Risk and Compliance Expert

**Responsibilities:**As a Risk and Compliance Expert, you will be responsible for ensuring risk & compliance to Operational / Process Controls, Service Delivery, Fraud Risk Assessment, Client Contracts, and Organizational Policies and Procedures in the client area.You will provide support and guidance to operations during internal/external audits, act as an...

As a Risk Assessment and Compliance Expert at W Group, Inc., you will be responsible for identifying and mitigating potential risks to our financial assets.The ideal candidate will have:A degree in a relevant field such as Finance, Accounting, or Economics.Proven experience in risk assessment, compliance, and audit.Main Duties:Analyze market trends and...

Transcom Worldwide (Philippines), Inc. is seeking a highly skilled Risk and Compliance Expert to join our team as a Regional Risk and Compliance Manager.This is a challenging role that requires expertise in risk management, compliance, and investigations within a Business Process Outsourcing (BPO) environment.The successful candidate will be responsible for...

Job DescriptionAs a Compliance Risk Expert, you will play a crucial role in ensuring the integrity of Deutsche Bank's financial markets operations.Your responsibilities will include:Conducting surveillance across communication, information barrier, and trade products for the global surveillance function.Reviewing alerts in compliance surveillance systems...

**About the Role:**We are looking for a seasoned Compliance and Risk Management Expert to join our team at LG Electronics Philippines Inc. This role requires a strong understanding of corporate governance, risk management, and compliance principles, as well as excellent analytical and problem-solving skills.The ideal candidate will have:Expertise in...

We're RISK, a global-scale iGaming company with expertise in analytics, data research, and tech solutions.About the RoleThis Affiliate Marketing Expert position requires at least 1 year of experience in the iGaming niche. You'll be responsible for establishing effective affiliate marketing strategies.Key ResponsibilitiesDevelop and implement affiliate...

Job Overview:Northern Trust is seeking an experienced professional to join our team as a Business Continuity Risk Specialist. In this role, you will play a critical part in ensuring the effectiveness of our Business Continuity Plans (BCPs) and contribute to the overall success of our organization.As a Business Continuity Risk Specialist, your primary...

Job Overview:CIS Bayad Center, Inc. is seeking a highly skilled Tax Compliance and Risk Management Expert to join its team.The ideal candidate will have extensive knowledge in tax compliance and regulations, accounting principles, practices, standards, laws, and regulations.Key Responsibilities:Review of all tax returns – EWT, VAT, ITR, etc.Assessment of...

Risk Strategy Team MemberWe are seeking a Cryptocurrency Compliance Expert to join our risk strategy team at Blue Cube Services. As a Cryptocurrency Compliance Expert, you will be responsible for reviewing and risk-analyzing transactions, contributing to our data models, and reporting trends to combat fraud.Key ResponsibilitiesReview and risk-analyze...

Job DescriptionKMC Solutions is seeking a highly experienced Legal Risk and Compliance Expert to join our team.This role involves managing and negotiating contracts for our Presort Services and Procurement Legal teams, ensuring that all contractual agreements meet our company's needs and comply with relevant laws and regulations.You will be working closely...

Regulatory Compliance ExpertWe are seeking a highly skilled Regulatory Compliance Expert to join our team at Bluedge Outsourcing, OPC.The successful candidate will be responsible for ensuring compliance with regulatory requirements, managing quality assurance processes, and providing expert advice on ISO 9001 Quality Management Systems.Key...

Key ObjectivesThe Risk Mitigation Expert plays a critical role in ensuring the safety and security of company facilities. Key objectives include:Conducting regular safety, security, and environmental inspections to identify potential risks.Developing and implementing effective risk mitigation strategies.Collaborating with emergency response teams to prepare...

About the JobWe are seeking a Quality Assurance Associate to support our growth and drive business success.The successful candidate will be responsible for maintaining high-quality customer service interactions and compliance processes. This role will work closely with the CS, Risk, and Compliance teams to ensure quality standards are met.Key...

About this role: We're seeking an experienced and motivated Third-Party Security Management Lead to elevate our program and ensure compliance, cybersecurity risk management, and operational excellence. This role combines strategic thinking with hands-on problem-solving, allowing you to work cross-functionally with external parties, legal, compliance,...

About the Role:ORIX METRO Leasing and Finance Corporation is seeking a highly skilled Risk Management Expert to join our team. As an Asset and Liabilities Risk Management Specialist, you will play a critical role in monitoring market and liquidity risks versus approved limits to ensure adherence to identified risk appetite.The ideal candidate will have...

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...

About the PositionManulife is seeking an Auditing and Compliance Expert to oversee the execution of risk-based AML Systems and Data QA activities.This role involves developing and implementing risk-based AML Systems and Data QA testing plans, working closely with the Asia Segment Compliance function and Global Compliance Function.You will use your analytical...

**Job Summary:**We are seeking a highly skilled Procurement Risk and Compliance Strategist to join our team at JG Summit and Affiliates Shared Services (Aspen Business Solutions, Inc.). As a key member of our procurement function, you will be responsible for developing and implementing effective risk management and compliance strategies to ensure the...

Job DescriptionThe Private Advertiser is seeking a highly skilled AML Compliance Lead - Risk Management Expert to join their team. As a key member of the compliance department, you will be responsible for ensuring the company's adherence to anti-money laundering rules and regulations.Main Responsibilities:Assist the AML Compliance Head in implementing and...

Job OverviewA renowned technology and consulting firm seeks a skilled GRC Senior Engineer Consultant to join their team. The successful candidate will be responsible for integrating, managing, and configuring GRC platforms to ensure compliance with industry standards and regulatory requirements.About the RoleThe ideal candidate will play a key role in...