Senior Risk and Compliance Specialist

Job SummaryAt ZustPe Payments Private Limited, we seek highly skilled Compliance Risk Specialists to ensure our internal processes and systems align with regulatory requirements and industry standards.As a Compliance Risk Specialist, you will be responsible for developing and implementing compliance policies and procedures, conducting regular audits, and...

Job Title: Compliance Risk SpecialistAs a Compliance Risk Specialist at FXCM, you will play a critical role in ensuring the company's compliance with relevant policies, procedures, and regulatory requirements. Your primary responsibility will be to perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime,...

Job OverviewZustPe Payments Private Limited is a dynamic organization seeking an experienced Compliance Risk Specialist to join our team.

Hapag-Lloyd: IT Governance and Compliance Role​We are seeking a skilled IT Governance and Compliance Specialist to join our team at Hapag-Lloyd. In this role, you will be responsible for developing and implementing a governance framework to track, manage, and resolve audit findings, risks, and compliance issues within the IT Infrastructure and Operations...

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at ZustPe Payments Private Limited. This role will be responsible for developing and implementing compliance policies and procedures to ensure adherence to regulatory requirements and industry standards. The selected candidate will conduct regular audits of internal...

Job DetailsAs a Compliance Risk Specialist at FXCM, you will be responsible for ensuring the company's adherence to relevant policies and procedures. Your primary duties will include performing assurance reviews and periodic reporting, analyzing communication, trading activity, financial crime, and assigned compliance controls testing areas. You will also...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at KBR.Job DescriptionThe Compliance Risk Management Specialist will be responsible for evaluating people, organization, projects, systems, and procedures to ensure compliance with regulations. This includes inspecting adherence to policies and producing...

About this role:Wells Fargo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Establish and maintain risk standards and programs to drive compliance with federal,...

Covenant Consultants: Senior Risk Management SpecialistEstimated Annual Salary: $85,000 - $110,000About Us:Covenant Consultants is a leading provider of risk management and compliance solutions to financial institutions. We are seeking an experienced Senior Risk Management Specialist to join our team.Job Description:This role involves analyzing and assessing...

Job SummaryThe IT Risk and Compliance Specialist will be responsible for ensuring the IT Controls are working as designed and Compliance is met. The incumbent will interact with internal and external stakeholders and provide support and guidance around IT policies, risk and compliance.Key ResponsibilitiesMaintain IT SoX controls testing monitoring based on...

Estimated Salary: $80,000 - $110,000 per annumAbout the RoleCelestica is seeking a highly skilled IT Risk and Compliance Specialist to join our team. As an integral part of our organization, you will play a key role in ensuring the effectiveness of our IT controls and compliance framework.Key ResponsibilitiesMaintain IT SoX controls testing monitoring based...

Job DescriptionAs a Compliance Risk Management Specialist at ZustPe Payments Private Limited, you will be responsible for ensuring that our internal processes and systems adhere to regulatory requirements and industry standards.Key ResponsibilitiesWe will be hiring freshers only, so strong analytical and problem-solving skills are required to develop and...

About the RoleWe are seeking a highly skilled Lead Operational Risk and Compliance Specialist to join our team at Wells Fargo Bank.Job SummaryThis role is responsible for providing leadership and guidance in operational risk and compliance matters, ensuring that all activities align with Wells Fargo's policies and procedures.Key ResponsibilitiesSupport less...

About this role:Wells Fargo is seeking a Senior Compliance Specialist to join our team. In this role, you will be responsible for establishing, implementing, and maintaining risk standards and programs to drive compliance with federal, state, agency, legal and regulatory and Corporate Policy requirements.Key Responsibilities:Establish and maintain risk...

About this role:Wells Fargo is seeking a Senior Compliance Risk Manager to join our team. We believe in the power of collaboration and teamwork, and we're looking for someone who shares our values.In this role, you will:Develop and implement risk standards and programs to ensure compliance with federal, state, and regulatory requirements.Provide oversight...

Job Title: Risk and Compliance Senior AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Senior Associate to join our team at Technementals Innovation India Private Limited. The successful candidate will be responsible for performing independent testing of existing compliance programs, examining and evaluating established processes and...

Job Title: Risk and Compliance AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Associate to join our team at FXCM. The successful candidate will be responsible for performing assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas to...

Job Title: Risk and Compliance Senior AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Senior Associate to join our team at FXCM. The successful candidate will be responsible for performing independent testing of existing compliance programs in the area of AML, Financial Crimes, Consumer Protections, Trade / Market Surveillance, etc....

Job Title: Senior Environmental Compliance SpecialistCompany Overview:Trimble Inc. is a leading technology company committed to environmental sustainability and compliance. We offer competitive compensation, comprehensive benefits, and opportunities for professional growth and development.Job Summary: Trimble Inc. is seeking a highly motivated and...

Job Title: Senior Territory Manager-Risk Specialist Company Overview:IDFC FIRST Bank is a leading financial institution dedicated to providing innovative banking solutions. Our team of experts works tirelessly to ensure the success of our customers and the growth of our organization. Salary:We offer an estimated salary of ₹1,200,000 - ₹1,500,000 per...