1273 Risk Compliance Jobs - Page 11

Your role and responsibilities (Mandatory) In this role, you will have the opportunity to establish and maintain operational methods, service compliance, and procedures. Each day, you will be responsible for planning, design, implementation and continuous improvement within governance, compliance, assurance, and/or risk. You will also showcase your expertise by guiding, advising, or supporting in all operational aspects, including document management and systems and procedures analysis. You will be mainly accountable for: Monitoring the implementation, communication, and execution of governance, compliance and risk frameworks and methodologies. Providing timely, accurate, and complete suppor...

Responsibilities Evolve program and project management capabilities, improve delivery of solutions to business clients, and leverage project management knowledge across the Advisory IT organization Establish positive and collaborative relationships with customers and demonstrate a clear understanding of both internal and external customer requirements and measurement criteria Consult with internal customers on project initiation statements, project definition reports, business cases and benefits realization estimates Define project scope; identify, manage & control changes to scope and ensure alignment with product roadmap Develop and manage project operating costs, request budget allocation...

Primary Skills - Network Security Secondary - risk & compliance Exp-4-6Y Chennai

Nasdaq Corporate Platforms is looking for a hardworking and persistent Sales Executive to join our Mumbai based team in India. As a Sales Executive , you will grow the Nasdaq Governance Solutions business in India, with a specific focus to Mumbai region, working alongside the team based in Bangalore, India and the rest of Asia Pacific. You and the team will be working together to sell Nasdaq Boardvantage; a collaboration software that transforms the way that board and leadership teams are meeting and communicating. The team partners with over half of the Fortune 500 companies, 48% of Nifty 50, as well as thousands of public and private organizations, who rely on our solution to accelerate de...

As a Delivery Excellence COE Leader at EY, your role is crucial in ensuring the highest levels of quality, efficiency, and predictability in consulting engagements across various service lines. Your responsibilities will include: - **Delivery Review Leadership**: - Own and lead the delivery review process globally, ensuring thorough evaluations of consulting engagements. - Conduct regular delivery reviews to assess performance, identify risks, and ensure alignment with client expectations. - Collaborate with service line leaders to monitor high-risk engagements and take proactive measures. - **Optimizing Service Delivery**: - Drive consistent delivery of consulting services by applying indus...

Interested candidate kindly contact us on 9818605175, 9958733922 or mail us your resume on kiran@teaminnovative.net, hunar@teaminnovative.net, resume@teaminnovative.net Thorough understanding of Transfer pricing as a concept and TP law in India. Should be in a position to identify areas for discussion with Seniors / clients. Good communication skills oral as well as written command over business English is a very important. Having total understanding of the clients business and the issues involved. Should be in a position to apply learnings from one assignment to another and identify similar patterns in different assignments thereby reducing duplication of work or would lead to smart work. T...

Role Purpose The purpose of the role is to lead and manage security requirements and recommend specific improvement measures that helps maintain the Security posture of organisation Do 1. Lead Risk and Compliance to protect sensitive information a. Drive Risk Management, Regulatory and Contractual compliance b. Diagnose the level of preparedness of the customer for cyber security and health and accordingly propose a solution to the client c. Build appropriate risk governance with client partners and internal stakeholders and ensure customer policies and SOW requirements are in line with the deliverables d. Govern design and rollout of Common Compliance frameworks e. Ensure policies, processe...

What youll do In this role, youll drive forward and role model best practices through engineering processes and Agile behaviour, while making sure team members follow suit. As well as this, youll maintain a perspective on the current and target innovation and partnerships technology ecosystem. Well look to you to influence the development of business strategies at an organisational level, identifying transformational opportunities for Financial Crime associated with both new and existing technologies and analysis solutions. In addition, youll be responsible for: Identifying new and creative innovative solutions to solve business problems Championing the use of the latest AI/ML/analytical & e...

About The Role 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 ful...

About The Role 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 ful...

About The Role 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 ful...

About The Role 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 ful...

Job description Profile -: Senior Associate ( Anti money laundering ) Languages req: Excellent English communication Requirement -: Good Communication Skills Exp-: 3- 6 yrs Shifts: Rotational , Salary : 7.5L fixed + Inc Location : Bangalore Job Overview: The AML Analyst/Officer/Investigator is responsible for supporting the company's efforts in detecting, preventing, and reporting money laundering activities. The role involves monitoring transactions, investigating suspicious activities, ensuring compliance with relevant laws and regulations, and preparing reports for regulatory bodies and senior management. Key Responsibilities: Transaction Monitoring: Monitor daily transactions for signs o...

for Risk & Compliance Analyst Position Title:Risk & Compliance Analyst CL -11 Location: Bengaluru Employment Type: Full Time Must have skills : Risk & Compliance Good to have skills : Compliance About CF/S&C Corporate Functions include Human Resources, Finance, Legal, Marketing Communications, and Workplace Solutionsthat power Accenture's people across industries and functions to keep our business leading in the New. Join the heart and soul of Accenture, partnering with our extraordinary people to bring innovation into every organization. About Accenture: Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experien...

