Compliance and Risk Management Expert

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 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:...

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...

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...

Job Description">We are looking for a highly motivated Governance Risk and Compliance Lead to join our Security team at DigitalOcean LLC.Main Accountabilities:Develop and implement governance, risk management, and compliance strategies.Collaborate with cross-functional teams to identify and prioritize technical changes to improve privacy and security...

About HSBCHSBC is one of the world's largest banking and financial services organisations, operating in 64 countries and territories. Our mission is to be where the growth is, enabling businesses to thrive and economies to prosper.Our VisionWe aim to be the leading international bank in China and the best-connected bank across Asia, Middle East and Africa,...

Job SummaryWe are looking for a skilled professional to join our team as a Consultant Specialist. In this role, you will be responsible for risk aggregation and reporting for global and regional regulatory requirements, building and managing a global, hybrid multi-cloud data mesh for Risk Business Users, and providing technical expertise for the Risk Data...

About UsAt HSBC, we aim to be where the growth is, enabling businesses to thrive and economies to prosper. With operations in 64 countries and territories, we offer a unique opportunity to work with diverse clients and teams. Our commitment to innovation and customer satisfaction has made us one of the world's leading banking and financial services...

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...

Key Responsibilities:Conduct thorough investigations into potential compliance issues, identifying areas for improvement and developing effective solutions.Stay up-to-date with changes in regulatory environments and industry best practices, ensuring the company's compliance measures are always current.Work closely with other departments, such as HR and...

We're seeking a highly skilled Compliance EDD Expert to join our team at Coinbase. As a member of our operations function, you will play a critical role in ensuring the success of our business by managing special case work streams and maintaining compliance with regulatory requirements.Your primary responsibility will be to lead comprehensive EDD reviews on...

Coinbase is committed to increasing economic freedom in the world. To achieve this ambitious goal, we're seeking a highly skilled Risk Management Analyst II to join our Compliance team. As a key member of our operations function, you will be responsible for managing special case work streams and ensuring compliance with regulatory requirements.This role is...

Requirements8+ years of applied work experience in cyber security programs, audits, assessments, risk, remediation, or cyber security compliance management.Relevant experience working with AWS, Azure, Google or any other cloud computing environment.Excellent skills in troubleshooting, problem-solving, analytical thinking, and project management.Soft Skills /...

Company OverviewHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.Job DescriptionWe are seeking an experienced professional to join our team as a Consultant Specialist. In this role, you will...

Key Responsibilities:The successful candidate will be responsible for issuing, reviewing, and tracking Certificates of Insurance (COIs) to meet contractual obligations, maintaining and monitoring compliance with insurance policies and regulatory requirements. Additionally, they will assist in the annual insurance renewal process, gathering underwriting data...

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 DescriptionAs a key member of our team at Beacon Impex (Pvt) Ltd, you will play a vital role in ensuring the company's compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs, policies, and procedures to mitigate risk and promote a culture of ethical conduct within...

About the Role:We are looking for a highly skilled insurance lead to support our Global Risk Management functions. This role will be based in India, working closely with teams in San Diego, USA, and other global stakeholders. Key responsibilities include assessing insurance-related clauses in global contracts to ensure risk mitigation and compliance, as well...

Role DescriptionIn this role, you will be responsible for building and managing a global, hybrid multi-cloud data mesh for Risk Business Users, providing a data curation platform and data consumption capabilities. You will also provide technical expertise for the Risk Data Platform and various software components that supplement it, implementing standards...

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...