Tech Risk Regulatory Compliance Specialist

Job Opportunity in a Prestigious Consulting FirmPosition:Tech Risk & Regulatory Compliance (Consultant / Assistant Manager / Manager)We are seeking a skilled Tech Risk Regulatory Compliance Specialist to join our team at CA Monk. As a Tech Risk Regulatory Compliance Specialist, you will be responsible for identifying and mitigating risks associated with...

Job Title:Tech Risk and Regulatory Compliance ConsultantJob Description:CA Monk is seeking a Tech Risk and Regulatory Compliance Consultant to join our team. As a Tech Risk and Regulatory Compliance Consultant, you will be responsible for assessing and mitigating technology risks, ensuring compliance with regulatory requirements, and developing strategies to...

Job Summary:We are seeking a highly skilled Tech Risk and Regulatory Compliance Specialist for CA Monk. The ideal candidate will have expertise in IT internal audit information security/cybersecurity IT SOX and third-party risk assessment reporting (e.g. SOC1 SOC 2). This role requires a thorough understanding of various compliance requirements including CSA...

Job Summary:We are seeking a highly skilled Tech Risk and Regulatory Compliance professional to join our team at CA Monk. The ideal candidate will have expertise in IT internal audit, information security, cybersecurity, IT SOX, and third-party risk assessment reporting. This role requires a thorough understanding of various compliance requirements,...

Job Summary:We are seeking a highly skilled Tech Risk and Regulatory Compliance professional to join our team at CA Monk. The ideal candidate will have expertise in IT internal audit, information security, cybersecurity, IT SOX, and third-party risk assessment reporting. This role requires a thorough understanding of various compliance requirements,...

We are seeking a highly skilled Tech Risk and Regulatory Compliance Manager for CA Monk. The ideal candidate will have expertise in IT internal audit information security/cybersecurity IT SOX and third-party risk assessment reporting (e.g. SOC1 SOC 2). This role requires a thorough understanding of various compliance requirements including CSA STAR ISO...

Job SummaryWe are seeking a highly skilled Tech Risk and Regulatory Compliance professional to join our team at CA Monk. The ideal candidate will have expertise in IT internal audit, information security, and cybersecurity, with a strong understanding of various compliance requirements.Key ResponsibilitiesConduct IT internal audits and assessments for...

Regulatory Compliance SpecialistAshland is seeking a Regulatory Compliance Specialist to join our Life Science function at our Mumbai, Maharashtra location. This role will be responsible for navigating the people and processes of our commercial, manufacturing, and supply chain organizations, as well as the external landscape of regulatory agencies and...

Job Title: Regulatory Compliance SpecialistJob Summary:We are seeking a highly motivated and detail-oriented Regulatory Compliance Specialist to join our team at Tata AIA Life Insurance. As a key member of our Compliance department, you will be responsible for ensuring that our products and services comply with all relevant regulatory requirements.Key...

Job SummaryWe are seeking a highly skilled Regulatory Compliance Manager to join our team at Tech Data Advanced Private Limited. The successful candidate will be responsible for ensuring compliance with export control regulations and developing and implementing effective trade compliance programs.Key ResponsibilitiesDevelop and implement trade compliance...

Job DescriptionJob Opportunity in a Prestigious Consulting FirmPosition: Tech Risk & Regulatory Compliance (Consultant / Assistant Manager / Manager)Key Responsibilities:Conduct information technology risk assessments and regulatory evaluations in BFSI sectorDevelop and implement effective technology risk management strategiesLead IT audits and reviews to...

Job TitleAML and Regulatory Compliance SpecialistJob SummaryDBS Bank is seeking an experienced AML and Regulatory Compliance Specialist to join our Institutional Banking Group. The successful candidate will be responsible for managing the Risk & Governance associated with KYC / AML for Institutional Banking Group.Key ResponsibilitiesManage the Risk &...

Job Title: Regulatory Compliance SpecialistJob Summary:As a Regulatory Compliance Specialist at SUN PHARMA, you will be responsible for ensuring that all manufacturing processes and procedures meet the required regulatory standards. This includes preparing and reviewing new product documents, tracking and evaluating product history and process parameters,...

Job Title: Regulatory Compliance SpecialistJob Summary:We are seeking a highly experienced and dynamic Company Secretary to build and sustain a robust compliance framework for achieving organisational objectives. The ideal candidate will have a strong understanding of RBI regulations and directions for Scale, as well as experience in handling RBI inspection...

Job SummaryThe Unity Small Finance Bank Limited is seeking a highly skilled Risk and Compliance Specialist to join our team. As a key member of our Governance, Risk and Compliance (GRC) team, you will be responsible for ensuring the effective implementation of our risk management frameworks and regulatory compliance across all business units.Key...

About Your Role: Interactive Brokers, a leading financial services company, is seeking a highly skilled Regulatory Compliance Specialist to join its team. Main Responsibilities: Conduct thorough reviews of client profiles and transactions to ensure compliance with applicable AML laws and regulations.Maintain accurate records of assignments and documentation...

Key ResponsibilitiesTalent Corner is seeking a highly skilled Regulatory Compliance Specialist to advise and structure compliance with regulations for fintech, RBI-regulated, and SEBI-regulated entities. Key areas involve ensuring compliance with PIT, SAST, LODR, Company Law, ESG, and FEMA for BFSI and NBFCs.Desired Candidate ProfileA Consulting firm is...

About HRhelpdesk:We are a new age digital lender, focusing on Micro, Small, and Medium Enterprises (MSMEs). As a Systemically Important, Non-Deposit taking Non-Banking Financial Company (NBFC-ND-SI), we offer tailored products to meet the dynamic needs of small businesses.Job Profile:Key Responsibilities:Compliance Policy Implementation - Collaborate with...

Career Overview At HSBC, we're looking for a Compliance Risk Management Specialist to join our team. This role is responsible for reviewing and challenging the activities of our businesses to ensure they effectively manage regulatory and financial crime compliance risks. Key Responsibilities Support the design and execution of assurance...

About the RoleWe are seeking a highly skilled Risk and Compliance Specialist to join our team at 9608 Deutsche India Private Limited, Mumbai Branch. As a Risk and Compliance Specialist, you will play a critical role in ensuring the adherence to risk & control governance framework in line with Regulatory requirements / Internal policies /Audit standards.Key...