Risk Compliance Specialist

As 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. - Develop the culture of Tech risk governance and management across the organisation, and ensure proper accountability in the management, tracking and...

Job Title: Compliance Risk SpecialistAre you a seasoned professional with a knack for regulatory compliance and risk management? Do you thrive in environments where accuracy and attention to detail are paramount?We seek a highly skilled Compliance Risk Specialist to join our team. In this pivotal role, you will be responsible for providing expert guidance on...

Get AI-powered advice on this job and more exclusive features. Specialist Risk Group (SRG) is a company that specializes in creating solutions to challenging risk

Job TitleCIB, CFCR, Compliance Risk GovernanceWe are seeking a skilled professional to join our team as a Compliance Risk Specialist. The successful candidate will be responsible for supporting the Corporate & Investment Banking businesses in their risk management and compliance efforts.About the RoleThe role sits within the Compliance, Financial Crime...

Job Title: AML Compliance Specialist A comprehensive job description for the position of AML Compliance Specialist is as follows: Job Description: The primary function of this role is to establish, implement and maintain effective Anti-Money Laundering/Counter-Financing of Terrorism (AML/CFT) policies, procedures and controls to mitigate money laundering...

Our client is actively searching for a **Governance Risk and Compliance Specialist **to join their team! If you are a dynamic individual seeking a new career opportunity, read further! **The responsibilities of this role are**: - Assist and maintain governance frameworks to align with organisational objectives and regulatory requirements. - Assist in...

**Trusted carbon credits. Real impact.**: Climate Impact X (CIX) is a Singapore-based global carbon exchange and marketplace that aims to scale the voluntary carbon market; through a joint venture by DBS, SGX, Standard Chartered and Temasek. CIX offers distinct platforms and products that cater to the needs of different carbon credit buyers and sellers. The...

**Specialist Compliance Partner (Singapore)** - Opportunity to **be a part of a IT Compliance & Risk Management in Singapore!**: - ** Based in Singapore**, the regional hub for Asia Pacific (AP) and top-ranked biopharmaceutical company on The Straits Times and Statista’s list of Best Employers in Singapore for two consecutive years (2020, 2021). - Join...

Compliance and Risk Management RoleWe are seeking a highly skilled professional to join our team as a Compliance and Risk Management Specialist. In this role, you will be responsible for performing name screening using World-Check and Google search, evaluating screening results against client profiles to identify any true matches.You will work closely with...

Research Editor, Risk and Compliance SpecialistThis is a unique opportunity to join our team as a Research Editor, Risk and Compliance Specialist. In this role, you will be responsible for creating and updating profiles for individuals and entities from specific countries for our global risk management and regulatory compliance database.As a Research Editor,...