and ChallengesThe Tax Head role at OPPO presents an exciting opportunity to shape the company's tax strategy and drive business growth.Key ResponsibilitiesEstablish and maintain a robust tax management system to ensure compliance and minimize risks.Lead and develop the tax team to enhance their skills and knowledge.Develop and implement tax...

Job Description- Leadership role- Meritocratic CultureJob DescriptionOperational Risk Management:- Develop and implement an enterprise-wide Operational Risk Management (ORM) Framework aligned with regulatory guidelines and industry best practices.- Identify, assess, and monitor key operational risks across all business functions, including retail and...

Job Description: Head of Project FinanceCompany:BlackBull Law HouseLocation:Gurgaon, HaryanaPosition Overview:The Head of Project Finance will lead the financial structuring, management, and business development efforts from seed funding through to Series funding rounds. The ideal candidate will possess a robust background in project finance, including...

About the Role:We are looking for an experienced Risk Assessment and Compliance Specialist to join our team at Nurture HRM. In this role, you will be responsible for ensuring that our third-party vendors meet the required security standards and compliance regulations.The ideal candidate will have excellent analytical and communication skills, with the...

About Our ClientOur client is one of the Top Financial Services setup in the Indian marketJob DescriptionOperational Risk Management:- Develop and implement an enterprise-wide Operational Risk Management (ORM) Framework aligned with regulatory guidelines and industry best practices.- Identify, assess, and monitor key operational risks across all business...

Job SummaryThe ideal candidate will be responsible for identifying, attracting, and hiring top talent to meet the company's workforce needs. This role involves managing the full recruitment cycle, building a strong employer brand, and ensuring a seamless candidate experience.Key Responsibilities:Talent Acquisition & SourcingOversee the end-to-end recruitment...

About the RoleAs a Risk Management Strategist at Coface, you will play a pivotal role in strengthening our risk management framework to safeguard the company against potential risks.You will be responsible for ensuring the stability and profitability of our operations by identifying emerging risks, monitoring the implementation of mitigation strategies, and...

**Operational Risk Management: Develop and implement an enterprise-wide ORM Framework aligned with regulatory guidelines and industry best practices.Identify, assess, and monitor key operational risks across all business functions, including retail and corporate banking operations, digital banking, payments, and back-office functions.Establish risk controls...

About the RoleWe're seeking an experienced GRC Consultant to join our team. As a GRC Consultant, you'll play a key role in helping our clients develop and implement effective security governance frameworks.Your primary responsibilities will include:Conducting security reviews and risk assessmentsDeveloping and implementing security policies and...

Fire & Safety Head- Full-Time- NoidaJob Title: Fire & Safety HeadJob Type: Full-TimeLocation: NoidaExperience: 9-15 YearsJob Description:Key Responsibilities of Fire and Safety:1.Strategic Leadership:*Develop and implement a comprehensive fire safety and risk management strategy for the organization.*Set long-term goals and objectives for the fire and safety...