Compliance and Risk Management Specialist

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Department: Risk and ControlReports To: Risk and Control ManagerSummary of the roleThe Risk Control Department is mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk. The department is expected to uphold and protect the organizations assets, reputation and...

Are you a highly motivated and experienced Compliance Risk Specialist looking for a new challenge? Do you have a passion for ensuring that organizations operate in compliance with all relevant laws, regulations, and policies?About the JobIn this role, you will be responsible for identifying and assessing compliance risks, developing and implementing...

TASQ Staffing Solutions is a leading staffing solutions provider dedicated to delivering exceptional talent to businesses worldwide. We are currently seeking a highly skilled Compliance Risk Specialist I to join our team.About the RoleIn this role, you will be responsible for performing daily compliance risk identification, assessment and reporting. You will...

We are seeking an experienced Regulatory Compliance Specialist to join our team at Global Payments. In this role, you will be responsible for identifying and mitigating compliance risks, contributing to the company's compliance status, and supporting clients' ability to comply with regulations.ResponsibilitiesReview internal processes, documents, and reports...

WORK SETUP: Return to OfficeSeeking a Compliance Specialist professional (at least 2 years' experience) in financial services (with special focus on insurance, consumer credit and debt collection regulations) for the United Kingdom, on a permanent basis.RESPONSIBILITIES:The Compliance Specialist's duties and responsibilities include (but are not limited...

**About the Role:**We are looking for an experienced Compliance and Risk Manager to oversee the implementation of our company's compliance program. This includes reviewing contracts, conducting internal audits, and liaising with government agencies. The successful candidate will have a strong background in accounting and finance, as well as excellent...

Job Description:At TASQ Staffing Solutions, we are seeking a highly skilled Risk Management Specialist to join our team. In this role, you will be responsible for ensuring compliance with laws, regulations, and policies.Key Responsibilities:Assess and report compliance risksDevelop and implement internal controlsManage contracts and adherence to...

Job DescriptionThe IT Compliance Specialist position will maintain excellent compliance subject matter and Alight operational understanding to support the IT Compliance Manager; with the ability to design, implement and build the Alight Control Framework by working with through various projects and through varying control monitoring technologies.The IT...

We are seeking an experienced Risk Management Compliance Expert to join our team at Manulife Insurance Malaysia. In this role, you will be responsible for assessing and managing risks associated with our financial services, including identifying and mitigating potential threats to our business.You will work closely with our risk management team to develop...

Job ResponsibilitiesWe are seeking a highly skilled Risk Management Professional to join our team at A1 Globus Manpower Inc.This role requires strong analytical skills, attention to detail, and excellent communication skills to identify and mitigate compliance risks.Compliance Duties:IDentify compliance risks and develop strategies to mitigate them.Conduct...

Job OverviewOur Risk Management Group works as an independent function responsible for managing Macquarie's material risks. We strive to anticipate risks of tomorrow while effectively managing those of today.This role involves reviewing trading activities for compliance with regulatory requirements and identifying areas for improvement.As a member of our...

CXC Makati, National Capital Region, PhilippinesRisk & Compliance SpecialistGet AI-powered advice on this job and more exclusive features.Working Days/Hours: Mon-Fri; 6:00am to 3:00pmWork Set Up: Temporarily HybridQualificationsDiploma or Degree in Business, Human Resource, Office Administration or equivalentPreferably 1-2 years experience in a similar...

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.Position: Risk and Compliance SpecialistCompany Industry: Financial CompanyLocation: Mandaluyong...

Job Overview:The Audit Head will be responsible for leading the internal audit function at Marivent Hotels and Resorts Inc., ensuring compliance with regulatory requirements and providing strategic leadership to the audit department.About the Team:The audit team is responsible for ensuring the accuracy and reliability of financial reports, identifying areas...

Job OverviewQubel, a leading fintech company in SE Asia, is seeking an experienced Senior Manager, Compliance and Controls, to lead the overall financial services business compliance and control function. The role reports directly to the CEO.The ideal candidate will have a strong background in compliance and risk management, preferably in the lending or...

Job DescriptionThe Site Safety and Health Officer (SSHO) will champion workplace safety on our construction projects across various locations for one- to two-year projects. This role is ideal for individuals with a strong background in safety compliance and risk assessment.Enforce safety regulations and conduct site inspections.Identify and mitigate...

As a seasoned professional, you will play a pivotal role in spearheading the implementation of third-party risk assessment programs at Emerson. You will be responsible for mentoring a team of analysts who support risk management efforts.In this capacity, you will be trained in the development, use, and upkeep of GRC and risk assessment tools. You will also...

Position Purpose:The Fraud and Risk Management Specialist performs operational risks tasks in the execution of active controls across all businesses. Carries out daily, weekly, and monthly audit and compliance checklist in reference to relevant contractual agreement between the company and its clients, likewise for any PCI DSS, HIPAA and/or ISO requirements....

About the RoleThe Internal Auditor III is a critical position that requires a strong understanding of accounting principles, financial statements, and risk and control concepts. You will work closely with our Director and other stakeholders to develop and implement our annual Audit Plan, as well as provide inputs in the development of special projects...