Compliance Analyst at Allegis Global Solutions | Bengaluru

Who We AreAbout StripeStripe is a leading financial infrastructure platform that empowers businesses of all sizes—from global enterprises to innovative startups—to accept payments, drive revenue growth, and unlock new business potential. Our mission is to enhance the global economy by making financial services accessible to everyone. Join us for an incredible opportunity to impact the digital economy while engaging in one of the most significant career endeavors.About the TeamThe Verification & Identity Platform (VIP) team is essential to Stripe's operations, facilitating user onboarding and compliance (KYC & KYB) on a global scale. Our mission is to protect user identities while delivering a seamless and secure experience for identity verification. Our innovative solutions cover various identity verification scenarios, including risk-based and adaptive technologies. We integrate with multiple third-party data verification services and regulatory bodies to ensure accurate, reliable, and swift verification processes. Our infrastructure automates document collection and communication, enabling Stripe to maintain compliance in the face of constantly evolving regulations.What You’ll DoResponsibilities:Develop and implement the strategy and roadmap for post-onboarding risk user experiences.Foster collaboration between Stripe and external partners to create engaging and high-performing risk journeys.Represent the user perspective in product and API designs, collecting feedback from customers and internal teams.Collaborate with engineering, design, and go-to-market teams to create a personalized and scalable onboarding experience.

Berkadia Services India Pvt Ltd----------------------------------------------------------------------------------------------- Integrity is Everything | We Take the Long View | We Believe People Matter | We Stand for Excellence | We Love Our Jobs | We InnovateWe are seeking a detail-oriented Office Manager and Risk Controls Compliance Manager to join our dynamic team in Bengaluru. In this role, you will oversee office operations, ensure compliance with risk controls, and manage a small team to support our objectives. Your leadership will be crucial in fostering an environment of integrity and innovation.

At Commure, we are on a mission to revolutionize healthcare by simplifying the experience for both providers and patients. Our visionary approach aims to set a new standard in care delivery, utilizing cutting-edge AI solutions that encompass ambient AI clinical documentation, provider copilots, autonomous coding, and revenue cycle management. These innovations empower healthcare professionals to concentrate on what truly matters: delivering exceptional care.The healthcare industry, valued at $4.5 trillion, faces over $500 billion in annual administrative costs. Commure stands at the forefront of this transformation, supporting over 500,000 clinicians nationwide and facilitating more than $10 billion in transactions through our systems, which engage over 100 million patient interactions. With exciting new product launches on the horizon and our expansion into additional sectors, we are poised to become the industry standard for healthcare technology.Recognized in Fortune’s Future 50 list for 2025, Commure is backed by top-tier investors such as General Catalyst, Sequoia, Y Combinator, and more. With over 300% year-over-year growth for the past two years, we are just getting started. The moment for AI-driven transformation in healthcare is here, and we invite you to join us in shaping its future.About the RoleWe are looking for a seasoned GRC Lead to spearhead Commure’s governance, risk, and compliance strategy across our international operations.In this pivotal leadership position, you will serve as the architect of our compliance framework, overseeing the entire compliance lifecycle from policy design and risk assessment to audit coordination and company-wide awareness.As the GRC Lead, you will operate at the crossroads of technology, security, and healthcare regulation, ensuring our products and operations meet the highest standards of integrity, data protection, and operational excellence.

Join our dynamic team as an IT Consultant specializing in SAP Application Risk and Compliance. In this pivotal role, you will leverage your expertise to enhance and manage compliance processes, ensuring that our applications align with industry standards. Collaborate with cross-functional teams to identify risks, implement solutions, and drive continuous improvement.

As a Risk Management Specialist at greenlight, you will play a crucial role in identifying, assessing, and mitigating potential risks that could affect our operations. You will work closely with various departments to ensure compliance with regulatory requirements and internal policies. Your analytical skills and attention to detail will be key in developing strategies to enhance our risk management framework.

