Compliance and Risk Manager

Description du posteSummary of the position:You will be part of the Markets Regulatory Compliance Monitoring department, a critical function within Crédit Agricole CIB, responsible for identifying, assessing, monitoring, and reporting the Bank's compliance risks.CPL:Global Compliance's mission is to ensure the Bank's activities and operations comply with...

Job SummaryCrédit Agricole CIB is seeking a Compliance Risk Manager to join its Markets Regulatory Compliance Monitoring department. As a key member of the team, you will be responsible for identifying, assessing, monitoring, and reporting compliance risks within the Bank.Main ResponsibilitiesAssess non-compliance risks by ensuring the proper application of...

Job Title: Compliance Lead - Risk ManagementJob Summary:Rigel Networks is seeking a highly skilled Compliance Lead - Risk Management to join our team. As a key member of our compliance team, you will be responsible for ensuring the organization's compliance with all relevant laws, regulations, and internal policies.Key Responsibilities:Develop and implement...

Job DescriptionBusiness TypeTypes of Jobs - OperationsComplementary Business TypesTypes of Jobs - Compliance / Financial SecurityJob TitleCompliance Risk Management SpecialistContract TypePermanent ContractExpected Start Date Management PositionNoJob SummarySummary of the Position:You will be joining the Markets Regulatory Compliance Monitoring department,...

Job Title: Compliance Officer - Risk Management SpecialistAbout the Role:We are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team at WorkQuest India. As a key member of our compliance team, you will play a critical role in ensuring the company's adherence to regulatory requirements and industry standards.Key...

Key Responsibilities:You will be part of the Markets Regulatory Compliance Monitoring department, a critical function within Crédit Agricole CIB, responsible for identifying, assessing, monitoring, and reporting compliance risks.Compliance Objectives:The Compliance Monitoring team aims to ensure the Bank's activities and operations comply with legislative...

Compliance Officer - Risk Management SpecialistJob Description:At Skillflix Consultancy India Private Limited, we are seeking a highly skilled Compliance Officer - Risk Management Specialist to join our team. The ideal candidate will be responsible for monitoring and ensuring compliance with various laws and regulations, including the IFSCA Act, SEZ Act, and...

Key Responsibilities:As a Compliance Monitoring and Reporting Expert, you will be responsible for ensuring the proper application of financial market regulations, laws and codes. This involves assessing non-compliance risks through a risk-based approach, performing compliance monitoring controls and/or spot checks, and carrying out compliance checks on...

Job DescriptionNaukripay seeks a Compliance Officer to ensure the organization's adherence to laws, regulations, and internal policies. Key responsibilities include:Key Responsibilities• Monitor compliance with laws and regulations• Conduct risk assessments and audits to identify potential compliance issues• Develop strategies to mitigate compliance...

Job DescriptionJob Title: Monitoring Compliance OfficerBusiness Type: Global ComplianceTypes of Jobs: Operations, Compliance / Financial SecurityJob Summary: We are seeking a highly skilled Compliance Monitoring Specialist to join our Markets Regulatory Compliance Monitoring department. As a key member of our team, you will be responsible for assessing...

Job DescriptionNaukripay seeks a Compliance Officer to ensure the organization's adherence to laws, regulations, and internal policies. The ideal candidate will have a strong understanding of regulatory requirements and be able to develop strategies to mitigate compliance risks. Key responsibilities include:Key Responsibilities Monitor compliance with laws...

Job Summary:At Rigel Networks, we are seeking a highly skilled Compliance Head to oversee and ensure the organization's compliance with all relevant laws, regulations, and internal policies. As a key member of our team, you will be responsible for developing and implementing compliance programs, conducting regular audits, and providing guidance to management...

**About the Role**Singularity AMC, a prominent player in the private equity landscape, seeks a highly skilled Industries Compliance Manager to join their team. As a key member, you will be responsible for ensuring seamless compliance with SEBI and RBI regulations across their AIF portfolio. With a strong background in law and compliance, you will play a...

Job Summary:WorkQuest India is seeking a highly skilled Risk Management Officer to join our team. As a Risk Management Officer, your primary responsibility will be to identify, assess, and manage the potential risks associated with our investment activities. You will work closely with our management team to establish guidelines and protocols for identifying...

Job Title: "Risk Management Officer"Job Summary:As a Risk Management Officer at WorkQuest India, you will play a pivotal role in identifying, assessing, and managing the potential risks associated with our investment activities.Key Responsibilities:1. Risk Management Strategy DevelopmentDevelop and implement risk management policies and procedures in...

Job Title: Legal ManagerPlacon HR Services l Specialised In Sourcing is seeking a highly skilled Legal Manager to join our team.Job SummaryWe are looking for a seasoned Legal Manager to lead our legal and finance functions. The successful candidate will be responsible for performing and controlling the full audit cycle, including risk management and control...

Responsibilities OverviewWe are seeking a highly skilled Risk Manager to join our team at Miracle Staffing Solutions. In this role, you will be responsible for identifying, categorizing, and validating the risks associated with all electronically traded flow.Oversight and ControlEnsure trading limits and controls align with the company's strategy.Review and...

Job Summary:As a Risk Management Officer at WorkQuest India, your primary responsibility is to identify, assess, and manage potential risks associated with the firm's investment activities. This role requires a thorough understanding of risk management policies and best practices.Key Responsibilities:Develop and implement risk management policies and...

Key Responsibilities:Ensure that all approved changes to risks, risk levels, mitigation, and mitigation assignments are accurately reflected in the GRC system.Verify correct transaction mapping in the rule set and record justification for exceptions.Guarantee that mitigation controls defined by the risk owner are accurately recorded in GRC and assigned to...

Job Title: Risk and Compliance Officer - Stock Broking CompanyWe are seeking a skilled Risk and Compliance Officer to join our team at WorkQuest India. The ideal candidate will be responsible for ensuring compliance with legal and regulatory requirements, as well as overseeing internal policies and procedures to ensure they meet industry standards and best...