وظيفة في Compliance Risk Officer في Manama Bahrain In Binance 1672026

Lead implementing the compliance policy. Hands-on experience with KYC and KYB compliance operations. Good understanding of the AML, CFT, and OFAC compliance framework. Working experience with FATF related STR, SAR and CTR. Working experience with transaction and account risk monitorin المزيد...

Job Title; Compliance Risk Assessment Consultant Work Location: New York NY 10001 Contract duration: 12 months Must Have Skills: CRA (Compliance Risk Assessment) Framework DevOps NLP Detailed Job Description: 15 years of professional experience excellent leadership المزيد...

What we are looking forWe are looking for an experienced Risk Officer who would control and manage the operational and business risk of the company in particular the exposure with counterparties. Attend any requirement of the judicial authority that may be requested. Onboarding and mo المزيد...

High barriers - In the form of minimum account balances, brick and mortar onboarding and low financial literacy Irrelevant experience - Catered towards traders and financial experts, therefore alienating the majority of the population Fragmented Offering - Investment pro المزيد...

At Axo Group a prominent player in the Nordic fintech sector specializing in personal lending solutions were in search of a diligent Operational Compliance & Risk Officer to lead our compliance initiatives. This critical role involves both operational and strategic tasks ensuring المزيد...

About the job Accountabilities and Key Roles: Participate in rolling out of the Information Security Framework across the organization. Participate in developing the Information Security Policy and coordinate the efforts with all stakeholders in the organization to implement المزيد...

Assist in communicating IS policies and frameworks to all functions and facilitate adherence to them. Assist in developing IS monitoring techniques and processes/tools to ensure that the frameworks and policies are implemented and to minimize losses for the Bank/ Group. Assist in المزيد...

Assist in the facilitation of Risk Assessment process for the Bank’s existing and new Products, activities, processes, systems, and liaise with related stakeholders in this regard. Follow-up with Country Risk Managers (CRMs) to ensure adherence to the RCSA plan. Assist in th المزيد...

Secure Your Future: Join a Global Career Without Leaving Home!Embark on a journey of unparalleled perks with Emapta Sri Lanka a leader in premium outsourcing services. Experience abovemarket compensation global career exposure and a nurturing work environment all without leaving hom المزيد...

Role/Job Description 1. Control and report on security by design principle of applications hosted on the public cloud (Azure and AWS) 2. Control and report on the Landing Zone security as described and the security controls for example NIST cloud controls 3. Contr المزيد...

Job Id: 3146 L3 Duration: 12 months Location: NYC Title : Sr Network Program / Project Manager with exp in Network infrastructure Security Compliance & Risk Mgmt at NYC 12 months cont Description: Job Title: Senior Technical Program Manager 34 days onsite depending on requirem المزيد...

Job overview: Our client an esteemed Asset Management Firm is actively seeking a seeking a diligent and experienced Risk & Compliance Officer to join their team. The ideal candidate will be responsible for overseeing and implementing effective risk management and compliance progra المزيد...

Job Description :: Enterprise Risk Management Risk & Compliance Good domain and system knowledge on GRC risk key modules Issue management Governance Document system Operational loss and will help provide business support across enterprise risk application systems.

Join our team as a Compliance Conduct Risk Expert! In this role youll be responsible for staying abreast of legislative and regulatory changes across various compliance domains including investor protection (MiFID) product governance Sustainable Finance Disclosure Regulation (ESG) for المزيد...

The System Administrator/Engineer at Sierra Miles in Reno, Nevada will provide Managed IT Services to clients, with a focus on systems administration and support. They will be responsible for IT project planning for Managed Services clients and will also support the Lead Engineer in p المزيد...

We are looking to hire an Executive Risk & Compliance for one of our client companies.Qualifications:A degree in Finance/ Accounting or part qualification in ACCA/CA.Minimum of 02 years experience in handling internal audits at a reputed audit firm or experience in a mediumscale busi المزيد...

We are looking to hire a Manager Risk & Compliance for one of our client companies.Qualifications:Bachelors degree in Finance or Accounting from a recognized university or professional qualification in ACCA with thorough knowledge in auditing techniques with 5 years of relevant job e المزيد...

We are seeking a motivated and experienced Compliance Officer to handle the group’s new company set ups and to ensure that our business processes and policies are compliant with local and international laws and regulations. Advising on, establishing, and closing entities wit المزيد...

About the job With over 2,100 employees of more than 100 nationalities, Exness is the place for global teamwork, incredible leadership, a learning culture, and constant development. Unlimited by time zones, Exnessians from around the world have worked seamlessly together المزيد...

We are seeking an experienced and diligent Senior Compliance Analyst specializing in Payments Fraud and Risk to join our team . As a Senior Compliance Officer you will be responsible for leading efforts to monitor financial transactions detect fraudulent activities mitigate risks and المزيد...