Compliance and Risk Specialist

The ideal candidate will be an experienced Financial Crime Compliance Specialist with expertise in regulatory and financial crime compliance. You will have a proven track record of managing risk and compliance products in a FinTech, financial institution, or regulatory advisory setting.Your Key ResponsibilitiesRegulatory risk and remediation: Identify and...

Key ResponsibilitiesThe Compliance and Risk Specialist will be responsible for monitoring compliance with local and international financial regulations, conducting audits and other controls as required, and performing various legal compliance activities. The successful candidate will have excellent analytical and communication skills, with the ability to...

TenTen Partners is an equal opportunity firm committed to providing equal employment opportunities to all qualified individuals without regard to any protected characteristic as outlined by applicable laws.Job DescriptionWe're looking for a highly experienced Compliance Risk Specialist to join our team and support public market transactions. This role...

Job Description:Talent Trader Group is seeking a skilled Compliance Risk Specialist to join our team. As a key member of our organization, you will play a vital role in ensuring compliance with regulatory requirements and company policies.Responsibilities:• Conduct thorough risk assessments and audits to identify potential compliance risks.• Analyze...

We are seeking a highly skilled Compliance and Risk Specialist to join our team at Space Executive. As a key member of the finance team, you will be responsible for ensuring that our client's financial operations comply with all relevant laws and regulations.Your expertise in financial regulation and compliance will enable you to identify potential risks and...

OverviewWe are a dynamic IT support group seeking a skilled Compliance Risk Specialist to join our team. Our company values trust and integrity for all stakeholders, and we work tirelessly to maintain good standing with regulators, customers, and business partners.Job DescriptionFormulate a risk-based program for group-wide compliance testing on LCS risk...

Job Description:At RECRUITPLUS CONSULTING PTE. LTD., we are seeking an experienced Compliance Risk Specialist to join our team. This role is responsible for managing and enhancing our existing compliance program, ensuring it remains effective in mitigating compliance risks.Key Responsibilities:Manage and monitor key compliance activities, reporting on status...

**About the Role**We are seeking a Risk and Compliance Specialist to join our Business Assurance and Compliance department at ST Logistics Pte Ltd. As a key member of our team, you will be responsible for managing our insurance portfolio, identifying potential risks, and implementing effective risk management strategies.In this role, you will work closely...

The Compliance Risk Management Specialist role at This Is An IT Support Group involves identifying and mitigating compliance risks across the organization.Key ResponsibilitiesThis includes:Conducting risk assessments and identifying areas for improvement.Developing and implementing compliance programs.Collaborating with cross-functional teams to address...

About the JobOur company, This Is An IT Support Group, seeks a highly skilled Trade Compliance Specialist to join our Quality & Regulatory Compliance team. The successful candidate will be responsible for ensuring seamless operations and mitigating compliance risks associated with trade compliance in the Asia/Pacific region.Key Responsibilities:Work within...

Company Overview:The ORIX Leasing Singapore Limited is a leading financial services company in Singapore. We provide leasing solutions to businesses and individuals alike.We are seeking a highly skilled Compliance and Risk Management Specialist to join our team.

About the RoleWe are seeking an experienced professional to lead our Governance, Risk, and Compliance (GRC) initiatives. As the GRC Initiatives Lead, you will be responsible for developing, implementing, and maintaining our Service Now Integrated Risk Management (IRM) system. This is a critical role that ensures a centralized view of organizational risk,...

Governance, Risk and Compliance Specialist About AvePoint Securing the Future. AvePoint is a global leader in data management and data governance, and over 21,000 customers worldwide rely on our solutions to modernize the digital workplace across Microsoft, Google, Salesforce and other collaboration environments. AvePoint’s global channel partner program...

As a Governance, Risk and Compliance Specialist, you will be a subject matter expert advising internal stakeholders on cybersecurity compliance requirements. You will be working closely with application teams and line 2. Your scope of work includes: Writing internal cybersecurity policies and processes Ascertain security compliance Support IT / cyber...

Wise is seeking a Regulatory Risk Specialist to join our APAC Product Squad. As a Product Compliance & Risk Manager, you'll play a critical role in ensuring the company's products and services comply with relevant laws and regulations in various markets.You'll work closely with our Product Managers, Engineers, Implementation Managers, Business Development...

About S-RM Intelligence and Risk Consulting\S-RM is a global intelligence and cyber security consultancy that helps companies, governments, and private individuals solve complex challenges. Our Corporate Intelligence division uses the latest research and intelligence-gathering techniques to investigate how companies and individuals operate in today's...

Governance, Risk and Compliance Specialist Responsibilities: Total 10 Years of experience out of which at least 5 years relevant experience in ICT cybersecurity, data security, audit management, governance, risk and compliance management Relevant certifications in IT governance, IT audit, cyber or data security (e.g. CISSP, CISM, CISA, etc.) preferred...

Key ResponsibilitiesMaintain an enterprise-wide view of risks and escalate breaches and high-rated risks to Compliance Oversight.Identify related risk typologies and ensure that relevant specialist teams have provided input into the product and deal lifecycle.Assist Product Teams in developing and maintaining track of relevant risks across their product,...

Roles & ResponsibilitiesAs a Governance Risk and Compliance Specialist to join our team, this role is crucial in developing and maintaining a robust culture of technology and cybersecurity risk governance across our organization. The ideal candidate will have at least 5 years of relevant experience audit management, ICT governance and risk compliance ...

We are seeking a Trading Risk and Compliance Specialist to join our team. As a key member of our team, you will focus on optimising investment outcomes and enhancing investor experience.We believe in building relationships to deliver exceptional experience, inspiring trust through stewardship and investment excellence. Our goal is to generate value through...