About Caxton Associates:Founded in 1983, Caxton Associates is a premier global trading and investment firm, with a presence in major financial hubs including New York, London, Singapore, Monaco, and Dubai. Our core mission is to adeptly manage client and proprietary capital through innovative global macro hedge fund strategies. In line with our expansion efforts, we are excited to announce the establishment of a new office in Bengaluru, India, which will serve as a pivotal support center for our trading, research, and operational initiatives worldwide.About the Role:We are on the lookout for a highly skilled individual to become a vital part of our global risk management team. The ideal candidate will possess robust practical risk judgment, demonstrate an active engagement with market dynamics, and enjoy collaborating closely with portfolio managers in real-time to challenge, inform, and refine investment decisions.Our portfolio management teams employ a diverse array of investment strategies across all asset classes. The risk management function is crucial to our investment process, responsible for developing comprehensive risk management frameworks that assess, manage, and ultimately mitigate risks associated with each strategy and the firm as a whole. The risk management team operates under the direct oversight of the firm's COO/CRO.Responsibilities:Continuously review and evaluate the evolving risk profile of the firm and individual strategies.Serve as the primary risk liaison for regional portfolio managers during local market hours.Engage actively with portfolio managers on scenario analysis, stress testing, and portfolio construction considerations.Evaluate the effectiveness and skill of individual trading teams.Provide ongoing risk assessments and market insights.Contribute to the enhancement of our risk infrastructure and develop innovative risk management measures in collaboration with global risk teams.Participate in risk committee reporting and broader risk framework development initiatives.

Join our dynamic team at weekday-1 as a Credit Risk Manager. In this pivotal role, you will be responsible for assessing and mitigating credit risks to ensure the financial health of our organization. Your expertise will drive strategic decisions and influence our credit policies.We are looking for an individual who is detail-oriented, analytical, and possesses a strong understanding of credit risk assessment methodologies. If you have a passion for financial analysis and a desire to contribute to our success, we want to hear from you!

Capco is seeking a Managing Principal Consultant to guide Finance, Risk, and Regulatory projects for clients in the financial services sector. This leadership role centers on shaping client strategies, ensuring regulatory compliance, and delivering solutions that support business goals. Role overview As part of the senior leadership team, the Managing Principal Consultant leads high-impact initiatives and works closely with senior stakeholders. The position calls for deep industry knowledge and a consultative approach to solving complex challenges in finance, risk, and regulatory domains. What you will do Lead and oversee projects focused on finance, risk, and regulatory matters Provide strategic guidance to clients to support compliance and business objectives Collaborate with senior stakeholders to deliver tailored solutions Influence the direction of Capco’s consulting practice within the financial sector Requirements Extensive experience in finance, risk, or regulatory consulting Proven ability to lead teams and manage complex projects Strong communication skills and the ability to work with executive-level stakeholders Expertise in the financial services industry

ema is seeking a Security & Compliance Lead based in Bengaluru, India. This position centers on protecting the organization’s assets and upholding data integrity through strong security practices and compliance with relevant regulations. Role overview The Security & Compliance Lead guides the organization’s efforts to meet security protocols and regulatory requirements. Success in this role means maintaining a secure and compliant environment for both people and data. What you will do Lead security and compliance initiatives across the company Develop and update security policies and procedures Advise and support teams on best practices for security and compliance Work closely with stakeholders to strengthen the organization’s security posture Ensure alignment with industry standards and regulations Collaboration This role involves regular interaction with teams throughout the organization, providing guidance and ensuring consistent compliance efforts.

Join Turner Townsend as a Process Compliance Manager in Bengaluru, where you will play a critical role in ensuring compliance with operational processes within the real estate sector. You will be responsible for developing, implementing, and monitoring compliance protocols that align with corporate policies and industry regulations. Your expertise will contribute significantly to enhancing operational efficiency and mitigating risks.

Join Intuitive Surgical as a Trade Compliance Manager in Bengaluru. In this pivotal role, you will oversee compliance with international trade regulations and policies, ensuring our operations align with best practices. Your expertise will facilitate smoother cross-border transactions and strengthen our global supply chain.

