Regulatory Risk Professional

Job Title: Regulatory Compliance ProfessionalThe Compliance Analyst role is a critical function in maintaining the organization's reputation and integrity. This position will ensure that all regulatory requirements are met, and compliance procedures are upheld across various regions.Key Responsibilities:Maintain ongoing oversight of compliance with...

Regulatory Affairs ExpertThe primary responsibility of this role is to apply in-depth knowledge in the area of Regulatory Affairs as an experienced professional individual contributor.This requires the ability to apply skills and knowledge within the context of specific needs or requirements, working under limited supervision.Key Responsibilities:Direct the...

Job OverviewThe Regulatory Compliance Officer plays a crucial role in ensuring adherence to regulatory obligations. This includes overseeing compliance frameworks, advising internal stakeholders, and managing reporting processes.Key ResponsibilitiesMonitor and track regulatory issuances to ensure timely compliance.Conduct gap assessments on programs,...

Market and Liquidity Risk SpecialistSafeguarding a bank's stability is a critical responsibility, one that requires a comprehensive approach to risk management.The ideal candidate for this role will have expertise in monitoring key risks, preparing reports for committees, and ensuring compliance with regulatory requirements. This includes developing and...

Job SummaryThe Chief Risk Officer is responsible for identifying and mitigating various risks that affect the institution. They conduct risk assessments, analyze potential impacts, and develop mitigation strategies to minimize losses and ensure business continuity.Some of their key responsibilities include:Identifying and assessing risks across various...

Job OpportunityEyeballing the perfect candidate for this Control and Risk Compliance role, we're looking for someone who will spearhead control testing plans, dissect Information Security controls, and cultivate meaningful relationships with our stakeholders across the globe. This challenging position demands a profound understanding of Information Security,...

Job OpportunityAs a Manager of Operational Risk Reduction and Analytics, you will play a pivotal role in driving business growth by fostering a culture of risk awareness and proactivity around regulatory matters.Key Responsibilities:Support cross-functional initiatives by collaborating with risk and data teams to design and enhance analytics that improve the...

IT Risk ConsultantEvaluate IT-related controls, identify risks and ensure compliance with regulatory and organizational standards. Conduct general control testing, assess IT systems and processes, and mitigate security risks.Key ResponsibilitiesConduct IT general controls and application controls testing as part of internal or external audits.Assess IT...

Job Title: Compliance Review HeadThe role of a Compliance Review Head involves overseeing the monitoring and quality assurance of regulatory compliance practices within an organization. This includes working closely with senior management, business units, and local regulators to ensure effective risk management.Your ResponsibilitiesPerform risk-based...

Regulatory Compliance ExpertWe are seeking a seasoned regulatory compliance expert to join our team. As a key member of our organization, you will be responsible for ensuring that our operations comply with all applicable laws and regulations.About the Role:Conduct thorough research and analysis of regulatory requirements and industry trends in...