Compliance Data Specialist role focused on data extraction and analysis for regulatory compliance at Kantox. Collaborating with IT and compliance teams to ensure data accuracy and support regulatory obligations.
Compliance Data Specialist role focused on data extraction and analysis for regulatory compliance at Kantox. Collaborating with IT and compliance teams to ensure data accuracy and support regulatory obligations.
Associate role at Kroll supporting research and due diligence in compliance. Focused on onboarding and managing risks associated with clients and third parties.
IT Compliance Specialist ensuring compliance with DORA and other regulations. Collaborating with IT and security teams for a secure digital environment.
Senior Compliance Risk Manager providing independent oversight of business products and compliance with NAIC regulations. Key role in ensuring adherence to legal requirements and influencing business solutions in financial services.
Senior Compliance Officer managing compliance operations for Hex Trust. Overseeing KYC, regulatory communications, and compliance activities for global expansion.
Manage the Regulatory Resolution Team at CVS Health responsible for member and provider regulatory complaints. Overseeing team performance, regulatory responses, and maintaining effective stakeholder relationships.
Compliance Process Manager at Capital One enhancing compliance related risk management processes. Collaborating with product and tech leaders to implement improvements and support business initiatives.
Risk & Compliance Officer identifying company threats and ensuring compliance with regulations. Conducting audits and establishing risk management programs in a hybrid role.
Senior Risk & Compliance Lead driving strategic risk initiatives across QBE's NZ and Pacific operations. Actively engaging with leadership to foster a robust risk culture.
Analista SĂŞnior de Compliance focado em riscos e due diligence na RaĂzen, analisando contrapartes e mitigando riscos legais e regulatĂłrios.
Product Compliance Manager ensuring compliance strategy at KARL LAGERFELD. Leading a team and coordinating initiatives for sustainability and product development.
Business Consultant IT responsible for advising clients on Governance, Risk & Compliance in banking. Working with clients to analyze IT risks and develop effective strategies in a hybrid role.