Regulatory Compliance Risk Expert

**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...

**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...

**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...

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...

**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...

Coinbase is at the forefront of innovation in the cryptocurrency industry. As a leader in this space, we are committed to increasing economic freedom worldwide. We're seeking an experienced professional to join our Compliance team as a KYC EDD Analyst II, playing a critical role in managing speciality case work streams and handling high net worth individual...

About HSBCHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.We offer opportunities, support and rewards that will take you further in your career. Whether you want a career that...

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...

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...

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...

Are you passionate about making a difference in the world? Do you have a strong background in compliance and operations? We're looking for a seasoned professional to lead our Transaction Monitoring Compliance Operations team as the Team Lead for Compliance.You'll be responsible for driving AML operations, identifying areas for improvement, and developing...

Job SummaryDigitalOcean LLC is seeking an experienced Privacy Compliance Engineer II to join our Security team. The successful candidate will be responsible for building and maintaining effective governance, compliance, and privacy programs.You will work closely with various teams to develop and implement security trust, governance, privacy, and compliance...

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...

About the RoleWe are seeking an experienced professional to join our team as a Digital Transformation Risk Specialist. In this role, you will identify opportunities to deliver consistent risk and control environment reporting and governance.You will protect the bank through proactive regulatory risk reduction actions and drive consistent regulatory reporting...

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,...

About This Opportunity: As a key member of our Security team, you will be responsible for developing and implementing DigitalOcean's security trust, governance, privacy, and compliance programs.Your Key Responsibilities Will Include:Building and maintaining strong relationships with various stakeholders across the organization, including legal, internal...

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...

About the RoleWe are seeking a highly experienced Compliance Program Manager to oversee the execution of high-priority regulatory compliance programs within our Transaction Monitoring (TMS) and Screening functions.This role involves leading strategic, multi-regional programs to ensure compliance with global AML regulatory bodies. The successful candidate...