Compliance and Risk Management Professional

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...

About the RoleThe Senior IT Governance Specialist will be responsible for developing and implementing effective governance frameworks to ensure the organization's IT systems are secure and compliant with relevant regulations.ResponsibilitiesDevelop and maintain comprehensive risk management plans to protect the organization from potential threatsCollaborate...

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 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...

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...

Join Our Team and Make a DifferenceAt Coinbase, we are committed to increasing economic freedom in the world by building an emerging onchain platform and future global financial system. To achieve this mission, we need talented individuals like you who share our vision and are passionate about making a difference. As a Compliance Specialist, you will play a...

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...

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...

Job DescriptionCoinbase is a leader in the cryptocurrency space, and we are seeking an experienced Compliance Program Manager to join our team. In this role, you will be responsible for overseeing the execution of high-priority regulatory compliance Programs within our Transaction Monitoring (TMS) and Screening functions.Key responsibilities include...

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...

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...

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...

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...

Key Responsibilities">The successful candidate will be responsible for leading the development and implementation of DigitalOcean's cloud security and compliance strategy.Core Duties:Build and implement security policies, controls, and risk management frameworks.Collaborate with cross-functional teams to identify and prioritize technical changes to improve...

Job DescriptionWe are seeking an experienced professional to join our team in the role of GSC Head of Ops Risk and Control – UWS. This position is responsible for assessing risks within FCS-UwS, taking into account wider business risks, changing economic or market conditions, legal and regulatory requirements, operating procedures and practices,...