Risk and Compliance Specialist

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...

Job Title: Compliance Risk Assurance SpecialistAt 9478 Deutsche India Private Limited, we are seeking a highly skilled Compliance Risk Assurance Specialist to join our team. The successful candidate will be responsible for providing assurance testing on the design and operating effectiveness of the businesses' control environment and adherence to applicable...

Job Description:We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Illusion Dental Laboratory.About the Role:This is a challenging and rewarding opportunity for an experienced professional to lead our compliance initiatives and risk management strategies.The successful candidate will be responsible for ensuring...

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...

At 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a highly skilled Risk and Compliance Specialist to join our team. The ideal candidate will have a strong background in risk and compliance, with experience in Private Banking and Wealth Management. The purpose of this role is to provide support to the COO team in ensuring adherence to...

Job Description: We are seeking a skilled Information Technology Risk and Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have experience in risk and compliance management, with a strong background in IT governance and security. Key Responsibilities: • Participate in governance, risk and compliance related assessments,...

Job DescriptionWNS Global Services seeks a skilled Risk and Compliance Specialist to join our team. The ideal candidate will possess experience in AML, KYC, Transaction Monitoring, CDD & EDD, Fraud, Disputes, Insurance, Underwriting, Secondary Research, Financial Research, PPT, Banking Knowledge, Mortgage, Loan Processing, Trade Finance, Payments, and...

Compliance SpecialistAs a Compliance Specialist at Société Générale Assurances, you will be responsible for managing compliance risks and ensuring adherence to regulatory guidelines. Your key responsibilities will include:Supporting the Head of Compliance in managing compliance risks and implementing regulatory requirements.Handling all matters related...

Job DescriptionAt 9608 Deutsche India Private Limited, Mumbai Branch, we are seeking a skilled Risk and Compliance Specialist to support our Private Banking operations. The successful candidate will be responsible for validating pre-trade approval templates, identifying gaps in details provided, and following up to obtain missing information.Key...

At 12542 Citicorp Services India Private Limited, we are seeking a skilled Compliance Risk Surveillance Specialist to join our team. In this role, you will serve as a compliance risk analyst for our Surveillance team, responsible for the design, implementation, and oversight of surveillances to detect behaviors that may violate regulatory rules or internal...

About Cornerstone OnDemandWe're a leading provider of cloud-based human capital management solutions.Salary Range$120,000 - $180,000 per annum, depending on experience and qualifications.About the RoleThis office-based position in Mumbai will be responsible for performing risk assessments and internal audits, including associated tasks such as risk...

Job Title: Risk Management Specialist - Compliance OfficerCompany OverviewMahindra Rise is a leading developer of innovative solutions. We are committed to delivering exceptional results and creating value for our stakeholders.About the RoleWe are seeking an experienced Risk Management Specialist - Compliance Officer to join our team. The successful...

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 SummaryWe are seeking a highly skilled Cyber Security Specialist to join our team at ConMed. The successful candidate will be responsible for ensuring the security and compliance of our IT systems, as well as identifying and mitigating potential risks.

Compliance Specialist Role OverviewThis is a unique opportunity to join Smith+Nephew as a Compliance Specialist, where you will play a vital role in supporting the effective functioning of the Global Compliance Program.Key Responsibilities:• Conduct risk assessments for direct markets, distributors, and vendors, developing risk mitigation plans and...

Job Summary9478 Deutsche India Private Limited seeks a highly skilled Risk Reporting Specialist to join our team. As a Risk Reporting Specialist, you will be responsible for ensuring the efficient and effective operation of Operating Committees, Forums, and Councils to demonstrate compliance with the BCBS framework. This will involve conducting periodic...

Compliance Monitoring and Control SpecialistMUFG is committed to excellence in our compliance programs, and we are seeking a highly skilled Compliance Monitoring and Control Specialist to support the effective management of our compliance risk framework.Main Responsibilities:Develop and implement comprehensive compliance monitoring and control procedures to...

About the Role:We are seeking a highly skilled Sales Specialist to join our team at Dow Jones, focusing on growing the Risk & Compliance business in assigned territories. The ideal candidate will manage the complete solutions sales cycle for Dow Jones Risk and Compliance suite or products and services.Key Responsibilities:Aggressively grow revenue for the...

Job Title: Information Technology Risk Management Specialist About the Role: We are seeking a highly skilled Information Technology Risk Management Specialist to join our team at Skynet Secure. As a key member of our organization, you will play a critical role in promoting cyber crime and internet security awareness across all sections of society. Key...

DescriptionAt Deutsche Bank, we are seeking a skilled Compliance Assurance Specialist to join our team in Singapore. Our Controls Testing & Assurance department is responsible for providing assurance testing on the design and operating effectiveness of our businesses' control environment and adherence to applicable regulations and our policies.The Compliance...