Compliance Risk Management 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...

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,...

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...

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...

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 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...

About Manipal Hospitals (MHEPL)Manipal Hospitals is a leading healthcare provider in India, serving over 5 million patients annually.We have a pan-India footprint of 33 hospitals across 17 cities, with 9,500 beds and a talented pool of over 5,000 doctors.About the RoleThis is a challenging opportunity to join our IT department in Bangalore, Old Airport road...

Wells Fargo is seeking a Compliance Risk Management Professional to join their team.About the RoleThis role plays a critical part in ensuring that Wells Fargo adheres to federal, state, and regulatory requirements. As a Senior Compliance Specialist, you will be responsible for establishing and maintaining risk standards and programs to drive compliance with...

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...

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 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...

Job DescriptionHuron Consulting Group is seeking a highly skilled IT Compliance and Risk Manager to join our team. As an IT Compliance and Risk Manager, you will play a critical role in ensuring the company's IT systems and processes align with regulatory requirements and industry standards.About the RoleThe IT Compliance and Risk Manager will be responsible...

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 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 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...

At NES Fircroft, we are a global staffing specialist that supplies technical and engineering experts to various sectors worldwide. We have a team of over 2000 professionals with 58 offices across the globe.Job OverviewThis role is part of our Contractor Engagement team and will focus on maintaining an effective control framework and ensuring compliance with...