Senior Risk and Compliance Specialist

Job Title: Compliance AnalystAs a seasoned compliance professional, you will play a pivotal role in ensuring that our organization adheres to legal standards and regulatory requirements. Your experience will be essential in identifying and mitigating compliance risks, conducting thorough analyses, and reporting findings to enhance our compliance...

Key Risk Management SpecialistWe are seeking a skilled Key Risk Management Specialist to develop and implement risk models, monitor credit risk strategies, and analyze portfolio trends.Responsibilities:Develop and implement risk models and frameworks in an unsecured rural/semi-urban lending context.Implement and monitor credit risk strategies across the...

**Job Overview:**">As a Senior Labor Risk Management Specialist, you will serve as the regional lead and go-to expert for business and external partners on labor risk management.Key Responsibilities:Lead risk assessments & due diligence on labor rights and raw material certification for all in-scope external partners.Design and deliver capability-building...

Senior Compliance Manager Job OpportunityWe are seeking a seasoned Senior Compliance Manager to support our company's regulatory obligations. The ideal candidate will have a minimum of 5+ years of experience in the insurance industry, with a strong background in Health and Motor Compliance.Main Responsibilities:Filing periodic compliance returns with...

About Senior Risk and Compliance Analyst RoleWe are a global leader in sports betting, gaming, and entertainment with a customer base of over 12 million players. Our portfolio includes iconic brands across various opportunities. We work with a growing number of brands and support our employees every step of the way to help them grow.Our ambition is to...

Regulatory Compliance Specialist Job Description   Timely Adherence to Regulatory Requirements.AML Transaction Monitoring and Risk Assessment.Compliance Reviews and Departmental Oversight.Regulatory Body Communications and Liaison.MIS Dashboard Preparation for Senior Management.Key Skills and Qualifications:Strong understanding of regulatory...

Job Title: Senior Financial Compliance SpecialistThe primary responsibility of this role is to ensure the accurate and efficient verification of corporate clients' identities.Verify client identity through a combination of documentation, interviews, and network analysis.Conduct thorough risk assessments to identify potential areas of concern.Maintain...

Senior Information Security SpecialistJob Summary:We are seeking a highly skilled Senior Information Security Specialist to manage our IT security risk assessment and mitigation processes.The ideal candidate will have a strong background in IT security with experience in identifying and evaluating risks associated with third-party vendors and partners.Key...

Risk and Compliance AnalystWe are seeking a skilled and experienced Risk and Compliance Analyst to join our organization. This is a hands-on analytical role, crucial for generating insightful risk and compliance metrics and delivering bespoke reporting capabilities to the business.The ideal candidate will possess a minimum of 4 to 5 years of experience in a...

At Oaktree, our internal controls team thrives on cultivating a collaborative environment that fosters diversity of thought and promotes an inclusive workplace culture.Internal Controls SpecialistWe are dedicated to supporting the organization's financial reporting risk areas by planning and scoping the annual internal controls audit. The specialist will...