Current jobs related to Compliance and Risk Manager - Hyderabad City Taluka - SingleStore

  • Compliance Risk Manager

    3 days ago

    Faisalabad City Tehsil, Pakistan National Compliance Full time

    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...

  • Compliance Risk Analyst

    3 days ago

    Hyderabad City Taluka, Pakistan Coinbase Full time

    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...

  • Risk and Compliance Specialist

    11 hours ago

    Hyderabad City Taluka, Pakistan Job Portal - dinCloud Pakistan Full time

    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...

  • Regulatory Compliance Specialist

    3 days ago

    Faisalabad City Tehsil, Pakistan National Compliance Full time

    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...

  • Global Risk Manager

    2 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    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...

  • Risk Management Expert

    2 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    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...

  • Digital Trust and Risk Manager

    2 days ago

    Hyderabad City Taluka, Pakistan DigitalOcean LLC Full time

    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...

  • Compliance Officer

    3 days ago

    Peshawar City Tehsil, Pakistan NADRA Technologies Ltd Full time

    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...

  • Compliance and Risk Assessment Leader

    3 days ago

    Peshawar City Tehsil, Pakistan NADRA Technologies Ltd Full time

    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...

  • Senior Manager of Operational Risk and Compliance

    3 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Job DescriptionWe are seeking an experienced and skilled Senior Manager to join our Digital Business Services Control Testing team.The successful candidate will lead a team of control testing professionals, oversee and drive completion of control testing assignments to support operational risk & control management.Key Accountabilities:Develop and implement...

  • Governance, Risk, and Compliance Expert

    2 days ago

    Quetta City Tehsil, Pakistan NADRA Technologies Ltd Full time

    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...

  • Third Party Risk Specialist

    2 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    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...

  • Enterprise Risk Leader

    2 days ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    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...

  • Project Risk Assessment Lead

    2 days ago

    Hyderabad City Taluka, Pakistan SMEC Full time

    We are seeking a seasoned Project Risk Assessment Lead to join our team in Pakistan. The successful candidate will be responsible for managing environmental and occupational health and safety aspects of our power sector projects, ensuring compliance with regulatory requirements and minimizing risks to people and the environment.Key Responsibilities:Conduct...

  • Compliance Education Developer

    11 hours ago

    Hyderabad City Taluka, Pakistan Coinbase Full time

    Risk and Compliance ExpertiseThe ideal candidate will have a strong understanding of regulatory and legal requirements related to compliance, such as Transaction Monitoring, Sanctions, Anti-Money Laundering, and privacy. They will also possess excellent analytical and problem-solving skills to effectively manage complex projects with multiple stakeholders.

  • Compliance Operations Team Manager

    3 days ago

    Hyderabad City Taluka, Pakistan Coinbase Full time

    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...

  • Compliance Risk Management Analyst III

    1 day ago

    Hyderabad City Taluka, Pakistan Coinbase Full time

    Job SummaryWe are seeking a highly motivated and experienced Compliance Quality Assurance Analyst III to join our Customer Experience team. As a key member of our team, you will play a critical role in ensuring the integrity of our financial systems and maintaining compliance with regulatory requirements.Key ResponsibilitiesReviewing TMS cases and conducting...

  • Risk Management Information Architect

    11 hours ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    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...

  • Risk Management Lead

    11 hours ago

    Hyderabad City Taluka, Pakistan HSBC Full time

    Lead Change in Financial Crime PreventionInfluence meaningful change in the field of financial crime prevention through strategic leadership and tactical execution.About HSBCWith a presence in 62 countries and territories, we aim to be at the forefront of growth, driving business success and economic prosperity.Job DescriptionAssistant Vice President,...

  • Senior AML Risk Manager

    11 hours ago

    Hyderabad City Taluka, Pakistan Job Portal - dinCloud Pakistan Full time

    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...

Compliance and Risk Manager

1 week ago

Hyderabad City Taluka, Pakistan SingleStore Full time

About SingleStore

">

We are a fast-growing business that is leading a wave of disruption in the database space with our single platform for all data-intensive applications. We prioritize building secure by design solutions for cloud and on-premises deployments without compromising performance.

">

As a Compliance Analyst, you will play a critical role in helping us ensure our operations, products, and services meet customer and industry security and compliance requirements.

">

This role involves pursuing new Information Security and Data Protection certifications, managing risk across the company, and upholding regulatory and legal compliance. You will assist in maintaining security certifications (ISO/IEC 27001, SOC 2 Type II) and coordinate compliance tasks.

">

Your Key Responsibilities

">
  1. Support security program management, including ISMS documentation and policy updates.">
  2. Maintain security certifications (ISO/IEC 27001, SOC 2 Type II) and coordinate compliance tasks.">
  3. Participate in risk management, including assessment and risk treatment planning.">
  4. Develop Information Security plans to meet new compliance goals.">
  5. Assist with vendor security management and compliance awareness training.">

Requirements

">

To succeed in this role, you will need:

">
  • 3+ years in security compliance and 2+ years with Independent Software Vendors.">
  • Knowledge of security standards (ISO 27001, SOC 2 Type 2) and regulations.">
  • Experience with compliance frameworks and risk management processes.">
  • Understanding of cloud technologies.">
  • Strong communication skills for compliance topics with various audiences.">

What We Offer

">

At SingleStore, we value our employees and offer a range of benefits to support their well-being and career growth:

">
  • Company-wide benefits, including a technology stipend, monthly cell phone and internet stipend, health and wellness benefit, company and team events, flexible time off, volunteer time off, and stock options.">

Consistent with our commitment to diversity & inclusion, we welcome individuals with the ability to work on diverse teams and with a diverse range of people.

">

Please note that we do not accept agency resumes and kindly request that you do not forward resumes to SingleStore employees.