Risk and Compliance Lead Specialist

Job Title: Compliance SpecialistThe modern business landscape is transforming at an unprecedented rate, with companies operating globally and adapting to new regulations and compliance requirements.Multiply your expertise as a Compliance Specialist in our company, working closely with various teams to ensure all activities are carried out in accordance with...

Quantitative Analytics SpecialistThis role involves performing in-depth validations and reviews of new and existing models used across the organization, including those for fraud risk, compliance risk (such as AML, OFAC), and/or other areas.Key Responsibilities:Perform hands-on quantitative model validation/review, testing conceptual soundness, data...

Job Title: Third Party Risk Management ProfessionalJob DescriptionWe are seeking a highly skilled professional to lead and manage the Bank's Third-Party Risk Management Framework. The incumbent will be responsible for directing and leading the Group-wide strategic development and implementation of the Third-Party Risk Management Framework, in alignment with...

Job OverviewThe Compliance Analyst will support customer onboarding, transaction monitoring, and daily risk assessments for our cryptocurrency exchange.Responsibilities:Review KYC/KYB files and perform CDD/EDD checks to ensure regulatory compliance.Monitor transactions, investigate crypto and fiat flows, document cases, and maintain compliance...

Compliance LeaderThe Compliance Leader will be responsible for all compliance matters including research, development, implementation, and review of policies, procedures, and guidelines.Policies Development: Develop and implement compliance policies, procedures, and guidelines to ensure compliance with internal, legal, and regulatory...

Regulatory Affairs Specialist Position OverviewThe Regulatory Affairs Specialist plays a pivotal role in ensuring the smooth navigation of regulatory processes for our company. This position requires an individual who can author, compile, and submit high-quality regulatory dossiers to global health authorities.Key Responsibilities:Conduct dossier gap...

Job Purpose : The incumbent supports the VP – Operational Risk, Head of TPRM in directing and leading the Group-wide (including subsidiaries and international branches) strategic development and implementation of the Third-Party Risk Management Framework of the Bank. This is done in alignment with relevant regulatory requirements and reflecting the best...

Job OverviewAs a Business Intelligence Analyst, you will play a vital role in supporting our team in developing risk reporting for business and risk teams.The ideal candidate should have a BA/BS degree or equivalent experience, 2+ years of analytics experience, and working knowledge of data visualization tools such as Tableau.Key Responsibilities:Develop...

As a Supply Chain Associate Risk Research Analyst, you will be responsible for conducting in-depth analysis of published events from article research and analysis through the customization and dissemination of risk information.Key requirements include:A Bachelor degree in Supply Chain or ProcurementExcellent analytical skillsAttention to detailKnowledge of...

Regulatory Compliance SpecialistSphera is a leading global provider of enterprise software and services that enables companies to manage and optimize their environmental, health, safety and sustainability. Our mission is to create a safer, more sustainable and productive world.We are guided by our core values of Customer Centricity, Accountability, Bias to...