Compliance Training Expert

IT Compliance Expert NeededAbout the Role:The ideal candidate will have extensive experience in IT compliance, risk management, and/or audit.Main Tasks and Responsibilities:Develop and implement effective compliance programs and processes.Provide training on compliance areas.Collaborate with teams to ensure compliance requirements are met.Desirable Skills...

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...

We are seeking an IT Compliance expert to support the design and development of programs and processes to meet business needs.Key Job Duties:Support the creation and implementation of ITRC programs and processes that align with business objectives.Develop and deliver targeted training on ITRC areas, including IT Privacy and SOX Control frameworks.Collaborate...

About the JobWe are seeking a highly skilled IT Compliance Specialist to join our team. The ideal candidate will have a strong background in IT Compliance, Privacy, and/or SOX regulations, as well as excellent communication and interpersonal skills.Key ResponsibilitiesDevelop and implement effective compliance programs.Provide training and guidance on IT...

We are seeking an experienced IT Compliance professional to join our team. As a key member of our IT Risk & Compliance team, you will be responsible for supporting the design and development of programs and processes to meet business needs.Responsibilities:Support the creation and implementation of ITRC programs and processes that align with business...

We are seeking a Trust and Governance Professional with a passion for security, compliance, and privacy to join our team. As a key member of our organization, you will play a crucial role in shaping our governance, compliance, and privacy programs.Key Responsibilities:Develop and implement effective security, compliance, and privacy workflows and...

Regulatory Compliance ProfessionalWe are searching for a seasoned Regulatory Compliance Professional to join our team as an AML Compliance Program Manager.As a subject matter expert in AML regulations, you will be responsible for developing and maintaining a detailed program plan, setting milestones, managing resources, and identifying key deliverables to...

Job Summary:">">We are seeking a skilled Compliance Expert to join our team.">The ideal candidate will have experience in Enhanced Due Diligence and Risk Assessment.">Responsibilities will include managing high-risk customers, reviewing KYC information, and identifying suspicious activities.">">Key Responsibilities:">">Lead comprehensive EDD on High-risk...

Operational Risk OversightIn this critical role, you will oversee operational risk management across our Global Service Centre, ensuring that we maintain a robust risk framework.You will work closely with cross-functional teams to develop and implement risk mitigation strategies, and provide critical insights to senior management.Your Key...

Sr. IT Compliance Specialist Position OpenJob Description:The successful candidate will be responsible for supporting the design and implementation of compliance programs and processes.Main Duties and Responsibilities:Develop and maintain effective compliance programs and processes.Deliver training on compliance areas.Work collaboratively with teams to...