Compliance Risk Specialist

Compliance Risk Management SpecialistWe are seeking a skilled Compliance Risk Management Specialist to join our team.Job Description:The primary responsibility of this role is to ensure the effective implementation of compliance and risk management activities within the organization. This includes conducting regular audits, monitoring adherence to policies...

Product Management Role: Risk and Compliance ExpertWe are seeking a highly skilled Product Manager to lead the commercial and operational success of our risk, assurance, business identity, and transaction screening solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with sales, marketing, and...

The ideal candidate will have 2+ years of experience in Product Management within the FinTech, RegTech, Risk, Compliance, Identity Verification, or Transaction Screening domains. They should possess strong expertise in risk assessment, AML compliance, fraud prevention, business verification, and identity assurance.RequirementsStrong understanding of...

Job Summary:">This role involves performing comprehensive risk assessments to evaluate clients' risk levels, significance, and scope.Main Responsibilities:Perform risk assessments: Evaluate clients' risk levels, significance, and scope.Develop policies and procedures: Create, implement, and regularly update policies, procedures, and controls to mitigate risk...

Risk Management SpecialistWe value the privacy of candidates for employment and comply with relevant regulations.This role is ideal for a problem solver who thrives in fast-paced environments, collaborating with clients and vendors to ensure seamless contract execution.About Our WorkOur mission is to empower decision-making through AI capabilities and...

Compliance ProfessionalThis role involves developing and implementing policies, procedures, and controls to mitigate risk exposure and ensure compliance. The successful candidate will have a strong understanding of applicable laws and regulations, including AML/CFT and ESR services.The Compliance Professional will be responsible for reviewing internal rules...

Job Title: Compliance and Standards ManagerAbout This RoleWe are seeking a skilled professional to oversee the organization's compliance with internal policies, external regulations, and quality standards. The successful candidate will ensure consistent implementation and alignment with ISO and IMS standards.Key Responsibilities:Develop Compliance...

**Risk and Compliance Product Manager Role Overview**We are seeking a highly skilled professional to lead and drive the commercial and operational success of our risk and compliance solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with cross-functional teams to achieve market success.**Key...

Product Manager - Risk and Compliance ExpertAbout the Role:We are seeking a highly skilled Product Manager to lead and drive the commercial and operational success of our risk and compliance solutions.Key Responsibilities:Develop and grow risk assessment methodologies for fraud prevention and compliance.Collaborate with engineering teams to ensure seamless...

Product Manager - Risk and Compliance SolutionsWe are seeking a highly skilled Product Manager to lead and drive the commercial and operational success of our risk, assurance, and identity verification solutions. This individual will define product strategies, manage roadmaps, and ensure seamless collaboration with cross-functional teams to achieve market...