17 Compliance Risks Jobs

Role Overview: You will be responsible for monitoring the availability and reliability of input data and output data, as well as managing redundancies. Additionally, you will be involved in recording data, video, voice, etc. to identify activities in the development life cycle required for system/product development. You will define checkpoints and reviews aligned with program phases and gates, ensuring compliance with regulations and program requirements. It is essential to provide detailed system element data consistent with the system architecture's models and views. Key Responsibilities: - Monitor availability and reliability of input and output data - Manage redundancies effectively - R...

Role Overview: You will be responsible for understanding customer specific requirements and their impact on customizing product versions. Your role will involve re-using existing technical options to minimize customization costs and creating non-existing technical options by closely resembling known solutions or parametrizing existing technical options. Additionally, you will need to plan and deliver necessary customizations considering their impact on the complete end-to-end process, requiring a deep knowledge of available technical options, relevant combinations, and part number steering. Furthermore, you will be expected to propose optimization scenarios for standard product development, ...

Role Overview: You will be the Lead Analyst - Process Optimization at FC Global Services India LLP, focusing on business process mapping and re-engineering within the U.S. banking or financial institution sector. Your role will involve developing ongoing process flows, evaluating risks and controls, supporting the Risk and Control Self-Assessment process, and maintaining quality deliverables. Collaborating with stakeholders, ensuring seamless service delivery, and adhering to industry practices to enhance process mapping efficiency will be key responsibilities. Key Responsibilities: - Facilitate process walkthroughs, review operational documents, and create comprehensive process maps includi...

Role Overview: You will be leading the Compliance COO Team and Compliance Analytics Center of Excellence (CoE) in Pune. As the Head of India Compliance COO, your responsibilities will include providing leadership and people management for Compliance COO functions such as Compliance Analytics, Business Management, Change Management, and Learning & Development in India. Additionally, as the Head of Compliance Analytics CoE, you will oversee compliance analytics initiatives, ensure regulatory compliance, and drive continuous improvement in compliance processes. You will also be part of the India Compliance Management Team (ICMT) supporting the overall compliance hub buildout strategy and execut...

Who We Are At Kyndryl, we design, build, manage and modernize the mission-critical technology systems that the world depends on every day. So why work at Kyndryl We are always moving forward always pushing ourselves to go further in our efforts to build a more equitable, inclusive world for our employees, our customers and our communities. The Role Are you passionate about protecting companies from cyber threats Do you want to be part of a team that safeguards the digital assets of cutting-edge organizations Look no further Kyndryl is seeking a Cybersecurity Specialist to join our team of talented Technical Specialists. As a cloud security posture management, you will be at the forefront of ...

Role Overview: You will be responsible for enhancing the organization's compliance framework to support future debt and equity listings. Working closely with a compliance team of 5 members, you will report to the AVP Compliance, ensuring alignment with regulatory requirements and corporate governance standards for both the flagship company and group entities. The location for this role is Bandra West, Pali Hills, Mumbai. With 3-5 years of post-qualification experience, you will play a crucial role in regulatory compliance, policy implementation, listing readiness, cross-functional collaboration, audits, risk management, reporting, documentation, and advisory support. Key Responsibilities: - ...

Role Overview: As an ideal candidate for this role, you have utilized your business knowledge to streamline service delivery processes and applied management concepts to effectively scale a support or service team. You have demonstrated your ability to manage client-facing service operations by resolving escalations and meeting SLAs, as well as supporting the transition of services into a centralized hub. Your expertise includes ensuring that processes meet regulatory requirements in various countries, advising stakeholders on compliance risks, and contributing to successful audits or certifications. You have successfully scaled a service delivery team in a fast-growing organization, impleme...

As a Risk Management Specialist, your role involves regularly auditing application and company procedures, practices, and documents to identify possible weaknesses or risks. You will be participating in planning and implementing tools and processes to enhance risk management. Your responsibilities will include: - Performing Risk Assessment support and facilitating the implementation of application controls to protect the client organization from compliance risks. - Proactively identifying control deficiencies and emerging IT risks for risk assessments. - Understanding laws and regulations related to information security standards such as PCI DSS, PA-DSS, and PCI SSF Framework. - Conducting p...

As a Senior Executive at Syngene International Ltd. in Bangalore, you will be responsible for the commissioning & qualification, and QMS activities for biopharmaceutical manufacturing facilities. Your key responsibilities will include: - Performing validation of computerized systems and Electronic Records and Electronic Signature (ERES) Validation. - Timely preparation, review, and approval of URS, DQ, IQ, OQ, and PQ protocols and reports. - Coordinating the Calibration Program, Preventive Maintenance Program, and Alarm Management for manufacturing facilities. - Conducting investigation for equipment failure, root cause identification, and implementation of appropriate CAPA. - Participating ...

