Job description:Job Title: Tech Lead Trading Risk & Compliance SystemsDepartment: Technology Services / Market SurveillanceReports To: Head of Regulatory & Digital ExperienceWe are seeking a highly capable and proact...

Frame RMS policies for prop trading with leadershipMonitor live trading risk and exposure ( Greeksoft RMS for risk control )Oversee algo trading within risk limitsGenerate daily/weekly risk reportsOverlook smooth operations o...

About this role:Wells Fargo is seeking a Lead Independent Testing OfficerIn this role, you will:Lead complex initiatives executing moderate to high risk or complex review activities and engagements in a matrixed environmentCo...

Position: Manager Governance/ Assistant Manager GovernanceLocation: Delhi (Sarita Vihar)Experience: At least 3-4 years in a public listed companyQualification: Qualified Company Secretary (CS)The Company Secret...

Dear Candidates,Huge Opening for Sanction screening/AML/Transaction monitoring SAL upto 7.5LPAJob Responsibilities:Sanction screening Conduct thorough investigations using internal tools to detect fraudulent activityDeliver ...

Pfizer is seeking a Regional Compliance Director to join our Global Compliance Investigations Team with primary responsibility for conducting and managing internal investigations in the India region and Pakistan.  The p...

& SummaryA career within Cybersecurity and Privacy services, will provide you with the opportunity to help our clients implement an effective cybersecurity programme that protects against threats, propels ...

Role & responsibilities Develop and oversee the bank's IT compliance strategy, policies, and procedures. Ensure compliance with all relevant regulatory requirements, including RBI guidelines and internati...

CANDIDATES SHOULD BE FROM BFSI INDUSTRY ONLYThe position will provide compliance support to various functions, with a view to informing, managing and mitigating new and existing regulatory and contractual requirements, their ...

Hiring GRC Consultant : MNC Client : Mumbai (Powai Location).Required Experience: 3+YearsNotice Period: Immediate -1weekSkills Required: Strong in GRC (Governance, Risk, and Compliance).Strong in ISO 27001, NIST, and Indian r...

What does a successful Advisor, Compliance Specialist do at Fiserv?Responsible for overseeing a wide range of compliance matters with a particular focus on Regulatory Compliance matters in India & ASEAN. In addition, you ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team...

Warm Greetings from Rivera Manpower Services! We are hiring Transaction Monitoring / KYC Specialists for a leading US bank. Role: Transaction Monitoring / KYC Specialist Location: Bangalore Shift: US Shifts Experience: Minimu...

Areion Assets Management Private LimitedJob Title: Manager - Compliance OfficerLocation: MumbaiType: Full-TimeAbout Us:Areion Assets Management Private Limited is an investment manager to a SEBI Registered Category II and Cat...

We are looking at compliance professionals having ITGC experience.Experience - 3 years.Location - Navi MumbaiManaged and led multiple audit engagements, starting from theplanning, execution, and testing of IT General Controls...

Position: Infosec Analyst Audit & ComplianceExperience: 3 to 10 yearsLocation: PuneKey Responsibility Areas (KRA):Regulatory Compliance & Governance: Ensure adherence to ISO 27001, NIST, SOC 2, GDPR, HIPAA, and enfor...

Role & responsibilities Contract Development and Negotiation:Draft, review, and negotiate a variety of contracts, including vendor agreements, service agreements, procurement contracts, and non-disclosure agreements.Ensur...

About the businessOreta is a leading technology services company that empowers business outcomes through advisory, delivery and managed services using network, cloud, security, and analytics. Our commitment to innovation and ...

Roles and ResponsibilitiesConduct thorough credit assessments of borrowers to determine their creditworthiness.Review financial statements, industry trends, and other relevant data to evaluate borrower credit risk.Develop and...

Role & responsibilities Analyze data and identify trends to develop effective debt management strategiesCollaborate with cross-functional teams to implement strategies and monitor their effectivenessConduct regular review...

Join us as a Sanctions Alert Advisory Analyst at Barclays, where you will be responsible for supporting the Sanctions function to drive the effective delivery, oversight, and risk management for sanctions alerts escalations Y...

Role/ Job Title:Risk Lead (rural unsecured loans)Function/ Department: Retail Business RiskRoles & Responsibilities:Evaluate Product programs/Policies in line with regulatory guidelines and build strong controls to mitiga...

Role & responsibilitDescriptionMorgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employee...

Dear Candidates,We are hiring for our MNC client. Designation: Quality Control Tester / Transaction Monitoring Specialist Experience Required: 2 to 8 years in AML Operations / KYC Reviews Qualification: Graduate / Postgraduat...

As a Associate _ Risk  you will be responsible to play a critical role in supporting fraud prevention efforts, assisting in investigations, and ensuring compliance with fraud prevention protocols.Reporting to the Te...

Overview:Working as Compliance Specialist, you will be a strategic link between Fastenal's Procurement, Supply Chain, Operations, Product Development, Suppliers, Customers, and Sales Teams. Your main responsibility will be ...

Job Title: Compliance Manager Location : ThaneWhat does a successful Advisor, Compliance Specialist do at Fiserv? Responsible for overseeing a wide range of compliance matters with a particular focus on Regulatory Compliance...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you...

Sr Team Member - Risk: Job Objective: Develop & maintain effective Risk management function in the Organization. Promote an effective risk awareness culture throughout the Organization. : Closely...

We are hiring Compliance Officer - Banking DimainLocation - Navi Mumbai Facilitate Regulatory circulars issued by RBI, SEBI, NSE, BSE, PFRDA, CDSL, NDSL to concerned departments Track actionable and disseminate these actiona...