Technical Risk and Regulatory Compliance

Largest IT Consulting , Hiring in Large numbers for below rolecall back on / Send cv on Must To Have : strong background in Information Security audits, regulatory assessments, and compliance reviews for BFSI clients(RBI, SEBI, IRDAI, ISO27001, NIST). Excellent communication and client management skills are essential. Certifications such as CISA and ISO...

We're Hiring: Risk & Compliance ManagerLocation:BKC Mumbai, MaharashtraWe're looking for an experienced professional with a strong background ininvestment riskorpension fund risk managementto take on aRisk Officer role. The ideal candidate will bring deep expertise in regulatory compliance, risk assessment, and governance across financial and pension...

Role SummaryAs key member of the leadership team, report into the Board/Designated Director and work closely with business headsServe as the Principal Officer (PO) for the companyManage end-to-end compliance with regulatory requirements (RBI, FIU-IND, PMLA, SEBI/IRDAI), enterprise-wide risk management and strong governance in digital financial services...

Talent Worx is hiringOur client in India, a professional services firm, is the Indian member firm affiliated. Our professionals leverage the global network of firms, providing detailed knowledge of local laws, regulations, markets, and competition. Our client has offices across India in Ahmedabad, Bengaluru, Chandigarh, Chennai, Gurugram, Hyderabad, Jaipur,...

Manager-Regulatory compliance-Paytm Money Paytm Money Limited is a SEBI registered Stock Broker and Depository Participant that offers services related to Equity & Derivatives trading, Depository services, investment in IPOs. It is focused on simplified user experience and allow users to start your investment journey with zero paperwork, seamless digital...

About Angel One:Angel One is one of India''s fastest growing fin-techs, on a bold mission to make investing simple, smart, and inclusive for every Indian. With over 3+ crore clients, were building at scale and building for impact.Our Super App helps clients manage their investments, trade seamlessly, and access financial tools tailored to their goals. We are...

Key Responsibilities:Assist in the onboarding, documentation, monitoring, surveillance for Authorised Persons /Affiliates/ Referral Partners including meeting them physically if required.Conduct regular compliance audits and assessments to identify potential risks and areas forimprovement for Authorised Persons/Affiliates/ Referral Partners.Prepare and...

Job DescriptionDUTIES & RESPONSIBILITIESAREASACTIVITIES1234567LEADERSHIPGOVERNANCERISK ASSESSMENTSUPPLY CHAIN RISK MANAGEMENTAWARENESS & TRAININGPOLICY COMPLIANCEMISCELLANEOUSPerform other duties as assigned to ensure the smooth functioning of the department.Recommend programmatic and technical inputs and operate with a high degree of independence in matters...

Hi, We have 4 open positions for the below role in Mumbai, Secondary location is Pune. Interested candidates can email their updated profiles to alongwith the following details: Current CTC, Expected CTC, Notice period, Preferred location: Mumbai / PuneL3 – Vulnerability Management, Risk & Compliance LeadJob Summary:ITCI Cyber Security team is looking for...

As a Compliance Operations Documentation and Research Support member of the GAC Compliance & Risk team, your role will involve various responsibilities: - Responsible for regulatory reporting, refining, and enriching data through analysis, research, and logical assessment - Interacting with the onshore team and handling exceptions in data - Providing Root...