Risk & Compliance Consultant - Mumbai, Maharashtra

The Compliance Consultant will be responsible for supporting information security and compliance initiatives at the client location. · Implementation, monitoring, and documentation of security controls, policies, and procedures in alignment with organizational and regulatory requ ...

The Compliance Consultant will support information security and compliance initiatives at the client location.The role involves implementation monitoring and documentation of security controls policies and procedures in alignment with organizational regulatory requirements. ...

The Analyst, Compliance Consulting role based in India supports the management of a portfolio of clients regulated by regulators in Hong Kong, Singapore, the United States, and other global regulators. The role involves supporting APAC licensing applications for financial institu ...

Handles day-to-day compliance management (GST IT TDS ROC etc) regulatory compliance tasks financial analysis of client ensuring adherence to regulatory requirements managing compliance documentation performing financial assessments to support clients business decisions. · ...

We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring. · ...

The finance consultant will be responsible for sound financial management and financial accounting ensuring conformity of procedures undertaken across the domain. · Enhance finance systems and procedures. · Critical finance functions include payroll banking payments donation gran ...

+Job Summary · Risk and Compliance Consultant at The Digital Fifth. Work closely with senior consultants to deliver advisory projects for banks, NBFCs, fintechs, · +Assist in interpreting compliance requirements under RBI. · Support projects related to RBI Master Directions. · ...

Kroll's Compliance Consulting practice assists clients in setting up firms and providing ongoing regulatory compliance advice. · ...

As a Risk and Compliance Consultant at The Digital Fifth, the role involves working closely with senior consultants to deliver advisory and implementation projects for Banks, NBFCs, fintechs,and other financial institutions. · ...

We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring. · We are looking for bright, innovative individuals to be p ...

+Kroll is looking for a Compliance Consultant to assist financial services compliance and regulation practice in Mumbai. · + · ,+Undertake reviews following a risk-based approach,+Provide on the job and ad hoc advice and support to clients,+Draft reports for firms and internation ...

The objective of our advisory risk services is to provide clients with a candid and reliable overview of their risk landscape. · ...

Kroll seeks Technical Implementation and Compliance Systems Specialist to support Compliance Consulting teams in implementing compliance technology solutions for clients. This role will support client implementations, internal consulting workflows and translate regulatory require ...

We are looking for a highly skilled and experienced Consultant to join our team in Mumbai. · The ideal candidate will have 2-7 years of experience in taxation, preferably in the banking or financial services industry.Manage and prepare tax returns, including GST and other regulat ...

Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financ ...

+ To design quality standards processes and policies for day to day service delivery create innovative quality standards based on local client requirements drive quality measures through bespoke process tools track effectiveness of ongoing learning initiatives ensure company proc ...

Your key responsibilities · Fraud Investigation and Internal Audit · ...

Kroll is seeking a Technical Implementation and Compliance Systems Specialist to support our Compliance Consulting teams in the implementation, · configuration, · support client implementations · internal consulting workflows · ...

Kroll is looking for a Senior Associate to join our financial services compliance and regulation practice in Mumbai where you will assist banking, asset management, investment and other regulated financial institutions by delivering on a wide range of engagements including financ ...

We are looking for an Analyst to be an essential part of the team assisting the Financial Services Compliance & Regulation - Compliance Consulting practice to manage and perform client electronic surveillance monitoring. · Closely coordinate with the Financial Services Compliance ...