10 Compliance Risks Jobs

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...