Risk Management and Compliance Professional

1 week ago


Bengaluru, Karnataka, India Actalent Full time
Job Description

We are seeking an experienced Risk Management and Compliance Professional to lead our Internal Audit, Third Party Risk Management, Export Control Compliance, and Risk Management teams.

This role requires a strong knowledge and experience in both ITAR (US) and CGP (Canada) defence projects. You should be familiar with the rules and regulations governing these projects.

The ideal candidate will have a proven track record of planning and managing enterprise risk assessments to identify risk universes, prioritize identified risks, and make risk mitigation investment recommendations to senior leadership.

You will also manage global business continuity efforts and support tabletop exercises. Additionally, you will deliver Code of Conduct documents and enterprise-wide training.

In this role, you will participate in a global cross-functional working group to identify compliance opportunities and best practices across the organization and form strategic partnerships.

Furthermore, you will assist Compliance Counsel in developing enterprise-wide customized training, global policies, and due diligence processes and procedures.

You will also coordinate compliance communications and draft relevant messaging for the operating company.

Export Control Responsibilities

You will partner with all Operating Companies to develop processes that meet clients' export requirements.

You will present program development and status reports to senior leadership.

You will perform contract compliance review and audits to identify export control and other government requirements.

You will review contract language for export control requirements and advise Operating Companies on any actionable export requirement.



  • Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    Wells Fargo is seeking a Compliance Risk Management Professional to join their team.About the RoleThis role plays a critical part in ensuring that Wells Fargo adheres to federal, state, and regulatory requirements. As a Senior Compliance Specialist, you will be responsible for establishing and maintaining risk standards and programs to drive compliance with...


  • Bengaluru, Karnataka, India Epsilon Full time

    Job DescriptionEpsilon is a leader in outcome-based marketing, empowering marketers to anticipate, activate, and prove measurable business outcomes through its marketing platform, Epsilon PeopleCloud.We are seeking an experienced Chief Compliance and Risk Management Professional to manage our SOC 1; 2 & 3 audits' preparatory processes and oversee related...


  • Bengaluru, Karnataka, India Gainwell Technologies LLC Full time

    At Gainwell Technologies LLC, we offer a unique opportunity to take your career to the next level as a Compliance Risk Manager. This role offers a challenging and dynamic work environment where you will collaborate with cross-functional teams to ensure compliance with corporate and regulatory requirements.Job SummaryWe are seeking an experienced professional...


  • Bengaluru, Karnataka, India MGC Global Risk Advisory Services LLP Full time

    Job SummaryWe are seeking a highly skilled Senior Risk Advisory Professional to join our team at MGC Global Risk Advisory Services LLP. This is an exceptional opportunity for a seasoned professional to lead high-impact engagements, drive business growth, and develop valued relationships with clients and internal peers.About the RoleThe ideal candidate will...


  • Bengaluru, Karnataka, India MUFG Full time

    Job SummaryWe are seeking a seasoned Risk Management Professional to join our team as a Compliance Monitoring Specialist. In this role, you will play a critical part in evaluating the operating effectiveness of controls over Units' adherence to regulations and bank policies regarding core regulatory compliance topics.About Us:MUFG Global Service Private...


  • Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    About the RoleWells Fargo Bank is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our compliance team, you will play a critical role in ensuring that our organization maintains a strong risk mitigating and compliance-driven culture.The ideal candidate will have 2+ years of experience in compliance or a related field,...


  • Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    We are seeking a Compliance Risk Manager to join our team at Wells Fargo Bank.Job Description:About the Role:The Compliance Risk Manager will play a key role in establishing and maintaining risk standards and programs to drive compliance with federal, state, agency, legal and regulatory requirements.This position requires proactive monitoring, governance,...


  • Bengaluru, Karnataka, India Genpact Full time

    Job DescriptionA Compliance Risk Manager at Genpact is responsible for verifying client data and performing due diligence on new and existing clients.About the RoleVerify KYC documentation of clients to be adopted or reviewedPerform risk assessment of clients to be adopted or reviewedSign off on new client adoptions and periodic reviewsYour Skills and...


  • Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    We are seeking a highly skilled Risk Management Professional to join our team at Wells Fargo Bank.This role offers an estimated salary of $73,000 - $100,000 per year, depending on location and experience.About the JobAs a Due Diligence Coordinator, you will play a critical role in supporting our Due Diligence group by conducting complex research and...


