Risk Compliance Manager

Key Responsibilities1. Compliance Framework & GovernanceDevelop and implement a compliance management framework covering applicable laws, regulations, and internal policies.Map statutory and regulatory obligations (SEBI, MCA, RBI, FEMA, Income Tax, Labour, Environment, Trust Regulations, etc.) and maintain a compliance register.Roll out and manage compliance...

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...

Role & responsibilitiesCompliance Oversight: Ensure that all IT operations, systems, and processes adhere to relevant regulatory requirements, including RBI/SEBI guidelines, and cybersecurity standards.Regulatory Reporting: Strong knowledge in KRI, Public Facing App & DB, Tranche reporting.End to end management of Regulatory submissions: Assign, co-ordinate...

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...

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...

Company DescriptionAliviar Risk is a management consulting firm specializing in risk management and controls reviews. Our mission is to help businesses mitigate risks to achieve their objectives. We offer comprehensive services to strengthen a company's control environment, focusing on Internal Audit, Business Process Improvement, Governance, Risk 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...

Synopsis of the Role:Risk Business Partner is responsible for providing expert challenge and oversight on the development, application and maintenance of the Risk Management frameworks across the Equifax India businesses. The role holder will have particular responsibility for delivery of the annual Risk & Control Self-Assessment plan; understanding the...

DUTIES & 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 relating to...

Company Name -Anand Rathi Global Intermediaries Limited (Stock Broker)Company OverviewWe are a SEBI-registered Trading Member and Self-Clearing Member with a focus on institutional broking, proprietary trading, and promoter group trading activities.Role OverviewThe Risk Manager leads the development, implementation, and oversight of risk management policies...