Compliance and Risk Management Specialist

Job Description:">We are seeking a highly skilled Compliance Risk Management Specialist to join our team. In this role, you will be responsible for reviewing and verifying customer KYC documents against anti-fraud databases, resolving cases daily within defined SLA.">You will also review customer identities and counterparties against international sanctions...

Job SummaryThis Compliance Specialist - Risk Management role requires a detail-oriented and organized individual with experience in risk management and compliance. The successful candidate will be responsible for ensuring the organization's compliance with relevant laws and regulations.Key Responsibilities:Conduct risk assessments and develop mitigation...

Job DescriptionWe are seeking a highly skilled Compliance Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that our business practices align with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance policies and procedures to mitigate risks...

Quality Management PositionWe are seeking a highly skilled Risk and Compliance Specialist to join our team. In this role, you will be responsible for identifying and mitigating risks, ensuring compliance with regulatory requirements, and driving business growth through process improvement.You will work closely with various stakeholders to develop and...

Key ResponsibilitiesThe Senior Compliance Assurance Specialist will have the following key responsibilities:To lead our compliance framework review.To maintain a repository of compliance controls and related information such as risks, evidence, issues, owners and actions.To lead risk assessments and identify areas for improvement.To oversee the development...

Risk Management and ComplianceIn this role, you will play a key part in ensuring compliance with auditing and accounting standards, laws, regulations, and ethical standards. This includes performing risk assessment procedures to identify and assess risks of material misstatement, developing and managing project plans to execute high-quality audits, and...

Job DescriptionWe are seeking a highly skilled professional to join our team as a Risk and Compliance Specialist.About the RoleThe successful candidate will be responsible for identifying and assessing risks, designing controls, and monitoring risk and compliance programs.Main Responsibilities:Risk Assessment: Identify potential risks and perform both...

Are you a seasoned Compliance and Risk Specialist looking for a new challenge?About the Role:We are seeking a highly skilled professional to develop, initiate, maintain, and revise policies and procedures for the proper operation of the compliance program.The successful candidate will operationalize the company's cybersecurity strategy, technology risk...

**Job Description:**Global Legal, Risk and Compliance ServicesWe are seeking a highly motivated individual to join our team as a Risk and Compliance Specialist. As a key member of our global compliance function, you will be responsible for assisting in the investigation and follow-up of complaints and enquiries related to our online pension platform.You will...

Role Summary:We are seeking a highly skilled Risk and Compliance Specialist to join our compliance department at AFFIN Group. The successful candidate will be responsible for identifying and mitigating risks associated with our activities and business operations, as well as ensuring compliance with relevant rules and regulations.This is an exciting...