risk and compliance manager

Talented Medical Solutions

<div><p><b>Job Title: Risk Management &amp; Compliance Officer</b><br>
<b>Location:</b> Peridot, AZ<br>
<b>Employment Type:</b> Full-Time, 13 week assignment with option to extend up to 52 week Travel assignment.</p><p>
Bachelor&rsquo;s Degree in Public Health, Healthcare Administration, or related field. &bull; Five (5) years of clinical practice experience with three (3) years of progressive performance improvement experience. &bull; Active RN License &bull; Certified Professional Healthcare Risk Management (CPHRM) or Healthcare Compliance (CHC), or will obtain certification in Healthcare Compliance and/or Risk Management within one year of hire &bull; BLS certification<br>
\<br>
Plans, directs and coordinates the Risk Management and Compliance Program to minimize the risk of personal injury to patients, visitors and employees reducing exposure to liability or litigation. 2. Monitors risk management and compliance issues, conducts in-depth analysis when necessary, and assists individuals or departments with development of corrective action/prevention programs. 3. Oversees the Compliance program, develops and maintains a written compliance plan and annual evaluation of the plan&rsquo;s effectiveness; ensures that all required elements of a compliance program are addressed. 4. Coordinates the hospital&rsquo;s clinical and administrative activities to identify, evaluate and reduce the risk of injury and loss to patients, personnel, visitors, and the institution itself. 5. Develops and applies standards to evaluate a hospital&rsquo;s performance in conducting risk management activities designed to identify, evaluate and reduce the risk of patient injury associated with care and services. 6. Investigates risk management/compliance issues within the facility and participates in Root Cause Analysis of internal error reports. 7. Provides on-going staff development and education in the Risk Management and Compliance process to facilitate an understanding of the Risk Management and Compliance Program. 8. Uses risk factor data to develop evidence-based patient safety interventions and process improvement strategies. 9. Supports and coordinates facility risk assessments, root cause analysis, failure mode and effect analysis (FMEA), and other investigations. 10. Demonstrates expertise and participation in Performance Improvement team facilitation, leadership and membership. 11. Ensures that confidentiality is provided by the Risk Management and Compliance Program. 12. Develops policies and procedures to establish guidelines for the organization, based on analysis of risk management and compliance issues. 13. Supports and encourages error reporting throughout the organization through a nonpunitive error reporting system.</p><br>
<p></p>
#Workwolf</div>

Risk and Compliance Manager-RN

<div><p>Job title: Manager of Compliance
</p><p>Location: Bangalore (EC ph-1)
</p><p>Work Schedule: Hybrid<br>
</p><p></p><p>We are looking for a Compliance Specialist to lead a newly formed team based out of India and forming part of our Enterprise Risk Management Team. The new team will be responsible for performing risk &amp; compliance monitoring activities across the enterprise each month.
</p><p>The monitoring activities are critical and will contribute to the overall compliance monitoring activities being performed on the ground within the CSC offices globally, adding an additional layer of control testing whilst supporting ongoing continuous improvement.<br>
</p><p></p><p><b>Your Position
</b></p><p>You will report directly to the Head of Enterprise Risk Management and be responsible for leading on the monitoring activities that support the local Compliance teams, contributing to a consistent and efficient Compliance Monitoring Framework (CMF) across the enterprise.
</p><p>You will have responsibility of embedding and improving how monitoring activities are performed and have a mindset of continuous improvement enabling our business partners to continually develop and improve their risk &amp; compliance controls.
</p><p>Your responsibilities will include;
</p><div><ul><li>Conducting regular audits and assessments to ensure compliance with regulatory requirements and internal policies.
</li></ul><ul><li>Identifying and mitigating risks through effective controls and testing.
</li></ul><ul><li>Collaborating with various stakeholders to enhance processes and ensure adherence to best practices.
</li></ul><ul><li>Staying updated with the latest regulatory developments and industry trends.
</li></ul><ul><li>Conducting risk &amp; compliance monitoring on a timely basis, including but not limited to regular reviews of client entities, transaction monitoring, processing &amp; clearance of suspicious hits, and specific thematic review(s).
</li></ul><ul><li>Preparation of relevant risk &amp; compliance management information &amp; reports.
</li></ul>Managing the day to day activities of the team ensuring delivery of the overall objectives.<br>
<ul><li>
</li></ul></div><p></p><p><b>Your Profile
</b></p><ul><li>Degree holder in Law, Accounting, Finance or related discipline. Professional certification (ACAMs or equivalent) is highly desirable.
</li><li>Minimum of 5 years&rsquo; experience in auditing (Big 4 background is a plus) from the overall experience
</li><li>Solid experience in managing risk &amp; compliance frameworks in accordance with regulatory and statutory requirements.
</li><li>Good understanding of Trust and Corporate Services Business. Understanding of the regulatory framework in one or more of the CSC locations would be advantageous.
</li><li>Strong organization and time management skills
</li><li>Ability to independently and effectively work with different stakeholders
</li><li>Excellent command of English is required.
</li><li>Independent, meticulous, pro-active, attentive to details, self-motivated, growth mindset, keen to learn, and capable of meeting new challenges with excellent communication skills.</li></ul></div>

