IT Risk and Compliance Lead - Mumbai, Maharashtra

We are seeking a senior compliance professional to lead the compliance function at BDO India. · Lead and manage the firms compliance framework across all business units and support functions. · Monitor and interpret applicable laws and regulations, · ...

+The company is looking for a Compliance Lead with 7-10 years of experience in general insurance industry. · +Ensuring compliance with AML and KYC regulations · Enhance and streamline systems and processes related to Third-Party Anti-Corruption Due Diligence · , ...

We are looking to connect with senior compliance professionals who maybe interested in a role with a leading NBFC. · ...

We are looking for an experienced Compliance professional to support our US Healthcare process by ensuring adherence to HIPAA, · PHI and internal compliance standards. · Ensure compliance with HIPAA, · PXI and client-specific regulatory requirements,Conduct internal process audit ...

We are seeking a senior compliance professional to lead the compliance function at BDO India. The role involves overseeing firm-wide regulatory compliance, advising on risk mitigation, and working closely with business leaders, · ...

We are actively looking for candidates from General Insurance/Life Insurance sector for below role. · Experience Required: 7-10 years relevant experience from general insurance industry. At least 2-3 years of experience in AML / KYC domain.Ensuring compliance with AML and KYC reg ...

We are looking to connect with senior compliance professionals who maybe interested in a role with a leading NBFC based in Mumbai. · Professionals with a PQE of 12-17 years and strong working knowledge of RBI regulations applicable to NBFC lending businesses. · ...

The Compliance Lead will be responsible for preparing and delivering compliance review and testing plans. · ...

This role requires a dynamic candidate who can contribute to Lead Compliance Testing at an NBFC/HFC. · Essential – CA / CS / CIA / MBA Finance · Preferred – CA/CS · ...

We are looking for a Compliance Operations Lead who will take end-to-end ownership of day-to-day compliance operations and act as the single point of control between clients, internal staff and the founder. · This is not a clerical role. This is a responsibility and ownership rol ...

The IT Risk and Compliance Lead will manage internal audits, implement security controls, identify and monitor critical risk issues, · built a relationship with senior statutory authorities to ensure challenges are addressed at the highest level for quick resolution. · Maintain a ...

This role requires a dynamic candidate who can contribute to Lead Compliance Testing at an NBFC/HFC.The Compliance Testing Lead will assist in preparing annual compliance testing plans for senior management and provide detailed reports on review conducted in a month. · Assist in ...

This role requires a dynamic candidate who can contribute to Lead Compliance Testing at an NBFC/HFC. · Essential – CA / CS / CIA / MBA Finance · Preferred – CA/CS · ...

We are looking for a Compliance Operations Lead who will take end-to-end ownership of day-to-day compliance operations.This is not a clerical role.This is a responsibility and ownership role. · ...

We are looking for a skilled IT Risk and Compliance Lead to join our team at Kyndryl in Mumbai. · ...

The IT Risk Compliance Lead will manage internal audits, implement security controls, and identify critical risk issues to ensure compliance with industry standards. · ...

+The role holder ensures Compliance Testing are conducted in line with Annual Compliance Testing Plan approved by Audit Committee of the Board. · ...

This Compliance Lead role involves providing regulatory guidance to internal stakeholders while ensuring compliance with RBI regulations and internal policies. · ...

The Programme Lead will be responsible for managing the secretariat and day-to-day functioning of a national AML and compliance-focused industry body. · The role requires deep domain expertise in AML/CFT and regulatory compliance, · combined with strong stakeholder management and ...

Johnson & Johnson is seeking a Lead Auditor/Investigator to support the Global Audit & Assurance (GA&A) group located in Mumbai India. The role will perform valuable services to our audit clients in areas that involve reviews of processes and controls to help ensure J&J operating ...