Risk and Compliance Analyst

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk and Compliance Senior Analyst WORK SETUP: Hybrid OVERALL PURPOSE: • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore...

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk and Compliance Senior Analyst WORK SETUP: Hybrid OVERALL PURPOSE: • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore...

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and CompliancePOSITION TITLE: Risk and Compliance Senior AnalystWORK SETUP: HybridOVERALL PURPOSE:• Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore...

Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various functions. Duties & Responsibilities: 1. Risk Assessment and Monitoring: •...

Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various functions. Duties & Responsibilities: 1. Risk Assessment and Monitoring: •...

RESPONSIBILITIES: Insurance Services Licensing Role Compliance License Management • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance and Service delivery partners involved with insurance intermediary...

At MKIT (HONG KONG) HOLDINGS LIMITED, we are seeking a highly skilled Risk and Compliance Specialist to join our team.About the RoleWe are looking for an experienced professional to lead key forums, communicate business risk & controls requirements, and track the status of work efforts relative to defined committed deadlines. The ideal candidate will have...

Skill and Qualifications:✔️ At least 3 years of regulatory and (licensing or risk management)✔️ Understanding of sophisticated licensing and reporting issues.✔️ Experience handling licensing and compliance issues.✔️ Superior organizational skills and ability to work independently✔️ Excellent communication skills, experience working...

Skill and Qualifications: ✔️ At least 3 years of regulatory and (licensing or risk management) ✔️ Understanding of sophisticated licensing and reporting issues. ✔️ Experience handling licensing and compliance issues. ✔️ Superior organizational skills and ability to work independently ✔️ Excellent communication skills, experience working...

RESPONSIBILITIES: Insurance Services Licensing Role Compliance License Management • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance and Service delivery partners involved with insurance intermediary...

Skill and Qualifications: ✔️ At least 3 years of regulatory and (licensing or risk management) ✔️ Understanding of sophisticated licensing and reporting issues. ✔️ Experience handling licensing and compliance issues. ✔️ Superior organizational skills and ability to work independently ✔️ Excellent communication skills, experience working...

Neksjob Corporation Job Opportunity We are seeking an experienced Compliance Risk Management Professional to join our team. This role involves examining, evaluating, and investigating eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits. You will perform other compliance and enforcement inspection and...

Job OverviewWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at JK Network Services in BGC, Taguig. As a key member of our organization, you will play a vital role in ensuring that all internal compliance is followed, and every activity is carried out in accordance with our policies and procedures.

Visage Executive Search is seeking a highly skilled Risk Management Professional to join our team as a Compliance Officer.About the RoleWe are looking for an experienced professional to assist our Chief Compliance Officer in overseeing the risk management framework of the bank, ensuring compliance with regulatory requirements, and implementing strategies to...

About Hunters Hub IncorporatedWe are a leading organization dedicated to delivering exceptional services in the field of Finance and Accounting Technology. Our team is passionate about creating a positive impact, and we're looking for talented individuals to join us.Estimated Salary Range: $60,000 - $80,000 per annumAbout the RoleWe are seeking a highly...

Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank’s assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank’s financial stability.2. Policy Development:• Develop and update risk management policies and...

Duties & Responsibilities: 1. Risk Assessment and Monitoring: • Conduct risk assessments to identify potential risks to the Bank’s assets, earning capacity, or reputation. • Monitor key risk indicators and report on trends that could impact the Bank’s financial stability. 2. Policy Development: • Develop and update risk management policies and...