Risk Management Professional, Regulatory Compliance Specialist

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...

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...

Job Title: Compliance SpecialistAbout May I Help You:We are seeking a highly skilled Compliance Specialist to join our team at May I Help You. This role is ideal for individuals who are passionate about ensuring regulatory compliance and have excellent analytical, communication, and problem-solving skills.Estimated Salary: $65,000 - $90,000 per yearAbout the...

Job SummaryKreditBee is seeking a highly skilled Security Risk and Regulatory Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring compliance with regulatory requirements and industry benchmarks.Key ResponsibilitiesDevelop and implement InfoSec policies, processes, and procedures to ensure...

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...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at Veolia. This role will be responsible for leading the development and implementation of processes and solutions for assessing risk and managing complex regulatory and industry standard requirements across diverse business and technology landscapes.Key...

At Goldman Sachs, we are committed to fostering a culture of compliance and risk management. We are seeking a talented Regulatory Compliance Specialist to join our team in Bengaluru, India.Key Responsibilities:Develop and implement procedures to ensure compliance with regulatory requirementsCollaborate with cross-functional teams to design and implement...

About the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at F335 Deutsche India Private Limited, Bangalore Branch. As a key member of our operations team, you will be responsible for ensuring that all client data is verified and that due diligence checks are performed in accordance with regulatory requirements.Key...

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...

Unlock your potential in a career that makes a real impact.At HSBC, we're committed to being where the growth is, enabling businesses to thrive and economies to prosper.We're seeking an experienced professional to join our team in the role of AVP Climate Risk Regulatory Compliance.Key ResponsibilitiesSupport the implementation and programme management for...

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...

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...

Job Purpose:The Regulatory Compliance Specialist plays a crucial role in the Regulatory Compliance organization, driving daily compliance activities under the company's trade compliance policy. This position is responsible for resolving potential DPL matches and collaborating with stakeholders to ensure accurate matches. The Regulatory Compliance Specialist...

About the RoleHSBC is seeking an experienced professional to join our team as a Client Assets Protection Manager, Risk and Compliance. The successful candidate will support the Head of Client Protection Compliance in all aspects of Client Assets and Depositor Protection risk stewardship.Key ResponsibilitiesThe role holder will work with businesses,...

Company OverviewBrickwork Ratings is one of India's leading credit rating agencies, committed to providing the investment community with products and services needed to make informed investment decisions.The company was established in 2007 and is headquartered in Bengaluru with a pan-India presence. It has a strong team of experienced credit analysts,...

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...

At Goldman Sachs, we're committed to excellence in compliance and risk management. Our team of professionals works to prevent, detect, and mitigate compliance, regulatory, and reputational risk across the firm, providing solutions to support the firm's traditional business and growth market strategy.Responsibilities and QualificationsAs a member of our...

Job SummaryWe are seeking a seasoned Risk Management Professional to join our team as a Compliance Monitoring Specialist. In this role, you will play a critical part in evaluating the operating effectiveness of controls over Units' adherence to regulations and bank policies regarding core regulatory compliance topics.About Us:MUFG Global Service Private...

About MUFG Bank, Ltd.MUFG Bank, Ltd. is a leading financial institution with a global network spanning over 40 markets. With a rich history of over 360 years, the bank offers a comprehensive range of commercial and investment banking products and services to businesses, governments, and individuals worldwide.As a key player in the financial industry, MUFG...

Your ImpactThe AWM Regulatory Management team is a key partner for the AWM business, providing regulatory expertise and guidance. As a Regulatory Compliance Specialist, you will play a crucial role in ensuring the team's regulatory strategy and roadmap are aligned with global regulations and policies. You will be responsible for reviewing the regulatory...