Manager of Compliance

Microland

<div><div><div><div><div><p><b>Job Description</b></p>:</div><div><div><b>
Education Qualification :
</b><br>
Engineer - B.E / B.Tech / MCA<br>
<br>
<b>Skills :</b><br>
Primary -&gt; Technology | Risk Management Methodologies and Framework | Level 4 Support | 4 - Advanced
<br>
Primary -&gt; Technology | Policy Development and Management | Level 4 Support | 4 - Advanced
<br>
Secondary -&gt; Technology | Project Management Skills | Level 4 Support | 4 - Advanced
<br>
Secondary -&gt; Technology | Int and Ext Audit processes and assurance methodologies | Level 4 Support | 4 - Advanced
<br>
Tertiary -&gt; Technology | Compliance Monitoring and Reporting | Level 2 Support | 2 - Knowledgeable<br>
<br>
<b>Certification :</b><br>
Technology | CGEIT/CISA/CRISC/PMI-RMP/ISO 31000 Risk Manager/Certified Regulatory Compliance Manager/Certified Compliance and Ethics Professional/CIPP/Certified in the Governance, Risk and Compliance Professional/CIA/CISM<br>
<br>
Delivery Skills required are: -<br>
Governance Skills: -<br>
<ul><li>Developing, updating, and enforcing governance policies and procedures.</li><li>Implementing governance frameworks and structures within the organization.</li><li>Designing, implementing, and maintaining effective internal controls to mitigate risks and ensure compliance.</li><li>Ensuring thorough preparation of audit documentation and managing audit readiness.
</li></ul>Risk Management Skills: -<br>
<ul><li>Conducting detailed risk assessments to identify potential threats and vulnerabilities.</li><li>Developing and implementing risk mitigation strategies and action plans.</li><li>Leading incident response initiatives for governance, risk, and compliance issues.</li><li>Developing and implementing incident response plans to address and mitigate incidents effectively.
</li></ul>Communication and Stakeholder Engagement: -<br>
<ul><li>Communicating complex GRC concepts to both technical and non-technical stakeholders.</li><li>Preparing and presenting detailed reports, metrics, and updates to senior management and other stakeholders.</li><li>Negotiating and influencing to align GRC initiatives with business priorities and objectives.
</li></ul>Leadership and Team Management: -<br>
<ul><li>Leading, mentoring, and developing a team of GRC professionals.</li><li>Setting clear objectives, providing feedback, and supporting team members growth.</li><li>Working collaboratively with various departments to ensure GRC measures align with organizational goals.
</li></ul>Project and Program Management: -<br>
<ul><li>Leading GRC projects, including planning, execution, monitoring, and closing.</li><li>Managing project timelines, resources, and budgets effectively.</li><li>Developing and implementing comprehensive GRC programs that align with organizational goals.</li></ul></div></div></div></div></div><div><div><div><div><p><b>
Location</b></p>:</div><div><p>
India - Bengaluru</p></div></div></div></div><div><div><div><div><p><b>
Created On</b></p>:</div><div><p>
24-Sep-2025</p></div></div></div></div></div><div></div>

Senior Manager - Cybersecurity (GR1)