Join Arena Investors, LP as a Risk Operations Analyst, where you'll play an essential role in supporting our Chief Risk Officer in managing the organization's comprehensive risk management framework. Your expertise will ensure that data quality is prioritized, facilitating accurate data integration into Aladdin for both internal and external evaluations.Key Responsibilities:Facilitate seamless and precise data flow into Aladdin.Engage daily with the data integrity team to scrutinize and validate data.Timely identification and escalation of any data quality concerns to relevant stakeholders.Collaborate with colleagues to swiftly address and resolve data discrepancies.Evaluate the portfolio's risk attributes, confirming the validity of daily changes across specific categories.Maintain a thorough understanding of the risks linked to our portfolio.Implement additional checks within our systems and technology frameworks as needed.Develop tools for risk monitoring and analysis to uphold data integrity and precision.Foster open communication channels to promote effective teamwork.

Role Overview The SOC Operator at Control Risks monitors and manages security incidents from the Bengaluru office. This role focuses on analyzing security alerts and working closely with incident response teams to address potential threats. Main Responsibilities Monitor security alerts and identify potential incidents Analyze incoming security data for signs of threats or breaches Collaborate with incident response teams to coordinate actions Support a proactive approach to identifying and addressing security risks

Roles & Responsibilities:Position Overview:The Senior Manager of Internal Audit & Risk Management is tasked with overseeing and managing a comprehensive portfolio of audits and risk management initiatives. This role entails evaluating internal controls, risk management frameworks, financial reporting, and ensuring compliance with applicable legal and regulatory standards. The successful candidate will be instrumental in protecting the company’s assets, enhancing operational efficiency, and ensuring compliance with corporate policies and industry standards. The incumbent should possess robust experience in team management and be adept at presenting audit findings to executive leadership. This role reports directly to the Head of Audit.Key Responsibilities:Audit Planning & Strategy:Direct the formulation of the annual internal audit plan in partnership with senior management, ensuring it aligns with organizational objectives and risk parameters.Facilitate discussions with management and senior stakeholders regarding Enterprise Risk Management.Conduct thorough risk assessments to pinpoint critical areas of concern and prioritize audit and risk management activities accordingly.Delivery:Oversee a team of skilled accountants to execute audits and Enterprise Risk Management (ERM) activities.Conduct audits across financial, operational, compliance, and IT domains in both corporate and software-specific sectors.Assess the effectiveness of internal controls, risk management practices, and governance processes.Compliance & Regulatory Oversight:Guarantee the organization adheres to relevant local and international regulations, including GDPR and industry-specific standards.Monitor and evaluate the efficacy of compliance programs and internal control mechanisms.Reporting & Communication:Draft comprehensive audit reports detailing findings, risks, and recommendations.Prepare and present ERM plans and findings to the Head of Audit & Risk.Communicate audit outcomes and provide actionable insights to the Head of Audit & Risk.Collaborate closely with stakeholders to discuss audit results and promote the implementation of corrective measures.Team Management:Lead and manage a team of risk professionals, ensuring optimal resource allocation and execution of audit and risk initiatives.Offer coaching, mentorship, and development opportunities to junior auditors to enhance their performance and skills.Continuous Improvement:Identify opportunities for improvement in audit practices and risk management processes.

Join our dynamic team at weekday-1 as an Associate Risk Analyst. In this pivotal role, you will contribute to identifying, analyzing, and mitigating potential risks that could impact our operations. You will work closely with various departments to ensure comprehensive risk management strategies are in place.

Role Overview Kaufman Rossin is hiring a Vendor Risk Analyst in Bengaluru, Karnataka. This role focuses on evaluating and managing risks associated with third-party vendors to safeguard client interests and support business operations. What You Will Do Assess and monitor vendor risks to help protect clients and the firm. Work with teams across departments to apply risk management practices. Conduct detailed evaluations of vendors and their compliance with industry standards. Support efforts to maintain and improve compliance processes.

