Compliance and Risk Expert

Job DescriptionAs a seasoned IT Governance, Risk and Compliance expert, you will play a critical role in ensuring the integrity and security of our organization's IT infrastructure.Your primary responsibilities will include:Developing and maintaining IT governance policies and procedures.Conducting regular risk assessments and audits to identify areas for...

Elevate is a pioneering law company offering innovative software and services at the intersection of business and law. Our vision is to help global law departments and law firms enhance efficiency, quality, and business outcomes.We are looking for a skilled Compliance Risk Oversight Expert to join our team. In this role, you will be responsible for...

Tbwa Chiat/Day Inc is seeking a talented Risk Review Analyst to work on a project for one of the world's leading software platforms for digital assets.The successful candidate will have a strong background in risk analysis and management, with experience working with large data sets and identifying potential risks.Key Responsibilities:Review and risk-analyze...

Public Safety Savings and Loan Association, Inc. (PSSLAI) is committed to upholding the highest standards of financial integrity and transparency.To achieve this goal, we require a seasoned Financial Compliance Expert to oversee our financial reporting processes and ensure compliance with relevant laws and regulations.In this role, you will be responsible...

About Global Risk & Compliance:We are a team of dedicated professionals who are passionate about ensuring the integrity of our financial services and guidance to the world's most successful individuals, families, and institutions.Job Description:We are seeking a highly skilled Compliance Senior Analyst to support our Global Risk & Compliance function in...

About Northern TrustNorthern Trust is proud to be a globally recognized financial institution with a long history of delivering innovative financial services to the world's most sophisticated clients. Since 1889, we have been serving individuals, families, and institutions with exceptional service and leading technology.The Global Regulatory Affairs Office...

About AIAAIA (Web) is a leading life insurance company committed to helping our customers live Healthier, Longer, Better Lives. We believe in empowering every individual to find their better self and make a positive impact on the community.We are seeking a highly skilled Risk and Compliance Principal to support our entity's CEO and Group Head of Compliance...

Job SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Transcom Worldwide (Philippines), Inc. As a Risk Management Expert, you will be responsible for managing and executing risk and compliance initiatives within a specific region. This role ensures adherence to local regulatory requirements, mitigates risk exposure, and...

Job Description:As an IT Governance, Risk & Compliance Specialist at Shopee, you will play a critical role in ensuring the integrity of our IT systems and processes. You will be responsible for creating, maintaining, and updating IT governance procedures, policies, and standards. You will also ensure that our IT projects align with our risk and compliance...

Job OverviewWe are seeking a skilled Risk Management Expert to join our Service Governance Team within the Risk Management Group at Macquarie Bank Limited. This role will play a crucial part in maintaining the company's high standards of governance and risk management.The successful candidate will be responsible for ensuring that the group manages service...

Role Overview:We are seeking a highly skilled Compliance Governance & Policy Consultant to join our team at Northern Trust. As a key member of the Global Regulatory Affairs Office (GRAO), this role plays a vital part in ensuring the success of our risk management and compliance initiatives.This role focuses on project management, subject matter expertise,...

Job OverviewThe AML Compliance Expert will play a pivotal role in overseeing the Anti-Money Laundering Team and its functions within the Sales and Business Development Department. This team handles tasks including AML and sanctions screening, client and beneficial ownership identification and verification, risk assessment, document verification for both new...

Northern Trust is a reputable financial institution offering innovative services to its clients. To succeed in this role, you will need strong analytical and problem-solving skills, as well as excellent communication abilities.Senior Analyst, Compliance Fin Crime Job DescriptionThis position involves managing risk governance reporting, conducting financial...

Key Responsibilities:Risk Management:Identify, assess, and prioritize procurement risks to the organization's assets, reputation, and stakeholder value.Develop and implement procurement risk management frameworks and strategies in line with industry best practices.Monitor and report on procurement risk exposure, providing timely updates and...

Inspiro is seeking a skilled IT Security Specialist to join our team. As a Risk Management Expert, you will be responsible for identifying and mitigating potential risks to our organization.About the Role:This is an exciting opportunity for a Risk Management Expert to work closely with our team to identify and mitigate potential risks to our organization....

Job DescriptionDexcom Inc., a leading consumer health technology company, seeks a highly skilled Senior IT Compliance Analyst to join its team. As a key member of the IT Compliance team, you will play a crucial role in ensuring the organization's adherence to various regulatory requirements and industry standards.The successful candidate will have a deep...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

Job DescriptionThe IT Risk and Compliance Professional will be responsible for ensuring that our organization's IT systems are secure and compliant with relevant regulations. This role requires a strong understanding of IT risk management and compliance principles.Key ResponsibilitiesAssess and mitigate IT-related risks to the organization.Develop and...

Key ResponsibilitiesThe Compliance and IT Governance Expert will play a critical role in ensuring the effective implementation of compliance and governance practices within the IT division at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ.Key responsibilities include assisting OCM project managers in developing and implementing control...

We are looking for a Compliance Risk Manager to join our team at Efficient Frontiers International. In this role, you will be responsible for managing and mitigating compliance risks associated with financial crime prevention activities.Your primary responsibilities will include:Identifying and assessing compliance risks across multiple business...