263 risk compliance job offers in Tirunelveli, Tamil Nadu
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- Last day 37
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Compliance Analyst
Visiion.io Tirunelveli, Tamil Nadu +106 locations
We’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will...
2 days ago in JobrapidoReport -
Vice President-Operational Risk
Mashreq Tirunelveli, Tamil Nadu +106 locations
...Other Key Result Areas: Lead risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to
6 days ago in JobrapidoReport -
Lead - Digital Lending Risk
Capri Global Capital Tirunelveli, Tamil Nadu +106 locations
Role Overview: The Lead. Digital Lending Risk will spearhead Risk Management practices digital lending operations, focusing on credit, operational, fraud...
2 days ago in JobrapidoReport -
AVP - Third Party Risk Management
Mashreq Tirunelveli, Tamil Nadu +106 locations
...of the Bank. Problem Solving Ability to influence and challenge Business Units for effective Third Party Risk management; Ability to assimilate and adopt
6 days ago in JobrapidoReport -
Compliance Analyst
new Visiion.io Tirunelveli, Tamil Nadu +105 locations
We’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will...
1 day ago in WhatjobsReport -
Compliance Analyst
new Visiion.io Tirunelveli, Tamil Nadu
We’re looking for a Compliance Analyst to support customer onboarding, transaction monitoring, and day-to-day risk reviews for our crypto exchange. You will...
14 h 27 minutes ago in Talent.comReport -
Senior Compliance Manager
KuCoin Exchange Tirunelveli, Tamil Nadu +106 locations
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
28 days ago in JobrapidoReport -
Process and Compliance Analyst
Innodata Tirunelveli, Tamil Nadu +106 locations
The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the...
29 days ago in JobrapidoReport -
Privacy and Legal Compliance Specialist
Emeritus Tirunelveli, Tamil Nadu +106 locations
Role Overview: Daskalos Technologies Pvt. Ltd. (Daskalos’ or ‘Institute’) seeks an experienced legal professional to oversee privacy legal, compliance...
28 days ago in JobrapidoReport -
Fraud & Payments Risk Analyst - 50820
Turing Tirunelveli, Tamil Nadu +106 locations
...Specialist, Payments Operations Analyst) in a regulated environment. Risk System & Workflow Tool Proficiency: High familiarity with industry-standard payment
26 days ago in JobrapidoReport -
Process and Compliance Analyst
Innodata Tirunelveli, Tamil Nadu +105 locations
The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the...
2 days ago in WhatjobsReport -
Senior Compliance Manager
KuCoin Exchange Tirunelveli, Tamil Nadu
...and regulatory reporting. Excellent analytical and problem-solving abilities, with a proactive approach to identifying and mitigating compliance risks.
3 days ago in Talent.comReport -
Data Scientist (Risk strategy, SME)
bluCognition Tirunelveli, Tamil Nadu +106 locations
About bluCognition: bluCognition is an AI/ML based start-up specializing in risk analytics, data conversion and data enrichment capabilities. Founded in 2017...
14 days ago in JobrapidoReport -
Manager
Evoke HR Solutions Tirunelveli, Tamil Nadu +106 locations
Senior Manager / Manager / Assistant Manager / Senior Executive – Audit & Inspection (SEBI Regulatory Compliance) Location: Mumbai Experience Required: Sr...
2 days ago in JobrapidoReport -
Information Technology Project Manager
Staffingine Tirunelveli, Tamil Nadu +106 locations
...risk, issue, and change management 📌 Qualifications Bachelor’s degree in Information Technology, Computer Science, Project Management, or related field...
2 days ago in JobrapidoReport -
Data Protection Officer
LifeCell Tirunelveli, Tamil Nadu +106 locations
We are seeking an experienced Data Protection Officer (DPO) to lead our organisation’s compliance with the Digital Personal Data Protection (DPDP) Act, 2023...
2 days ago in JobrapidoReport -
Vice President-Operational Risk
Mashreq Tirunelveli, Tamil Nadu +105 locations
...risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to operational risk. Oversee
4 days ago in WhatjobsReport -
Process and Compliance Analyst
Innodata Tirunelveli, Tamil Nadu
The Process and Compliance Analyst is a key contributor to driving operational excellence, regulatory compliance, and continuous improvement across the...
2 days ago in Talent.comReport -
Product Owner - VeriLoan Collections
VeriPark Tirunelveli, Tamil Nadu +106 locations
...across contributors. Lead efforts in data security, privacy, regulatory compliance, audit readiness, and change management for financial institutions using
5 days ago in JobrapidoReport -
US Contracts Support Analyst
Allwyn Corporation Tirunelveli, Tamil Nadu +106 locations
...in an offshore/outsourcing environment. Knowledge of ITAR/EAR export compliance restrictions. Exposure to proposal compliance reviews for government bids.
5 days ago in JobrapidoReport -
ServiceNow Solution Architect
Amroute Tirunelveli, Tamil Nadu +106 locations
...least 3 large-scale ServiceNow implementations. Experience architecting solutions across multiple ServiceNow products that includes Risk & Compliance (a must),
6 days ago in JobrapidoReport -
CFO (Confidential Tech / Digital Services Company) - MY86941
Morgan Philips Group Tirunelveli, Tamil Nadu +106 locations
...risk. Improve financing structures, credit terms, cash collection processes, and banking efficiencies. Provide regular cash analyses and recommendations to...
2 days ago in JobrapidoReport -
Lead - Digital Lending Risk
new Capri Global Capital Tirunelveli, Tamil Nadu +105 locations
Role Overview: -The Lead. Digital Lending Risk will spearhead Risk Management practices digital lending operations, focusing on credit, operational, fraud...
1 day ago in WhatjobsReport -
Vice President-Operational Risk
Mashreq Tirunelveli, Tamil Nadu
...Other Key Result Areas: Lead risk and control self-assessments (RCSAs) across departments. Facilitate scenario analysis and stress testing exercises related to
3 days ago in Talent.comReport -
Software Engineer Intern
Hunto AI Tirunelveli, Tamil Nadu +106 locations
...modular products focus on attack surface management, brand monitoring, phishing simulations, rapid takedowns, and DMARC enforcement, offering measurable risk...
2 days ago in JobrapidoReport
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