Compliance and Risk Management Professional

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...

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...

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...

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...

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...

Join Our Team and Make a DifferenceAt Coinbase, we are committed to increasing economic freedom in the world by building an emerging onchain platform and future global financial system. To achieve this mission, we need talented individuals like you who share our vision and are passionate about making a difference. As a Compliance Specialist, you will play a...

About the RoleWe are seeking an experienced Insurance Lead to support our Global Risk Management functions. This role will be based in India, working closely with teams in San Diego, USA, and other global stakeholders.Key ResponsibilitiesContract Review & Compliance:Assess insurance-related clauses in global contracts to ensure risk mitigation and...

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...

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...

ResponsibilitiesThe ideal candidate will have 8+ years of experience in global insurance operations, with expertise in contract review, compliance monitoring, insurance renewals, invoicing, captive management, and data analytics.Key ResponsibilitiesContract Review & Compliance:Assess insurance-related clauses in global contracts to ensure risk mitigation 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...

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...

Job DescriptionWe are seeking an experienced professional to join our team in the role of GSC Head of Ops Risk and Control – UWS. This position is responsible for assessing risks within FCS-UwS, taking into account wider business risks, changing economic or market conditions, legal and regulatory requirements, operating procedures and practices,...

Key Responsibilities">The successful candidate will be responsible for leading the development and implementation of DigitalOcean's cloud security and compliance strategy.Core Duties:Build and implement security policies, controls, and risk management frameworks.Collaborate with cross-functional teams to identify and prioritize technical changes to improve...

About UsHSBC is one of the largest banking and financial services organisations in the world, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.We are currently seeking an experienced professional to join our team in the role of Associate Director, Cybersecurity...

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 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...

Company OverviewHSBC is one of the world's largest banking and financial services organisations, with operations in 64 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper.Job DescriptionWe are seeking an experienced professional to join our team as a Consultant Specialist. In this role, you will...