Compliance Risk Management Professional

**Job Profile**The Corporate Compliance Advisor works at National Compliance, ensuring clients adhere to legal standards and in-house policies from a distance. Key responsibilities include enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Responsibilities:**Regulatory Compliance: Ensure clients comply with...

Compliance Consultant National Compliance, Pakistan National Compliance is a leading tech and consulting solutions provider, specialized in delivering top-notch compliance solutions to financial institutions. As a trusted partner to financial organizations, we are committed to helping our clients navigate the complexities of regulatory requirements with...

About NADRA Technologies LtdNADRA Technologies Ltd is a leading provider of digital identity solutions. We are committed to delivering innovative and secure solutions that meet the evolving needs of our customers.Job Overview:We are seeking an experienced Director of Risk Management and Compliance to join our team. As an Assistant Director, you will be...

**Company Overview**National Compliance offers top-notch compliance solutions to financial institutions, leveraging innovative technology to simplify regulatory requirements. We are committed to helping our clients navigate complex regulations.**Job Description**This role involves working as a Regulatory Affairs Specialist, ensuring clients comply with legal...

BenefitsDigitalOcean LLC offers a competitive array of benefits to support your career growth and well-being. As a Governance, Risk, and Compliance Lead, you will enjoy:Professional development opportunities through training, education, and conferences.Flexible time-off policy and employee assistance program.A comprehensive benefits package, including...

Job SummaryGreetings to those interested in a career with lasting impact!We're currently seeking an experienced professional for the role of GSC Head of Ops Risk and Control – UWS at HSBC.Company OverviewHSBC is one of the world's leading banking and financial services organisations, operating in 62 countries and territories. We strive to be where growth...

Governance, Risk, and Compliance Specialist Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Governance, Risk, and Compliance Specialist to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key...

Job DescriptionNADRA Technologies Ltd is seeking a highly skilled Compliance and Risk Officer to join our team. As an Assistant Director, you will be responsible for ensuring the effective implementation of governance, risk management, and compliance practices within our organization.Key Responsibilities:- Develop and implement governance frameworks to...

At Coinbase, our mission is to increase economic freedom in the world. This ambitious opportunity demands the best of us every day as we build the emerging onchain platform and the future global financial system.We're seeking a highly motivated candidate who shares our passion for crypto and blockchain technology and believes in its power to update the...

As a Risk Management Specialist - Risk and Compliance, you will be part of a dynamic team that seeks to mitigate risks and ensure the security of our organisation's assets. Your primary responsibility will be to define requirements management processes and design detailed business solutions that meet the needs of our organisation.This includes identifying...

**Role Overview**The Financial Regulations Expert at National Compliance plays a crucial role in ensuring clients comply with legal standards and in-house policies from a distance. This includes enforcing regulations, conducting sanction screenings, risk assessments, and transaction monitoring.**Key Accountabilities:**Sanctions and Screening: Conduct...

**About Us**National Compliance is a leading provider of compliance solutions to financial institutions, specializing in innovative technology-based approaches. As a trusted partner, we help our clients navigate the complexities of regulatory requirements.**Job Summary**The Remote Compliance Consultant is responsible for ensuring clients adhere to legal...

Company: Qualcomm India Private LimitedJob Area: Finance & Accounting Group, Finance & Accounting Group > Global Accounting Ops CenterGeneral Summary:General Summary no standard job description textMinimum Qualifications:Bachelor's degree.5+ years of Finance, Accounting, or related work experience.Completed advanced degrees in a relevant field may be...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Summary:This Senior SAP Security Administrator position at Warner Bros. Discovery presents an exciting opportunity to take on a leadership role in SAP security. With a focus on governance, risk management, and compliance, the successful candidate will be responsible for designing and implementing robust security measures to safeguard the SAP environment and...

About the Job: We are seeking a highly motivated and experienced Privacy and Compliance Program Manager to join our Security team. In this role, you will be responsible for developing and implementing DigitalOcean's privacy and compliance programs.Your Key Responsibilities Will Include:Developing and maintaining effective privacy and compliance programs,...

We're looking for a Senior IT Risk Management Professional to join our team at DuPont. As a key member of our audit team, you'll play a critical role in ensuring the integrity of our IT systems and controls.Job DescriptionThe successful candidate will lead a team of IT auditors in executing tests of design and operating effectiveness. This includes...

About HSBCAs one of the largest banking and financial services organisations in the world, HSBC operates in 64 countries and territories. Our aim is to enable businesses to thrive and economies to prosper. We are seeking an experienced professional to join our team in the role of Remediation Manager/ Lead Consultant Specialist. In this role, you will play a...

About UsDigitalOcean LLC is a cutting-edge technology company dedicated to simplifying cloud and AI for builders. We pride ourselves on providing innovative solutions that empower developers to create software changing the world.We are looking for a talented Digital Trust and Risk Manager to join our Security team. As a key member of our organization, you...

Coinbase is at the forefront of the cryptocurrency revolution, working tirelessly to increase economic freedom in the world. As a leading player in the industry, we're seeking a seasoned professional to lead our Transaction Monitoring Compliance Operations team.As the Team Lead for Compliance, you'll oversee a team of 12-15 analysts dedicated to combating...