Compliance and Risk Advisor

About UsRisk Associates Pvt. Ltd. is a leading provider of risk management services. We are seeking a skilled Project Manager to join our team.Key ResponsibilitiesProject Delivery: Oversee the planning, execution, and delivery of multiple compliance testing projects.Client Engagement: Serve as the primary point of contact between clients and internal teams,...

We are seeking a Risk Management Advisor to join our team in Internal Audit, responsible for evaluating the design and operating effectiveness of key controls and providing recommendations to mitigate risks.Key Responsibilities:Assess the effectiveness of internal controls, identify areas of improvement, and provide recommendations to mitigate risks.Develop...

Job Overview:The Head of Corporate Governance and Administration will be responsible for overseeing the establishment and maintenance of effective systems and controls to monitor and direct the working of the department.Main Accountabilities:Secretariat Functions: Provide secretariat support to the Board and its committees, ensuring timely circulation of...

Job OverviewWe are seeking a skilled Compliance Advisor to join our team at TPS. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry standards.Key Responsibilities:Conduct regular audits and reviews to ensure compliance with policies and procedures.Identify potential areas of...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Compliance Risk Manager. The successful candidate will be responsible for ensuring that our commercial operations are in compliance with all relevant laws, regulations, and company policies.The key responsibilities of this role include reviewing processes and...

Compliance Officer ResponsibilitiesStrive to improve organization's compliance to process, policies and standards.Conduct periodic internal reviews/audits to ensure that processes and policies within the organization are being followed.Randomly review in-progress project work to highlight compliance issues and provide advice on compliance matters.Continually...

Job OverviewWe are seeking an experienced Project Manager to lead our compliance testing projects.Key Responsibilities and DeliverablesProject Planning: Develop project plans, including timelines, milestones, and deliverables.Client Relationships: Foster strong client relationships, managing expectations and addressing concerns to ensure high levels of...

Job DescriptionWe are seeking an experienced Compliance and Risk Professional to join our finance team at ARH Global Consultants. In this critical role, you will be responsible for ensuring the effective management of risk and compliance within our organization.ResponsibilitiesMonitor and assess financial risks, identifying areas for improvement and...

Job DescriptionWe are seeking an experienced Project Manager to oversee high-volume compliance testing projects within our organization.The successful candidate will be responsible for planning, executing, and delivering multiple compliance testing projects, ensuring timely completion of milestones and deliverables.ResponsibilitiesProject Planning and...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Compliance Risk Specialist. The successful candidate will have a minimum of 5 years of relevant experience in the banking sector, including excellent analytical and numerical skills.Act as the primary interface between Retail Business, its Operations, and Compliance Group,...