1260 Risk Compliance Jobs - Page 2

Designation : Consultant -GRC 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 th...

Position Purpose As a Cloud risk officer for BNP Paribas Group Operational Risk Management function, support Cloud operational and technology risk management throughout the lifecycle of private, hybrid and multi cloud platforms Key Responsibilities RISK Operational Risk Officer (ORO) Cloud Risk Ensure that the governance, risk control and assurance frameworks for operational and technology risk management are robustly implemented to mitigate operational, cybersecurity and technology risks across multi cloud platforms at BNP Paribas that comprises of IBM Cloud dMZR (dedicated multi zone region), public cloud, private cloud and hybrid cloud throughout its lifecycle Review and update minimum ba...

Essential Services: Role & Location fungibility At ICICI Bank, we believe in serving our customers beyond our role definition, product boundaries, and domain limitations through our philosophy of customer 360-degree. In essence, this captures our belief in serving the entire banking needs of our customers as One Bank, One Team. To achieve this, employees at ICICI Bank are expected to be role and location-fungible with the understanding that Banking is an essential service. The role descriptions give you an overview of the responsibilities, it is only directional and guiding in nature. About the Role ICICI Bank is pleased to on-board Chartered Accountants across various functional domains lik...

Kindly fill the application form below and share your CV at Sonika@vahura.com to apply for below role. Application Link- https://forms.gle/9BuPeSqtYTWxa8c1A Key Responsibilities: Oversee the entire spectrum of Legal and Secretarial functions, ensuring full compliance with the Companies Act , applicable Rules , and SEBI Regulations . Plan, organize, and coordinate Board, Committee, and General Meetings (both in-person and virtual), ensuring accurate documentation and timely follow-ups. Develop and implement business processes and policies to enhance operational effectiveness, mitigate risks, and ensure regulatory adherence. Liaise with regulatory authorities , including Legal Metrology , ensu...

Role & responsibilities : Plan, coordinate, and execute internal and external audits related to ISO 27001, ISO 9001, PCI DSS, SOC 2 Type II, and SAR Collaborate with external auditors, regulatory bodies, and third-party vendors to facilitate audit readiness and ensure timely closure of findings Maintain and enhance the Information Security Management System (ISMS) and Quality Management System (QMS) controls and documentation. Drive third-party risk assessments and vendor due diligence aligned with compliance standards and fintech sector expectations Coordinate with engineering, DevOps, IT, SecOps, Product, and legal teams to map controls, gather evidence, and ensure policy enforcement Monit...

Job Description Position: Technical Architect Risk Management Applications Location: Mumbai, India Role Overview The Technical Architect will serve as the technology owner for the Risk, Compliance, and Regulatory Reporting application portfolio, ensuring that all systems are designed, maintained, and enhanced in alignment with enterprise architecture principles and business objectives. This role involves defining architectural standards, providing technical leadership, performing root-cause analysis for production issues, and enabling high-quality, stable, and scalable solutions across mission-critical financial applications such as Axiom, MAaST, Scila, FIS KRT, Diligent, and Xceptor. The Ar...

Position: SAP GRC Expert – Finance & Accounting Experience: 3–8 Years | Location: Chennai | Employment: Full-Time We’re looking for a Chartered Accountant (CA) with strong SAP LISA expertise to lead Governance, Risk & Compliance (GRC) in finance. You’ll play a key role in access risk management, Segregation of Duties (SoD), and ensuring smooth SAP deployments across the Group. What You’ll Do Manage SAP GRC access risks and SoD controls Review and maintain roles, authorization matrices, and automated finance controls Collaborate with internal teams and external auditors Support SAP implementation and harmonize finance roles/processes Lead annual testing of controls and risk reporting. What We...

Location: Pune Key Responsibilities: Manage matter intake and distribution to responsible attorneys or business partners in a timely and accurate manner. Support subpoena and personnel record request compliance ensuring timely and accurate responses. Audit legal supplier invoices for adherence to billing guidelines, negotiated terms, and contractual obligations. Restricted party screening and third-party diligence remediation. Support knowledge management initiatives, ensuring data integrity and accessibility across platforms and repositories, including records retention policy. Collaborate with the Head of Legal Operations to design workflows and enhance existing workflows that enhance depa...

