Compliance Risk Specialist

Job Title: Compliance Risk SpecialistAbout the Role:We are seeking a highly skilled Compliance Risk Specialist to join our team at Sumeru Inc. As a key member of our compliance team, you will be responsible for implementing and managing our unified controls framework, ensuring compliance with regulatory requirements and industry...

Compliance Risk ManagementAs a Compliance Risk Specialist at Diageo, you will play a key role in ensuring the company meets its Global Risk Management System (GRMS) standards and statutory requirements. Your responsibilities will include:Strategic Management and Enhancement of Compliance Tools: Oversee the management and continuous enhancement of compliance...

Job SummaryWe are seeking an experienced Governance Risk and Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have a strong background in Client Due Diligence and Risk Management.Key ResponsibilitiesClient Due Diligence: Work with representatives from various business units to ensure they understand and follow the Client Due...

Job Title: Compliance Risk SpecialistL M Exchange Company is a leading money transfer and currency exchange company in the UAE, regulated by the Central Bank of UAE. We provide global money transfer services to over 180 nationalities and offer innovative financial solutions to our customers.We are seeking a professional with experience in evaluating...

Job Summary:We are seeking a highly skilled Compliance Specialist to join our team at BitGo. As a Compliance Specialist, you will play a critical role in the implementation and execution of our compliance programs.Responsibilities:Work closely with the Compliance team to identify and measure risks, and effectively monitor the business unit control...

Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at BitGo. As a key member of our Compliance team, you will be responsible for implementing and executing our compliance programs, identifying and measuring risks, and monitoring the business unit control environment.Responsibilities:Work alongside our...

Job Summary:The Governace, Risk and Compliance Specialist is accountable for ensuring IT operations comply with internal policies, external regulations and industry standards.This role involves managing and continuously improving governance frameworks and risk management strategies, developing mitigation strategies, ensuring governance practices are in place...

Discover a rewarding career opportunity as a Risk Management Specialist in our Global Compliance team at Thomson Reuters. With a strong focus on Know Your Customer (KYC) processes and third-party risk management, you will play a crucial role in helping us uphold the rule of law and promote transparency worldwide.About the Role:We are seeking an experienced...

Job DescriptionAs a Senior Compliance Risk Specialist at Société Générale Assurances, you will play a key role in identifying and mitigating key risk areas in compliance control monitoring. This will involve supporting the manager of the Compliance Control monitoring team to identify key risk areas and ensuring a good knowledge of existing policies and...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our Compliance and Governance team at Amazon Pay. As a Risk Management Specialist, you will play a critical role in ensuring the robustness of our risk management framework and identifying potential risks that may impact our business.Key ResponsibilitiesReview and analyze...

Climate Risk Regulatory Compliance SpecialistHSBC is seeking an experienced professional to join our team in the role of Climate Risk Regulatory Compliance Specialist.This is a critical position that requires a deep understanding of climate risk management and regulatory compliance.Support the implementation and programme management for the integration of...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Amazon Pay. As a Risk Management Specialist, you will play a critical role in ensuring the robustness of our risk management framework and adherence to regulatory compliance.Key ResponsibilitiesReview and analyze potential suspicious transactions and conduct deep...

About this role:Wells Fargo is seeking a Compliance Risk Management Specialist to establish, implement, and maintain risk standards and programs that drive compliance with federal, state, agency, legal, and regulatory requirements. In this role, you will oversee the Front Line's execution and challenges appropriately on compliance-related decisions, support...

About the Role:We are seeking a skilled and experienced IT professional to join our team as a Compliance Risk Specialist. The successful candidate will be responsible for assessing the security requirements, industry best practices, and customer requirements for new and existing IoT and OT deployments.Key Responsibilities:Provide advanced analytic skills to...

At NES Fircroft, we are a global staffing specialist that supplies technical and engineering experts to various sectors worldwide. We have a team of over 2000 professionals with 58 offices across the globe.Job OverviewThis role is part of our Contractor Engagement team and will focus on maintaining an effective control framework and ensuring compliance with...

Job SummaryWe are seeking a highly skilled Senior Governance Risk and Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have a strong background in governance risk and compliance, with experience in developing and implementing risk management frameworks.Key ResponsibilitiesDevelop and maintain risk management frameworks and...

About the Role:The Compliance team is accountable for managing various activities to ensure customer, employee, and third-party compliance with Thomson Reuters policy, third-party requirements, and regulatory obligations. As a Compliance Risk Specialist, you will be a versatile and innovative individual filling a key role supporting various compliance...

Job Summary:Nextgen Technologies Inc is seeking a highly skilled GRC Governance, Risk & Compliance Specialist to join our team. The ideal candidate will have a strong background in risk management, compliance, and governance, with a proven track record of developing and implementing effective risk mitigation strategies and policies.Key Responsibilities:-...

Job DescriptionHuron Consulting Group is seeking a highly skilled IT Compliance and Risk Manager to join our team. As an IT Compliance and Risk Manager, you will play a critical role in ensuring the company's IT systems and processes align with regulatory requirements and industry standards.About the RoleThe IT Compliance and Risk Manager will be responsible...

About Manipal Hospitals (MHEPL)Manipal Hospitals is a leading healthcare provider in India, serving over 5 million patients annually.We have a pan-India footprint of 33 hospitals across 17 cities, with 9,500 beds and a talented pool of over 5,000 doctors.About the RoleThis is a challenging opportunity to join our IT department in Bangalore, Old Airport road...