Risk and Compliance Expert

Job Description: We are seeking a highly skilled Compliance Management Expert to oversee our compliance programs for SOC 1, SOC 2, PCI DSS, and ISO 27001. As a key member of our team, you will develop, implement, and continuously improve compliance policies, processes, and controls. You will lead internal and external audit processes, including client...

Job OverviewThe Amex Group is seeking a skilled Compliance Manager to join its Global Merchant and Network Services Compliance organization. As a Compliance Manager, you will play a critical role in protecting the company's brand and colleagues through practical guidance on regulatory and ethics-related matters.In this position, you will support the...

Role Overview:The Compliance and Risk Manager will be responsible for ensuring compliance with local and international regulatory requirements. This role will require strong knowledge of regulatory requirements related to operational risk, as well as excellent analytical, problem-solving, and decision-making abilities.The successful candidate will have...

Job Overview: The Risk and Compliance Lead will be responsible for overseeing and maintaining our compliance programs for SOC 1, SOC 2, PCI DSS, and ISO 27001. This role requires strong leadership skills, with the ability to develop, implement, and continuously improve compliance policies, processes, and controls. Key responsibilities include leading...

At the American Express Group, we're committed to upholding the highest standards of integrity and ethics in our business practices. As a Compliance Manager, you'll play a critical role in protecting our company, brand, and colleagues by providing practical guidance on regulatory and ethics-related matters.About the RoleThis is an exciting opportunity to...

Job Summary:Indifi is a pioneering fintech company that offers bespoke financing solutions to small businesses. We are currently looking for an experienced Chief Governance Officer to oversee our risk management and compliance functions.Responsibilities:Develop and implement a robust governance framework that ensures the company's operations are aligned with...

Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects the organization by providing legal, compliance, investigative, and security services. We manage compliance risk, provide legal analysis and advice, protect employees and businesses, advocate for legal and regulatory outcomes that benefit the firm and its clients, and promote behavior...

About the job:Who We Are?- Zinnia is the leading technology platform for accelerating life and annuities growth.- With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products.- All of which enables more people to protect their financial futures.- Our success is driven by a...

About the job:Who We Are?- Zinnia is the leading technology platform for accelerating life and annuities growth.- With innovative enterprise solutions and data insights, Zinnia simplifies the experience of buying, selling, and administering insurance products.- All of which enables more people to protect their financial futures.- Our success is driven by a...

**Job Description:**As an IT Risk and Compliance Specialist, you will play a critical role in ensuring the security and integrity of our systems and data. You will work closely with cross-functional teams to identify and mitigate potential risks, as well as develop and implement policies and procedures to ensure compliance.About the Company:We are a leading...

Job DescriptionWe are seeking an experienced Compliance Manager to join our Global Merchant and Network Services Compliance organization. The ideal candidate will have a strong background in regulatory compliance, with a focus on acquiring and payments regulation. The successful candidate will be responsible for providing expert compliance advice and...

At Amex Group, we're committed to upholding the highest standards of regulatory compliance. As a Compliance Risk Specialist, you'll play a critical role in ensuring that our Business Units across markets adhere to applicable regulatory requirements.About the Role:Execute fieldwork & testing of core responsibilities in AML, PrivacyMaintain regular dialogue...

About UsCitigroup is a leading global bank that provides financial services to individuals and institutions around the world. Our mission is to empower individuals and communities through financial inclusion and innovation.Job OverviewWe are currently looking for a highly skilled professional to join our team as AVP - Compliance Monitoring - Gurgaon -...

About the RoleFidelity International is seeking a highly motivated individual to play a pivotal role in supporting our global Investment Compliance Monitoring and Surveillance program. As a Senior Manager - Compliance Monitoring, you will be responsible for ensuring the delivery of a comprehensive and effective surveillance programme in collaboration with...

Job DescriptionWe are seeking a Compliance Risk Analyst to join our team at Saxo Bank. This role will involve handling AML Transaction Monitoring alerts and conducting thorough investigations for private customers, corporate clients, or institutional clients.Your Key Responsibilities:Handling AML Transaction Monitoring alerts and conducting...

About Our CompanyWe are a leading provider of bespoke research, analytics, and technology solutions to the financial services sector. Our global network of over 6,000 analysts and industry experts supports more than 600 financial institutions and consulting companies.We foster a diverse, equitable, and inclusive work environment, nurturing talent, regardless...

We're seeking a seasoned Compliance expert to join our team as a Compliance Manager, GMS APAC. In this role, you'll be responsible for supporting the development and ongoing maintenance of a comprehensive and sustainable compliance program for the GMS business in the APAC region. You'll work closely with the Director GMS Compliance APAC and other...

Analyst - Compliance GLG is currently seeking an Analyst to join our Gurugram India office within the global Compliance department comprised of over 70 professionals This role offers the opportunity to support global client service professionals while allowing for autonomy to develop expertise in the field of risk management In addition to developing...

Job DescriptionOur Excellent OpportunitySenior Manager - Security Risk & Compliance is responsible for ensuring that the company&aposs processes and systems are monitored and evaluated to meet compliance requirements. Some of the responsibilities include:- Regulatory Intelligence - Monitor and analyse regulatory policies, notifications, and guidelines.-...

Job DescriptionWe are seeking a highly skilled IT Audit Professional to join our team. As an IT Auditor, you will be responsible for assessing and evaluating IT systems, identifying and mitigating risks, and providing expert advice to clients.Key responsibilities include:Evaluating IT systems and infrastructureIDentifying and mitigating IT-related business...