Risk and Compliance Specialist

Job OpportunityWe are seeking a seasoned professional to assume the role of Compliance Specialist, focusing on internal audit reports, data analysis, and member evaluation.Key Responsibilities:Analyze internal audit reports to identify compliance risks and support disciplinary processes.Compile and review data for daily risk assessments and member...

We are seeking a skilled Governance Risk & Compliance professional to join our organization.The ideal candidate will have expertise in risk management, ISO 27001 implementation, and policy development.Key Responsibilities:Risk Management: Identify, assess, and mitigate risks related to information security, privacy, and regulatory compliance.ISO 27001...

Key Responsibilities Compliance Guarantee 100 compliance within the region with all relevant regulations promptly reporting any instances of non-compliance to the Regional Head and Head of Governance PMO Manage the Comtrac online tool by Coordinating with IFM partners Location Leads and the Regional Head to ensure timely upload and approval of...

Avoiding risks and ensuring regulatory compliance are key components of this Compliance Analyst role.

Our organization's risk mitigation initiatives are focused on strategic oversight and end-to-end service delivery.The ideal candidate will have experience with process documentation and operating model development within software platforms, as well as knowledge of regulatory frameworks such as the CRR and Basel 3.1.This role requires building positive...

This is a remote opportunity for an experienced Third-Party Risk Management Specialist. The ideal candidate will have hands-on experience assessing vendor risks, conducting due diligence, and ensuring compliance with organizational and regulatory requirements.">Perform thorough risk assessments of third-party vendors to ensure their controls meet our...

Job Summary:We are seeking a Financial Risk Specialist to join our team. As a key member of our organization, you will be responsible for developing and implementing risk-based approaches to identify and mitigate potential risks.Main Responsibilities:Design and implement comprehensive test plans, test cases, and test scripts to determine the prioritization...

Job Title:Compliance and Risk Manager is responsible for leading the organization's compliance and risk management efforts.Key Responsibilities:- Ensure Compliance: Ensure compliance with all relevant regulations within the region.- Risk Management: Keep risk registers updated with all relevant risks across locations within the region.- Audit and Governance:...

Job Title: Operational Risk Management SpecialistWe are seeking a seasoned operational risk management specialist to lead and manage independent projects across various areas, including internal control assessments, third party risk management, and business continuity planning.Key Responsibilities:Lead and manage projects that identify, assess, and mitigate...

Job Title: Regulatory Compliance OfficerWe are seeking a detail-oriented and proactive individual to join our organization as a Regulatory Compliance Officer.The role involves ensuring compliance with regulatory frameworks, conducting risk assessments, and assisting in audits.About the Organization:We are a leading financial services company that provides...