About the Role Weekday's Client is hiring an Engineering Manager for the Managed Risk team in Bengaluru, Karnataka, India. This position leads efforts to build and improve internal platforms and tools that support productivity and operational efficiency. The team operates at the intersection of engineering and AI, with a focus on creating a strong, results-oriented organization. What You Will Do Lead an onsite engineering team based in Bengaluru, working closely with colleagues around the world to develop systems and metrics that drive team performance. Manage and mentor high-performing teams, aiming to improve product quality and strengthen security content. Use emerging AI technologies to automate key processes. Steer architectural choices and shape product roadmaps, ensuring coordination and alignment with other departments.

About Headout Headout is a travel marketplace with $130M in revenue, serving guests in over 100 cities worldwide. The company became profitable within 18 months and is backed by more than $60M from leading investors. Headout focuses on building a sustainable, long-term business and continues to grow rapidly in the travel sector. Our Mission Headout makes it easier and more enjoyable for people to discover and book real-world experiences, from guided tours and museum visits to live events. The team is dedicated to enhancing human connections through these experiences in an increasingly digital world. Company Culture Headout values ownership, craftsmanship, and meaningful impact. The team welcomes those who thrive on solving complex challenges and want to help shape the future of travel. Role Overview: Manager, Legal & Compliance The Manager, Legal & Compliance will join a focused team in Bengaluru. This role supports Headout’s corporate governance framework, both globally and within India. The position involves daily compliance and secretarial responsibilities, working closely with internal stakeholders, external advisors, and cross-functional teams. Key tasks include managing secretarial compliances, ensuring timely execution, and improving processes with technology. The role also covers engagement with global entities, oversight of labor law compliance, and leading governance initiatives. Independence and initiative are important, as the role often requires driving tasks to completion with minimal supervision. This position offers the chance to shape governance standards, improve compliance efficiency, and help build a tech-enabled legal and compliance function. What Makes This Role Stand Out Lead end-to-end corporate secretarial processes, including board meetings and statutory registers.

Why Choose Kaufman Rossin?Are you ready to embrace a new challenge that aligns with your professional goals and personal aspirations? Look no further—Kaufman Rossin is the perfect fit for you!Located in the prestigious World Trade Center (WTC) in Bengaluru, Karnataka, and Udyog Vihar in Gurgaon, Haryana, Kaufman Rossin Professional Services Private Limited offers a comprehensive suite of services, including risk management, corporate governance, tax, assurance, and family office services. Our Gurgaon office specializes in back-office alternative investment services for global hedge funds and similar fund types.Recognized as one of the leading accounting firms in the United States, our motto is 'people first.' As articulated by our co-founder James Kaufman, we prioritize the professional growth and well-being of our employees. Our commitment to these values is evident in our daily operations.Kaufman Rossin, headquartered in Miami, Florida, has repeatedly been honored as the Best Place to Work in South Florida. With a talented team of over 700 employees across multiple locations, including our sister entities Kaufman Rossin Wealth and Kaufman Rossin Alternative Investment Services, we continue to expand our footprint.Ranked 49th among the top 100 firms in the U.S. by Inside Public Accounting (IPA) in their 2025 Top 100 Firms list, we also have a global presence with offices in India and the Ivory Coast.Do You Have What It Takes?Your Role:As the SOX Internal Audit and Risk Management Manager at our esteemed CPA firm, you will spearhead the execution of SOX compliance programs, assess internal controls, lead risk assessments, and manage audit engagements. Your responsibilities will include planning and reviewing the adequacy of internal control designs, performing SOX testing to validate the operational effectiveness of controls, collaborating with external auditors, identifying and addressing control deficiencies, and providing strategic insights to senior management and clients. You'll be leading teams to ensure high-quality and timely deliverables while managing complex projects efficiently and collaborating with various business and finance functions to enhance controls and processes.