1273 Risk Compliance Jobs - Page 10

Role & responsibilities T Infrastructure Management: Oversee the design, implementation, and maintenance of the organizations IT infrastructure, including servers, networks, storage, and On-prim systems. Manage and optimize the performance, scalability, and security of IT systems. Ensure high availability and disaster recovery plans are in place and tested regularly. Troubleshoot and resolve infrastructure-related issues, ensuring minimal downtime. Collaborate with cross-functional teams to assess and implement new infrastructure solutions. Governance, Risk, and Compliance (GRC) Management: Develop and implement GRC policies, processes, and controls to ensure adherence to regulatory requirem...

Support the delivery and continuous improvement of the firms Enterprise Risk Management (ERM) Framework, designing, implementing and operationalising a wide range of improvements. Support the drafting of regular risk reporting to management, ensuring it is fit for purpose and timely, aligning to Committee schedules and business requirements, up to and including the Executive Risk Committee, Executive Leadership Group and Audit & Risk Committee. Lead on the enhancement of current risk reporting, to communicate risk findings to key stakeholders in a clear and concise manner and ensure proactive management of risks. Conduct regular and on-going risk assessments in line with the Firms Enterprise...

Will be responsible for Risk Control and Fraud control .Manage Risk Governance for Head office .from banking and Financial services . NBFC exp is preferred .able to interact with top management . Required Candidate profile Must be Graduate . Must have background in NBFC/Banking/Financial services . Perks and benefits Salary - best in industry

Role: Senior Manager - Risk Compliance and Investigations Location: Chennai, Tamil Nadu The candidate will conduct thorough and impartial investigations into employee misconduct, harassment, whistleblower complaints, fraud, and vendor/supplier-related issues. Candidate Job Responsibility and Background: Conduct Investigations: Lead and support investigations into allegations of harassment, misconduct, fraud, and whistleblower complaints. Investigate concerns involving employees, vendors, suppliers, and third-party contractors suspect and liaise with local police, bureau, lawyers, and related government officials. Perform on-site investigations at office locations or external premises as requ...

Qualifications: Master's degree in finance, Economics, Business, or related field. Experience: Minimum 5 years in derivatives sales trading, preferably at a broking firm/ investment bank/ proprietary trading house. Roles & Responsibilities: Client Relationship Management : Build and maintain strong ties with institutional clients (Including domestic mutual funds, hedge funds, asset managers, proprietary trading desks); act as key contact for derivatives-related opportunities, providing tailored trade ideas and market intelligence; Disseminate firm research, Trading Idea, and structured trade recommendations Trading & Strategy Execution : Identify and execute arbitrage opportunities across ca...

Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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 countries. Visit us at www.accenture.com What would you do You will be aligned with our Risk and Compliance verti...

Skill required: Risk & Compliance - Internal Audit Quality Assurance Designation: Risk and Compliance Analyst Qualifications: Any Graduation Years of Experience: 3 to 5 years About Accenture 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 countries. Visit us at www.accenture.com What would you do You will be aligned with our Risk and Compliance verti...

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Manager Qualifications: BCom/Master of Business Administration/CA Inter Years of Experience: 13 to 18 years About Accenture 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 countries. Visit us at www.accenture.com What would you do "You will be aligned ...

Skill required: Risk & Compliance - Operational Audit & Compliance Designation: Risk and Compliance Specialist Qualifications: BCom/Master of Business Administration/CA Inter Years of Experience: 7 to 11 years About Accenture 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 countries. Visit us at www.accenture.com What would you do You will be aligned...

Skill required: Risk & Compliance - Program Project Management Designation: Risk and Compliance Senior Analyst Qualifications: Any Graduation Years of Experience: 5 to 8 years About Accenture 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 countries. Visit us at www.accenture.com What would you do You will be aligned with our Risk and Compliance vert...

Skill required: Risk & Compliance - Sarbanes-Oxley Act (SOX) Designation: Risk and Compliance Analyst Qualifications: BCom/Chartered Accountant Years of Experience: 2 to 3 years About Accenture 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 countries. Visit us at www.accenture.com What would you do You will be aligned with our Risk and Compliance ve...

PFB JD for Corporate KYC Key Responsibilities 1.Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities 2. Risk Assessment & Investigatio 3. Regulator...

PFB JD for Corporate KYC Key Responsibilities 1.Customer Due Diligence (CDD) & Enhanced Due Diligence (EDD). Validating documents, identifying PEP, Ownership drill down, Screening and transaction monitoring, Conduct in-depth KYC reviews on high-risk clients, including politically exposed persons (PEPs), complex corporate structures, and entities from high-risk jurisdictions. Perform comprehensive background checks using public records, watchlists, and internal systems to assess financial crime risks. Identify and analyse beneficial ownership structures to detect potential red flags related to money laundering, fraud, and other illicit activities 2. Risk Assessment & Investigatio 3. Regulator...

