Compliance and Risk Management Expert

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...

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...

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...

We are looking for an experienced Risk Management Lead to join our team at NADRA Technologies Ltd.Job Description:The successful candidate will be responsible for leading the development and implementation of risk management strategies across the organization. This includes identifying and assessing risks, developing mitigation plans, and ensuring compliance...

NADRA Technologies Ltd is seeking a highly skilled Deputy Director - Governance and Compliance to join our team.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...

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 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...

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...

About the Role:The Risk Management Lead will be responsible for developing and implementing effective risk management strategies to mitigate potential threats and vulnerabilities.To achieve this goal, the candidate will conduct regular risk assessments to identify areas of improvement and recommend necessary changes.

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...

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...

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...

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...

Key Skills and Qualifications:To succeed in this role, you will need:Bachelor's degree in Law, Business Administration, or related field.Proficiency in Microsoft Word, PowerPoint, and Excel.Proven experience as a Compliance Consultant or Compliance Officer.At least two years of prior experience in consulting / compliance related tasks.Strong knowledge of...

Key Responsibilities:As Governance and Risk Lead, you will oversee the development and implementation of policies, procedures, and frameworks to ensure effective management of risks. Your responsibilities will include conducting risk assessments, identifying potential threats and vulnerabilities, and implementing risk mitigation strategies. You will also be...

About the Role:We seek a seasoned professional to spearhead our governance, risk assessment, and compliance initiatives.Key Responsibilities:Develop and implement effective governance, risk assessment, and compliance strategies to ensure the organization's security posture.Conduct regular risk assessments to identify and mitigate potential...

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...

NADRA Technologies Ltd is seeking an experienced Information Security Officer - Governance to join our team.Job Description:The successful candidate will be responsible for providing expert guidance on information security governance, risk management, and compliance across the organization. This includes identifying and mitigating risks, ensuring adherence...

Responsibilities:The Compliance Officer Manager will ensure adherence to relevant laws, regulations, and organizational policies.Maintain and improve the overall security posture of the organization.