Risk Management and Compliance Specialist

Compliance and Risk Management Professional WantedAbout the Job:The role requires expertise in IT compliance, privacy, and SOX regulations. A background in risk management is also desirable.Main Accountabilities:Design and implement effective compliance programs and processes.Provide targeted training on compliance areas.Foster collaboration among teams to...

Due Diligence SpecialistAs a key member of our team, you will be responsible for managing speciality case work streams, including high net worth individual cases and executive escalations. You will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This role requires a proven track record of...

Senior Global Insurance SpecialistThis position requires a seasoned professional with 8-10 years of experience in global insurance, risk management, or corporate insurance functions.We are seeking an experienced specialist to support our global risk management functions. The ideal candidate will have strong knowledge of commercial insurance policies and...

Job Description:We are seeking a skilled professional to fill the role of Consultant Specialist.The ideal candidate will have experience in risk management, including identification, assessment, and monitoring. They will also possess strong communication skills and be able to work effectively with cross-functional teams.In this role, you will:Risk...

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...

We are seeking a highly skilled and experienced professional to join our team as a Labor Relations Advisor. The successful candidate will have a deep understanding of labor and employment laws and regulations, as well as excellent communication and interpersonal skills.The ideal candidate will have a minimum of 6+ years of experience in the labor/employment...

RequirementsTo be successful in this role, you will need:A strong understanding of compliance regulations and a proven track record of leadership.3+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.Working knowledge of laws, regulations, and risk management...

Some careers shine brighter than others.If you're looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.HSBC is one of the largest banking and...

Sr. IT Compliance Specialist Position OpenJob Description:The successful candidate will be responsible for supporting the design and implementation of compliance programs and processes.Main Duties and Responsibilities:Develop and maintain effective compliance programs and processes.Deliver training on compliance areas.Work collaboratively with teams to...

Our company is seeking a highly experienced Insurance Lead to support global risk management functions. This role will be based in India, working closely with teams in San Diego, USA, and other global stakeholders.Key ResponsibilitiesContract Review & Compliance:Assess insurance-related clauses in global contracts to ensure risk mitigation and...