Compliance Risk Specialist

Job SummaryAt ZustPe Payments Private Limited, we seek highly skilled Compliance Risk Specialists to ensure our internal processes and systems align with regulatory requirements and industry standards.As a Compliance Risk Specialist, you will be responsible for developing and implementing compliance policies and procedures, conducting regular audits, and...

Job Title: Compliance Risk SpecialistAs a Compliance Risk Specialist at FXCM, you will play a critical role in ensuring the company's compliance with relevant policies, procedures, and regulatory requirements. Your primary responsibility will be to perform assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime,...

Job DescriptionWe are seeking a skilled Compliance Risk Specialist to join our team at ZustPe Payments Private Limited. This role will be responsible for developing and implementing compliance policies and procedures to ensure adherence to regulatory requirements and industry standards. The selected candidate will conduct regular audits of internal...

Job DetailsAs a Compliance Risk Specialist at FXCM, you will be responsible for ensuring the company's adherence to relevant policies and procedures. Your primary duties will include performing assurance reviews and periodic reporting, analyzing communication, trading activity, financial crime, and assigned compliance controls testing areas. You will also...

About the RoleWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at KBR.Job DescriptionThe Compliance Risk Management Specialist will be responsible for evaluating people, organization, projects, systems, and procedures to ensure compliance with regulations. This includes inspecting adherence to policies and producing...

Hapag-Lloyd: IT Governance and Compliance Role​We are seeking a skilled IT Governance and Compliance Specialist to join our team at Hapag-Lloyd. In this role, you will be responsible for developing and implementing a governance framework to track, manage, and resolve audit findings, risks, and compliance issues within the IT Infrastructure and Operations...

Job SummaryThe IT Risk and Compliance Specialist will be responsible for ensuring the IT Controls are working as designed and Compliance is met. The incumbent will interact with internal and external stakeholders and provide support and guidance around IT policies, risk and compliance.Key ResponsibilitiesMaintain IT SoX controls testing monitoring based on...

Estimated Salary: $80,000 - $110,000 per annumAbout the RoleCelestica is seeking a highly skilled IT Risk and Compliance Specialist to join our team. As an integral part of our organization, you will play a key role in ensuring the effectiveness of our IT controls and compliance framework.Key ResponsibilitiesMaintain IT SoX controls testing monitoring based...

Job DescriptionAs a Compliance Risk Management Specialist at ZustPe Payments Private Limited, you will be responsible for ensuring that our internal processes and systems adhere to regulatory requirements and industry standards.Key ResponsibilitiesWe will be hiring freshers only, so strong analytical and problem-solving skills are required to develop and...

About the RoleWe are seeking a highly skilled Lead Operational Risk and Compliance Specialist to join our team at Wells Fargo Bank.Job SummaryThis role is responsible for providing leadership and guidance in operational risk and compliance matters, ensuring that all activities align with Wells Fargo's policies and procedures.Key ResponsibilitiesSupport less...

Job Summary:FXCM is seeking a highly skilled Senior Risk and Compliance Specialist to join our team. The successful candidate will be responsible for performing independent testing of existing compliance programs, examining and evaluating established processes and controls, and identifying and evaluating complex operational, regulatory and technology related...

Job Title: Risk and Compliance AssociateJob Summary: We are seeking a highly skilled Risk and Compliance Associate to join our team at FXCM. The successful candidate will be responsible for performing assurance reviews and periodic reporting, analysis of communication, trading activity, financial crime, and assigned compliance controls testing areas to...

About Saaki Argus & Averil Consulting:Our company is seeking a Risk Management Specialist - Compliance Insurance to join our team. This role will be responsible for ensuring compliance with regulatory requirements, including those related to insurance.Key Responsibilities:1. Preparing and finalizing regulatory returns on a periodic basis, ensuring accuracy...

Job RequirementsReq ID: Not SpecifiedRemote Position: HybridRegion: AsiaCountry: IndiaState/Province: ChennaiCity: Guindy, ChennaiThis role is responsible for ensuring that IT controls are working as designed and compliance is met. The incumbent will interact with internal and external stakeholders, providing support and guidance around IT policies, risk,...

About this role:Wells Fargo is seeking a highly skilled Compliance Specialist to join our team. As a Compliance Specialist, you will play a critical role in ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Establish and maintain risk standards and programs to drive compliance with federal,...

Job Summary:Celestica seeks an IT Risk Specialist to ensure the IT Controls are working as designed and Compliance is met. This role requires the ability to interact with internal and external stakeholders and provide support and guidance around IT policies, risk and compliance.Detailed Job Description:The IT Risk Specialist is responsible for maintaining IT...

IT Risk Management SpecialistAbout Hapag-LloydHapag-Lloyd is a leading liner shipping company with a fleet of modern container ships and a total transport capacity of 11.9 million TEU. The company has around 13,000 employees and offices in over 100 countries.Job SummaryThe IT Risk Management Specialist will be responsible for coordinating and managing the...

Job SummaryThe IT Risk and Compliance Specialist is responsible for ensuring that IT controls are operating as intended and compliance is met. This role requires the ability to interact with internal and external stakeholders and provide support and guidance on IT policies, risk, and compliance.Key ResponsibilitiesMaintain IT SoX controls testing monitoring...

Audit / Risk / Compliance ManagerAbout the Role:The IT Risk Management Specialist will be responsible for coordinating and managing the resolution of audit findings, risk mitigation actions, and compliance requirements within the IT Infrastructure and Operations department.Key Responsibilities:Develop and implement a governance framework specific to IT...

Title: Risk Management SpecialistEvaluates people, organization, projects, systems, and procedures in order to identify and mitigate potential risks. Conducts thorough audits to ensure adherence to regulations and policies, promoting a culture of compliance and integrity within KBR. Under general supervision, performs assignments requiring experience and...