Alshaya Group

<p></p><div><b>Job No:</b> 4642069
<br>
<b>Location:</b> Egypt<div></div><div><div><br>
</div></div><br>
<br>
<div></div><p>Role Profile:</p>
<p>
Alshaya employed a dedicated security team to implement and maintain the organization's information security program. Typically, this group is led by a chief information officer. The security group is generally responsible for conducting risk management, a process through which vulnerabilities and threats to information assets are continuously assessed, and the appropriate protective controls are decided on and applied. The value of an organization lies within its information and its security is critical for business operations, as well as retaining credibility and earning the trust of clients.
<br>
Information security programs are built around the core objectives of the CIA triad: maintaining the confidentiality, integrity and availability of IT systems and business data.</p>
<p>
The below Key Performance Areas include but are not limited to:<br>
&#61692; Define risk governance strategy and ensure alignment with business objectives<br>
&#61692; Approve control frameworks and ensure cross-functional adoption<br>
&#61692; Report risk trends and remediation status to executive leadership<br>
&#61692; Govern exception policy and ensure audit readiness<br>
&#61692; Ensure audit outcomes drive continuous improvement<br>
&#61692; Lead enterprise-wide audit planning and regulatory alignment<br>
&#61692; Present security metrics to board-level stakeholders<br>
&#61692; Strategic alignment of risk assessments with business objectives<br>
&#61692; Sponsor control initiatives and allocate resources<br>
&#61692; Influence business decisions through risk intelligence<br>
&#61692; Champion security culture and workforce engagement<br>
&#61692; Govern enterprise investigation protocols and legal coordination<br>
&#61692; Own Policy enforcement governance and regulatory reporting<br>
&#61692; Define policy governance and ensure enterprise alignment<br>
&#61692; Lead enterprise-wide security programs and stakeholder alignment<br>
&#61692; Define exception handling strategy and oversee execution</p>
<p>
Knowledge (Desired):<br>
&#61692; Authority on ISO governance and regulatory alignment, ensuring frameworks are embedded across the organization.<br>
&#61692; Strategic oversight of control architecture, ensuring alignment with compliance requirements and business objectives.<br>
&#61692; Executive-level communication of risk posture, security strategy, and compliance status to leadership and stakeholders.<br>
&#61692; Leadership in compliance governance, regulatory engagement, and fostering a culture of accountability.<br>
&#61692; Effective stakeholder communication and coordination during investigations and legal holds.<br>
&#61692; Oversight of performance measurement, continuous improvement, and reporting of security and compliance KPIs.<br>
&#61692; Leads enterprise risk alignment, facilitates risk assessments, and engages executive stakeholders in mitigation strategies.<br>
&#61692; Governs the full policy lifecycle, ensuring strategic alignment and enforcement of security policies.<br>
&#61692; Leads enterprise-wide compliance and risk mitigation programs through cross-functional collaboration.<br>
&#61692; Oversees breach response, including senior management notification and crisis management coordination.</p>
<p>
Experience<br>
&#61692; 10 &ndash; 15 Years of Experience<br>
&#61692; GRC Manager
&#61692; <br>
Professional Certification: CISM, CGEIT, ISO 27001 Lead Auditor, CIPM, CRISC, CISA PCI ISA</p>
<p>
Skills:</p>
<p>
&#61692; Proficient in Risk Management: Skilled in identifying, evaluating, and mitigating enterprise-level risks.<br>
&#61692; Hands-on experience with GRC tools: Practical knowledge of platforms such as Archer, ServiceNow GRC, or equivalent for managing governance, risk, and compliance workflows.<br>
&#61692; Strategic oversight of security controls: Ability to design, implement, and monitor control frameworks aligned with regulatory standards.<br>
&#61692; Expertise in ISO and regulatory frameworks: Deep understanding of ISO standards and global compliance requirements (e.g., GDPR, PCI DSS).<br>
&#61692; Policy governance: Capable of managing the full lifecycle of security policies and ensuring strategic alignment with business objectives.<br>
&#61692; Compliance leadership: Drives compliance awareness and engagement across departments, including regulatory liaison.<br>
&#61692; Risk communication: Communicates risk posture and mitigation strategies effectively to executive leadership and stakeholders.<br>
&#61692; Incident response coordination: Leads breach response efforts, including senior management notification and crisis handling.<br>
&#61692; Performance metrics and evaluation: Oversees the development and tracking of key performance indicators for continuous improvement.<br>
&#61692; Cross-functional collaboration: Leads enterprise-wide initiatives for compliance, risk mitigation, and audit readiness.</p><br>
<br>
<b>Advertised:</b> 10 Sep 2025<br>
<b>Application close:</b> 11 Oct 2025</div><p></p>

