Risk Management and Compliance Specialist

Job Summary:The Remote Compliance Consultant is a highly skilled professional responsible for ensuring that clients adhere to legal standards and in-house policies from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and provide guidance on compliance matters.Main Responsibilities:Sanction Screening:...

About National Compliance: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 innovative yet straightforward...

Job Description:We are looking for a highly skilled individual to fill the role of Compliance and Risk Analyst. As a member of our team, you will be responsible for identifying, assessing, and mitigating risks associated with our business operations.Key Responsibilities:Evaluate and develop comprehensive risk assessments.Implement risk mitigation strategies...

Position SummaryThis role will focus on supporting global risk management initiatives, ensuring the company meets its risk management objectives through effective insurance operations.Key ResponsibilitiesContract Review & Compliance:Assess insurance-related clauses in global contracts to ensure risk mitigation and compliance.Collaborate with legal and...

What We're Looking For:We're seeking an experienced Compliance Consultant to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of success in ensuring compliance with anti-money laundering rules and regulations.Main Responsibilities:Conduct thorough investigations into potential...

Role OverviewWe are seeking an experienced professional to fill the role of Risk Data Specialist. In this position, you will be responsible for aggregating and reporting risk data for global and regional regulatory requirements.You will also build and manage a global, hybrid multi-cloud data mesh for Risk Business Users, providing a data curation platform...

Meaningful careers have a lasting impact.We are seeking an experienced professional to take on a critical role in our Operational Risk Management function.The successful candidate will be responsible for continuously assessing risks within FCS-UwS, taking into account wider business risks, changing economic or market conditions, legal and regulatory...

Study Global Official is a leading educational services company that connects students with top-ranked universities worldwide.We are currently seeking a Compliance Specialist to join our team in Faisalabad, Pakistan.The Compliance Specialist will be responsible for managing compliance processes, ensuring regulatory compliance, and analyzing compliance data...

Job OverviewWe are looking for a Senior IT Compliance Specialist to join our team. The successful candidate will be responsible for monitoring and improving IT controls, ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement effective IT control frameworks, ensuring compliance with regulatory requirements.Conduct risk...

Job Overview:We are seeking a highly skilled Financial Risk Management Specialist to join our team. In this role, you will be responsible for driving quality accounting objectives by monitoring and addressing risk.Responsibilities:Execute in-house testing of Manual Journal Entries, Account Reconciliations, Quarterly Reporting Schedules.Summarize and track...