Risk Management and Compliance Specialist

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...

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...

Compliance Risk ManagementAs a Compliance Risk Specialist at Diageo, you will play a key role in ensuring the company meets its Global Risk Management System (GRMS) standards and statutory requirements. Your responsibilities will include:Strategic Management and Enhancement of Compliance Tools: Oversee the management and continuous enhancement of compliance...

Job Summary:We are seeking a highly skilled Compliance Specialist to join our team at BitGo. As a Compliance Specialist, you will play a critical role in the implementation and execution of our compliance programs.Responsibilities:Work closely with the Compliance team to identify and measure risks, and effectively monitor the business unit control...

Job Summary:We are seeking a highly skilled Compliance Risk Management Specialist to join our team at BitGo. As a key member of our Compliance team, you will be responsible for implementing and executing our compliance programs, identifying and measuring risks, and monitoring the business unit control environment.Responsibilities:Work alongside our...

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...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our Compliance and Governance 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 identifying potential risks that may impact our business.Key ResponsibilitiesReview and analyze...

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...

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 SummaryWe are seeking an experienced Governance Risk and Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have a strong background in Client Due Diligence and Risk Management.Key ResponsibilitiesClient Due Diligence: Work with representatives from various business units to ensure they understand and follow the Client Due...

Job Title: Compliance Risk SpecialistL M Exchange Company is a leading money transfer and currency exchange company in the UAE, regulated by the Central Bank of UAE. We provide global money transfer services to over 180 nationalities and offer innovative financial solutions to our customers.We are seeking a professional with experience in evaluating...

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...

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...

Job DescriptionAs a Senior Compliance Risk Specialist at Société Générale Assurances, you will play a key role in identifying and mitigating key risk areas in compliance control monitoring. This will involve supporting the manager of the Compliance Control monitoring team to identify key risk areas and ensuring a good knowledge of existing policies and...

Job SummaryWe are seeking a highly skilled Senior Governance Risk and Compliance Specialist to join our team at LTIMindtree. The ideal candidate will have a strong background in governance risk and compliance, with experience in developing and implementing risk management frameworks.Key ResponsibilitiesDevelop and maintain risk management frameworks and...

About the Role:We are seeking a skilled and experienced IT professional to join our team as a Compliance Risk Specialist. The successful candidate will be responsible for assessing the security requirements, industry best practices, and customer requirements for new and existing IoT and OT deployments.Key Responsibilities:Provide advanced analytic skills to...

About the Role:The Compliance team is accountable for managing various activities to ensure customer, employee, and third-party compliance with Thomson Reuters policy, third-party requirements, and regulatory obligations. As a Compliance Risk Specialist, you will be a versatile and innovative individual filling a key role supporting various compliance...

Risk Management and Compliance ExpertiseConduct comprehensive risk assessments on applications, networks, and systems to ensure alignment with client policies, standards, and regulatory requirements.Develop and implement effective control frameworks to mitigate risks and ensure compliance.Utilize industry-leading certifications, including CISA, CRISC, CISM,...

Job SummaryNextgen Technologies Inc is seeking a skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in ensuring the company's risk management practices are aligned with industry standards and regulations. Key Responsibilities:Develop and implement risk mitigation strategies and action plans to...

Job OverviewSAP is seeking a seasoned Security Compliance and Risk Management Specialist to coordinate the Customer Security Audit/Assessment process, including implementation, maintenance, and coordination of customer security audits. The ideal candidate will provide operational support through monitoring and analysis, and assessment activities in...