Job Description Risk / Compliance Manager Company: Autope Payment Solution Limited Location: Gurugram Experience Required: Minimum 5 Years Position Overview The Risk / Compliance Manager will be responsible for developing, implementing, and maintaining the company’s compliance and risk management framework. The role requires a deep understanding of regulatory requirements in the financial services and payments industry, with a strong focus on RBI, NPCI, AML, and data security guidelines . Key Responsibilities Risk Management Develop and implement risk management policies, frameworks, and strategies across the organization. Identify, assess, monitor, and mitigate operational, financial, and c...

Job Description Sr Director India Integrity, Risk and Compliance (IRC) R1 is a leading provider of technology-driven solutions, dedicated to helping hospitals and health systems optimize their financial systems and enhance patient experiences. We stand out by integrating the expertise of a global workforce of revenue cycle professionals with the industry's most advanced technologies, including sophisticated analytics, AI, intelligent automation, and workflow orchestration. R1 India is proud to be recognized among the Top 20 of India's Best Companies to Work For 2025 by the Great Place To Work Institute, marking our third consecutive year of climbing the ranks - from Top 50 in 2023 to Top 25 ...

About The Role Skill required: Audit - Risk Management Designation: Risk and Compliance New Associate Qualifications: Any Graduation Years of Experience: 0 to 1 years What would you do? Handling Employee tickets with customer focus and better employee experience. What are we looking for? Must have skills:Excellent interpersonal and time management skills and ability to work independently and as part of a teamStrong communication skills, both written and verbal.Soft skills required:Communication and Analytical skills Roles and Responsibilities: Conduct compliance audits of employees expenses andexecute expense reversal process for non-compliant expenses.Answer audit inquiries or other general...

Job Title: ServiceNow GRC/IRM Consultant Location: Pan India Contact: Mani mani@coretek.io MNC Hiring – Join a leading multinational company through CoreTek. About the Role A leading Multinational Corporation (MNC) is hiring a ServiceNow GRC/IRM Consultant to join its Cyber Strategy & Transformation team. In this role, you'll implement and optimize ServiceNow's risk and compliance solutions, helping organizations improve cyber resilience and regulatory alignment. Key Responsibilities Configure and develop secure, scalable applications on the ServiceNow platform . Implement ServiceNow GRC modules like IRM, SIR, VR, TPRM, BCM , etc. Define architecture, data models, access control frameworks ,...

Job Description 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 fu...

Job Description 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 fu...

We are looking for Project Managers with a robust background in Project Planning and Execution, Stakeholder Management, and Risk Management, as well as experience in any technology stack (Java / .NET / UI / AEM). If you have more than 11 years of experience in Project Management within a Managed Service / Application Development or Infrastructure environment, and are ready to start immediately, we invite you to join our expanding team. Total Experience: 12+ Years Job Title: Project Manager Positions Available: 4 Work Location: Gurugram (Sec -34, Near Hero Honda Chowk, GGN) / Hyderabad Required Skills: Project Management (IT Infrastructure / App Development), Stakeholder Management, Risk & Co...

As an Institutional Dealer , you will be responsible for providing market insights to institutional clients, ensuring efficient and timely execution of orders. You will collaborate closely with portfolio managers, analysts, and other stakeholders to deliver best-in-class service and solutions. Roles & Responsibilities: Execute trades on behalf of institutional clients across various financial markets, including equities, fixed income, derivatives, and currencies. Develop and maintain relationships with institutional clients to understand their investment objectives and provide appropriate trading strategies. Monitor market trends and economic developments to provide timely market commentary ...

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...

Certifications,Qualification and Experience : Bachelor / PG degree with any of the certifications - ISO 27001, CBCP, CISA, CISM, CRISC, CISSP 2 years to 20 years of applied work experience in cyber security programs, audits, assessments, risk, remediation, or cyber security compliance management. JobDescription: Implements security controls, risk assessment framework (ISO 31000, NIST), and program that align to regulatory requirements, ensuring documented and sustainable compliance that aligns and advances client business objectives. Evaluates risks and develops security standards, procedures, and controls to manage risks. Improves client security positioning through process improvement, pol...

This Position reports to: Risk & Internal Controls Manager Your role and responsibilities (Mandatory) In this role, you will have the opportunity to support and facilitate the assessment of financial reporting risks and the design, implementation, and maintenance of a high-quality system of Internal Control over Financial Reporting (ICoFR). Each day, you will coordinate activities to design, implement, and maintain a system of internal control, in line with the group standards. You will also showcase your expertise by supporting the management in timely and sustainable remediation of deficiencies, if any. You will be mainly accountable for: Contributing to projects and activities towards sim...

Performing full audit cycles, risk management, control management, and compliance audits to assess operational efficiency and financial accuracy Key responsibilities include identifying risks, providing recommendations for improvement, documenting findings, and conducting follow-up audits. Qualifications typically require a Chartered Accountant (CA) certification, strong analytical skills, knowledge of auditing standards, and proficiency in accounting software. Responsibilities Conduct Audits: Execute internal and financial audits of processes, systems, and accounts to ensure compliance with policies and regulations. Risk Assessment: Identify, assess, and recommend mitigation strategies for ...