Compliance and Risk Management Specialist

Due Diligence SpecialistAs a key member of our team, you will be responsible for managing speciality case work streams, including high net worth individual cases and executive escalations. You will investigate KYC documents to safeguard the customer experience while satisfying compliance regulatory requirements.This role requires a proven track record of...

Senior Global Insurance SpecialistThis position requires a seasoned professional with 8-10 years of experience in global insurance, risk management, or corporate insurance functions.We are seeking an experienced specialist to support our global risk management functions. The ideal candidate will have strong knowledge of commercial insurance policies and...

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 a highly skilled and experienced professional to join our team as a Labor Relations Advisor. The successful candidate will have a deep understanding of labor and employment laws and regulations, as well as excellent communication and interpersonal skills.The ideal candidate will have a minimum of 6+ years of experience in the labor/employment...

RequirementsTo be successful in this role, you will need:A strong understanding of compliance regulations and a proven track record of leadership.3+ years of experience in managing analysts directly with a minimum of 2+ years of proven TMS experience in financial services or technology organizations.Working knowledge of laws, regulations, and risk management...

Role OverviewWe are seeking an experienced professional to fill the role of Risk Data Specialist. In this position, you will be responsible for aggregating and reporting risk data for global and regional regulatory requirements.You will also build and manage a global, hybrid multi-cloud data mesh for Risk Business Users, providing a data curation platform...

Meaningful careers have a lasting impact.We are seeking an experienced professional to take on a critical role in our Operational Risk Management function.The successful candidate will be responsible for continuously assessing risks within FCS-UwS, taking into account wider business risks, changing economic or market conditions, legal and regulatory...

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...

Risk Management LeadershipWe are looking for an experienced leader to manage operational risk across our Global Service Centre.The successful candidate will be responsible for driving risk mitigation strategies, collaborating with cross-functional teams, and providing critical insights to senior management.Responsibilities Include:Developing and implementing...

Exceptional Opportunity for a Dedicated ProfessionalWe are seeking an experienced professional to fill the role of Risk Management Specialist, where you will be responsible for driving remediation activities across various security-driven risks. This position requires collaboration with internal and external stakeholders to ensure effective governance and...