Average salary: Rs565,278 /yearly
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...Position: Risk and Compliance (ISMS) (Strong individual contributor with solid internal audit experience on cloud)
Location: Gurgaon/NOIDA/Bangalore
Desired experience: 2-4 years
Job description:
~2-4 years of experience in auditing as per ISO 27001/ SOC 1/SOC...
...Experience & Skills Required
~5+ years’ experience working in risk management/compliance/internal control or external audit or equivalent
~ Thorough knowledge of risk management and compliance disciplines
~ Excellent verbal, written and interpersonal communication skills...
Role Overview:
Join our team as a proactive and detail-oriented intern to support our efforts in vendor database creation.
Assist in researching potential vendors across various sectors using open-source intelligence methods.
Analyze gathered data on vendors' capabilities...
...organization.
Key Responsibilities
AML/CFT and Sanctions compliance:
Support an efficient and effective client acceptance, continuation... ..., systems and controls, including the operation of TMF's risk-based approach across all lines of business and services.
Support...
...business units to ensure that the confidentiality, integrity and availability risks that they are exposed to are clearly understood and appropriately managed.
The Cyber Risk and Compliance Analyst is a member of the Information Security team and the job holder is responsible...
...gather subpoena documents
BBB & Regulatory complaints support to compliance team as per procedure
Monthly reporting / Ad Hoc project(s)... ...vendor request and work with the requester
Perform Vendor Risk Assessment to assess the criticality level and assign risk rating...
...will be involved in conducting process consulting/ internal audit/ risk consulting and execution of other solutions of GRCS
Assistant... ...job would require travel to client locations within India and abroad
Skills: compliance,risk analysis,gap analysis,grcs,internal audit
...solutions that support our clients to achieve financial security and prosperity for their customers.
About The Team/Project
As a Risk, Compliance and Governance (RCG) ANALYST, you will have an exciting and challenging opportunity to work in the Governance, Risk and...
...reviewing specific policy-based approvals on clients and engagement
Testing of firm's risk management policies and engagement set-up activities, as part of the Annual Risk Compliance Program
Work on projects relating to policy enhancements/ simplifications/ automations...
...employees and customers.
Own security operations, manage security personnel and ensure compliance with relevant regulations and standards - playing a pivotal role in minimizing risks, protecting assets and ensuring the company's well-being.
Develop and implement...
...years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means... ...-wide controls on Infosec & Security Governance to ensure compliance with global security standards aligned with ISO standards Data Security...
The Strategy & Consulting Global Network| CFO & Enterprise Value Practice | DRC
Risk and Compliance Consultant
Find endless opportunities to solve our clients' toughest challenges, as you work with exceptional people, the latest tech and leading companies across industries...
Rs 6 - 12 lakhs p.a.
...candidates to join.
Responsibilities:
Developing the security and compliance strategy.
Delivery of and reporting on the status of all IT... ....
Conduct both self-assessments and coordinate third party risk assessments of technology infrastructure and operational...
...Role/Responsibilities: The Compliance Policy & Communication Team is responsible for the administration and approval processes for compliance... ...experience in a compliance or related function such as Audit, Risk, Legal, or business support/operations experience with a...
...trajectory to take things to the next level. We need a Director-Compliance who has a strong understanding of crypto compliance and helps us... ...companies.
Developing and operationalising the compliance and risk management framework for complex products like lend, margin and...
...Job Description
We are looking for an enthusiastic Trade Compliance Specialist to join our Global Trade Management (GTM) team. The GTM... ...GTM team and also work across the organization to help mitigate risk and generate savings. Therefore it is crucial that you have...
...especially in the areas of medicine and nursing.
Contacts with authorities and public administrations.
Develop and implement compliance policies, procedures, and training programs.
Daily track of the applicants and updating the same in the system.
Serve as the main...
...Job Title: Credit Risk Analyst
Location: Noida
About Barclays
Barclays is a British universal bank. We are diversified by business... ...and actionable.
. Provide accurate Risk Information in compliance with Group and regulatory requirements
. Development of new Risk...
Effectively manage and mitigate risks associated with loan exposure against mutual funds and stocks.
Conduct thorough assessments of... ...Collaborate with internal teams, including finance, legal, and compliance, to communicate risk-related findings and ensure alignment with...
...Purpose of Job
for Fraud Risk Management
reporting to RBI within the timelines.
to complaints of Law enforcement agencies in... ...Ability to analyze big data and fraud trends.
Ensuring that all compliance related to fraud incident are complied with
Ensuring correct...
