Compliance Risk Officer

Job RequirementsWe are seeking a highly skilled Compliance and Risk Officer to join our team at Smart Moves Consultants.About the Role:Manage and oversee the company's compliance and risk management functions, ensuring compliance with regulatory requirements.Provide advisory support to the Board of Directors, ensuring timely communication of AGM/EGM notices...

Your Role As the Chief Compliance and Risk Officer for Gen Re India Branch, you will report to the Chief Executive Officer of India Branch, Corporate General Counsel and Chief Risk Officer, GRAG Germany. You will lead the local regulatory compliance and risk function and also serve as the branch's Information Security Officer. You will be contact point for...

About the RoleWe are seeking an experienced Risk and Compliance Officer to join our team and support our client's compliance with GIFT City's FME and SEZ regulations.ResponsibilitiesThe ideal candidate will have a degree in Company Secretary (CS), Law (LLB), or any professional qualification or postgraduate degree in finance, accounting, business management,...

Job OverviewCitigroup seeks a skilled professional to serve as a compliance risk officer for the Compliance Independence Assessment (CIA) team. This role is responsible for assessing compliance risks and controls implemented by the first and second line of defense.

About the RoleAs a Communication Compliance Risk Officer, you will play a critical role in ensuring the integrity of our communication monitoring processes. Your primary responsibility will be to design and implement effective strategies for monitoring communications across all business lines, while providing input on the development of new tools and...

Company Overview:Riverforest Connections is a company that values collaboration and teamwork. We are seeking an experienced Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks to ensure compliance with internal controls and regulatory requirements.Key...

About the RoleThis is a unique opportunity to join Adyen as an AML officer and play a key role in ensuring the company's compliance with anti-money laundering regulations. As Principal Officer for Adyen India, you will be responsible for liaising with the RBI and FIU in India and analyzing customer transactional behavior to identify potential money...

Job Description:As a Compliance Risk Officer, you will be responsible for designing and implementing surveillances to detect behaviors that may violate regulatory rules or internal policies and procedures. You will work collaboratively with partners across the first and second lines of defense to determine the appropriate resolution of potentially anomalous...

Job Description:DigitalCube Consultancy is seeking an experienced Data Protection Officer (DPO) to join our team. The successful candidate will be responsible for overseeing the development and implementation of our data protection strategy, ensuring compliance with global data protection laws and regulations. This includes collaborating with internal audit...

The Premier Consultants (Recruitment Company) is seeking a Risk and Compliance Professional to join our team in GIFT City. In this role, you will be responsible for identifying and mitigating risks associated with our fund management business.About the RoleAs a key member of our team, you will work closely with our fund managers and administrative staff to...

About the RoleWe are seeking an experienced Operational Risk Manager - Compliance to join our Risk and Resilience team. The successful candidate will be responsible for ensuring compliance to people policies, Group Code of Conduct, and embedding desired behaviors.Key Responsibilities:Ensuring compliance to people policies and Group Code of Conduct.Managing...

Croma is seeking a Compliance Officer to join its team. As a Compliance Officer, you will be responsible for ensuring that all business activities are conducted in accordance with relevant laws, regulations, and organizational policies.The ideal candidate will have a minimum of 4 years of experience in internal audit and will possess excellent analytical...

**About the Role:**The Compliance Officer will be responsible for ensuring that Bharat Connect's internal audit function is aligned with industry standards and regulatory requirements. This role requires a deep understanding of compliance frameworks and the ability to communicate complex concepts effectively.**Key Tasks:**Collaborate with senior management...

Job Summary:The RTA Compliance Officer ensures that the company, acting as a Registrar and Transfer Agent (RTA), complies with all regulatory requirements, internal policies, and industry best practices. This role involves monitoring compliance with SEBI (or relevant regulatory body) guidelines, investor grievance handling, reporting, audits, and internal...

As a Strategic Compliance Officer, you will be responsible for developing and implementing strategies to ensure that our company complies with all relevant laws, regulations, and industry standards. This includes identifying potential risks and developing plans to mitigate these risks, as well as conducting regular internal audits to ensure that our internal...

We are looking for a Head - Compliance and Risk to lead regulatory adherence, compliance and risk management at HDFC securitiesKey Responsibilities:Oversee market, credit and operational risk managementEnsure compliance with SEBI, Exchanges and PML guidelinesManage regulatory audits, inspections and reportingImplement surveillance mechanisms to detect fraud...

Job Summary:This is an exciting opportunity to join Citigroup's Surveillance team as a Compliance Risk Officer. In this role, you will play a vital part in maintaining the integrity of our operations and ensuring compliance with regulatory requirements. You will work closely with stakeholders across the organization to design and implement effective...

Job SummaryWe are seeking an experienced Data Protection Officer to join our team in India. As a key member of our risk and compliance function, you will play a critical role in ensuring that our business operates in accordance with relevant data protection laws and regulations.The successful candidate will have a deep understanding of data privacy laws and...

Job Description:Reporting Relationship: Chief Operating Officer- Purpose of the Job - Ensure compliance with SEBI and statutory requirements for AIF and PMS operations. - Monitor regulatory changes, maintain internal controls, and manage records to safeguard the firm's reputation.Key Responsibilities - Regulatory Compliance & Risk Management:- Enforce SEBI...

We are looking for a Compliance and Risk Lead to join our team. This role is critical to the success of our Client's operations, and we need someone who can ensure that our supply locations and road logistics meet the highest standards of safety and compliance. The ideal candidate will have a strong background in safety management, with at least 18 years of...