Role Overview: You will be responsible for translating networking requirements for automation into an operational solution. Your role will involve performing detailed network automation analysis to identify the root cause of any issues on data flows transiting on Airbus Network Infrastructure. Additionally, you will collaborate with the Airbus DevOps department to enhance the usage and adoption of standard DevOps solutions on the Connectivity Toolings and Automation Platform. You will work closely with the Solution Architect to design network automation services in alignment with business solution needs. Furthermore, you will provide support and guidance to the NetDevops and Network designer...

Our mission at Controlling and Finance Assurance (CF A) is to provide objective, factual and independent foresight to help Siemens be excellent and to improve the overall success of the company. As a business partner to Siemens management, we leverage our expertise in a wide range of topics in order to create an impact. Ecosystems of collaboration provide a basis to derive and apply innovative methodologies for a new level of assurance. We offer an inspiring, diverse and inclusive environment for our people to develop professionally and personally. Our core values, being respectful, curious, humble and open, define how we work together as a department. To deliver on our vision of being pione...

Established in 2018, FC Global Services India LLP(First Citizens India) erstwhile SVB Global Services India LLP, is a leading destination for financial services, technology, and innovative solutions. Based in Bengaluru, First Citizens India is an integral part of the enterprise Global Services division, responsible for delivering business value to its customers and clients in the United States. Over the years, we have matured significantly, developing deeper domain expertise amongst our highly skilled and developed talent pool. As part of First Citizens BancShares, our India-based teams benefit from the company's over 125-year legacy and strength. We take pride in our strong, relationship-dr...

Job Description: FC Global Services India LLP (First Citizens India), a part of First Citizens BancShares, Inc., a top 20 U.S. financial institution, is a global capability center (GCC) based in Bengaluru. Our India-based teams benefit from the company's over 125-year legacy of strength and stability. First Citizens India is responsible for delivering value and managing risks for our lines of business. We are particularly proud of our strong, relationship-driven culture and our long-term approach, which are deeply ingrained in our talented workforce. This is evident across all key areas of our operations, including Technology, Enterprise Operations, Finance, Cybersecurity, Risk Management, a...

Are you ready to advance your career in the global tech hub of Zurich Cover-More Group At Zurich Cover-More, we are dedicated to ensuring safe travels for individuals worldwide, providing assistance and protection at every stage of a traveler's journey. Our commitment extends to offering reliable, fast, and customized services to our customers and esteemed partners, including travel agencies, airlines, banks, and major sporting clubs. In the current post-pandemic landscape, the significance of travel insurance has heightened, emphasizing the need for exceptional service delivery to our customers. We invite you to join us on this journey of excellence. Your role will involve providing strateg...

As part of the Global Solutions Center of a prestigious French Organization with a 150-year legacy, you will have the opportunity to embody the service culture values of "Curiosity," "Constructiveness," and "Solidarity." Your main responsibilities will include monitoring the quality of Balance Certification of the GBIS and ensuring high-quality accounting certification. You will work independently in a transversal position, utilizing all procedures and methods to validate accounts cartography in a respectful and homogeneous manner. Additionally, you will oversee the allocation of account ownership within your designated area and handle Audit, ensuring timely closure of recommendations. Furth...

Compliance Officer Role: Compliance Officer Notice Period: Immediate - 30 days Work Mode: Hybrid Position Purpose The Compliance Officer plays a key role in implementing the BNP Paribas Code of Conduct , Group Compliance Policies , and local regulatory requirements across the India Solutions Pvt. Ltd. (ISPL) platform. The role ensures that robust controls and monitoring frameworks are in place, regulatory commitments for offshoring activities are met, and compliance risks are effectively managed in coordination with various stakeholders, both locally and globally. Key Responsibilities Direct Responsibilities Policy Implementation & Monitoring Implement and monitor adherence to Group Complian...

Provide inputs to business proposals to ensure compliance and regulatory risks are restricted. Disseminate new regulations/exposure drafts to the respective functions and have meetings with them. Ensure timely implementation of the new regulations Conduct compliance reviews (adhoc and planned) as per the Compliance Monitoring Plan. To do Compliance Risk Assessment with respect to Penalty /Warning Orders issued by the Authority to other insurers. To make representations and collate comments from various functions for sending the same to the Authority. To prepare Regulatory Update and Compliance e Dashboard for the Chief Compliance Officer of the Company To track and monitor the Compliance iss...