Compliance Risk Manager

We are looking for a talented Risk and Compliance Manager to join our team. As a member of our compliance function, you will play a critical role in safeguarding the organization's integrity and compliance.In this role, you will be responsible for identifying and mitigating risks, developing and implementing compliance policies and procedures, and ensuring...

About the JobMepa2z Llp is seeking an experienced Head of Risk Management and Compliance to join its team. The successful candidate will be responsible for developing and implementing risk management strategies, ensuring that the organization remains compliant with relevant regulations and industry standards.This is a challenging and rewarding role that...

We are looking for a highly experienced Risk and Compliance Specialist to join our team at Barclays. In this role, you will be responsible for identifying and assessing financial risks, developing and implementing risk management strategies, and ensuring compliance with regulatory requirements.Key ResponsibilitiesIdentify and assess financial risks,...

About Zopper:We are a leading InsurTech startup in the B2C space, empowering businesses to offer customized insurance solutions to their customers. Our innovative platform seamlessly integrates insurance and technology to deliver end-to-end solutions.Based on business needs, we create tailored insurance plans by partnering with top insurance companies and...

Job OverviewWe are seeking a highly motivated and detail-oriented Risk and Compliance Specialist to join our team at EXL IT Service Management. The successful candidate will play a critical role in ensuring the effective implementation of risk and compliance initiatives across the organization.Key Responsibilities:Develop and implement risk management...

Barclays is seeking an experienced Risk and Compliance Analyst to join our team. In this role, you will be responsible for identifying, assessing, and mitigating financial risks, and reporting on these financial risks to senior colleagues.About the RoleIdentification, assessment, and mitigation of financial risks, and report on these financial risks to...

At Randstad, we are seeking a highly skilled Compliance Risk Analyst to join our team. This role will be responsible for performing name/transaction sanctions screening of real-time hits for potential sanctions violations as per internal and external watchlists.The successful candidate will be responsible for conducting Sanctions Screening for customers and...

Roles & Responsibilities:As a Security Compliance Analyst at Kratikal, you will play a pivotal role in safeguarding our clients' digital assets and ensuring their compliance with various security standards and regulations. Your responsibilities will include:1. Developing the Security and Compliance Strategy: Collaborate with the team to create and execute a...

Job Title : Compliance and SLA ManagerDepartment : InfraLocation : Noida , IndiaJob - Duties & Responsibilities : - Conducting regular audits, internal reviews and assessments to identify potential compliance gaps or vulnerabilities within the Project Scope.- Review and input into the development of relevant policies and procedure- Day-to-day management of...

Job Title : Compliance and SLA ManagerDepartment : InfraLocation : Noida , IndiaJob - Duties & Responsibilities : - Conducting regular audits, internal reviews and assessments to identify potential compliance gaps or vulnerabilities within the Project Scope.- Review and input into the development of relevant policies and procedure- Day-to-day management of...

Key ResponsibilitiesReview new hire declarations and ensure new hires complete the necessary forms.Monitor the mailbox for new/changed outside activities and family relationship disclosures.Log approved disclosures and escalate non-compliance with policy (late disclosure).Complete AML outside activity database and notify Licensing and Registration of U4...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location(s): Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, IN Line Of Business: Customer, Operations, & Risk OU(COR OU) Job Category: Credit...

This job is with Moody's, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly. Location(s):Elixir Business Park, Plot 15A, 5th - 8th Floor, Noida, Uttar Pradesh, 201301, INLine Of Business:...

About Our CompanyWe are Net2Source Inc., a leading provider of contract management services. We are seeking a skilled Compliance and Contracts Manager to join our team.Key Responsibilities:Manage the review and negotiation of contracts to ensure compliance with company policies and industry regulations.Collaborate with internal teams to ensure contractual...

Job Description: Enterprise Risk Management (ERM) Consultant Location: Oman Industry: Steel Manufacturing Engagement Type: Consultancy Overview: We are seeking an experienced consultant to conduct an Enterprise Risk Management (ERM) assessment and framework implementation for an Oman-based steel company. The consultant will be responsible for evaluating the...

Position Summary:The Compliance lead will develop and oversee the organization'scompliance framework to ensure adherence to legal and statutory guidelines.The role involves aligning internal policies withregulatory amendments, conducting audits, and mitigating compliance risks to foster a culture of ethical practices.Job Summary: Develop, implement, and...

Job Description: Enterprise Risk Management (ERM) ConsultantLocation: OmanIndustry: Steel ManufacturingEngagement Type: ConsultancyOverview:We are seeking an experienced consultant to conduct an Enterprise Risk Management (ERM) assessment and framework implementation for an Oman-based steel company. The consultant will be responsible for evaluating the...

Job OverviewThe Barclays Group is seeking a skilled professional to join its team as an Internal Controls Specialist. This role plays a critical part in maintaining the bank's internal control environment, ensuring compliance with regulatory requirements and risk management policies. The ideal candidate will have experience in financial operations, internal...

- Oversee and ensure compliance with environmental regulations, including Pollution NOCs, Environmental Clearances, and sustainability standards.- Stay updated on changes in environmental laws, guidelines, and compliance frameworks at state and national levels.- Conduct risk assessments and audits to ensure regulatory adherence and sustainability best...

Moody's Analytics, a leader in credit analysis and risk management solutions, is seeking an experienced Cybersecurity Risk Management Analyst to join our Customer, Operations, and Risk team. In this role, you will play a critical part in safeguarding sensitive business data, protecting data privacy, addressing information security threats, ensuring legal and...