Risk and Compliance Manager

Compliance and Risk Management Professional WantedAbout the Job:The role requires expertise in IT compliance, privacy, and SOX regulations. A background in risk management is also desirable.Main Accountabilities:Design and implement effective compliance programs and processes.Provide targeted training on compliance areas.Foster collaboration among teams to...

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 innovative, yet straightforward, technology...

Lead Data ScientistAs a Lead Data Scientist, you will play a pivotal role in developing AI and machine learning solutions to enhance compliance and risk management processes. Our team is at the forefront of leveraging advanced analytics, AI, and Machine Learning technologies to transform how we manage compliance, conduct, and operational risks across the...

Key Responsibilities:Act as a trusted advisor for senior management to properly manage their operational risk and related items (Control environment, issues management).Own the delivery of risk & control projects and programs.Manage the promotion of accountable risk and control decision-making based on quality data.Collaborate with cross-functional teams to...

Job DescriptionWe are seeking a seasoned risk professional to join our team as an Assistant Vice President. In this role, you will play a critical part in assessing and mitigating risks across various business processes.About the RoleYou will be responsible for conducting comprehensive control evaluations and substantive testing to ensure the design and...

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...

Senior Risk ConsultantThe role of a Senior Risk Consultant is crucial in advising on complex situations and enhancing the firm's risk posture. Through collaboration and analytical skills, you will contribute to the Testing CoE's overall success and strengthen the firm's compliance with regulatory obligations and industry standards.Key Responsibilities:Lead...

Job Title: Control Specialist - Risk Management ExpertAbout the Role:We are seeking an experienced professional to serve as a subject matter expert for risk and controls across various processes. This role requires proactive advisory support to technology teams, conducting deep dives into control frameworks, and driving end-to-end risk assessments.Key...

Financial Crime Risk StewardThe role of Financial Crime Risk Steward is critical in identifying and mitigating financial crime risks within the organisation.Key responsibilities include proactively identifying FC risk changes, supporting product reviews presented at relevant governance forums, and collaborating with stakeholders to provide expertise and...

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...