1273 Risk Compliance Jobs - Page 9

Key Responsibilities: The objective of the Director Compliance Testing is to identify, assess, mitigate, and report on Compliance / Regulatory Risk within the multiple processes for American Express Banking Corp. (AEBC) to ensure adherence to regulatory standards, internal policy and enhance the Bank’s resilience through managing a clear methodology of inherent and residual risk. To lead a diverse team of high-performing professionals focused on Compliance testing. This will involve extensive collaboration with multiple partners across numerous business units, functional areas, and geographies. The Director will: Providing 2nd line credible challenge to protect American Express Banking Corp....

About The Job Job Description: Act as the compliance leader, strategist and subject matter expert assessing and advising on existing and emerging regulatory compliance requirements across the organization. Developing the annual compliance work plan that reflects the organizations unique characteristics. Periodically revising the compliance plan in light of changes. Guiding in a productive, professional way the compliance team. Overseeing and monitoring the implementation of the compliance program. Providing guidance, advice, and training. Providing strategic direction to the management on compliance. Preparing and presenting clear and concise compliance reports to the Board. Interacting with...

We are seeking a Senior GRC Analyst to join our InfoSec & Risk team. The role involves strengthening governance, ensuring regulatory compliance, and managing risk/security controls across the organization.The ideal candidate will have prior experience in fintech payments, BFSI, or consulting firms, working with clients similar to MobiKwik. Key Responsibilities Policy & Governance Review and update IT & InfoSec policies; coordinate board approvals. Support development and implementation of security policies, procedures, and frameworks. Track regulatory requirements and ensure ongoing compliance. Risk Management Conduct Business Impact Assessments (BIA) for new businesses/apps. Perform periodi...

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our c...

We are M&G Global Services Private Limited (formerly known as 10FA India Private Limited, and prior to that Prudential Global Services Private Limited). We are a fully owned subsidiary of the M&G plc group of companies, operating as a Global Capability Centre providing a range of value adding services to the Group since 2003. At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial outcomes for our c...

Associate Analyst, Risk Management The role of the Conflicts sub-function in RMS is to identify and address potential conflicts of interest of new or existing engagements. The opportunity This opportunity will enable the professional to help the firm and its client serving professionals in making right decisions with respect to engagement acceptance, in sync with EY internal compliance policies and regulatory framework. This role will assist in evaluating the risks associated with each engagement and suggest ways to mitigate them. As a conflicts management professional, this opportunity enables to assesses internal EY relationships with the parties involved and provides safeguards to address...

Conduct comprehensive risk assessments by analysing financial data, market trends & operational processes. Evaluate credit risk, market risk, operational risk, and other relevant risk factors. Interpret & analyse large datasets to identify patterns.

Project Role : Tech Delivery & Op Excellence Lead Project Role Description : Use operational excellence methods, processes and tools to ensure successful delivery of technology projects. Drive continuous improvement and partner with project and sales teams as the technology delivery subject matter expert. Must have skills : Governance Risk Compliance (GRC) Good to have skills : NAMinimum 7.5 year(s) of experience is required Educational Qualification : 15 years full time education Summary :As a Delivery Lead, you will manage the delivery of large, complex projects using appropriate frameworks, collaborate with sponsors to manage scope and risk, drive profitability and continued success, meas...

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...

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...

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...

Kotak Mahindra Bank Limited is looking for Credit Analyst-SUPPORT SERVICES-Credit to join our dynamic team and embark on a rewarding career journey Review credit applications and perform credit checks Structure deals and perform risk assessments Draft models of credit information that predict trends and patterns Assessing, analysing and interpreting complicated financial information Undertaking risk analysis by developing statistical modelsProficient in Microsoft Office Advanced Excel skills Disclaimer: This job description has been sourced from a public domain and may have been modified by Naukri.com to improve clarity for our users. We encourage job seekers to verify all details directly w...

Lead Technical Program Manager (Project Management / Automation / Migration Experience)The Business Operations team is seeking a Service Management Reliability Engineer. The role of the Business Operations Organization is to be the production readiness steward for Mastercard products. As a Biz Ops SMRE, we are responsible for assuring highly reliable service functionality by creating and maintaining service management strategies, tools, and service-level objectives to deliver reliable, zero-touch solutions for application and infrastructure products and services. We see the big picture and help create and enforce operations standards while facilitating an agile and learning culture. SMREs pr...

