Compliance Risk Manager

About Hapag-LloydHapag-Lloyd is a leading liner shipping company with a fleet of modern container ships and a total transport capacity of 11.9 million TEU. The Company has around 13,000 employees and offices in 118 countries.Job SummaryThe Risk, Audit, and Compliance Manager (IT Infrastructure and Operations) will coordinate and manage the resolution of...

Role Overview:We are seeking a seasoned Risk and Compliance professional to support our Compliance Officer in leading internal audit and risk management initiatives. This role demands a strong foundation in compliance, internal audit, and risk management within the financial services sector.Key Responsibilities:Plan and manage comprehensive internal audits...

**Role Overview**We are seeking a skilled and proactive **Risk and Compliance** professional to join our team at Unifi Capital Pvt. Ltd. The ideal candidate will possess a strong foundation in **compliance**, **internal audit**, and **risk management** within the financial services sector.Plan and manage comprehensive internal audits for PMS/AIF/Broking with...

Job Title: Vice President ComplianceJob Summary:We are seeking a seasoned Vice President of Compliance to join our team at ARDOR TALENT SOLUTIONS PRIVATE LIMITED. As a key member of our compliance department, you will be responsible for identifying and mitigating compliance risks, ensuring timely implementation of regulatory directions, and providing...

Audit and Risk Management RoleHapag-Lloyd AG seeks an experienced professional to fill the position of Audit and Risk Management. The role will focus on coordinating and managing the resolution of audit findings, risk mitigation actions, and compliance requirements within the IT Infrastructure and Operations department.Responsibilities include developing and...

We are seeking a highly skilled Compliance Executive to join our team at SBS HR.About the RoleThis is an exciting opportunity for a seasoned professional to take on a leadership role in ensuring the organization's compliance with industry protocols and best practices.Responsibilities:Develop and implement effective risk management strategies to mitigate...

Job Summary:Guidehouse is seeking a highly skilled Risk and Compliance Manager to lead our GIC Process team. As a key member of our organization, you will be responsible for managing the day-to-day activities of the team, ensuring key SLAs are met consistently, and identifying opportunities for improvements to procedures.Key Responsibilities:Lead and...

Become a key member of Kaleidofin's Compliance teamFocusing on Regulatory AffairsMaintain oversight of MFD, RIA, NBFC, digital lending, and account aggregator developments to proactively manage potential regulatory risk exposure of affected divisions/departments and ensure compliance with statutory requirements and regulations prescribed by SEBI / AMFI / RBI...

Key Responsibilities:Compliance Risk Manager at Kaleidofin will be responsible for maintaining oversight of developments in the MFD, RIA, NBFC, digital lending, and account aggregator to ensure compliance with statutory requirements and regulations.Key Tasks:Develop, implement, and maintain regulatory policies, procedures, and processes under the Compliance...

About this role:Wells Fargo is seeking a Senior Compliance Risk Manager to join our team. We believe in the power of collaboration and teamwork, and we're looking for someone who shares our values.In this role, you will:Develop and implement risk standards and programs to ensure compliance with federal, state, and regulatory requirements.Provide oversight...

The Financial Crime Compliance team at FXCM is seeking a Compliance Monitoring Associate to join their team. As a key member of the team, you will be responsible for handling escalation cases from the business, conducting regulatory screening, reporting, inquiry resolution, and investigating transaction monitoring alerts to identify financial crime risks to...

About the Role:Guidehouse is seeking a highly skilled Risk and Compliance Manager to join our team. As a Manager of AML Compliance, you will be responsible for leading and motivating our team to achieve excellence in their daily deliverables.Key Responsibilities:Coordinate and manage the day-to-day activities of the team.Motivate, coach, and develop the team...

Hapag-Lloyd: IT Governance and Compliance Role​We are seeking a skilled IT Governance and Compliance Specialist to join our team at Hapag-Lloyd. In this role, you will be responsible for developing and implementing a governance framework to track, manage, and resolve audit findings, risks, and compliance issues within the IT Infrastructure and Operations...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at KBR.Job DescriptionThe Compliance Risk Management Specialist will be responsible for evaluating people, organization, projects, systems, and procedures to ensure compliance with regulations. This includes inspecting adherence to policies and producing...

Job Title: Compliance Risk SpecialistAs a Compliance Risk Specialist at FXCM, you will play a critical role in ensuring the company's compliance with relevant policies, procedures, and regulatory requirements. Your primary responsibility will be to perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime,...

Job DescriptionAs a Compliance Risk Management Specialist at ZustPe Payments Private Limited, you will be responsible for ensuring that our internal processes and systems adhere to regulatory requirements and industry standards.Key ResponsibilitiesWe will be hiring freshers only, so strong analytical and problem-solving skills are required to develop and...

About Lennox">Lennox is a leading company in the field of risk management and compliance. We are seeking an experienced Compliance Specialist to join our team.

Job SummaryWe are seeking a highly experienced Compliance Risk Management Specialist to join our team at Gainwell Technologies. This role will play a critical part in ensuring that our India operations comply with all regulatory and legal requirements.The ideal candidate will have 10 or more years of experience in handling Corporate Compliance, Labor Laws,...

Job DetailsAs a Compliance Risk Specialist at FXCM, you will be responsible for ensuring the company's adherence to relevant policies and procedures. Your primary duties will include performing assurance reviews and periodic reporting, analyzing communication, trading activity, financial crime, and assigned compliance controls testing areas. You will also...

Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Covenant Consultants. The successful candidate will be responsible for managing risk and third-party risk management policies, procedures, methodologies, and documentation.About UsCovenant Consultants is a leading consulting firm that provides expert advice on risk...