
Senior Compliance and Risk Management Consultant
1 semana atrás
We are seeking a seasoned professional to join our team as an Internal Audit and Compliance Specialist. In this role, you will be responsible for designing and implementing the entire compliance program, including documentation and testing.
You will interact with process owners, develop project plans, allocate resources, and lead staff members to achieve organizational objectives. Your responsibilities will include handling engagements, assessing processes and controls, driving improvements, and addressing queries on compliance and audit issues.
- Compliance and Audit Expertise
- ACCA or Graduate + CIA Certification
- Proven experience in service delivery, team handling, and supervision of team members
- Excellent analytical and communication skills in English
- Strong understanding of technical platforms and risk management practices
Prior experience working in international client-facing roles on compliance and audit engagements is highly desirable. Qualified Accountants/Auditors with one or more degrees like CA, CPA, CIA, MBA, and relevant overall experience in internal and/or external audit, process re-engineering, process reviews, Sarbanes-Oxley implementation, Finance function, or risk management function at a Top Corporate are preferred.
You must possess excellent report writing and presentation skills, an analytical mind, problem-solving abilities, and the capacity to work effectively with all levels of staff. Additionally, you should have good PC skills, including Word, Excel, Visio, and be able to balance confidential information discreetly.
-
Senior Security Governance and Risk Consultant
2 semanas atrás
Brasil Tenchi Security Tempo inteiroSenior Security Governance and Risk ConsultantTenchi is a Cyber Security company that is building innovative technology focused on Third-Party Cyber Risk Management for businesses. Founded by serial entrepreneurs and backed by a solid group of Institutional Investors, we seek to disrupt this rapidly growing industry. Our company is 100% remote and our team...
-
Risk Management Solutions Expert
1 semana atrás
Brasil beBeeRisk Tempo inteiro US$130.000 - US$217.725Integrated Risk Management Consultant Job Description Job Overview:As an Integrated Risk Management Consultant, you will play a pivotal role in developing innovative solutions to address customers' pain points. Key Responsibilities:You will be responsible for designing and implementing tailored solutions using our Integrated Risk Management...
-
IT Risk Management Specialist
1 semana atrás
Brasil beBeeCybersecurity Tempo inteiro €45.000 - €60.000Job OverviewOur organization prioritizes maintaining a dynamic and forward-thinking approach to technology consulting. With a strong focus on expanding our influence across Europe, we strive for excellence in our industry. Our remarkable growth of 250% in recent years has solidified our position within the national top 10. Achieving a seamless work-life...
-
Risk Engineer Senior Consultant
1 semana atrás
Brasil The Hanover Insurance Group Tempo inteiroOverviewOur Hanover's Specialty Industrial Property Risk Engineering team is seeking a Risk Engineering Senior Consultant in the Chicago area. This is a full-time, exempt role based out of your home office.POSITION OVERVIEW: Operates semi-autonomously regarding core competencies including day-to-day risk engineering and insured support activities within a...
-
Advisory Solution Consultant, Integrated Risk Management
2 semanas atrás
Brasil ServiceNow Tempo inteiroOverviewEmployer Industry: Technology Solutions for Integrated Risk ManagementWhy consider this job opportunitySalary up to $217,725Opportunity for career advancement and growth within the organizationFlexible work arrangements, including remote work optionsComprehensive benefits package, including health plans, 401(k) with company match, and family leave...
-
Risk Management Professional
2 semanas atrás
Brasil beBeeRiskSpecialist Tempo inteiro R$40.000 - R$55.000Job Overview:This is a high-stakes opportunity for a Risk Specialist to join our organization and drive strategic initiatives in risk management.The Role:As a key member of the risk team, you will be responsible for identifying and resolving complex issues related to fraud, bonus abuse, gaming strategies, and KYC errors. You will also collaborate with the...
-
Senior Compliance Manager
Há 7 dias
Brasil beBeeCompliance Tempo inteiro R$80.000 - R$150.000Job DescriptionWe are looking for an expert in compliance to manage our Compliance Tool, track and report the overall compliances to the senior management. The successful candidate will be responsible for ensuring monthly reporting of compliance status at the company level.The ideal candidate will have 3+ years of relevant experience in direct and indirect...
-
Risk Management Specialist
2 semanas atrás
Brasil beBeeRiskManagement Tempo inteiro R$98.765 - R$123.456Job Title: Risk Management SpecialistThe successful candidate will play a crucial role in identifying and mitigating potential risks within the organization, ensuring compliance with industry standards and regulations.IDentify and manually resolve issues related to fraud, bonus abuse, gaming strategies, and KYC errors.Support the legal team by providing...
-
Finance Professional
2 semanas atrás
Brasil beBeeCompliance Tempo inteiro R$40.000 - R$70.000Job DescriptionWe are seeking a seasoned Finance Professional to join our team as a Risk and Compliance Expert. As a key member of our organization, you will be responsible for ensuring the effectiveness of our automated onboarding flows, while applying rigorous risk management standards to business customer accounts.You will work closely with Sales,...
-
Credit Risk Management Expert
1 semana atrás
Brasil beBeeRisk Tempo inteiro US$110.000 - US$135.000Job Title: Credit Risk Management ExpertJob DescriptionWe are seeking an experienced Credit Risk Management Expert to lead our team of credit risk analysts. As a key member of our organization, you will play a critical role in ensuring the effective management of credit risk across our merchant portfolio.You will be responsible for managing a team of credit...