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...Job Description
JOB DESCRIPTION: RISK AND COMPLIANCE | ASSOCIATE
Act as a focal point for security compliance related activities and responsibilities... ...project documentation and handling project management office coordination and updates.
Collaborate with IT, Business...
...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...
Job Title: –Regulatory Risk & Compliance Lead
Location: – Delhi
About Tide
At Tide, we are building a finance & admin platform designed... ...~Proven experience in risk management or Compliance officer roles within financial services industry or payments industry...
Job Title: -Regulatory Risk & Compliance Specialist
Location: – Delhi
About Tide
At Tide, we are building a finance & admin platform... ...for:
~Proven experience in risk management or Compliance officer roles within financial services industry or payments industry...
...qualified Chartered Accountant with 6 - 11 years of experience in handling compliance related function
Job responsibilities:
1) Manage and maintain compliance system (AML, Anti corruption, Risk Mitigation, GDPR, Anti Corruption, etc)
2) ensure the compliance process...
Rs 5 - 7 lakhs p.a.
...and project related documents to ensure compliance of all sales and project administration processes... ...ensure they meet company standards and risk management criteria.
Use software to... ...Agreement
Designation: Compliance Officer
Vacancies: 1
Experience: 2.0 Year(s)...
...customized solutions under given timelines.
We are urgently looking for highly skilled and experienced candidates for Governance, Risk and Compliance Specialist/ Service Delivery Manager for our client.
Job Location Bangalore
Job Type contract
Experience required 10...
...Regulatory Compliance:... ...Conduct periodic compliance reviews and risk assessments to identify potential gaps and areas for improvement...
...adjustments.
Conduct regular audits and reviews to ensure adherence to compliance standards.
Familiarity with AML issues and suspicious... ...-solving skills
Ability to easily grasp and comprehend AML risks specific to a particular business unit and develop extensive user...
...environment that embraces your unique skills and experience.
Your Role and Responsibilities
As a Transaction Monitoring Analyst-Risk & Compliance at Business Process Operations you’ll be part of a global team of financial crime specialists working on Transaction Monitoring...
...Job Description
Associate, Compliance Risk and Diligence
As an Associate, you will support the overall research and due diligence within our Compliance Practice, by gathering information to help Kroll’s clients onboard and manage the risks associated with new clients...
...Brickwork Ratings is actively looking to hire a Compliance Officer to head the legal and compliance division of the CRA, who will be responsible... ..., and documents to identify weak processes and eliminate the risks of non-compliance.
Draft and revise company policies in line...
...We are seeking a Compliance Officer with 2-3 years of experience in a regulated entity such as NBFCs or Banks. The Compliance Officer will ensure the company's adherence to various legal and regulatory requirements, including company law, FEMA, and RBI-NBFC compliances. This...
...Summary
Leads comprehensive, strategic compliance, ethics and business conduct functions for the company’s operations in India. Conducts monitoring and assessments to identify compliance risks. Provides guidance and support to ensure compliance with applicable laws and...
...implement and maintain Information Security Compliance program globally. Responsibilities... ...identify and manage privacy, data protection risks, and compliance requirements to help meet... ...competencies
• Strong knowledge in Microsoft Office Application (Word, Excel and PowerPoint)...
...About the Company: VISO Trust is the only SaaS third party cyber risk management platform that delivers the security intelligence needed for modern companies to make critical risk decisions at the speed of business. Assessing the risk of data breach third party relationships...
Technical Skills :- 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, SEBI guidelines based review). Global guidelines knowledge an advantage- Experience...
...Experience in defining process, template, checklist and guidelines for risk management based on the best practices and Industry frameworks... ...Experience in assessing the operations’ effectiveness, and compliance with all applicable requirements and regulations.
Drive the development...
$ 60000 p.a.
...beautiful place.
About the role and team
The Senior Security Risk & Compliance Specialist (M&A) will work as part of the Security Risk and... ...for primary caregivers, an Employee Share Plan, beautiful offices, flexible working, career development, and many other benefits...
...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...