Manager Information Security - Information Security & Risk - Egypt

Halian | Managed Services, Recruitment Agency & Contract Staffing

<div>
 A global financial institution offering a broad range of services, including investment, corporate, and private banking, as well as asset management. The organization is currently seeking a
 <strong>
  Compliance Manager
 </strong>
 to develop, support, implement, and manage all aspects of its compliance and regulatory strategy.
 <br/>
 <br/>
 <strong>
  Responsibilities:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Develop, support, implement, and manage the compliance and regulatory strategy.
  </li>
  <li>
   Advise on legal matters surrounding compliance regulations and legislation such as sanctions, export control, anti-bribery and corruption, due diligence, ethics, and consumer rights.
  </li>
  <li>
   Draft, review, and negotiate policies and procedures on a range of legal and compliance matters.
  </li>
  <li>
   Provide legal and compliance advice to minimize exposure to reputational and financial risks.
  </li>
  <li>
   Understand, interpret, and apply compliance laws and regulations to current and future business strategies.
  </li>
  <li>
   Conduct compliance and regulatory reviews and audits.
  </li>
  <li>
   Collaborate with internal stakeholders to develop and improve internal policies and procedures.
  </li>
  <li>
   Monitor and advise on legal developments in relevant industries.
  </li>
  <li>
   Oversee compliance audits and assessments to ensure regulatory requirements are met.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Qualifications and Skills:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's degree in Law (LL.B or equivalent) required; a Master&rsquo;s degree in Law (LL.M) or equivalent preferred.
  </li>
  <li>
   Minimum of 8 years of compliance and regulatory-specific legal experience.
  </li>
  <li>
   Qualified as a lawyer in a recognized jurisdiction.
  </li>
  <li>
   Experience in a multi-cultural environment in legal, risk, and compliance.
  </li>
  <li>
   Experience in managing compliance and regulatory issues, compliance risk management, and third-party risk management.
  </li>
  <li>
   Expertise in identifying, prioritizing, and controlling risks associated with non-compliance in the aviation industry.
  </li>
  <li>
   Deep knowledge of compliance and regulatory risks handling.
  </li>
  <li>
   Proven track record of handling complex issues and negotiating with internal and external stakeholders.
  </li>
  <li>
   Experience in implementing GRC tools preferred.
  </li>
  <li>
   Aviation experience preferred.
  </li>
  <li>
   Excellent command of the English language, both written and spoken.
  </li>
  <li>
   Strong writing, communication, organizational, and problem-solving skills.
  </li>
  <li>
   Managerial skills, including the ability to delegate work, set clear direction, manage workflow, mentor, and foster teamwork.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Additional Information:
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Must be based in Qatar.
  </li>
  <li>
   Immediately available.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Halian Group:
 </strong>
 With over 28 years of experience, we have come to understand that innovation is the only way to provide agile, practical solutions that transform businesses and careers. Our resourcing and smart services help you to realize tomorrow&rsquo;s potential. Discover the amazing things possible when you bring the right people and the right technologies together.
 <br/>
 <br/>
 At Halian, we recognize that diversity, equity, and inclusion (DEI) are essential to building high-performing teams for our clients. We are committed to connecting organizations with top talent from all backgrounds, ensuring that every individual feels valued, respected, and empowered to contribute their unique perspectives. We encourage applications from all qualified candidates, regardless of race, gender, disability, or any other characteristic that makes them unique. By fostering diverse and inclusive workplaces, we help our clients drive innovation, enhance collaboration, and better reflect the communities they serve.
 <br/>
 <br/>
 Compliance Manager in Doha, Qatar
 <br/>
 <br/>
</div>


Compliance Manager (m/f/d)

