Senior AML Risk Manager

The Vice President of Internal Risk plays a pivotal role 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.Role PurposeThis role requires strong partnerships with business...

At Coinbase, we're pushing the boundaries of what's possible in the world of cryptocurrency and blockchain technology. Our mission is to increase economic freedom globally, and we're seeking a highly skilled EDD Analyst II to join our team.Key Responsibilities:Lead comprehensive Enhanced Due Diligence (EDD) on high-risk customers, transactions, and...

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...

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...

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 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...

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...

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...

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...

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...

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...

Career Advancement Opportunities at HSBCAs a global banking and financial services leader, we offer opportunities, support, and rewards that help you grow professionally and personally.We are seeking an experienced professional to join our team as a Lead Business Analyst.Main Responsibilities:Work collaboratively with internal stakeholders to gather business...

Transaction Monitoring AuditorCoinbase seeks an experienced Transaction Monitoring Auditor to investigate SARs and conduct transaction monitoring audits. As a subject matter expert, you will analyze transactions to identify potential risks and develop effective mitigation strategies.Main Responsibilities:Investigate Suspicious Activity Reports (SARs).Conduct...

HSBC, one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories, is currently seeking a highly skilled professional to join its team in the role of Manager - RWA PC.Principal ResponsibilitiesManage delivery of the HKMA reports on RWA including Pillar 1, Leverage and Pillar 3...

As an Internal Compliance Officer, you will be responsible for ensuring that FCC AML standards are maintained in accordance with the Global Standards Manual, and the AML policy aspects of the Compliance Framework Implementation Manual are effective and relevant, in conjunction with country regulations.Role DimensionsThe jobholder supports the Country Head of...

Job DescriptionWe are seeking an experienced professional to join our team in the role of Counterparty Credit Risk Manager. The successful candidate will have strong technical skills and experience in risk management, particularly in counterparty credit risk.ResponsibilitiesPrepare and present templates for monthly and quarterly submissions to regulatory...

Job OverviewWe are seeking a highly skilled Senior Risk Management Officer to join our team. The successful candidate will be responsible for conducting market analysis, identifying business opportunities, and achieving deposit product targets.As a Senior Risk Management Officer, you will lead a team to maximize revenue generation, ensure regulatory...

Elevate your career by joining HSBC, a global banking and financial services leader.We operate in 64 countries and territories, driving business growth and economic prosperity worldwide.As a Lead Business Analyst, you will play a crucial role in overseeing the expansion and modernization of Model Risk Management Platforms.Main Responsibilities:You will...

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...

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...