Compliance and Risk Management Specialist

Job Squad is looking for a highly motivated Risk and Compliance Specialist to join our team. As a specialist in risk management, you will be responsible for ensuring that all business operations are conducted in accordance with regulatory requirements.About the RoleThe successful candidate will work closely with our internal product teams to develop and...

Job OverviewThe Relativity team is seeking a highly skilled Risk and Compliance Analyst to coordinate risk and compliance initiatives within the company. This role supports the development and maintenance of the information security management standards.Key ResponsibilitiesCoordinate the effective tracking of the company's information security management...

About the Position:We are seeking a highly motivated GISC Operations Manager to join our team at Bayer AG. As an IT Quality Leader, you will be responsible for ensuring the organization's internal control system (ICS) over financial reporting meets the necessary standards and sufficiently covers the risks.Main Responsibilities:Process SOC reports from...

About UsState Street is one of the largest custodian banks, asset managers, and asset intelligence companies in the world. Our Technology function, Global Technology Services (GTS), is vital to the company and plays a critical role in delivering data and insights to our clients.The RoleWe're seeking a skilled Senior Technology Risk Analyst to join our GTS...

Job Description\As a Card Dispute Specialist, you will be responsible for supporting customers in minimizing losses related to third-party fraud with payment cards. You will report incidents in your area and maintain compliance in all actions.\You'll collaborate with internal parties, including Customer Service teams, Sales, Finance, Risk, Treasury,...

BenefitsAt Relativity, we believe in offering a comprehensive benefits package that rewards our employees' hard work and dedication. Our benefits include:Competitive base salaryAnnual performance bonusLong-term incentivesJob SummaryThis role offers a unique opportunity to join a dynamic team and contribute to the development of information security...

Global SOX Assurance RoleWe are seeking a highly experienced Senior Global SOX Compliance Analyst to join our team. This individual will play a key role in ensuring the accuracy and reliability of our financial reporting.The ideal candidate will have a strong background in internal controls and SOX, as well as excellent analytical and problem-solving...

About the TeamWe are looking for a talented and dedicated Risk Management Coordinator to join our Onboarding & AML assessment team. As a key member of this team, you will play a critical role in ensuring a smooth onboarding process for merchants.Your primary responsibilities will include conducting risk assessments, AML evaluations, and ensuring KYC...

Job DescriptionThe Business Risk Manager is responsible for the regular review of business opportunities, anticipating and mitigating risks to ensure compliance with internal control rules.Key ResponsibilitiesSupport the delivery of risk management activitiesContribute to reviews and capture actions from important meetingsProduce various reports and...

About the RoleWe are seeking a highly skilled and detail-oriented AML Risk Specialist to join our team. As a key member of our Onboarding & AML assessment team, you will be responsible for ensuring a smooth onboarding process for merchants.Your primary focus will be on conducting risk assessments, AML evaluations, and ensuring KYC compliance. You will also...

We are seeking a highly experienced Senior Global SOX Compliance Analyst to join our Global SOX team at Arrow Electronics, Inc. The ideal candidate will have solid interpersonal communication skills, the ability to build strong relationships with stakeholders, and technical expertise with regard to internal controls and SOX.About the Job:The job requires...

Required Skills and Qualifications\You should have fluency in Norwegian (minimum C1) and English (B2). Experience handling customer applications and administrative tasks is essential.\You must be able to communicate complex ideas clearly and think analytically. Previous experience with Payment products/card services or KYC/AML/Compliance is a plus.

Key ResponsibilitiesThis exciting opportunity requires a highly motivated and detail-oriented individual who can work effectively in a fast-paced environment. Your primary duties will include:Providing guidance on data protection laws and regulations across the EMEA regionManaging Bayer's registry of processing activities in collaboration with customers and...

Job SummaryThis is an exciting opportunity to join our Global Technology Services (GTS) team as a Risk Management Executive. We are looking for a skilled professional with a strong background in risk management, auditing standards, and best practices.The successful candidate will have a minimum of 12-15 years of experience in risk management, with at least...

About the RoleWe are seeking a highly skilled Senior Technology Risk Analyst to join our Technology Controls Assurance Team. As a member of this team, you will play a critical role in driving effective technology risk management and controls assurance at State Street.Key ResponsibilitiesExamine key internal IT controls and evaluate control design and...

Job OverviewTendencys Innovatios seeks a skilled Junior AML Professional to join its Risk & Anti Money Laundering assessment team in MS Operations in Onboarding & AML. This role requires a detail-oriented individual who can work efficiently and effectively in a fast-paced environment.The key responsibilities include participating in internal product...

Tendencys Innovations is a leading provider of financial services, and we are seeking a highly skilled Risk Management Associate to join our team. As an AML expert, you will be responsible for evaluating and mitigating potential risks associated with our business operations.Your primary duties will include assessing internal controls, monitoring suspicious...

The Training Specialist position at Noble Corp Plc requires an individual who can effectively manage training compliance, data quality, and training analytics in a timely manner.ResponsibilitiesTraining Compliance: Ensure that our rig crew is complying with industry, regulatory, and client requirements before and during operations.Compliance Management:...

**About the Role:**We are seeking a highly skilled Senior Technology Risk Analyst to join our Technology Controls Assurance Team at State Street. The team is responsible for driving effective technology risk management and controls assurance across the organization.In this role, you will be responsible for examining key internal IT controls, evaluating...

We are seeking a highly skilled Junior Risk Manager to join our team. As a junior risk manager, you will assist in identifying and mitigating potential risks to the organization. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.About the RoleIn this role, you will work closely with...