IT Risk and Compliance Officer

Role Description: As a Financial System Risk & Control Officer, you will be responsible to maintain the quality of our processes and its internal controls in line with our risk appetite. You will work closely with stakeholders from multiple departments. In this position you need to be able to have a helicopter view and see the bigger picture, but you also...

WALK-IN HIRING DRIVE URGENT REQUIREMENT! **Compliance Officer** Date: 22nd - 31st May 2025 | Time: 10:00 AM - 5:00 PM Venue: Paywize Technologies Pvt. Ltd., BTM 2nd Stage Job Title: Compliance Officer - Merchant Onboarding About Paywize: Paywize Technologies is a rapidly growing digital payments and fintech company, committed to providing seamless,...

**_Location: _**Bangalore, India (Hybrid) This is a hybrid position primarily based in Bangalore, India. We’re committed to your flexibility and wellbeing and our hybrid strategy currently requires two days a week in the office, giving you the option to work remotely for some of your working week. Find out more about our culture of flexible working. We...

Description Compliance Officer Role Location: India - Department: Compliance Employment Type: Permanent The Role & Key Responsibilities: Job Responsibilities: - The role will be based in India with primary support to Singapore and wider Asia Pacific countries including Australia, China, Hong Kong, India, Japan & New Zealand as appropriate. General scope...

Are you ready to apply your risk and compliance expertise to Amazon's unique environment? We are looking for a candidate with demonstrated Risk Management expertise who will play a key role in building out new exciting programs across Amazon's different organizations. The Risk Manager, as part of the Second Line team responsible for Payments, Credit and...

Position : Cyber Security Lead Analyst Risk & ComplianceExperience : 9+ YearsLocation : BangaloreOpen Positions : 2Job Summary : We are seeking a highly experienced Cyber Security Lead Analyst with 9+ years of hands-on experience in risk management and compliance. The ideal candidate will be responsible for leading cybersecurity risk assessments within our...

Join us as a Model Risk Capabilities Officer - We’ll look to you to support the continuous improvement of the model validation framework, system and reporting requirements and deliver planning and control support across the wider team - You’ll be supporting robust model validation management across the bank through effective policies, standards,...

Job Title:Compliance OfficerLocation:Pan indiaExpeience : 4 - 7 YearsAbout The RoleThe Compliance Officer ensures that the organization'scloud, AI, and digital health operationscomply with all applicableregulatory, legal, and internal requirements. This role supportsrisk management,audit readiness, andcompliance oversightwithUAE and international data...

Risk Oversight & Challenge, Control, Oversight & Assurance Model Risk Capabilities Officer - Bangalore, India- Permanent- Full Time#R-00243422 Join our digital revolution in NatWest Digital X In everything we do, we work to one aim. To make digital experiences which are effortless and secure. - So we organise ourselves around three principles: engineer,...

Location Bangalore - Experience 2-7 Years - Job Responsibilities - Review workflows to minimize risks associated with the product & improve overall control environment - Implementation of controls to mitigate process risks in case of operational errors / near misses/exceptions - Development, maintenance, and ongoing enhancement of process controls...