Risk and Compliance

**Job description**: - Verification of Merchant documents and website policies and content. - Pre and post activation compliance due diligence. - Ensuring smooth and error free process for boarding and monthly review of on board merchants. **Skills required**: - Strong working knowledge of Excel is a must - Knowledge of at least one industry reporting...

Apply Now:Join a top-tier firm and contribute to high-impact projects in a rapidly evolving risk and analytics landscape. Please Read the Job Description and apply if you fulfil the criteria. Click this link to submit your application after reviewing the details below: We are currently supporting our client in India, a leadingRisk Analytics and Consulting...

Roles & Responsibilities Regulatory Oversight: 1. Ensure compliance with employment laws, regulations, and organizational policies. 2. Monitor changes in labor laws and update policies accordingly. Policy Development: 3. Frame, Develop, implement, and maintain HR policies and procedures that reflect best practices and legal standards. 4. Regularly review...

Compliance and Risk Management SpecialistWe are seeking an experienced Compliance and Risk Management Specialist to join our team. As a key member of the Retail Portfolio Management Group, you will be responsible for ensuring a strong risk and compliance culture.Key Responsibilities:Regulatory Compliance: Develop and implement strategies to address RBI audit...

Job DescriptionWe are seeking a Compliance and Risk Professional to ensure a strong risk and compliance culture within our Retail Portfolio Management Group. You will be responsible for formulating responses to regulatory audit observations, designing new processes to address control gaps, and monitoring key risk indicators.Key Responsibilities:Regulatory...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective management of client onboarding and account documentation.Your primary responsibilities will include evaluating and approving new customer account documentations, conducting background...

Job Title: Compliance Risk LeaderWe are seeking a highly experienced Compliance Risk Leader to serve as the primary point of contact for retail business compliance and regulatory advisory. You will be responsible for ensuring adherence to regulatory requirements from the RBI, reviewing and updating internal policies, and monitoring regulatory...

Calling all innovators find your future at Fiserv Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and securely Any time you swipe your credit card pay...

Job SummaryWe are seeking a detail-oriented and highly motivated professional to join our Risk & Compliance function.Key Responsibilities:Drafting agendas, notices, and minutes for Board and CommitteesFiling e-forms with regulators such as ROCAssistance in RBI/IRDAI and other regulatory compliancesMaintenance of statutory records and registersExposure to...

Job Title: Compliance Officer **Job Description**: - **Resolving New Queries**: Efficiently address and resolve any new compliance-related queries that arise. - **Follow-up on Pending Queries**: Monitor and follow up on pending compliance queries to ensure timely updates and resolutions. - **Dispute Resolution**: Collaborate with advocates to consult on...