Risk Compliance Specialist

Job Title: Compliance Risk AnalystWe are seeking a motivated and skilled professional to join our team as a Compliance Risk Analyst.The ideal candidate will have hands-on experience in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, with a strong understanding of financial regulations.Key...

Job Title: Vendor Risk Management SpecialistJob Description:We are seeking a detail-oriented vendor risk management specialist with strong experience in third-party risk management and governance, risk, and compliance (GRC) frameworks.This is a remote opportunity involving working with US-based clients and cross-functional teams to manage third-party risks...

Global KYC Expertise in High DemandMUFG Bank, Ltd. is Japan's premier bank with a global network spanning over 40 markets.The Group aims to be the world's most trusted financial group through close collaboration among our operating companies and flexible response to all the financial needs of our customers.Position: Global KYC Knowledge ManagerPurpose of...

We are seeking exceptional professionals to join our team of experts in Governance, Risk and Compliance (GRC).About the Role:Lead and manage a team strategically and operationally.Act as primary contact for central risk and compliance functions.Define Key Performance Indicators (KPIs), ensure audit-readiness and manage the GRC roadmap.Coordinate with...

Job Overview:We are seeking a skilled Compliance Specialist to join our team. As a key member of the compliance function, you will provide essential administrative support in ensuring effective coordination, maintenance, and documentation of compliance activities across the institution.Main Responsibilities:Support the Head of Compliance in day-to-day...

The role is within a leading financial services organization.Designation: ManagerRole: Governance, Risk and Compliance – Product and ProcessReporting: Director - Governance, Risk and Compliance – Product and ProcessLocation: Mumbai.Work Days: 5.Job Overview:The primary objective of the position is to facilitate the implementation of the Governance, Risk,...

About this Role:The Compliance Officer will be responsible for ensuring effective compliance monitoring across residential child care settings.Key Responsibilities:Conduct regular checks to ensure accurate records and safeguarding practices are in place.Review and verify quality reports to ensure alignment with regulatory requirements.Examine and verify...

Counterparty Credit Risk SpecialistWe are seeking a skilled Counterparty Credit Risk Specialist to join our team. The ideal candidate will have strong expertise in risk management, strategic planning, and regulatory compliance.Strong understanding of Basel III, Basel 3.1/CRR3, and PRA regulatory capital rulesProficient in Excel and SQL for data analysis and...

We are seeking a highly skilled Risk Management Specialist to join our team. This is an exciting opportunity for an experienced professional to work in a fast-paced environment and contribute to the success of our clients.About the Role:The Risk Management Specialist will be responsible for gathering information on risks and threats affecting corporate...

GRC Consultant Job DescriptionOrganizations are seeking motivated GRC Consultants to spearhead and implement Governance, Risk, and Compliance frameworks for their clients.This entry-level role is ideal for someone starting their career with a strong interest in information security.Key Responsibilities:Lead the enhancement of GRC frameworks and...