Risk & Compliance Specialist

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you’d like, where you’ll be inspired by a collaborative community of colleagues around the world, and where you’ll be able to reimagine what’s possible. Join us and help the world’s leading organizations unlock the value of technology and build a...

The Risk Regulatory and Compliance Officer is responsible for ensuring that the Risk Department adheres to all regulatory standards and internal policies. This role involves the development, implementation, and monitoring of control systems designed to preserve organizational integrity and mitigate risk.About The JobWhat you will do:Risk Policy...

Note:Please read carefully the requirementsInterviews will be done OnsiteThe company is in a HYBRID Set -up (1 day WFH) Risk and ControlParticipate in the planning of the internal control/risk assessment scope and calendar at the start of the fiscal yearExecute the internal control testing/risk assessment in accordance with the approved planProvide clear,...

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and build a more...

Job Summary: The Customs Compliance Specialist ensures that the company's import and export activities comply with all relevant customs regulations, trade laws, and international standards. This position requires a thorough understanding of customs procedures, documentation, and a keen attention to detail to facilitate efficient and compliant cross-border...

About BHP At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global portfolio of operations, we offer a diverse and inclusive environment with extraordinary career opportunities. Our strategy is to focus on creating a safe work environment where our employees feel strongly connected to our values and...

The Risk Regulatory and Compliance Officer is responsible for ensuring that the Risk Department adheres to all regulatory standards and internal policies. This role involves the development, implementation, and monitoring of control systems designed to preserve organizational integrity and mitigate risk.About The JobWhat you will do:Risk Policy Governance...

Note:Please read carefully the requirementsInterviews will be done OnsiteThe company is in a HYBRID Set -up (1 day WFH) Risk and ControlParticipate in the planning of the internal control/risk assessment scope and calendar at the start of the fiscal yearExecute the internal control testing/risk assessment in accordance with the approved planProvide clear,...

Summary:To effectively identify, assess, monitor, and mitigate risks within the site consistent with Capital One's internal controls and policiesGeneral Responsibilities: Performance of First Line of Defense AssessmentsConducts period control testing Performs Risk Identification AssessmentLeads local site audit management Liaises with internal and...

Requirements:Graduate in any discipline with good academic profile and at least 1-2 years of working experience in BPO/Call Center;Must have 1-2 years of experience in Internal Audit and preferably experienced in ISO audit planning, implementation and reporting.Familiar in Information Security, Risk Management and Business Continuity;Preferably with ISO...

The Data Privacy Compliance Specialist is responsible for the following:Completes, updates, and maintains the Records of Processing Activities (i.e., Data Processing Registry, Personal Data Inventory, Personal Data Flow Chart).Coordinates with stores and business units on the details and completeness of their data processing systems registry.Prepares all the...

Job Summary: The Customs Compliance Specialist ensures that the company's import and export activities comply with all relevant customs regulations, trade laws, and international standards. This position requires a thorough understanding of customs procedures, documentation, and a keen attention to detail to facilitate efficient and compliant cross-border...

Job Summary:The Compliance Staff is responsible for ensuring that the organization adheres to internal policies and external regulations. This role involves monitoring compliance activities, conducting audits, and providing guidance to ensure regulatory adherence.Qualifications:Bachelors Degree in Business Administration, Finance, Law, or related fieldsWork...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal. Job Description Responsible for safeguarding the organization's information assets by conducting comprehensive security risk assessments, ensuring...

The objective of this role is to have an individual who performs frontline compliance duties and assists the Regulatory Compliance Manager in ensuring that the company is compliant with relevant BSP and SEC regulations. About The JobWhat You’ll Do: Responsible for maintaining regulatory compliance documentation including but not limited to the compliance...

We are looking for an experienced Food Safety & Compliance Specialist to be assigned at our Head Office. Responsible for overseeing business operations, delegating tasks to team members and resolving problems that occur on their shift. Their duties include stocking inventory, balancing the cash register and coordinating employee responsibilities to improve...

Assist in the implementation of Enterprise Risk Management Framework across the organization.Assist in developing and conducting employee training sessions to ensure that risk management is top-of-mind.Assist in conducting Risk & Control Self-Assessments in various business and support functions to evaluate and enhance control measures, aiming to reduce...

Summary:To effectively identify, assess, monitor, and mitigate risks within the site consistent with Capital One's internal controls and policiesGeneral Responsibilities: Performance of First Line of Defense AssessmentsConducts period control testing Performs Risk Identification AssessmentLeads local site audit management Liaises with internal and external...

RTO Quality and Compliance SpecialistCompliance Specialist within Australian Vocational Education & Training Sector Blu Edge is an RTO Consulting company which provides service and support to VET and CRICOS RTO's. We are seeking a highly skilled and experienced RTO Quality and Compliance Specialist to join our dynamic growing team within the Australian...

JOB PURPOSE Regulatory Specialists ensure that organizations comply with industry specifications, standards, regulations, and laws. They review operational practices, create and enforce compliance plans, and perform regulatory risk management. JOB DUTIES AND RESPONSIBILITIESInterviewing executives, managers, and employees to determine compliance-related...