Regulatory Risk Compliance 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...

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...

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...

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,...

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...

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...

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...

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...

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...

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...

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...

Job Title: Regulatory Content Compliance SpecialistPrime Video is revolutionizing the way people consume movies and TV shows, with millions of titles available on-demand across various platforms. We are seeking a highly skilled Regulatory Content Compliance Specialist to join our Prime Video (PV) Trust & Safety (T&S) Operations team.Key...

About the RoleWe are seeking a Financial Regulatory Compliance Specialist to join our team at Bread Financial.Job SummaryThe successful candidate will be responsible for developing and executing internal compliance reviews, testing business processes, and conducting audit activities across various areas of the organization. This role requires strong...