...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...
...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...
...Analyst - GBS Risk Compliance and Assurance
Job Req ID: 30177
Posting Date: 2 May 2024
Function: Risk, Compliance and Assurance
Unit: Finance, Strategy & Business Services
Location:
Building No 14 Sector 24 & 25A, Gurugram, India
Salary: COMPETITIVE
Why...
...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...
...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...
...About the role: We are looking for an experienced Compliance Senior Manager who is well-versed in the current legal / regulatory frameworks... ...program management for various regulatory implementations, risk assessment, licensing, training and building and implementing policies...
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...
...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...
...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...
...Manager - Operational Risk Analyst - BFS035705
Genpact (NYSE: G) is a global professional services and solutions firm delivering outcomes... ...for, and conducting, independent targeted reviews of Framework compliance and effectiveness, and managing such reviews with engagement of...
...following responsibilities:
To lead and manage the operational risk management framework for Aviva India Life Insurance ensuring its... ...overall understanding of the company risk profile, and assess compliance with the overall firm risk assessment framework. Utilize that...
...to energy aatmanirbharata.
We are looking for DGM Legal Compliance & Operations at Cairn.
Roles and responsibilities... ...in identifying, assessing, and mitigating legal and operational risks associated with oil and gas operations, with a focus on proactive...
...Job Title: Finance Associate (Compliance) Location: Gurugram Sector-20, Haryana
Employment Type: Full-time
Looking For an immediate joiner
Budget - 20,000 per month - 30,000 per month (Fully in Hand )
CA Drop out can Apply for the position
Company Overview...
...delivery of KYC operations.
The operations will cover:
1. Risk assessment of the customer/client/counterparty (herein after... ...operations teams to ensure accurate and complete data quality and compliance with regulatory requirements.
Key Responsibilities
• Registration...
...and rural India
Responsibilities:
Develop and enforce housing finance compliance policies.
Ensure adherence to housing finance regulations.
Conduct compliance audits and risk assessments.
Provide housing finance-specific compliance training.
Investigate...
...and organization with the following attributes:
The Director, Compliance Analytics supports the strategy and leads the development and... ...compliance organization to enable business decisions and results, manage risk, and promote a culture of ethics and integrity. This position...
...this video
Role Information
Job Title: Manager- MRM
Location: Gurgaon/ Bangalore
Nature of Job: Permanent
Department: Risk and Quant Solution
About Risk and Quant Solutions (RQS)
Risk and Quant is one of the fastest growing practices at Evalueserve. As...
Exp Level: 6-8 years Education: Any Graduation
Responsibilities:
• Help set all guidance & Policies beyond just regulatory needs
• Advise on proposed Operational SOP pre implementation and suggest amendments and/or enhanced controls where needed
• Deliver initial...
...OPPORTUNITIES EMPLOYER.
Job Description
The Global IT Compliance Manager performs comprehensive reviews of IT processes to ensure... ...to compliance requirements and to efficiently manage the risks of non-compliance.
Partner with Finance and external auditors...
...We have a urgent opening for Auditing and compliance analyst from training background.Interested candidates can share CV's on swati.gupta@... ....
Suggest best practices & make a robust process to minimize risk of observation/ non-compliance from External audit perspective...
...sub-functions e.g. Talent Acquisition, Payroll Operations and Vendor Management, Legal & Compliance, etc. to cater to their analytical needs.
Reporting related to Governance, Risk in talent acquisition function globally
Strategy and Consulting, Support and suggest improvements...
...shift Window
Experience: 4 to 12 YEARS in UK/US pension with transition experience
Responsibilities:
• Ensure changes to compliance policies properly documented and communicated
• Ensure all registrations required under Senior Managers and Certification Regime...
...As an Associate in RSM’s growing Technology Risk Consulting, you will have the opportunity to develop into a seasoned consultant through... ...risk management, IT controls, and related regulatory and compliance standards
Perform technology risk assessments and reviewing,...
...Team.
What you will be doing
Independent process audit & compliance verification
Leading issue mitigation for operational breaks,... ..., Verint, etc..
Thorough knowledge and experience conducting risk analyses, quality assessments, audits and/or studies and...
...platform and various systems to build a robust fraud detection and prevention system
Work on creating user profiling and creating a risk segmentation
Work closely with cross-functional teams to define detailed product specifications, review technical capabilities,...
...DotPe is scouting for Compliance Officer for it's Digital Lending product.
Responsibilities:
Ensuring compliance with Companies Act, FEMA, RBI Regulations
Understanding and complying to digital lending and other applicable guidelines
Understanding of overall...
Rs 35000 - Rs 42000 per month
...candidates. With a vast industry network, we ensure the best job opportunities for all.
Job Overview
Experienced Payroll & Compliance Manager role at Manav Management Group in Faridabad. Full-Time position based in Gurgaon with over 10 years of experience required....
Rs 25 lakh p.a.
...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...