1573 Risk Compliance Jobs

Primary skills:Financial Services Domain->Risk & Compliance->Actimize A day in the life of an Infoscion As part of the Infosys consulting team, your primary role would be to get to the heart of customer issues, diagnose problem areas, design innovative solutions and facilitate deployment resulting in client delight. You will develop a proposal by owning parts of the proposal document and by giving inputs in solution design based on areas of expertise. You will plan the activities of configuration, configure the product as per the design, conduct conference room pilots and will assist in resolving any queries related to requirements and solution design You will conduct solution/product demons...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will be helping us create an entirely new network for the world's money. For everyone, everywhere. Job Description More about our mission and what we offer . We're looking for a Payment Operations Team Lead who will help build, scale and lead our new India Payment Operations team in Hyderabad. This role is a unique opportu...

Risk & Compliance Specialist - 5+ Years - Bengaluru/Mumbai/Pune A senior opportunity for a Specialist Risk & Compliance responsible for ensuring regulatory adherence, conducting risk-based assurance reviews, supporting governance structures, maintaining risk registers, and driving compliance excellence across multiple business units. The role demands strong analytical skills, attention to detail, and the ability to collaborate effectively across global teams. Location - Bengaluru/Mumbai/Pune. Your Future Employer - A global organization providing middle-office services including Accounting, Banking & Treasury, Compliance, Underwriting, IT, Event and Travel Management to worldwide offices. Re...

Roles and Responsibility Develop and implement effective regulatory compliance strategies to ensure adherence to industry standards. Collaborate with cross-functional teams to identify and mitigate regulatory risks. Conduct thorough analysis of regulatory requirements and provide guidance on compliance matters. Manage and maintain accurate records of regulatory interactions and submissions. Stay up-to-date with changes in regulatory requirements and implement necessary updates. Provide training and support to team members on regulatory compliance matters. Job Requirements Strong knowledge of regulatory compliance principles and practices. Excellent analytical and problem-solving skills. Abil...

About the Role: The Centre heads leads a network of Relationship managers and is responsible for business expansion, growth of the lending book area through NTB acquisition as well ETB portfolio, ensure risk compliance and drive sales productivity. The Centre head with the RMs ensure that they are able to respond proactively to the business issues and challenges by providing them with the required guidance and support. They are also responsible for meeting the clients and helping the RMs to resolve the queries and for maintaining regulatory and procedural compliance. Details of the Role: Department CBG Grade SM/AVP Sub-Department SBB- CBG Reporting (Business) AVP/VP Location Reporting (Matri...

Participate in the end-to-end ServiceNow application lifecycle, including requirements gathering, solution design, development, testing, deployment, and Store certification. Configure and customize core ServiceNow modules such as ITSM (Incident, Problem, Change Management, Service Operations Workspace), ITOM, CMDB, and others as needed. Develop integrations between ServiceNow and enterprise systems using REST, SOAP, JDBC, and other technologies. Implement workflows, business rules, Script Includes, and automation to streamline business processes and improve user experience. Collaborate with product teams, IT stakeholders, and ServiceNow specialists to ensure alignment with business objective...

About Payoneer Founded in , Payoneer is the global financial platform that removes ction from doing business across borders, with a mission to connect the world s underserved businesses to a rising global economy. We re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows-including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence-we give businesses the tools they need to work efficiently worldwide and grow with confidence. If you re the kind of person that ...

Role Purpose The purpose of the role is to analyse security requirements and design security solutions towards protecting organizations security assets Do 1. Analyse Risk and Compliance assurance to protect sensitive information Identify Risk and compliance issues at all levels as per the updates Analyse common compliance frameworks and ensure policies, processes and standards are in place Perform quarterly audit, sample testing and report risks Communicate assurance findings to the clients in a timely manner Monitor remediation on assurance findings and ensure closure of all open points Ensure all required controls are implemented, documented and monitored so as to ensure full audit complia...

