...existing Application by Third Party.
Assist and Recommend measures to ensure compliance with ISO 27001 or any such best practices.
Assist to get ISO 27001 certification by identification of risks and implementation of appropriate controls in the ISO Audit scope. Recommend...
...internal drive to design, implement and monitor controls which make a direct impact on an organization? Then you could be our new Risk & Compliance Officer!
What will you do?
As a Risk & Compliance officer, you are part of the team that helps our colleagues to provide...
...and play technology stack .
BRIEF DESCRIPTION OF THE ROLE:
We are seeking a highly skilled and experienced Senior Risk & Compliance Officer to join our dynamic team. Your main role will be to identify, assess, and mitigating risks across our organization. You'll work...
...reviews and audits.
~ Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team leader.
~ Facilitate in reporting... ...compliance reviews.
~ Prepare and update all risk and compliance related manuals.
~ Provide...
...identification, prioritization and mitigation of security and compliance risks. The successful candidate will possess strong analytical skills... ...?
? 3+ years of experience working with the Microsoft Office/O365 Suite
?
? 3+ years of data management, analysis, transformation...
...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... ...:
~Proven experience in risk management or Compliance officer roles within financial services industry or payments industry...
...We are hiring for a leading MNC for Risk & Compliance - Control Administrator role
Requirements:
Profile: Risk & Compliance
Designation: Control Administrator (Manager)
Experience: 8+ Years
Qualification: Any graduate
Location: Bangalore/Pune...
...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...
...Description Kenvue is currently recruiting for:
Risk and Compliance Manager
This position reports into GCC Head and is based at Bangalore.
Who we are
At Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage...
...Job Summary : As Bank Compliance Officer you have to ensure that a bank's policies, procedures, and practices adhere to federal regulations.... ...Knowledge of Statutory / Regulatory Prescription, Law, Accountancy, Risk Management, Information Technology, etc.
,Further,...
...a unique ITasaService model offering endtoend business solutions.
About the Role
Designation : Governance risk and Compliance
Job Requirements
Overview:
The role is to lead IT and associated activities across all functions of Enablement....
...Job Description
Working in the Compliance and Risk Team, C&R Manager will be working alongside the Head -C&R to ensure the integrity of the... ...paced and diverse cultural environment
Proficient in Microsoft Office
Good hands-on experience with reporting
A proven track...
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Lead -Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring...
...We are looking for an experienced risk and compliance lead. The ideal candidate will play a critical role in overseeing all aspects of risk management and compliance initiatives at Head Digital
Works.
Roles & Responsibilities:
● Responsible for the oversight and coordination...
...Skill required: Risk & Compliance - Operational Audit & Compliance
Designation: Associate
Qualifications: Any Graduation
Years of Experience: 1 to 3 years
About Accenture
Accenture is a global professional services company with leading capabilities in digital...
...operational processes, gain greater insight into their business and reduce costs.
CACI is looking to bring on a talented Network Risk and Compliance Analyst within Network Services (NS).
Primary responsibilities will include:
Develop and manage monitoring activities...
Compliance Officer
We’re looking for a dynamic and a highly motivated individual to join a new role in the Compliance and Data Protection team.
This is a remote working role and applications from individuals who are seeking flexible working options are welcomed.
Position:...
Roles : Manager-Tech Risk+ Regulatory ComplianceExperience : 7 to 10 YearsJob DescriptionTechnical:- Having worked on Information Technology Risk Assessment areas such as -ISO27001, PCI-DSS, COBIT, etc.- Knowledge and experience on Regulatory assessments for BFSI (E.g. RBI,...
...Network Risk and Compliance AVP Designation: Assistant Vice President (AVP)
Network Risk and Compliance Analyst:
This role is positioned... ...supports all aspects of network infrastructure in over 2500 offices in over 50 countries.
Primary responsibilities will...
...Excellent knowledge of all the corporate laws including Companies Act, RBI compliance, etc.
What you will work on:
● Assist the Board to implement the compliance policy
● Identify the compliance risk
● Monitor & test compliance of regulatory/supervisor direction given...
...having a single branch! We are the leaders in using technology and risk models that focus on alternate / surrogate methods for scoring... ...What you will work on:
● Should be well-versed with the compliance guidelines and controls for all regulatory requirements including...
...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...
Job Title : Compliance Assurance - Office
Location: Pune
About Barclays
Barclays is a British universal bank. We are diversified by business,... ...technology, operations and functional services across the Group.
Risk and Control Objective
Take ownership for managing risk...
...Job Description
About the Role: Grade Level (for internal use):
12 Position Summary
This position within the Cyber Risk and Compliance team designed to provide support to the Market Intelligence division to drive compliance to organizational policies and standards...
...our open roles.
About The Role
As we invest more into our growth, we’re looking for a talented Vice President, Head of Compliance & Risk - who has a strong background, excellent technical skills, and sound business acumen. You'll be at the epicentre of our operations...
...independent function, reporting to the Chief Administrative Officer (“CAO”). The Compliance Testing (“CT”) team within CT&A is responsible for... ...and the Bank’s policies. CT develops and executes an annual, risk-based testing plan that covers the risk categories owned by...
...Job Description
Serves as a senior compliance risk analyst for Independent Compliance Risk Management (ICRM)’s Compliance Testing and Monitoring... ...to navigate a complex organization.
~ Proficient in MS Office applications (Excel, Word, PowerPoint)
Education:
~...
Rs 5 - 7 lakhs p.a.
...in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions
Develop and maintain the firm's compliance... ....
Compliance,Audit
Designation: Junior Compliance Officer
Vacancies: 1
Experience: 2.0 Year(s) - 4.0 Year(s)...
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...
...innovative solutions and insights to enable our clients to manage risk and hire the best talent. Leveraging an advanced technology... ..., CRISC) are a plus
Standard physical requirements related to office work
Why First Advantage is Your Next Big Career Move
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