Compliance Risk Junior Specialist

Junior Cybersecurity SpecialistA Junior Cybersecurity Specialist plays a vital role in safeguarding digital assets, requiring a strong foundation in Governance, Risk, and Compliance (GRC) principles and junior-level penetration testing expertise.

Job Description About Our Role We are seeking a highly skilled Risk Compliance Specialist to join our team. As a Risk Compliance Specialist, you will be responsible for reviewing and approving the onboarding of high-risk customers. Your Key Responsibilities Will Include: Reviewing customer information to ensure compliance with Anti-Money Laundering...

Job Title: Risk and Compliance SpecialistAre you passionate about safeguarding the firm's assets and overseeing controls to mitigate financial crime risks?Implement controls to prevent money laundering and other financial crimes.Conduct thorough risk assessments of prospects and existing clients to identify potential threats.Maintain a robust first line of...

Job Title: Risk and Compliance SpecialistA risk and compliance specialist is needed to develop audit programs, review internal controls, and evaluate the efficiency of organisational activities. This role involves performing audits, identifying critical issues, and recommending improvements.Developing audit programs and reviewing systems of internal...

Role Overview As a Junior Risk Management Specialist, you will play a vital role in the underwriting process by evaluating risk and determining the terms and conditions for new and renewal Property & Casualty insurance policies.The ideal candidate will have a strong analytical mind, excellent written and verbal communication skills, and be able to work...

Job Title: Risk and Compliance SpecialistThe role of the Risk and Compliance Specialist is to lead our organization's compliance and regulatory risk initiatives. This involves developing and overseeing a comprehensive Governance, Risk and Compliance (GRC) program that aligns with industry best practices and regulatory requirements.The successful candidate...

IS Risk and Compliance Specialist At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. Write the next chapter of your ABB story. Position...

We are seeking a skilled professional to fill the role of Compliance Risk Specialist. This position will be responsible for ensuring our organization operates in full compliance with regulatory requirements and internal risk management policies.">The successful candidate will have expertise in transaction monitoring, AML regulations, and risk management...

Compliance Risk Specialist Establish a comprehensive internal control system to ensure compliance with local laws and regulations. Develop an overseas internal control framework and conduct regular assessments. Identify and mitigate potential legal risks, and formulate response plans. Review major business decisions and maintain up-to-date information on...

Job DescriptionWe are seeking a highly skilled Compliance Risk Specialist to join our team. The ideal candidate will have expertise in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key ResponsibilitiesConduct periodic and ad-hoc reviews of customer transactions to identify potential risks and ensure compliance with AML/KYC...