Role Purpose 1.Ensuring that customers receive excellent customer service in a written format to include post, email and other forms of communication. 2.Raising complaints within the Respond system. 3.Working DSARS within regulatory timeframes, with attention to detail. 4.Working Credit amendments within business timeframes from requests via various forms of contact. Updating the 3 main Credit reference agency system to ensure customer credit files are correct and showing accurate and up to date information in order to satisfy any query or complaint that is presented to the business. 5.Making outbound telephony calls at the customers request, or when appropriate to support customer queries r...

Responsibilities: * Conduct risk assessments & IT risk mgmt. * Develop GRC frameworks & policies. * Implement TPRM program aligned with PCI DSS standards. * Monitor compliance with regulatory requirements.

Company Overview: At Online PSB Loans Limited (OPL Innovate), a leading fintech company committed to innovation and ethical data practices, we prioritize protecting personal data in compliance with Indian laws. We are seeking a dedicated Junior Data Privacy Manager to join our compliance team and support our efforts in maintaining high standards of data protection. Website: https://www.opinnovate.com Location: Ahmedabad (on-site) Position: Executive - Data Privacy Experience: 1-2 years of relevant experience in data privacy, compliance, legal, or risk management roles. Experience in handling personal data processing, consent management, or breach responses in a Data Fiduciary environment is ...

SUMMARY As a Cybersecurity GRC, this position plays a vital role to support the implementation and management of governance, risk, and compliance initiatives that safeguard the organization's information assets. This role involves assisting in the execution of cybersecurity policies, conducting risk assessments, participating in audits, and evaluating third-party risk. You will contribute to aligning business objectives with security best practices and regulatory standards such as ISO 27001, NIST, and ITGC. The position requires a foundational understanding of security frameworks and a collaborative approach to strengthening the organization’s cyber risk posture. Key Responsibilities: Suppor...

SUMMARY As a Cybersecurity GRC Consultant / Assistant Manager , this position plays a vital role in supporting the implementation and management of governance, risk, and compliance initiatives that safeguard the organization's information assets. This role involves assisting in the execution of cybersecurity policies, conducting risk assessments, participating in audits, and evaluating third-party risk. You will contribute to aligning business objectives with security best practices and regulatory standards such as ISO 27001, NIST, and ITGC. The position requires a foundational understanding of security frameworks and a collaborative approach to strengthening the organization’s cyber risk po...

About Payoneer Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world s underserved businesses to a rising global economy. We re a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories. By taking the complexity out of the financial workflows-including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence-we give businesses the tools they need to work efficiently worldwide and grow with confidence. We re looking for a highly ...

Roles and responsibilities Maintain and enhance the organizations Information Security & Compliance frameworks (ISO 27001, SOC2, GDPR, etc.) Perform risk assessments, maintain risk registers, track remediation plans, and generate risk reports for stakeholders. Support internal and external audits by coordinating evidence collection and control testing. Assist in developing, reviewing, and maintaining security policies, standards, and procedures. Conduct third-party/vendor risk assessments and ensure contractual compliance requirements. Monitor regulatory and industry compliance requirements and ensure alignment with business operations. Coordinate with cross-functional teams (IT, Legal, HR, ...

Essential Duties and Responsibilities To engage with Senior-level stakeholders including Heads of Learning and Learning Managers to understand the learning needs of the organisation and how this supports the aims, objectives, values and culture of the business Provide advice and guidance to learning leaders in the development of comprehensive learning and performance tactical plans Build relationships with business stakeholders to understand relevant business issues Evaluate and screen business issues or business change initiatives to assess the need for performance analysis/diagnosis Conduct performance analysis and associated reporting Lead interactions with business stakeholders that iden...

