Governance, Risk, and Compliance Associate

This position is based in Chennai or Bangalore, India as part of Weaver and Tidwell India, L.L.P. Weaver’s Governance, Risk, and Compliance (GRC) practice is looking for an Associate to join their growing team! The GRC Associate is responsible for execution of audit procedures and completion of engagement objectives. They will take ownership of small...

Management Level G **Role Summary** The Junior Governance, Risk & Compliance Officer supports the P&E involvement in Audit, Risk and Compliance activities. **Professional Responsibilities**: - SFIA Responsibility Level: 1 - Follow - Governance: Follows the governance framework - Risk: Undertakes basic risk management activities. - Audit: Supports the...

Vacancy Name - Risk and Compliance Associate Vacancy No - VN918 Employment Type - Regular Full-Time Location - Chennai Job Details - Key **Responsibilities**: - Perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime and any assigned compliance controls testing areas to ensure compliance with...

Flatirons Solutions seeks a **Compliance Excellence Associate** in our **Chennai, India** office. Are you a leader passionate about driving business compliance to reduce loss of margins, loss of customers, loss of trust, and loss of business through the reduction of risks? Do you strive to raise the standards and ability of people and organizations to...

Flatirons Solutions is looking for a **Compliance Excellence Associate** in our **Chennai, India** office. Are you a leader passionate about driving business compliance to reduce loss of margins, loss of customers, loss of trust, and loss of business through the reduction of risks? Do you strive to raise the standards and ability of people and organizations...

We are looking for a seasoned Compliance Coordinator with extensive experience in managing government notices and compliance within government activities. The role requires a professional with a deep understanding of regulatory requirements and the ability to effectively communicate and coordinate with government agencies. **Responsibilities**: - Oversee...

Join us in creating a future where dreams are realised! At TVS Credit Services Ltd ., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you. Let's build a future...

Join us in creating a future where dreams are realised!At TVS Credit Services Ltd ., we are on the lookout for passionate individuals who are ready to turn aspirations into achievements. If you're ready to embark on a fulfilling journey, where you can embrace creativity and innovation to empower people, this is the place for you.Let's build a future...

**About this role**: Wells Fargo is seeking a Treasury Associate. **In this role, you will**: - Support finance, accounting and Business Line management on matters related to corporate treasury and related financial management - Review global market conditions, funding requirements, asset and liability management, liquidity risk management, capital...

The role of a **Legal Associate** in a corporate company typically involves providing legal support and guidance to the company across a range of corporate, commercial, and regulatory matters. Below is a comprehensive list of typical **Roles & Responsibilities** for a Legal Associate in a corporate setting: 1. **Legal Research & Analysis** - Conducting...

**About this role**: Wells Fargo is seeking a Finance Associate **In this role, you will**: - Provide consultation to more experienced leadership for financial accounting related matters - Perform complex activities associated with maintaining ledger accounts, developing financial statements and regulatory reports - Gather and review financial data for...

**Job Summary** - The Group Operational, Technology and Cybersecurity Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank’s data and IT systems by managing technological, information and cyber security (ICS) risks across the enterprise.- As a critical function reporting into the Group Chief Risk...

**Job Title: Company Secretary** **Company: Integrated Assessment Services (IAS)** **Location: Flexible (Can involve international travel and relocation)** *** **Key Responsibilities**: - **Establishing Presence in New Countries**: Lead the process of expanding IAS operations into new countries, including setting up offices, establishing legal entities,...

About Client: A leading NBFC Organization. Roles& Responsibilities: - Understand the applicable regulatory and legal requirements related to Data Protection and Data Governance and implement a compliance framework - Implement and monitor reporting mechanisms on the compliance levels on a periodic basis - Monitor and review compliance with risk management...

Join us as an AVP Book Data Governance at Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences. You may be assessed on the key critical skills relevant for success in role, such as...

Overview Associate, Third Party Governance At BNY, our culture empowers you to grow and succeed. As a leading global financial services company at the center of the world’s financial system we touch nearly 20% of the world’s investible assets. Every day around the globe, our 50,000+ employees bring the power of their perspective to the table to create...

**Responsibilities**: - Help contribute to governance and the facilitation of the execution of the Manager Control Assessment (MCA, i.e. Risk & Control Self-Assessment) as required by the MCA Standard including the assessment and appropriate approval of risk associated with business changes. - Support teams in the quality, completeness, and accuracy of the...

**Job Summary** - This role reflects our commitment to more than just profitability—it's about living our values and upholding our brand promise, _Here for Good_. The Managed Services team, established to support Group Risk and CFCC, centralizes the production and non-judgmental activities in a service hub. This allows onshore teams to make risk-reward...

**About Client**: Our Client is one of the leading NBFC Organization. **About the Role**: Monitoring RBI and other Statutory guidelines on an ongoing basis, intimating process owners on the requirements, clarifying dept/process owner queries, implementation of directions in coordination with process owners, ensuring compliance within timelines and periodic...

About Client: A leading NBFC Organization. Roles & Responsibilities: - Understand the applicable regulatory and legal requirements related to Data, digital, Information technology and Information and Cyber security and implement a compliance framework - Implement and monitor reporting mechanisms on the compliance levels on a periodic basis - Monitor and...