Risk And Compliance Analyst

Job Overview:A GRC Analyst assists in managing and ensuring compliance with regulatory requirements and internal policies. Work closely with analysts and other stakeholders to support risk management and compliance activities. Key Responsibilities:Risk AssessmentsConduct risk assessments and validation testing to identify potential security...

Job Overview:A GRC Analyst assists in managing and ensuring compliance with regulatory requirements and internal policies. Work closely with analysts and other stakeholders to support risk management and compliance activities.Key Responsibilities:Risk AssessmentsConduct risk assessments and validation testing to identify potential security threats.Compliance...

Job Description:We are hiring a Risk Escalations Analyst with expertise in identifying, investigating, and resolving riskrelated escalations.The ideal candidate will have hands-on experience in fraud detection, compliance monitoring, and dispute resolution, ensuring timely risk mitigation and adherence to regulatory frameworks.Key ResponsibilitiesInvestigate...

Compliance Department - Analyst (KYC Team) Location: Chennai We are seeking a KYC Analyst to join our Corporate Compliance team in Chennai. This role offers the chance to work in a dynamic, international environment while contributing to the growth and effectiveness of the company’s compliance programme. You will collaborate closely with Compliance...

**Description** The Global GREF RIC/SAG Team enables an optimized approach to auditing, inspection, testing and the identification and remediation of issues, and promotes reporting and monitoring across the regional security teams. The purpose of the GREF RIC/SAG Team is to increase customer confidence and credibility by ensuring that corporate security...

IT Analyst Security Risk and Compliance Job req34310 Organization World Bank Sector Information Technology Grade GE Term Duration 3 years 0 months Recruitment Type Local Recruitment Location Chennai India Required Language s Preferred Language s Closing Date 9 24 2025 MM DD YYYY at 11 59pm UTC Description Do you want to build a career...

Compliance Department - Analyst (KYC Team)Location: ChennaiWe are seeking a KYC Analyst to join our Corporate Compliance team in Chennai. This role offers the chance to work in a dynamic, international environment while contributing to the growth and effectiveness of the company’s compliance programme. You will collaborate closely with Compliance...

Compliance Department - Analyst (KYC Team)Location: ChennaiWe are seeking a KYC Analyst to join our Corporate Compliance team in Chennai. This role offers the chance to work in a dynamic, international environment while contributing to the growth and effectiveness of the company’s compliance programme. You will collaborate closely with Compliance...

Compliance Department - Analyst (KYC Team)Location: ChennaiWe are seeking a KYC Analyst to join our Corporate Compliance team in Chennai. This role offers the chance to work in a dynamic, international environment while contributing to the growth and effectiveness of the company’s compliance programme. You will collaborate closely with Compliance...

Compliance Department - Analyst (KYC Team) Location: Chennai We are seeking a KYC Analyst to join our Corporate Compliance team in Chennai. This role offers the chance to work in a dynamic, international environment while contributing to the growth and effectiveness of the company’s compliance programme. You will collaborate closely with Compliance...