Compliance and Risk Analyst

About National Compliance: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...

Job Summary:The Remote Compliance Consultant is a highly skilled professional responsible for ensuring that clients adhere to legal standards and in-house policies from a distance. They will be instrumental in enforcing regulations in all aspects and levels of business and provide guidance on compliance matters.Main Responsibilities:Sanction Screening:...

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...

Key ResponsibilitiesThe Financial Risk Analyst will be responsible for assessing the financial risk associated with potential clients. You will analyze financial statements, credit ratings, and industry performance to determine the level of risk involved.To succeed in this role, you will need excellent analytical skills, attention to detail, and a solid...

What We're Looking For:We're seeking an experienced Compliance Consultant to join our team. The ideal candidate will have a strong background in compliance and regulatory affairs, with a proven track record of success in ensuring compliance with anti-money laundering rules and regulations.Main Responsibilities:Conduct thorough investigations into potential...

Job Description">We are looking for a highly motivated Governance Risk and Compliance Lead to join our Security team at DigitalOcean LLC.Main Accountabilities:Develop and implement governance, risk management, and compliance strategies.Collaborate with cross-functional teams to identify and prioritize technical changes to improve privacy and security...

Position SummaryThis role will focus on supporting global risk management initiatives, ensuring the company meets its risk management objectives through effective insurance operations.Key ResponsibilitiesContract Review & Compliance:Assess insurance-related clauses in global contracts to ensure risk mitigation and compliance.Collaborate with legal and...

We're seeking a highly skilled Compliance EDD Expert to join our team at Coinbase. As a member of our operations function, you will play a critical role in ensuring the success of our business by managing special case work streams and maintaining compliance with regulatory requirements.Your primary responsibility will be to lead comprehensive EDD reviews on...

About the Role:We are seeking a Senior Tax Analyst to join our team and take on the following responsibilities:Supporting tax operations in Singapore and covering broader SEA/APAC compliance and audit matters.Managing cross-border tax issues independently with minimal supervision.Developing and maintaining tax trackers, audit schedules, and process...

Coinbase is committed to increasing economic freedom in the world. To achieve this ambitious goal, we're seeking a highly skilled Risk Management Analyst II to join our Compliance team. As a key member of our operations function, you will be responsible for managing special case work streams and ensuring compliance with regulatory requirements.This role is...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Job Summary:We are seeking a Governance and Compliance Expert to join our team. In this role, you will be responsible for developing and implementing governance and compliance initiatives that drive business growth and minimize risk.Key Responsibilities:Design and implement governance and compliance programs.Collaborate with cross-functional teams to ensure...

Job Description:The Treasury Operations Staff will be responsible for overseeing and managing the organization's treasury operations. This role involves managing a team of treasury analysts, developing and implementing treasury policies and procedures, and ensuring compliance with financial regulations and standards.Responsibilities:Manage daily treasury...

Job SummaryWe are looking for a skilled professional to join our team as a Consultant Specialist. In this role, you will be responsible for risk aggregation and reporting for global and regional regulatory requirements, building and managing a global, hybrid multi-cloud data mesh for Risk Business Users, and providing technical expertise for the Risk Data...

Some careers have more impact than others.If you're looking for a career where you can make a real impression, join HSBC and discover how valued you'll be.HSBC is one of the largest banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and...

Key Responsibilities:Conduct thorough investigations into potential compliance issues, identifying areas for improvement and developing effective solutions.Stay up-to-date with changes in regulatory environments and industry best practices, ensuring the company's compliance measures are always current.Work closely with other departments, such as HR and...

Job DescriptionAs a key member of our team at Beacon Impex (Pvt) Ltd, you will play a vital role in ensuring the company's compliance with all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement effective compliance programs, policies, and procedures to mitigate risk and promote a culture of ethical conduct within...

About this roleWe are seeking a skilled Compliance Specialist to join our team in Faisalabad, Pakistan.The successful candidate will be responsible for managing compliance processes, ensuring regulatory compliance, and analyzing compliance data to identify potential risks and areas for improvement.Responsibilities include:Managing compliance programs and...

Job DescriptionCoinbase is a leader in the cryptocurrency space, and we are seeking an experienced Compliance Program Manager to join our team. In this role, you will be responsible for overseeing the execution of high-priority regulatory compliance Programs within our Transaction Monitoring (TMS) and Screening functions.Key responsibilities include...

About the RoleWe are seeking an experienced professional to join our team in the role of Financial Crime Detection and Digital Enablement Assistant Manager. The successful candidate will be responsible for ensuring compliance with policy and maintaining high quality investigations.ResponsibilitiesCommunicate and escalate non-compliance with policy to the...