Compliance and Risk Management Specialist

Job Summary:We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will play a critical role in developing, managing, and executing our compliance program, policies, and procedures across the organization.Key Responsibilities:Support the Head of Compliance & MLRO in overseeing the...

Job Title: Compliance Risk OfficerDescriptionWe are seeking a highly skilled professional to support the Head of Compliance in developing and executing a comprehensive compliance program.Main ResponsibilitiesConducting thorough oversight of regulatory compliance universe, comprising applicable laws and regulations in various jurisdictionsReviewing and...

This role offers a challenging opportunity to join a dynamic organization in the crypto industry. As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating potential risks to the company's financial health.Main ResponsibilitiesRisk Identification: Identify and assess potential risks to the company's financial health,...

About the RoleWe are currently looking for a Risk Management Specialist to join our team at Grant Thornton International Ltd. The successful candidate will be responsible for developing and implementing client initiatives focused on reducing technology risk, governance, and compliance with policies and external regulations.This is a key role that requires a...

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...

We are seeking a highly skilled and experienced professional to join our team. The successful candidate will be responsible for implementing and maintaining an adequate Compliance and Risk management framework, ensuring regulatory and business risks are identified, managed, controlled, and mitigated.Key Responsibilities:Monitor compliance with regulatory...

About the Role:We are seeking a highly skilled Risk Management and Compliance Expert to join our team. As an integral member of our IT Advisory team, you will be responsible for carrying out engagements related to policy compliance, security requirements governance, and risk management.Key Responsibilities:Lead and execute GRC engagements and IT auditsReview...

About this RoleThis role is responsible for conducting thorough reviews of regulatory compliance across various jurisdictions, identifying areas of risk, and implementing effective measures to mitigate those risks. The ideal candidate will possess a strong understanding of regulatory compliance frameworks, excellent analytical skills, and the ability to...

About the Role: We are seeking a highly skilled and experienced Senior Risk and Compliance Officer to join our team at RESO. As a key member of our Financial Crime Surveillance Operations team, you will play a critical role in ensuring that our bank remains compliant with all relevant regulations and maintains a strong risk management framework.Main...

Job DescriptionAs a key member of our team, you will be responsible for overseeing the governance, control, and sustainability of procurement, contract, and warehousing policies and procedures to drive efficiency, effectiveness, and risk mitigation.Key ResponsibilitiesConduct and review supply chain risk assessments to identify vulnerabilities and develop...