Compliance Risk Management Specialist

We are seeking a skilled Compliance Risk Manager to oversee our organization's compliance programs, manage external certifications, and ensure the security of our systems.The ideal candidate will have a strong background in audits, policy management, risk assessment, and fraud risk in payment products. They will be responsible for leading SOC 2, ISO 27001,...

AML Specialist RoleWe are seeking a skilled AML specialist to conduct thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) reviews in line with regulatory standards and internal policies.Conduct accurate and timely processing of customer information and data verification, ensuring adherence to regulatory guidelines.Perform due diligence on...

Job Opportunity:We are seeking a seasoned professional to fill the role of Vendor Risk Management Specialist, focusing on evaluating vendor risks and ensuring adherence to organizational and regulatory guidelines.As a key member of our team, you will be responsible for conducting thorough risk assessments of vendors through due diligence and monitoring their...

**Chief Risk Officer**: A Key Position in Risk ManagementThe organization is seeking a highly skilled Manager - Risk & Audit to fill this crucial role. The position plays a pivotal part in assessing and mitigating operational risks, ensuring regulatory compliance, and enhancing overall audit processes.Key Responsibilities:**Audit Planning and...

Job Opportunity:The Lead Regional Compliance Specialist role is a key position within our organization, responsible for managing a geographically distributed team of Regional Compliance Specialists. This team-oriented role involves overseeing the security compliance program specific to physical security officer services at data centers.Key...

Job DescriptionWe are seeking a skilled GRC Compliance Specialist to join our team. The successful candidate will be responsible for leading Governance, Risk, and Compliance (GRC) initiatives and ensuring compliance with relevant regulatory frameworks.The role involves working closely with infrastructure, application, and security teams to develop, review,...

Enterprise Risk Manager PositionWe are seeking an experienced Enterprise Risk Manager to join our team. This is a key leadership role that oversees the organization's risk management function and ensures the development and implementation of a robust enterprise-wide risk management framework.Main ResponsibilitiesRisk Management Framework: Develop, implement,...

Job Overview:A Compliance Professional is required to manage and maintain a company's compliance framework, ensuring adherence to regulatory requirements and industry standards.The ideal candidate will have experience in conducting compliance risk assessments, monitoring internal controls, and developing policies and procedures to mitigate risks.Key...

Compliance SpecialistThe Compliance Specialist is responsible for ensuring adherence to regulatory requirements and guidelines. This includes monitoring changes in laws and regulations, providing guidance to senior leadership and board committees, and managing audits and inspections.Key responsibilities include:Developing and implementing compliance testing...

Job Title: Insurance Risk SpecialistWe are seeking an experienced and skilled professional to manage risk factors associated with businesses and customize policies by adding or removing covers, riders, or endorsements.The ideal candidate will have a deep understanding of underwriting norms, product circulars, and compliance requirements.Analyze Business...