Risk and Compliance Manager

Job DescriptionJob Title: Risk Methodology SpecialistExperience: 3+ years in Fintech, Risk Functions, ComplianceQualification: Bachelors in Law, Statistics, Corporate Law, or related fieldsCTC - Upto 15 LPALocation-BangaloreJob Overview:As a Risk Methodology Specialist/Risk Compliance Manager you will be responsible for ensuring that risk strategies align...

Job Title:Risk Methodology Specialist Experience:3+ years in Fintech, Risk Functions, Compliance Qualification:Bachelor's in Law, Statistics, Corporate Law, or related fields CTC - Upto 15 LPA Location -Bangalore Job Overview: As aRisk Methodology Specialist/Risk Compliance Manageryou will be responsible for ensuring that risk strategies align with...

Job Title: Risk Methodology SpecialistExperience: 3+ years in Fintech, Risk Functions, ComplianceQualification: Bachelor's in Law, Statistics, Corporate Law, or related fieldsCTC - Upto 15 LPALocation-BangaloreJob Overview:As a Risk Methodology Specialist/Risk Compliance Manager you will be responsible for ensuring that risk strategies align with regulatory...

A career-defining opportunity awaits you at ABB, a pioneering company dedicated to addressing global challenges. Our core values of care, courage, curiosity, and collaboration, combined with our commitment to diversity, inclusion, and equal opportunities, empower everyone to create sustainable solutions.About the RoleThis position reports to the EL IS...

Kumbhat & Co LLP is a reputable firm with a long history of providing high-quality professional services. We are currently seeking a Risk and Compliance Expert to join our team.The ideal candidate will have a strong understanding of risk analysis and compliance regulations, as well as experience in internal audits and due diligence. You will also have the...

AuthenticOne is seeking a highly skilled GRC Risk Management Specialist to manage cybersecurity risks and ensure compliance with industry standards. This is an exciting opportunity for someone who is passionate about risk management and has a good understanding of information security principles.Key Responsibilities:Manage cybersecurity risks across the...

**About the Role**The Sanctions Screening Associate will be responsible for ensuring TerraPay's compliance with global sanctions requirements, mitigating legal and financial risks, and contributing to a secure and trustworthy financial environment.**Key Responsibilities**Your key responsibilities will include:Sanctions Screening Program Management: Oversee...

Key Responsibilities Compliance Guarantee 100 compliance within the region with all relevant regulations promptly reporting any instances of non-compliance to the Regional Head and Head of Governance PMO Manage the Comtrac online tool by Coordinating with IFM partners Location Leads and the Regional Head to ensure timely upload and approval of...

We are seeking a highly skilled professional to join our internal audit team as Compliance and Risk Management Lead. In this role, you will be responsible for leading the development and implementation of effective compliance and risk management programs.Key Responsibilities:Compliance Program Development: You will design and implement compliance programs...

Amazon is committed to providing a framework for our transportation programs that enables us to identify and manage risk in a rapidly growing and complex global environment.About Our ApproachWe take a proactive approach to risk management, leveraging our expertise in risk assessment and mitigation to inform our transportation programs and product...

Job OverviewThe Wells Fargo Foundation is seeking a highly skilled Compliance Risk Management Specialist to join our team. In this role, you will be responsible for establishing and implementing risk standards and programs to drive compliance with federal, state, agency, legal, and regulatory requirements.About the RoleThis is a key leadership position that...

Risk Management and Compliance ProfessionalWe are seeking a highly experienced Risk Management and Compliance Professional to join our team at Colt Technology Services. As a key member of our Information Security team, you will be responsible for developing and implementing effective risk management strategies, collaborating with cross-functional teams to...

About Idyllic ServicesAt Idyllic Services, we are committed to delivering exceptional risk management and compliance solutions. Our team of experts works closely with clients to drive change initiatives in the risk management and regulatory compliance space.Job DescriptionWe are seeking an experienced Risk & Compliance Business Analyst to lead the delivery...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is Japan's premier bank, with a global network spanning over 40 markets. The bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide.Role OverviewThis role involves managing compliance risk within the bank, ensuring effective...

A challenging and rewarding opportunity is available at ABB, a company committed to addressing global challenges through its innovative products and services. As an IS Risk and Compliance Specialist, you will play a key role in leading and monitoring the IS risk and compliance performance, implementing and managing IT-related regulatory and digital...

Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business...

IS Risk and Compliance SpecialistAt ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions.Write the next chapter of your ABB story.This position...

This job is with ABB, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. This position reports to EL IS Compliance Leader Your role and responsibilities In this role, you will be responsible to lead and monitor the IS risk and compliance performance,...

Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business...

Amazon's Transportation Risk & Compliance (TRC) team provides a framework for Amazon's transportation programs to identify and manage risk in a rapidly growing and complex, global environment. To support the business, our primary mission is to perform independent and objective assessment of risks and testing of the controls embedded in Amazon business...