Senior Manager of Operational Risk and Compliance

Job Overview:National Compliance is a leading tech and consulting solutions provider specializing in delivering top-notch compliance solutions to financial institutions. We are committed to helping our clients navigate the complexities of regulatory requirements with innovative, yet straightforward, technology solutions.Responsibilities:Conduct thorough...

In this role, you will have the opportunity to stay at the forefront of regulatory changes, communicate proactively with the business, and develop policies to manage changes. You will be the go-to person for work stream leads to ensure processes are coordinated and risks are addressed.Management & Leadership of Regulatory, Compliance & Operational RiskYou...

Job DescriptionThe Senior Manager, Third Party Risk role is responsible for providing expertise and guidance to support the effective management of third-party risk across the organisation. This includes developing and implementing policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

Job Description:The Compliance Consultant will ensure our clients adhere to legal standards, focusing on Anti Money Laundering Rules and Regulations. The role requires conducting thorough sanction screenings, evaluating business risks, monitoring transactions, creating compliance programs, establishing internal controls, and developing training sessions.Key...

Job OverviewThis Senior Manager, Third Party Risk role plays a critical part in helping us manage third-party risk effectively. You will work closely with senior business leaders, risk owners and other stakeholders to develop and implement policies, procedures and frameworks to ensure compliance with regulatory requirements and industry standards.Key...

Compliance Risk Analysis RoleCoinbase seeks a skilled Compliance Risk Analyst to leverage expertise in QA, Audit, or Financial Crime Investigation to contribute to our risk management efforts. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate...

In the role of Senior AML Risk Manager, you will play a pivotal part in implementing Anti-Money Laundering policy in India. This includes providing oversight and management of AML Investigations, risk management framework, and coordination of various work streams to meet AML requirements and legislation.Key ResponsibilitiesCollaborate with business lines and...

Role SummaryWe are looking for a highly skilled and experienced professional to join our team as a Senior Manager, Third Party Risk. As a key member of the Risk and Compliance function, you will be responsible for providing expert guidance and support to help us manage third-party risk effectively.Your key responsibilities will include:Engaging with risk...

Job Overview:Coinbase is a remote-first company that hires the best talent from all over the world. Our mission is to increase economic freedom around the globe.We are seeking a motivated and experienced professional for Compliance to join our team at Coinbase. The ideal candidate will have 3+ years of experience in managing analysts directly with a minimum...

About the RoleWe are seeking an experienced professional to join our team in the role of Senior Manager, Third Party Risk. As a key member of the Risk and Compliance function, you will be responsible for providing expert guidance and support to help us manage third-party risk effectively.Responsibilities include:Supporting the deployment of deep subject...

As an Operational Risk Governance Consultant, you will play a key role in ensuring that our organisation's operational risk management practices are effective and efficient.About the JobThe jobholder will be responsible for monitoring operational risks and developing controls to mitigate these risks.This will involve working closely with line management and...

Strategic Leadership and Team CollaborationHSBC, a global leader in banking and financial services, is seeking an experienced Market Operations Manager to join our Employee Vetting (Digital Business Services) department in India. This role requires strategic leadership and collaborative team working to drive operational excellence and risk management.The...

Impactful Career OpportunitiesWe are a leading banking and financial services organisation with operations in 62 countries and territories. Our aim is to be where the growth is, enabling businesses to thrive and economies to prosper.Job Title: Digital Business Services Control Testing Senior ManagerKey Responsibilities:Lead a team of control testing...

DigitalOcean LLC is seeking a Digital Trust and Risk Manager to join our Security team with experience building governance, compliance, and privacy programs.This role requires a deep understanding of digital risk management principles and practices, as well as expertise in designing and implementing effective risk mitigation strategies.You'll work closely...

About the Role:We are looking for a highly skilled Compliance Officer to join our team. As a key member of our governance and compliance department, you will be responsible for conducting risk assessments, developing risk mitigation strategies, and ensuring compliance with relevant laws, regulations, and industry standards. If you have a passion for security...

We're seeking an experienced professional to join our team as a Risk Management Information Architect.About the RoleThe successful candidate will be responsible for monitoring operational risks and developing controls to mitigate these risks.This includes assessing potential operational risk events and addressing any areas of concern through collaboration...

Empowering Growth and ProsperityJoin HSBC, a global leader in banking and financial services, and discover a world of opportunities. As a pioneer in the industry, we operate in 62 countries and territories, striving to empower businesses and economies to grow and prosper. Our ultimate goal is to help individuals achieve their aspirations and realise their...

Position Overview:NADRA Technologies Ltd is seeking a highly skilled individual to lead our governance, risk management, and compliance efforts.Responsibilities:Design and execute comprehensive governance, risk assessment, and compliance programs to safeguard organizational assets.Engage with stakeholders to foster a culture of risk awareness and...

We are looking for an experienced Governance, Risk, and Compliance Expert to join our team at NADRA Technologies Ltd.Job Description:The successful candidate will be responsible for providing expert guidance on governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence to regulatory...

We're seeking an experienced Compliance Expert II to lead our Enhanced Due Diligence (EDD) efforts at Coinbase. As a key member of our Financial Crime Compliance team, you'll play a critical role in ensuring the integrity of our business operations while driving growth and innovation.Required Skills and Qualifications:Minimum 2 years of compliance...