Role Overview: As the VP, Quality Engineering (QE) Leader at Synchrony, you will be responsible for ensuring adherence to SYF Testing Standards to deliver high-quality products efficiently. You will lead a team of Test Architects and collaborate with cross-functional teams to enhance quality processes and drive Continuous Improvement Initiatives to elevate the Quality Engineering Maturity of the Teams. Reporting to the QE COE Leader, you will play a pivotal role in transforming and executing the Overall QE COE Vision for the designated Portfolio(s). Key Responsibilities: - Lead and manage a team of Test and Automation Architects to enhance Testing Effectiveness and Automation testing, foster...

Advise the relevant stakeholders on pertinent Cyber Security Risks identified from the Information Security Metrics program 2 Manage the various Cyber Security Councils Governance Frameworks and Terms of References (ToR) 3 Manage the Cyber Security RACI in consultation with relevant stakeholders for effective Cyber Security Governance in the organization 4 Disbursal of minutes of meetings (MoM) of various meetings with CISO involvement and track action items closely and progress is reported on periodic basis 5 Liaison with Senior Management, including C-level executives and Board members as and when situation demands, Work closely with the Head of Cyber Security Governance and CISO to champi...

Lead assessments of AI and advanced analytics use cases against ERAI frameworks, compliance standards, and ethical guidelines Evaluate risks related to bias, fairness, transparency, accountability, privacy, security, and societal impact Review and interpret technical documentation, solution designs, and implementation details from a risk and governance perspective Provide structured feedback to stakeholders, ensuring compliance with legal, regulatory, and organizational requirements Contribute to the continuous improvement of ERAI assessment processes, methodologies, and tools Partner with Legal, Risk, Compliance, and Technology teams to align evaluations with enterprise policies Mentor and ...

Job Title : Senior Powercurve Developer Experience : 6 to 10 years We are seeking highly skilled Senior PowerCurve Developer with extensive experience in the banking domain and credit risk strategies. The ideal candidate will have 6 to 10 years of hands -on experience in developing, implementing, optimizing PowerCurve solutions to support credit risk strategies. Must have worked on PCO, PCOSM with knowledge of Experion product offerings.

A Banking Capital Markets Compliance Officer ensures that operations adhere to all contractual and regulatory requirements regarding financial transactions, procedures, processes and operations are compliant, relevant laws, internal policies, and industry best practices This role is primarily responsible to ensure risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts and Organizational Policies and Procedures in client area Provide support and guidance to operations during internal/external audits Act as independent reviewer and evaluation body to ensure that compliance issues/concerns within client area are being appropriately evaluat...

Responsibilities Lead assessments of AI and advanced analytics use cases against ERAI frameworks, compliance standards, and ethical guidelines. Evaluate risks related to bias, fairness, transparency, accountability, privacy, security, and societal impact. Review and interpret technical documentation, solution designs, and implementation details from a risk and governance perspective. Provide structured feedback to stakeholders, ensuring compliance with legal, regulatory, and organizational requirements. Contribute to the continuous improvement of ERAI assessment processes, methodologies, and tools. Partner with Legal, Risk, Compliance, and Technology teams to align evaluations with enterpris...

Key Responsibilities of Underpass/Infrastructure Engineer in Project Monitoring: Technical Oversight Monitor construction compliance with designs and specifications Ensure quality control and safety standards Oversee structural integrity and geotechnical work Progress Management Track project milestones and schedules Prepare progress reports and performance metrics Identify and address project delays Coordination Interface with contractors, consultants, and stakeholders Conduct site meetings and inspections Resolve technical issues and conflicts Risk Compliance Monitor safety protocols and environmental compliance Oversee utility coordination and traffic management Conduct regular site inspe...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new skills, develop as a leader, and grow your career. Here, your voice and ideas matter, your work makes an impact, and together, you will help us define the future of American Express. How will you make an impact in this role? Responsible for contacting clients with overdue accounts to secure the settlement of the account. Also they do preventive...