  • Bengaluru, Karnataka, India Squarepoint Capital Full time

    Squarepoint Capital, a global investment management firm, seeks a seasoned Compliance Risk Management Specialist to join its hedge fund's compliance team. With a focus on Know Your Customer (KYC) requirements, the ideal candidate will have expertise in compliance and risk assessment.Key Responsibilities:Conduct KYC due diligence on counterparties, customers,...


  • Bengaluru, Karnataka, India Mudrex Inc. Full time

    About MudrexMudrex is India's largest crypto investing platform, with 2 million strong users and counting. Our mission is to help bring the world closer to financial independence through cryptocurrency. To sustain and support our rapid growth, we are looking to expand our team. We are seeking a Compliance Risk Manager to oversee and manage our anti-money...


  • Bengaluru, Karnataka, India Mudrex Inc. Full time

    About Mudrex Inc.Mudrex is India's largest crypto investing platform, boasting 2 million strong users and counting. To maintain this rapid growth, we're looking to expand our team with a mission-driven individual who shares our purpose: to bring the world closer to financial independence through cryptocurrency. Job OverviewWe seek a seasoned Compliance Risk...


  • Bengaluru, Karnataka, India HITACHI ENERGY SERVICES SP. Z O.O. Full time

    About Us HITACHI ENERGY SERVICES SP. Z O.O. is a leading company in the field of energy solutions. We are looking for an experienced IT Risk Management Professional to join our team. Job Description We offer a competitive salary of 80,000 - 100,000 PLN per year, depending on your experience and qualifications. As an IT Risk Management Professional, you will...


  • Bengaluru, Karnataka, India Enterprise Bot Full time

    About the RoleWe are seeking a highly skilled Associate - Governance, Risk, and Compliance Professional to ensure our company adheres to international regulatory standards and frameworks, as well as in-house policies.As a GRC Associate, you will be responsible for managing and enforcing regulations in all aspects and levels of business, assessing our...


  • Bengaluru, Karnataka, India HSBC Full time

    Unlock your potential in a career that makes a real impact.At HSBC, we're committed to being where the growth is, enabling businesses to thrive and economies to prosper.We're seeking an experienced professional to join our team in the role of AVP Climate Risk Regulatory Compliance.Key ResponsibilitiesSupport the implementation and programme management for...


  • Bengaluru, Karnataka, India Huron Full time

    Job DescriptionHuron Consulting Group is seeking a highly skilled IT Compliance and Risk Manager to join our team. As an IT Compliance and Risk Manager, you will play a critical role in ensuring the company's IT systems and processes align with regulatory requirements and industry standards.About the RoleThe IT Compliance and Risk Manager will be responsible...


  • Bengaluru, Karnataka, India Talent500 Full time

    Treasury Operations Compliance and Risk Manager Job SummaryWe are seeking a seasoned Treasury Operations Compliance and Risk Manager to join our team at Talent500. This is an excellent opportunity for a highly skilled professional to take on a critical role in safeguarding our organization's assets and reputation.The ideal candidate will possess a deep...


  • Bengaluru, Karnataka, India eJAmerica Full time

    eJAmerica is seeking a highly skilled Corporate Risk Management Professional to lead the execution of our annual risk-based audit plan.Estimated Salary: ₹7,00,000 - ₹12,00,000 per annumJob Description:About UseJAmerica is a dynamic organization that values integrity and accountability in all aspects of our business. As a key member of our Internal Audit...


  • Bengaluru, Karnataka, India Thomson Reuters Full time

    Discover a rewarding career opportunity as a Risk Management Specialist in our Global Compliance team at Thomson Reuters. With a strong focus on Know Your Customer (KYC) processes and third-party risk management, you will play a crucial role in helping us uphold the rule of law and promote transparency worldwide.About the Role:We are seeking an experienced...


  • Bengaluru, Karnataka, India WELLS FARGO BANK Full time

    About this role:Wells Fargo is seeking a Risk Management Professional.This role involves participating in less complex initiatives and identifying opportunities for risk mitigation strategies within Credit Risk.You will lead, develop, and implement strategic initiatives and processes to drive the company's credit culture, appetite, and business...