Compliance Risk Manager

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...

We are looking for a highly skilled Product Manager to lead and drive the commercial and operational success of our Risk, Assurance, Business Identity, and Transaction Screening solutions.Key Responsibilities:Risking & Assurance Solutions:Develop and grow Device & Biometric Risking, AML PEPs & Sanctions, Multi-Factor Authentication, and User Risk Assessment...

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...

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...

Compliance and Risk AnalysisOur company is seeking a skilled Project Compliance and Documentation Analyst to conduct thorough compliance and risk analysis on operational projects.As a key member of our team, you will be responsible for reviewing project documents, identifying areas of risk, and providing recommendations for improvement.With your expertise in...

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...

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...

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...

As a Manager Grc, you will be responsible for overseeing governance, risk, and compliance processes within the organization.You will develop and implement frameworks and policies to ensure compliance with applicable laws and regulations.A key part of your role will be conducting regular risk assessments and audits to identify areas for improvement.You will...