Compliance Risk Management Specialist

At Atomicwork, we are pushing the boundaries of IT transformation through AI-driven solutions for ITSM and Employee Service Management in the B2B SaaS space. We are passionate about empowering businesses with tools that deliver operational excellence and customer satisfaction.As a Compliance and Risk Management Specialist, you will be instrumental in...

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,...

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...

Discover a rewarding career opportunity as a Risk Management Specialist in our Global Compliance team at Thomson Reuters. With a strong focus on Know Your Customer (KYC) processes and third-party risk management, you will play a crucial role in helping us uphold the rule of law and promote transparency worldwide.About the Role:We are seeking an experienced...

InfoSec, Trust & Compliance Specialist at Astuto Technologies\Astuto Technologies is a leading Cloud FinOps startup that is seeking an experienced InfoSec, Trust & Compliance Specialist to join its team. As a key member of our security and compliance team, you will be responsible for ensuring our software products comply with all necessary regulations and...

About NeokredNeokred is a leading FinTech company based in Bangalore, India. We are an ISO 9001 | 27001, 27701 & 20000-1 certified firm in Information and Data Security. Our mission is to provide curated versions of embedded banking in the payment ecosystem.About the RoleWe are seeking a highly skilled Compliance Risk Specialist to join our team. As a key...

We are seeking a skilled Compliance Risk Management Specialist to join our team at Wells Fargo Bank. This role offers a competitive salary of $80,000 - $110,000 per year, depending on experience.Job DescriptionIn this role, you will participate in research and assessment activities to identify patterns and trends in business policy and regulatory adherence....

Job OverviewWe are seeking a highly skilled Compliance Risk Analytics Specialist to join our team at Amazon, an inclusive employer and a member of myGwork. This role will be responsible for analyzing terabytes of data to identify specific instances of risk, broader risk trends, and points of customer friction.About the RoleThe SPTC Account Compliance...

Overview:MUFG Global Service is a leading financial institution seeking an experienced Risk Management Specialist to join our Compliance team in Bengaluru. As an AVP Compliance, you will play a crucial role in delivering risk-based assurance programs for our EMEA region.Salary:The estimated salary for this position is ₹25,00,000 per annum, commensurate...

MUFG Bank, Ltd. is a global financial institution with a rich history spanning over 360 years. Our commitment to innovation and customer satisfaction has enabled us to establish a strong presence in more than 40 markets worldwide.We are seeking a highly skilled Compliance Specialist to join our team in Bengaluru. This role will be responsible for delivering...

Job SummaryMTC Group is seeking a highly skilled Risk Compliance Specialist to join our team. This role plays a critical part in ensuring the company maintains its compliance standards and adheres to regulatory requirements.Key ResponsibilitiesGovernment Relations: Act as the primary liaison between MTC Group and various government departments, regulatory...

About the RoleAs a Risk Manager on the Risk Intelligence, Safety, and Compliance (RISC) team at Amazon, you will play a crucial role in protecting customers from products that are illegal or otherwise restricted by Amazon policies. Your primary responsibility will be to design, create, and deploy internal tools and technology to mitigate risk and ensure...

About the RoleWe are seeking an experienced Risk Management Specialist to join our team at ICC Staffing Services, a leader in blockchain technology and solutions.The ideal candidate will play a crucial role in managing and maintaining our governance, risk, and compliance framework. The ideal candidate will possess a solid background in information security,...

**Overview of Amazon's Inclusive Work Environment:**Amazon, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community, values diversity and fosters a culture of inclusion.**About the Role:**We are seeking an experienced Risk Specialist to join our Amazon Selling Partner Developer Services team. As a key...

Job DescriptionThe Role: We are seeking an experienced Risk Manager and Compliance Specialist to join our team at Ujjivan Small Finance Bank. As a key member of our risk management and compliance team, you will be responsible for ensuring the effective implementation of our credit risk management policy and monitoring our credit exposure/concentration...

**Job Summary:**We are seeking a highly skilled Risk Management Specialist to join our team at Smart Moves Consultants.The successful candidate will play a key role in identifying, assessing, and mitigating risks across the organization, ensuring compliance with financial regulations and maintaining a strong risk management culture.About This Role:Develop...

Job Description:We are seeking a highly skilled Corporate Compliance Specialist to join our team at Black Box. This is an exciting opportunity for a motivated individual to take on a hands-on role in risk management and compliance.About the Role:The successful candidate will assist the Manager Internal Audit and Global Compliance Manager in performing risk...

About NES FircroftWe are an award-winning staffing specialist established in 1978, supplying technical and engineering experts to various sectors worldwide. Our team of over 2000 professionals spans 58 offices globally.Job DescriptionWe seek a Compliance Specialist - Regulatory Risk to provide effective support for due diligence and compliance within our...

About the RoleWe are seeking a seasoned Risk Management Specialist to join our team in supporting the establishment of new and delivery of existing core processes designed to evaluate and manage risks associated with external business relationships.Key ResponsibilitiesCollaborate with members of the broader organization, including Risk & Compliance, Product,...

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...