: Job Title: Incident Task Force (ITF) ManagerJob Summary: The Incident Task Force (ITF) is responsible for managing incidents that impact the contact centers operations, processes, and services. As the gov...

Title: Lead Internal Fraud Investigation (ATL/TL) Location: Gurgaon, India Type: Hybrid, In-Office Who We Are: Fareportal is a travel technology company powering a next-generation travel concierge ser...

Job Requirements:Participate in global security risk assessments.Provide regular GRC reports to leadership.Conduct risk assessments and work with risk owners on mitigation.Maintain and update the Cybersecurity Risk Register.E...

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...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Location is Chennai & Pune Experience - 2-4 year 6 Months Contract Looking for immediate joiners or on Notice period upto 30 days Good understanding of AML Transaction Monitoring regulations Monitoring financial transa...

Dear Candidates !!Greetings from Muthoot Fincorp Ltd !!We have urgent Requirement of Compliance Manager - Insurance Offered CTC As per market Standards Location- Kochi Age - 21- 35 year Note : Only Insurance industry and...

:We are looking for a highly skilled Aladdin Risk Model Specialist to join our team. The ideal candidate should possess extensive experience in model validation and upgrades, with a deep understanding of Aladdi...

About the role: Provide support for projects and operational tasks associated with Cvent s information security governance, risk management, and audit and compliance programs In This Role, You Will: Participate in inte...

Join us as Assistant Vice President Head of Compliance for Gift City Branch at Barclays, where you will lead the Compliance function, ensuring adherence to both local and international regulatory frameworks In this pivotal ro...

Greetings from #IDESLABS Private LimitedWe are looking for Jobs in pan india location.JD:Candidate must be PCI-compliant and will be responsible for Audit and Compliance related initiativesCandidate must possess the desire to...

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance AssociateQualifications:Any Graduation Years of Experience:1 to 3 years What would you do? Experience working in Client On-boarding, A...

Responsibilities: Report preparation and assisting the business development team in finalization, dispatch, invoicing of survey reports.Job ClassificationIndustry: InsuranceFunctional Area / Department: Risk Management &...

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...

Responsibilities: Report preparation and assisting the business development team in finalization, dispatch, invoicing of survey reports.Job ClassificationIndustry: InsuranceFunctional Area / Department: Risk Management &...

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance AssociateQualifications:Any Graduation Years of Experience:1 to 3 years What would you do? Experience working in Client On-boarding, A...

Skill required: KYC Screening - Know Your Customer (KYC)Designation: Regulatory Compliance AssociateQualifications:Any Graduation Years of Experience:1 to 3 years What would you do? Experience working in Client On-boarding, A...

Responsibilities: Report preparation and assisting the business development team in finalization, dispatch, invoicing of survey reports.Job ClassificationIndustry: InsuranceFunctional Area / Department: Risk Management &...

About Us Decisions is a software development company headquartered in Virginia Beach, Virginia, USA, and it provides a no-code automation platform for all types of business processes. With the no-code automation platform, yo...

Overview: The Operations Compliance Specialist will play a critical role in supporting the compliance and risk management functions of the organization, with a particular focus on insurance operations. This role involves...

We are looking for an experienced professional for the role of Vice President Enhanced Due Diligence Senior Specialist to lead and manage high-risk due diligence activities within the Life business, including Individual Life...

We are looking for a highly experienced Due Diligence Specialist for a Senior Manager position in the Financial Crime Operations function. This role is based in Mumbai and focuses on conducting onboarding and ongoing due dili...

Job descriptionProfile -: Senior Associate ( Anti money laundering )Languages req: Excellent English communication Requirement -: Good Communication SkillsExp-: 1- 5 yrsShifts: Rotational , Location : BangaloreJob Overview:T...

Apply professional audit principles, policies and procedures to the regular audit of members, & internal departments to ensure that potential risks are minimized, security and control guidelines are strictly adheredJob ...

Position: Analyst - Credit & Fraud OperationsAbout: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017, by some very named senior prof...

Job Title: Incident Task Force (ITF) ManagerJob Summary: The Incident Task Force (ITF) is responsible for managing incidents that impact the contact centers operations, processes, and services. As the governing body for all c...

Position: Manager Risk & ComplianceLocation: Gurgaon Employment type: Permanent Job type: Full timeIGT Solutions (IGT) is committed to simplifying complex customer interactions while delivering a seamless experience. IGT...