Compliance Risk Specialist

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...

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...

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...

GRC Governance, Risk and Compliance SpecialistJob Description: Develop, implement, and maintain security policies, procedures, and standards in line with industry best practices (ISO 27001, NIST, CIS, etc.). Ensure compliance with regulatory requirements (MAS TRMG, CCoP). Assist in internal audits and security assessments to identify gaps and...

**Compliance and Risk Management Specialist Role Summary**: We are seeking a detail-oriented professional to join our team as a Compliance and Risk Management Specialist. In this role, you will be responsible for ensuring adherence to regulatory requirements, standards, and internal policies.This is a mid-level position suited for someone with 2-3 years...

Job Overview The role of Compliance Risk Management Specialist is focused on protecting the