Compliance Risk Management Jobs

Novo - Gurugram, Haryana, India

We are looking for a Analyst for Banking who understands ensures every banking move is legally sound, making sure we never miss a beat and if love you this daily grind then we want to chat. Are you ready...

from: linkedin.com - 6 days ago

Randstad - Mumbai, Maharashtra, India

and compliance, risk management, internal control, SOX, etc. alongside strong management, organization, communications, analytical and presentation skills.

from: linkedin.com (+1 source) - Yesterday

Max Life Insurance Company Limited - Gurugram, Haryana, India

, third party privacy framework, Breach management procedures & data privacy governance structure Work closely with cross-functional teams to identify and address potential privacy risks, ensuring

from: linkedin.com - Yesterday

Randstad - Bengaluru, Karnataka, India

, risk analysis tools, and methodologies. · Familiarity with industry-standard risk frameworks and regulatory compliance requirements. · Hands-on experience and knowledge of risk assessment software

from: linkedin.com (+1 source) - 3 days ago

Diageo - Bengaluru, Karnataka, India

, such as Enterprise Resource Planning (ERP) systems and other relevant software, to enhance automation and data accuracy. 5. Compliance and Risk Management: Ensure compliance with internal and external regulations

from: linkedin.com - 6 days ago

NCR Atleos - Mumbai, Maharashtra, India

communication between audit, IT, IS and business stakeholders and partnering with other compliance functions to encourage a coordinated approach to risk management and control. Mentor and guide IT audit staff

from: linkedin.com (+1 source) - 6 days ago

Zenex Partners - Hyderabad, Telangana, India (+1 location)

monitoring, customer and transaction screening, KYC and risk rating, and regulatory/management reporting. Ability to thrive in a fast-paced and dynamic environment; experience in a start-up or high-growth

from: linkedin.com (+1 source) - 6 days ago

Genpact - Bengaluru, Karnataka, India

Management Teams for model development, validation, implementation & documentation - for a BFS client in North America Responsibilities You will be working with the Model Risk Management team specifically

from: linkedin.com - 8 days ago

Idyllic Services Pvt. Ltd. - Pune, Maharashtra, India

: Collaborate with internal stakeholders, including business units, technology teams, compliance, legal, and risk management, to gather requirements and define project objectives. Communicate project status

from: linkedin.com - 8 days ago

Mizuho - Chennai, Tamil Nadu, India

degree in Finance, Business Administration, Law, or a related field. Experience: 15 years KYC and AML process checks or equivalent Regulatory project. 5+ years of Risk and Compliance would be a plus

from: linkedin.com (+1 source) - 8 days ago