
Risk and Compliance Specialist
2 days ago
We are seeking a skilled Risk and Compliance Specialist to join our team. As a key member, you will play a critical role in ensuring the robustness of our risk and compliance function.
This position involves working closely with the Senior Risk Manager to identify and mitigate potential risks. Your responsibilities will include reviewing escalated alerts, filing suspicious transaction reports with regulators, and managing customer risk categorization processes.
The ideal candidate will possess:
- Bachelor's degree
- Fluent English language skills (speaking, writing, reading)
- Experience with Microsoft Office products and applications
- Experience with Excel
Additional qualifications include:
- Experience in regulatory compliance management with government agencies
- Experience in data-driven business operations processes
- SQL knowledge
We offer a dynamic work environment where you can apply your expertise to drive business growth while ensuring regulatory compliance.
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Compliance Manager
2 days ago
India beBeeRiskManagement Full time US$ 12,00,000 - US$ 16,00,000Compliance Manager - Risk and Assurance SpecialistWe are seeking a seasoned Compliance Manager to drive scalable risk and assurance solutions across our MEA region. This role requires expertise in Payments and Financial Regulation, as well as the ability to collaborate effectively with cross-functional teams.Key responsibilities include:Developing and...
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India Amazon Music Full timeJob DescriptionDESCRIPTIONOur vision is to make Amazon Pay as the most trusted, convenient and rewarding Payment Experience. Given the highly sensitive nature of Payments business, it is imperative to have robust Risk and Compliance function, to ensure adherence to regulatory compliance and risk management and that's where Risk and Compliance Solutions (RCS)...
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Remote, India Rackspace Technology Full timeJob DescriptionRisk & Compliance Specialist - SOX & PCI Focus2-5 YearsLocation: RemoteDepartment: Risk Management / Compliance / GRCPosition SummaryWe are seeking a detail-oriented and proactive Risk & Compliance Specialist with 3-5 years of experience to support our organization's compliance initiatives related to SOX (Sarbanes-Oxley Act) and PCI DSS...
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Security Risk and Compliance Expert
8 hours ago
India NOKIA Full timeSecurity Risk and Compliance Expert will be instrumental in shaping the global Information Security Management System (ISMS) within our Group Security team. This role involves engaging with various Business Groups and Corporate Functions to identify and manage information security risks, ensuring compliance and enhancing our security posture. Facilitate risk...
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Third-Party Risk Management Specialist
4 days ago
India beBeeRisk Full time £ 70,000 - £ 1,00,000Third-Party Risk Management SpecialistAs a specialist in third-party risk management, you will be part of a dynamic team responsible for managing and mitigating risks associated with third parties.Collaborate closely with the risk assessment utility team, risk domain owners, third parties, and service owners to undertake thorough risk assessments.Perform...
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India Amazon Music Full timeJob DescriptionDESCRIPTIONAmazon's mission is to be the most customer-centric company on Earth. To get there, we need to develop leaders who represent, and can innovate, on behalf of a diverse and demanding global customer base.GSRC (Global Solutions and Risk Compliance) is the operational arm of ORC (Operations Risk Compliance) organization. GSRC mission is...
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India Amazon Music Full timeJob DescriptionDESCRIPTIONCome build the future with usAt Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors, our aim has been to become the most customer-centric company in the world. How By having people like you who make sure that our customers can find everything that they are looking for online - at great value and...
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Senior Associate
2 days ago
India beBeeRegulatory Full time US$ 8,00,000 - US$ 12,50,000Job OpportunityWe are seeking a Senior Associate to join our Compliance Risk Services team. The ideal candidate will have experience in compliance and risk assessment, with a strong understanding of regulatory requirements.Key Responsibilities:Conduct thorough risk assessments to identify potential compliance issues.Analyze complex regulatory requirements...
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Validation Lead
1 day ago
India Compliance Group Inc Full timeWe are looking for Validation Lead for Compliance Group Inc. High preference to short notice period.Experience : 6 to 12 yearsLocation: Hyderabad (Remote)1. Develop and implement validation strategies and processes to ensure the quality and reliability of products throughout the development lifecycle.2. Collaborate with cross-functional teams including...
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Compliance Specialist
3 weeks ago
India Booming Bulls Finserv Full timeJob Title: Compliance Officer Department: Compliance & Legal Location: (Remote)Reporting To: CEO / Principal Officer / Board of Directors Type: Full-time⸻Job Summary We are seeking a detail-oriented and knowledgeable Compliance Officer to oversee and ensure our firm's compliance with SEBI regulations applicable to Research Analysts (RA).The ideal candidate...