Risk & compliance jobs in Faridabad

 ...Responsibilities: Analyzing investment guidelines and interpret them to build logic-based rules to implement into automated investment compliance system for monitoring. Deliver daily/monthly/quarterly compliance reports to PM team for the new violations across all investment... 

 ...and engage with business banking platforms and building this on a global scale.  What we’re looking for: As an Regulatory Risk and Compliance Specialist you’ll be a key part of the Risk & Compliance  team helping the Risk team to build Monitoring regulatory changes,Implementing... 

 ...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...

 ...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... 

 ...IT Auditor will play a critical role in assessing the security, compliance, and overall effectiveness of our IT systems and infrastructure. The ideal candidate will have a strong background in IT audit, risk management, and compliance, along with excellent analytical and communication... 

 ...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... 

 ...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... 

 ...responsibility for the delivery and management of control testing, risk-based assignments to ensure that all business risks are...  ...ensure they are well documented. Assesses the soundness, adequacy, compliance and cost-effectiveness of the enterprise’s operational, financial... 

 ...KEY RESPONSIBILITIES: · Maintain our comprehensive compliance program and related projects · Perform ABAC and KYC due diligence on (potential) suppliers and customers and the necessary risk assessments · Ensure that an organization's operations and procedures meet government... 

 ...ready to accelerate your career? Join Cielo as a  Cybersecurity Compliance Specialist!  A career at Cielo will give you the opportunity to...  ...Information Asset Ownership) Service Level Agreements Management (Risk, Incident, Documentation, Evidence Task) Incident Response... 

 ...Job Summary: The GST and Compliance Manager will be responsible for overseeing all aspects of Goods and Services Tax (GST) compliance within...  ...matters, providing guidance on best practices and potential risks. Develop and implement compliance policies and procedures related... 

Job Number 24087394 Job Category Finance & Accounting Location Courtyard Aravali Resort, 96C6 and H49 Gothda, Faridabad, Haryana, India VIEW ON MAP Schedule Full-Time Located Remotely? N Relocation? N Position Type Management JOB SUMMARY  Supports the day-to-day ...

 ...:- Conduct comprehensive IT audits and assessments to evaluate compliance with regulatory requirements, industry standards, and internal policies...  ...with internal stakeholders, including IT teams, legal, and risk management, to identify and mitigate IT risks 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 demonstrated... 

 ...Job Title: Risk Analyst Location: Gurgaon, Cyber Hub About noon noon.com is a technology leader with a simple mission: to be the best place to buy and sell things. In doing this we hope to accelerate the digital economy of the Middle East, empowering regional talent... 

 ...Role: Director –Risk Management – Supply Chain Finance Experience- 05-10 Years in Risk management and minimum 2 years’ experience...  ...working with various internal stakeholders; Sales, BD, Operations, Compliance, etc. Candidate profile: CA/MBA (T1 & T2)... 

 ...Bangalore), Saudi Arabia, UAE Role Objective # Delivery of AML/FCC/Compliance projects, working closely with clients (Banks, Insurers and...  ...and compliance programs. # Provide of regulatory compliance, risk assessment, business process controls including the development... 

At QIMA, we’re on a mission to help our clients make products consumers can trust. Working with over 30,000 global brands, retailers, manufacturers and food growers, we are on the ground wherever products are made. We help businesses secure every step of their supply...