VISARA HUMAN CAPITAL SERVICES LLP #1036, Poorna Prajna Nagar, Uarahalli, Bangalore, India, 560061 Visara Human Capital Services have been engaged by an University located around Satya Sai District, Andhra Pradesh to support in fulfilling their open roles at various levels. Candidates who are interested for this position please go through the below Job Description (JD) and apply using the following format in the subject line: [Full Name of the Applicant_ Position Title] Kindly send your detailed profile to the email ID - visara.acquire@visara.org JOB DESCRIPTION: Position Title: CFO (CD) Department: Finance & Accounts Qualification: MBA FINANCE Experience: 5+ Years Location: Campus/Corporate ...

Purpose/Objective The Strata Monitoring officer ensures the stability of geological formations within the mine, maintaining safety through regular assessment and data analysis. Key Responsibilities of Role Strata Monitoring - UG Coal Mining Monitoring Systems: Installation: Install and maintain strata monitoring equipment such as extensometers, convergence meters, and borehole pressure cells to detect ground movement and stress changes. Data Collection: Regularly collect and analyze data on ground movement to identify potential risks and take proactive measures. Risk Assessment: Hazard Identification: Conduct risk assessments based on monitoring data to identify and mitigate potential hazard...

Responsible for managing security policies, risk assessments, audits, vendor reviews & compliance activities. Monitors security controls, supports incidents and DR/BCP processes, and conducts awareness training to maintain a strong security posture.

Total Experience: 5-6 Years Relevant Experience in L&D Operations Specialist :5+ Years Notice Period: Immediate Joiner Only Location: Bengaluru We are seeking a detail-oriented and experienced Learning & Development (L&D) Operations Specialist to manage the day-to-day operations of the L&D function. The ideal candidate will support the smooth execution of training programs and ensure operational excellence across all L&D initiatives, contributing significantly to the organizations overall talent development strategy. Qualifications Bachelor's degree in Human Resources, Business Administration, or a related field. Required Skills: 5-6 years of experience in learning and development operations...

About the Role: The Centre heads leads a network of Relationship managers and is responsible for business expansion, growth of the lending book area through NTB acquisition as well ETB portfolio, ensure risk compliance and drive sales productivity. The Centre head with the RMs ensure that they are able to respond proactively to the business issues and challenges by providing them with the required guidance and support. They are also responsible for meeting the clients and helping the RMs to resolve the queries and for maintaining regulatory and procedural compliance. Details of the Role: Department CBG Grade SM/AVP Sub-Department SBB- CBG Reporting (Business) AVP/VP Location Reporting (Matri...

Prudential s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support our people s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The PMO role will support governance, planning, and delivery oversight for strategic programs within VCC. The position ensures alignment with organizational objectives, manages project standards, and facilitates smooth execution acros...

Skill required: Contract Services - Contract Negotiations Designation: Delivery Operations Team Lead Qualifications: Graduate - Diploma in Any Discipline Years of Experience: 5 to 7 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countri...

Skill required: Contract Services - Contract Negotiations Designation: Delivery Operations Team Lead Qualifications: Graduate - Diploma in Any Discipline Years of Experience: 5 to 7 years Accenture is a global professional services company with leading capabilities in digital, cloud and security.Combining unmatched experience and specialized skills across more than 40 industries, we offer Strategy and Consulting, Technology and Operations services, and Accenture Song all powered by the worlds largest network of Advanced Technology and Intelligent Operations centers. Our 699,000 people deliver on the promise of technology and human ingenuity every day, serving clients in more than 120 countri...

We are looking for a highly skilled and experienced Divisional Risk & Control Analyst to join our team at Deutsche Bank. The ideal candidate will have a strong background in risk management and control analysis, with excellent analytical and problem-solving skills. Roles and Responsibility Conduct thorough risk assessments and develop mitigation strategies to minimize potential risks. Collaborate with cross-functional teams to identify and implement process improvements. Develop and maintain comprehensive reports on risk exposure and control effectiveness. Provide expert guidance on risk management best practices to stakeholders. Identify and assess emerging risks and opportunities for impro...