Ability to learn, understand and work with team to gain insight into risk, compliance and awareness functions. M. Tech/B. Tech Or Equivalent Bachelors Degree Min Experience: 2 years Max Experience: 5 years Identify, assess, and monitor security risks; perform risk assessments and recommend mitigation strategies. Maintain risk register and report to leadership. Develop, review, and enforce security policies aligned with frameworks (e. g. , ISO 27001, NIST, CIS) and regulations (e. g. , DPDP). Ensure policy compliance and deliver training. Support audits (SOC 2, ISO, RBI), gather evidence, and document controls. Participate in security governance programs and define risk KPIs. Evaluate third-p...

We are hiring an SAP Certified Corporate Trainer in MDG & GRC with strong consulting and training delivery expertise to train global clients on SAP Governance, Risk & Compliance and Master Data domains. Required Candidate profile 4+ years of SAP functional/consulting experience. 2–3 years of training delivery in SAP MDG/GRC modules. SAP Certified Consultant (GRC/MDG).

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...

Responsibilities : A day in the life of an Infoscion As a Consultant, you will be a key player in the consulting team that helps discover and define the problem statement, evaluates the solution options and makes recommendations. You will be able to elicit requirements, create functional specifications and process artifacts, such as process flow diagrams. You will also support knowledge transfer with the objective of providing value-adding consulting solutions that enable our clients to meet the changing needs of the global landscape. Additional Responsibilities: Business Analyst should own the translation of these requirements into technical solutions and document those solutions in Functio...

Key Responsibilities: A day in the life of an Infoscion As a Consultant you will be a key player in the consulting team that helps discover and define the problem statement evaluates the solution options and makes recommendations You will be able to elicit requirements create functional specifications and process artifacts such as process flow diagrams You will also support knowledge transfer with the objective of providing value adding consulting solutions that enable our clients to meet the changing needs of the global landscape Technical Requirements: Primary Skills 2 3 years of experience working as a Business Analyst techno functional Consultant in Banking domain areas Core Banking Card...

Role Overview: We are looking for a SOC Governance & Process Engineer to design and enforce security governance frameworks, develop SOC playbooks, and oversee tool implementations managed by third parties or internal teams (FortiSIEM, Microsoft Defender, Intune, Purview, Freshservice). This is the anchor role ensuring governance, compliance, and operational maturity. Key Responsibilities: Define and implement SOC governance framework (roles, responsibilities, escalation paths). Develop, document, and maintain SOC playbooks across incident types (vulnerabilities, SIEM alerts, phishing, endpoint/identity security, insider threats, data leakage). Review configurations and governance of tools ma...

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...

Previous experience of risk tool implementation and operational management within a global organisation Solid understanding of Risk Management inc. third party risk, Compliance, control frameworks and operational processes Ability to operationalise with business processes design and implementations, continuously improving based on adoption and user feedback Strong communication Stakeholder management, organizational and problem-solving skills; ability to interact with all levels of the organization Clear understanding of company objectives and ability to review and understand multiple agreements across diverse supplier base Ability to manage and prioritise workloads and ensuring completion o...

About the Role: The Circle head sets the vision for the circle and develops and adheres to a business plan to attain this vision. They are responsible for maintaining the profit and loss of the location and for the business expansion and growth of the lending book of the area through NTB acquisition as well ETB portfolio, ensure risk compliance and drive sales productivity. The Circle head coordinates with the geography head to ensure that they are able to respond proactively to the business issues and challenges by seeking required guidance and support. Details of the Role: Department CBG Grade AVP/VP Sub-Department SBB- CBG Reporting (Business) VP/SVP I/SVPII Location Reporting (Matrix). K...

Compliance Manager Location : Mumbai/ Gurgoan About PayU PayU is a global organisation providing cutting edge online and mobile payment services supported by innovative technological platforms, high functionality, stable development and a wide and constantly extended offering. PayU Payments is the payments arm of the PayU brand which is part of Prosus group, one of the largest technology investors in the world. PayUs payment business comprises of payment aggregation, BBPS and issuance of prepaid payment instruments, in addition to several cutting-edge technology and value-added offerings to merchants and financial services providers. Excited yetContinue reading to find out more about the rol...