Are you passionate about cybersecurity, risk & compliance Would you like to be a part of successful team Please Join us! A leader in the Energy Technology Industry Baker Hughes offers opportunities for qualified people who want to grow in our high-performance organization Our leading technologies and our ability to apply them safety and effectively create value for our customers and shareholders Be part of our Digital Technology Compliance team! You will be supporting Regional Compliance and Risk Management You will oversee the Cybersecurity and Risk function across different Baker Hughes business sites, presence and interests As a Cybersecurity and Compliance Analyst, you will be responsibl...

Are you passionate about cybersecurity, risk & compliance Would you like to be a part of successful team Please Join us! A leader in the Energy Technology Industry Baker Hughes offers opportunities for qualified people who want to grow in our high-performance organization Our leading technologies and our ability to apply them safety and effectively create value for our customers and shareholders Be part of our Digital Technology Compliance team! You will be supporting Regional Compliance and Risk Management You will oversee the Cybersecurity and Risk function across different Baker Hughes business sites, presence and interests As a Cybersecurity and Compliance Analyst, you will be responsibl...

Are you passionate about cybersecurity, risk & compliance Would you like to be a part of successful team Please Join us! A leader in the Energy Technology Industry Baker Hughes offers opportunities for qualified people who want to grow in our high-performance organization Our leading technologies and our ability to apply them safety and effectively create value for our customers and shareholders Be part of our Digital Technology Compliance team! You will be supporting Regional Compliance and Risk Management You will oversee the Cybersecurity and Risk function across different Baker Hughes business sites, presence and interests As a Cybersecurity and Compliance Analyst, you will be responsibl...

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? Risk and Compliance:Perform extensive audits of Accenture employees business expenses and investigate expenses for Accenture policy non-compliance & potential fraud What are we looking for? Excellent interpersonal and time management skills and ability to work independently and as part of a teamStrong communication skills, both written and verbal. Roles and Responsibilities: Conduct compliance audits of employees expenses andexecute expense reversal process for non-compliant expenses.Answer audit inquiries or...

Experience: 2-5years Work Mode: Remote Qualification: MBA in Finance/CA/CMA/CWA Job Description About this Role The Risk, Assurance and Controls (RAC) team at Vodafone Group plays a pivotal role as the 'second line of defence'. This position sits within the Second Line Assurance team and is responsible for conducting quality reviews and end-to-end testing of controls related to high-risk Vodafone policies and processes. The role ensures that controls are accurately designed and effectively operating to mitigate potential risks. It involves reviewing evidence, understanding processes, reporting outcomes, and tracking mitigation actions. The individual will also provide consistent feedback to ...

As the General Manager Governance (City) at Livspace, you will serve as the control anchor for all governance-related practices in your city. You’ll ensure that processes, policies, and compliance mechanisms are implemented and followed across functions like design, project execution, customer experience, and especially partner/vendor management. This is a strategic and hands-on role that ensures operational discipline at the city level. You will closely work with internal teams and external partners to identify gaps, mitigate risks, and uphold Livspace’s governance and compliance standards. Roles and Responsibilities City Governance & SOP Adherence Drive compliance with Livspace’s SOPs acro...

About The Role : Job TitleProject & Change Lead,, AVP LocationJaipur, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make su...

About The Role : Job Title KYC, Associate LocationBangalore, India Role Description Operations provides support for all of Deutsche Banks businesses to enable them to deliver transactions and processes to clients. Our people work in established global financial centers such as London, New York, Frankfurt and Singapore, as well as specialist development and service centers in locations including Bucharest, Moscow, Pune, Dublin and Cary. We process payments in excess of a trillion euros across the banks platforms, support thousands of trading desks and enable millions of banking transactions, share trades and emails every day A dynamic and diverse division, our objective is to make sure that a...

Job Title: Cyber Security & Compliance Specialist Location : Pune, MH (WFO) Skills Required: Cloud Security Management / Cyber Security Compliance, Data Privacy / Cyber Security - GRC - Data Security/ Cyber Security - Information Security/ Risk & Compliance Data Protection with Quality Assurance Experience: 8-10 years(Rel 7 yrs.) Job Description: A bachelor's masters degree or equivalent in Information Technology Cyber Security Computer Science or related disciplines At least 10 years’ experience in Information Security and preferably also development and implementation. Good team communication and advisory skills in English Deep knowledge and experience in Enterprise Data Protection Capabil...

About Us JOB DESCRIPTION SBI Card is a leading pure-play credit card issuer in India, offering a wide range of credit cards to cater to diverse customer needs. We are constantly innovating to meet the evolving financial needs of our customers, empowering them with digital currency for seamless payment experience and indulge in rewarding benefits. At SBI Card, the motto Make Life Simple inspires every initiative, ensuring that customer convenience is at the forefront of all that we do. We are committed to building an environment where people can thrive and create a better future for everyone. SBI Card is proud to be an equal opportunity & inclusive employer and welcome employees without any d...

About The Role Project Role : Security Architect Project Role Description : Define the cloud security framework and architecture, ensuring it meets the business requirements and performance goals. Document the implementation of the cloud security controls and transition to cloud security-managed operations. Must have skills : Security Delivery Governance Good to have skills : NAMinimum 12 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Security Advisor, you will provide enterprise-level advice to make organizations cyber resilient. Your typical day will involve engaging with various teams to assess and address cyber threats, developing...