Manager- Risk

Role & responsibilitiesOperationsKYC & Onboarding: Manage client and supplier onboarding, ensuring compliance with regulatory and internal KYC requirements.Client & Supplier Liaison: Act as the primary point of contact for clients, suppliers, and refiners for all business activities.Logistics Tracking: Monitor goods movement, coordinate with logistics...

Were iRage — a team of quants, engineers, and traders who've spent the last 15 years building cutting-edge algorithmic trading systems. Known for its cutting-edge platforms and quant-backed strategies, iRage has become a go-to for traders and institutions looking for low-latency execution and smart risk management.Key wins:Pioneers in algo...

Key Responsibilities:i) Regulatory Compliance and Governancea. Ensure the company fully complies with all applicable laws and regulations (SEZ FEMA, Income Tax Act, Companies Act, etc.).b. Serve as the primary liaison with tax authorities, banks, auditors, and other regulators.ii) Business Operations Oversighta. Oversee operations including documentation,...

Responsible for implementing AML/CFT/KYC policies, conducting risk assessments, and overseeing customer due diligence. Manages regulatory reporting, sanctions screening, and FIU-IND filings. Ensures compliance.

The Principal Officer (or Wealth Manager) will oversee the overall activities of the Fund Management Entity (FME) including but not limited to fund management, risk management and compliance at GIFT City, Gandhinagar. The position requires strong leadership and governance capabilities, ensuring compliance with regulatory requirements, risk management...

Job Title : Project Manager Location : Chandigarh, India Department : IT/Technology Reports To : Program Director Job Type : Full-Time Job Summary: This job involves comprehensive project management and strategic planning, focusing on aligning project objectives with organizational goals. The responsibilities include collaborating with stakeholders to...

Leads tech teams, aligns solutions with business goals, ensures quality, manages risks, and drives process improvement. Done certification PMP/PRINCE/ITIL or related eq. certifications Required Candidate profile8+ years in project execution, transformation, and bid management, with min 1+ year in government/public sector.Managed 3+ large end-to-end...

The primary role is to establish and manage Treasury & Resource Management Function for an emerging NonBank Finance Company situated in GIFT City (Head office in Singapore and subsidiary in UAE and Jaipur). The role will enhance in stature & position as the company has ambitions to build & expand the balance sheet manifold in next few years given potential...

Ensures that a facility, particularly a food-service operation, meets stringent hygiene, sanitation, and food safety standards by developing and implementing programs, conducting audits, providing training, and liaising with external authorities and vendors. Key responsibilities include maintaining records, supervising cleaning procedures, monitoring...

Job Description:About UsAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection.  Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to...