Role & responsibilities As a Client Administrator, you will work closely with Advisory teams and the Risk and Compliance Team at BDO India LLP (UAE Offshoring Services) to facilitate the conflict mitigation and adherence to standards of ethics and maintaining high standards of client service and regulatory compliance. It is beneficial that the candidate has a background in Compliance with focus on IESBA Code, Independence standards and other ethical requirements. Adhere to the highest degree of integrity, professional standards and strict confidentiality. Collaborate with various stakeholders to ensure compliance with the applicable independence standards, promote a culture of integrity and ...

Join Our Client's Team as an Internal Audit Manager! We are looking for an experienced and proactive Internal Audit Manager to lead and enhance our internal audit function. If you are a strategic thinker with a proven track record in risk management and process improvement, this is the perfect opportunity for you to make a significant impact. Key Responsibilities: Lead the planning, scoping, and execution of the annual internal audit plan. Manage and mentor a team of internal auditors, fostering their professional development. Oversee complex audits, reviewing work papers and ensuring audit conclusions are well-documented and supported. Evaluate the effectiveness of internal controls, risk m...

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...

Responsibilities: Design network architecture aligned with business objectives. Ensure compliance with regulatory requirements (GRC). Manage network security risks through ISO implementation and IT risk management. As discussed, please share the quote for below scope and require the experience 3 years Internal Audit Management – Conducting, supporting, and tracking internal audits for ISO 27001 and related compliance frameworks. Policy & Documentation Maintenance – Maintaining ISO 27001 documentation, ensuring policies are updated, communicated, and implemented across functions. Security Project Management – Supporting delivery and tracking of ongoing and upcoming information security projec...

Bravura’s Commitment and Mission At Bravura Solutions, collaboration, diversity and excellence matter. We value your ideas, giving you room to be curious and innovate in an exciting, fast-paced, and flexible environment. We look for many different skills and abilities, as well as how you can add value to Bravura and our culture. As a Global FinTech market leader and ASX listed company, Bravura is a trusted partner to over 350 leading financial services clients, delivering wealth management technology and products. We invest significantly in our technology hubs and innovation labs, which inspire and drive our creative, future-focused mindset. We take pride in developing cutting-edge, digital ...

Responsibilities: * Conduct regular risk assessments & audits * Lead risk management initiatives * Ensure SOX compliance * Collaborate with stakeholders on mitigation strategies * Internal audit management * Deploy and maintain ABC framework

Department: Finance Location: Pune, India Reports to: Head of Finance / CFO Job Summary The Senior Internal Auditor will be responsible for leading internal audit activities across the organization, ensuring robust internal controls, governance, and statutory compliance. This role involves close coordination with an external internal audit firm (Big 4), implementation of audit recommendations, and monitoring of Internal Financial Controls (IFC) to strengthen the companys risk and compliance framework across its logistics operations. Key Responsibilities Develop and execute the annual internal audit plan in alignment with business and compliance priorities. Lead financial, operational, and co...

Ensure all IT policies are reviewed, updated, and approved annually Execute annual BCP Tests and store evidence of results Execute annual DR Tests and store evidence of results Maintain Risk and Control Matrix for IT controls relative to SOX Required Candidate profile 7 years in GRC, Information Security SOX audits Understanding of security classification, change controls, SDLC, security controls Experience with ISO standards, GDPR, NIST, PCI DSS. CIA/CISA/CISSP

Key Responsibilities: Product Strategy & Development Develop and own the national strategy for the Crop Loan product portfolio, including pricing, policy, and product design. Monitor trends in agri-finance, government subsidies (e.g., KCC schemes), and rural credit demand to innovate and optimize product offerings. Design tailored products based on agro-climatic zones, crop patterns, and regional farmer needs. Portfolio Management Drive growth in loan volumes, manage yields, NPA levels, and overall portfolio quality. Conduct regular reviews of product performance, customer feedback, and competitor offerings. Collaborate with credit and collections teams to fine-tune risk parameters and recov...