Risk and Compliance Associate

!! Join Mitigata - Smart cyber insurance Team We are hiring a skilled professional with 1-3 years of experience in managing end-to-end ISO and PCI compliance processes. This is an in-person role based in Chennai. The role involves liaising with IT, security, and risk teams to ensure adherence to compliance standards, conducting concurrent audits, and...

**The Company** PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and shopping simple, personalized, and secure, PayPal empowers consumers and businesses in approximately 200 markets to join and thrive in the global economy. We operate a global, two-sided network at...

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...

We are looking for a highly motivated and detail-oriented Jr. Compliance Analyst to join our team at JR Compliance, with 1-2 years of experience in compliance or related fields.Roles and ResponsibilityConduct thorough reviews of compliance documents and records to ensure accuracy and completeness.Develop and implement effective compliance procedures and...

Job Title: Compliance AnalystThe primary objective of this role is to ensure that onboarding processes align with relevant laws, regulations, and industry standards related to customer identification and verification.This position requires exercising sound judgment in accordance with the company's core values, particularly our value of doing the right thing,...

**Job Summary**: This associate will be part of Treasury Risk function. Perform credit risk assessment for new and existing customer in line with Avantor Credit Policy, obtain approval for non-standard payment terms in line with DOA, engage in customer and supplier onboarding process, approve name and address change in accordance with SOP's, handle...

Job TitleWe are seeking a skilled Risk Management Associate to join our team. The ideal candidate will have experience in risk management, preferably in the BFSI industry.Develop and implement effective risk management strategies to minimize potential losses.Conduct thorough analysis of financial data to identify trends and areas for improvement.Collaborate...

Join us as a Risk & Controls Analyst - If you’re looking for a new challenge, where you can play a key role in preventing potential risks to our customers, this could be the ideal role for you - By liaising closely with a range of stakeholders, you’ll have an opportunity to raise your profile across the bank as well as a strong focus on personal...

Associate, Compliance & Control Representative IAt BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough...

Job DescriptionWe are looking for a highly skilled and experienced professional to join our team as an Associate in the Risk Containment Unit at Equitas Small Finance Bank. The ideal candidate will have 1 to 6 years of experience in risk management, preferably in the BFSI industry.Roles and Responsibility:- Develop and implement effective risk management...