Octanom Tech

<p>Company Overview:</p><p>Octanom Tech Private Limited is a leading Invest Tech firm that operates www.hedged.in, India&rsquo;s first &lsquo;Hedged-Style&rsquo; trading and investing platform. We are focused on minimizing losses rather than maximizing profits, utilizing advanced AI technology to efficiently manage risk across financial instruments. As a SEBI- registered Research Analyst (RA) firm, we uphold stringent compliance and regulatory standards.</p><p><b>Job Title: </b>Compliance Manager</p><p><b>Location: </b>C-309 Kanakia Zillion, Lal Bahadur Shastri Marg, Rupa Nagar, Kapadia Nagar, Mumbai.</p><p>Job Summary:</p><p>We are seeking an experienced Compliance Manager to oversee our compliance framework, ensuring that all operations adhere to legal regulations and internal policies. This role requires a proactive approach to coordinating with regulatory bodies, managing compliance documentation, and maintaining an up-to-date understanding of the regulatory landscape affecting our business.</p><p>Key Responsibilities:</p><p>&middot; Coordinate with our Company Secretary firm to ensure full compliance with audit requirements for SEBI-registered RA firms.</p><p>&middot; Monitor and manage activities related to SCORES 2.0 (SEBI&rsquo;s portal for lodging complaints), maintaining a daily log of complaints and ensuring effective resolution.</p><p>&middot; Keep accurate and current records of all daily published trading and investing strategies, including Options Structures and Simply-Hedged Funds.</p><p>&middot; Develop and enforce robust compliance programs and policies that mitigate legal and regulatory risks.</p><p>&middot; Educate and train staff on compliance requirements and foster a culture of compliance throughout the organization.</p><p>&middot; Stay informed about changes in regulations that may affect the firm and adapt compliance strategies accordingly.</p><p>&middot; Prepare detailed compliance reports for senior management, outlining issues, solutions, and progress.</p><p>Qualifications:</p><p>&middot; Bachelor&rsquo;s degree in Law, Finance, Business Administration, or a related field. Master&rsquo;s degree or professional compliance certifications (e.g., CCO, CRCM) preferred.</p><p>&middot; A minimum of 5 years of experience as a Compliance Manager in the financial services industry, with a strong preference for candidates familiar with SEBI regulations and compliance management for RA firms.</p><p>&middot; Comprehensive knowledge of the regulatory framework governing financial services and research analysis.</p><p>&middot; Exceptional analytical, organizational, and communication skills.</p><p>&middot; Proven ability to manage multiple tasks and projects effectively under tight deadlines.</p><p>&middot; Demonstrated integrity and professionalism.</p><p>Work Schedule:</p><p>&middot; Working days: Monday to Saturday</p><p>&middot; Work from Home: Saturdays</p><p>What We Offer:</p><p>&middot; A critical role in a pioneering financial technology company.</p><p>&middot; A chance to lead and shape the compliance strategy in a dynamic regulatory environment.</p><p>&middot; Competitive salary and benefits package.</p><p>Job Types: Full-time, Permanent</p><p>Pay: &#8377;30,000.00 - &#8377;70,000.00 per month</p><p>Benefits:</p><ul><li>Provident Fund</li></ul><p>Work Location: In person</p>

Compliance Officer

EXL Service

<div><p>Job Description: Senior Manager Line Compliance Utilities FAO (Noida / Bangalore)</p></div>
<br><div><ul><li>Responsibilities: Responsible for timely delivery of all compliance activities as designed.
</li><li>Innovating and improving the existing process to flush the inherent risk for the function.
</li><li>Managing the Compliance team and drive strong Org culture to ensure completion of deliverables.
</li><li>Controlling all documentation procedures finalize and timely release as per policies.
</li><li>Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices.
</li><li>Ensuring completion of all client contract requirements and highlighting risks and gaps to leadership. Also driving reperformance and action plan governance to ensure adherence
</li><li>Analyzing comparative data and preparing regional and global reports related to compliance risk assessments and monitoring of compliance related issues. Timely completion of all key reporting activities
</li><li>Mentor and guide team on all aspects of Compliance/Audit/Risk and govern trainings to enhance skillset for the role.
</li><li>Reviewing materials to ensure compliance with various regulatory and legal requirements. Identifying and addressing potential risks.
</li><li>Investigating and assisting in responses to compliance risk issues. Investigating regulatory inquiries, preparing required documentation, making recommendations to senior management/clients on how to proceed, and preparing responses for the regulatory inquiries.
</li><li>Proactively identify issues and reports the same as Self-Identified Audit Issues (SIAI) to Corporate Audit. Highlight gaps and risks as identified during internal review and ensuring closure.
</li><li>Monitoring adherence to Compliance Risk Policies and relevant procedures.
</li><li>Preparing, editing and maintaining Compliance program related materials.
</li><li>Interacting and working with other areas within the organization, as necessary.
</li><li>Keeping abreast of internal policy changes in order to further identify new key risk areas.
</li><li>Has the ability to operate with a limited level of direct supervision.
</li><li>Can exercise independence of judgement and autonomy.
</li><li>Acts as SME to senior stakeholders/clients and /or other team members.
</li><li>Additional duties as assigned</li></ul></div>
<br><div><p>Qualifications: Qualification - Graduates from Any Stream, MBA will be preferred
</p><p>Preferred Certifications - ISO, ISMS, Certified Fraud examiner</p></div>

Senior Manager-Compliance-Line Compliance

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