Regulatory Compliance and Risk Specialist

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...

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...

We are seeking a highly skilled Compliance Risk Specialist to join our team at Gainwell Technologies LLC. In this role, you will play a crucial part in ensuring that our operations align with regulatory requirements and industry standards.About the RoleAs a Compliance Risk Specialist, you will be responsible for developing and implementing compliance...

Job Summary:The Regulatory Practice Group (RPG) at Goldman Sachs is seeking a skilled Regulatory Compliance Risk Management Specialist to join their team. In this role, you will be responsible for producing various regulatory metrics to senior management, leveraging data analytical and visualization tools to automate reports and build dashboards.Principal...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Veolia. This role will be responsible for leading the development and implementation of processes and solutions for assessing risk and managing complex regulatory and industry standard requirements across diverse business and technology landscapes.Key...

At Goldman Sachs, we are committed to fostering a culture of compliance and risk management. We are seeking a talented Regulatory Compliance Specialist to join our team in Bengaluru, India.Key Responsibilities:Develop and implement procedures to ensure compliance with regulatory requirementsCollaborate with cross-functional teams to design and implement...

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...

Job SummaryKreditBee is seeking a highly skilled Security Risk and Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry benchmarks.Key ResponsibilitiesDevelop and implement InfoSec policies, processes, and procedures to ensure...

About this role:Wells Fargo is seeking a highly skilled and experienced Compliance Risk Specialist.At Wells Fargo, we prioritize diversity, equity, and inclusion in the workplace, welcoming applications from all qualified candidates.Job Summary:As a Compliance Risk Specialist, you will play a critical role in supporting our focus on building strong customer...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and that due diligence checks are performed in accordance with regulatory requirements.Key...

Company OverviewBrickwork Ratings is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions.The company was established in 2007 and is headquartered in Bengaluru with a pan-India presence. It has a strong team of experienced credit analysts,...

Job Purpose:The Regulatory Compliance Specialist plays a crucial role in the Regulatory Compliance organization, driving daily compliance activities under the company's trade compliance policy. This position is responsible for resolving potential DPL matches and collaborating with stakeholders to ensure accurate matches. The Regulatory Compliance Specialist...

At Thomson Reuters, we empower professionals in the legal, tax, and compliance sectors with innovative software and services.We're currently seeking a Regulatory Compliance Specialist to join our team. This role will play a key part in supporting various compliance activities as a member of the Enterprise Risk & Compliance (R&C) program within Thomson...

Squarepoint Capital, a global investment management firm, seeks a seasoned Compliance Risk Management Specialist to join its hedge fund's compliance team. With a focus on Know Your Customer (KYC) requirements, the ideal candidate will have expertise in compliance and risk assessment.Key Responsibilities:Conduct KYC due diligence on counterparties, customers,...

Job Summary F335 Deutsche India Private Limited, Bangalore Branch seeks a highly skilled Regulatory Compliance Specialist to join its team. As an Associate Financial Services Analyst, you will be responsible for ensuring the bank's adherence to regulatory requirements and providing excellent client support. Key Responsibilities As a Regulatory Compliance...

Company OverviewF335 Deutsche India Private Limited, Bangalore Branch is a leading financial institution that prioritizes regulatory compliance and risk management.Job DescriptionWe are seeking a highly skilled Regulatory Assurance and Compliance Specialist to join our team in Bangalore. The successful candidate will be responsible for ensuring the...

At Goldman Sachs, we're dedicated to upholding the highest standards of compliance and integrity in our business practices.OverviewWe're seeking a highly skilled Regulatory Compliance Risk Analyst to join our team in Bengaluru. As a key member of our Global Compliance Division, you'll play a critical role in ensuring that our firm operates in full compliance...

Transforming the Banking Industry with Regulatory ComplianceHSBC, one of the world's leading banking and financial services organisations, is seeking a talented individual to join our Regulatory Compliance team.Key ResponsibilitiesReview and assign Regulatory Developments alerts to regional reviewersCreate 'Regulatory Development' records from alerts, and...

Compliance Division OverviewWe prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm, helping to strengthen the firm's culture of compliance.As an independent control function and part of the firm's second line of defense, we assess the firm's compliance, regulatory, and reputational risk; monitor for compliance with new...

At Goldman Sachs, we're committed to excellence in compliance and risk management. Our team of professionals works to prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm, providing solutions to support the firm's traditional business and growth market strategy.Responsibilities and QualificationsAs a member of our...