Compliance Risk Management Specialist

Investigations Specialist: Compliance Risk ManagementAbout the RoleThe Investigations Specialist will lead and execute internal investigations, emphasizing compliance with standards and policies. The role involves coordinating with other functions to report findings and recommendations to senior management.Key ResponsibilitiesLead internal investigations...

Job Title: IT Governance Risk & Compliance SpecialistAbout the Role:We are seeking an experienced IT Governance, Risk and Compliance (GRC) specialist to join our team. As a GRC specialist, you will play a key role in helping us deliver high-quality services to our clients by providing guidance on risk management, security and compliance.Key Responsibilities:

Regulatory Compliance SpecialistMain ResponsibilitiesMonitor and ensure compliance with regulatory requirements applicable to banking operations.Develop and implement compliance policies and procedures in line with local regulations and organizational risk appetite.Conduct compliance risk assessments and audits, and prepare reports on findings.Provide...

As a dedicated Compliance Officer, you will play a vital role in ensuring that banking operations are compliant with local regulatory requirements. This involves monitoring compliance processes, conducting risk assessments, and providing guidance to employees.Key Responsibilities:Monitoring and ensuring compliance with regulatory requirements applicable to...

The Compliance Investigator role is a critical position within the Investigations function. The primary responsibility is to conduct thorough investigations, ensuring compliance with internal standards and policies.ResponsibilitiesLead internal investigations, focusing on identifying potential compliance risks and evaluating remediation actions.Collaborate...

Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct...

Job OverviewThe IT Compliance and Risk Lead is a critical role responsible for assessing technology vendor risks and control effectiveness across various IT disciplines. This position requires strong analytical skills to identify, classify, and document control issues in the bank's environment.Main ResponsibilitiesEstablish and integrate the IT risk...

Compliance Specialist PositionWe are seeking a dedicated Compliance Specialist to monitor compliance processes, conduct risk assessments, provide guidance to employees, and assist in implementing compliance programs tailored to the regulatory landscape.This individual will play a critical role in fostering a culture of compliance within the organization...

Compliance Risk Management RoleThis Compliance Officer position is responsible for ensuring the organization's compliance with anti-money laundering and counter-terrorism financing regulations, as well as implementing effective risk management strategies.Main Responsibilities:Ensure enhanced due diligence is applied to politically exposed persons (PEPs),...

**Risk Management Specialist Wanted:**We are seeking an experienced Risk Management Specialist to join our team. The successful candidate will be responsible for conducting research and analysis to identify potential financial crime risks and develop strategies to mitigate them.This role requires strong analytical skills, experience with data tools, and a...