Compliance Risk Specialist

Job SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at HRD Solutions. As a key member of our compliance function, you will be responsible for implementing and overseeing compliance policies and procedures across the organization.Key Responsibilities:Implement and oversee compliance policies and procedures to ensure...

Job Title: Compliance Risk Manager">Job Overview:">We are seeking a highly skilled Compliance Risk Manager to join our team at HRD Solutions. The ideal candidate will be responsible for implementing and overseeing compliance policies and procedures within the organization to ensure that we meet regulatory requirements.">About the Role:">The Compliance Risk...

Job Description:The Chief Compliance Officer will be responsible for developing, implementing, and overseeing compliance policies and procedures within HRD Solutions. This officer will work closely with various divisions, departments, and units to identify and assess potential compliance risks, develop, and implement measures to mitigate these risks.Duties...

About the RoleThe Compliance Expert - Risk Management Professional will be responsible for developing, implementing and overseeing compliance policies and procedures within HRD Solutions. This individual will work closely with various divisions, departments and units to identify and assess potential compliance risks, develop and implement measures to...

**Job OverviewPST is seeking an International Compliance Specialist to join our team.Salary: $80,000 - $120,000 per yearWe offer a competitive salary based on experience and qualifications.Company OverviewPST is a leading company in the field of international business and regulation. We are dedicated to providing excellent services to our clients and...

We are seeking a Global Visa Compliance Specialist at DynamicPlusAdvisory. As a key member of our team, you will be responsible for reviewing and evaluating visa applications and supporting documents for accuracy, completeness, and compliance with immigration laws and policies.The ideal candidate will have a bachelor's degree in Business Administration,...

Job DescriptionWe are seeking a highly skilled Compliance Specialist for our International Trade team. This role requires a strong understanding of customs tariffs, regulatory expertise, and project management skills.ResponsibilitiesMaintain and update the PST database of Customs Tariffs to ensure compliance with regulatory changesMonitor international...

Job Title: Chief Compliance OfficerAbout the Role:The Chief Compliance Officer will be responsible for developing, implementing, and overseeing compliance policies and procedures within the organization.Key Responsibilities:Develop and Implement Compliance Policies:Design, implement, and oversee compliance policies and procedures.Compliance Risk...

Job SummaryHRD Solutions is seeking a highly skilled SEC Compliance Officer to join our team. In this role, you will be responsible for ensuring adherence to SEC regulations, guidelines, and directives.About the RoleWe are looking for a seasoned professional with minimum 3 years of experience in an Investment house in an Asset Management Firm. Your expertise...

At Banana Crystal, we are seeking a highly skilled Fintech QA Specialist to join our team. As a key member of our quality assurance department, you will play a vital role in ensuring the delivery of high-quality fintech products and services.About the RoleWe are looking for an experienced Quality Assurance (QA) professional with a strong background in...

Job Title: Senior Fund Mobilization SpecialistAt Elevated HR Limited, we are seeking an experienced Senior Fund Mobilization Specialist to join our team. As a key member of our treasury operations team, you will be responsible for driving deposit growth and development across various markets.**Key Responsibilities:**Develop and implement effective deposit...

Job OverviewWe are seeking a highly skilled Global Financial Crime Risk Manager to join our team at Black Pen Recruitment. This is a challenging and rewarding role that requires strong analytical, problem-solving, and communication skills.About the RoleThe successful candidate will be responsible for conducting thorough investigations into customers and...

Job Title: Chief Compliance Strategist for Investment HousesAt HRD Solutions, we are seeking a seasoned SEC Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring adherence to SEC regulations, guidelines, and directives.About the Role:We are looking for a highly skilled professional with a strong...

Job Summary:To ensure the bank's asset is protected, we seek an experienced Financial Risk Auditor to review the bank's accounting system and internal control policies. The ideal candidate will have a strong understanding of internal control policies and external control environment status. Key responsibilities include reviewing bank reconciliation...

VICTORY EMPOWERMENT CENTRE is seeking an experienced Debt Recovery Specialist to join our team.About the Role:We are looking for a highly motivated and skilled professional to oversee the recovery of outstanding debts, develop strategies to minimize risk, and build strong relationships with debtors. The ideal candidate will have a proven track record in debt...

Key Responsibilities:As a Financial Services Specialist at Heirs Insurance Group, you will be responsible for meeting individually with clients to determine their financial objectives, risk tolerance, income, expenses, and assets.Delivering Strategic Advice:You will offer strategic advice on products and services such as investment, insurance coverage, and...

We are seeking a highly skilled and experienced Financial Solutions Specialist to join our team at Heirs Insurance Group. In this role, you will play a crucial part in providing expert financial guidance to clients, helping them achieve their financial objectives.As a Financial Solutions Specialist, your primary responsibility will be to conduct in-depth...

We are seeking a highly skilled International Visa Specialist to join our team at DynamicPlusAdvisory. In this role, you will play a crucial part in reviewing and evaluating visa applications and supporting documents for accuracy, completeness, and compliance with immigration laws and policies.About the RoleThis is an exciting opportunity for someone who is...

We are seeking a highly skilled and motivated Treasury Assurance Associate to join our team at OUTSOURCE GLOBAL TECHNOLOGIES LIMITED.Estimated Salary: $85,000 - $115,000 per yearAbout the RoleThe ideal candidate will play a crucial role in ensuring the accuracy, efficiency, and compliance of our treasury operations. A strong background in treasury...

Elevated HR Limited is a fast-growing microfinance bank in Lagos seeking an experienced Deposit Mobilization Specialist to drive deposit mobilization and retention. As a key member of the team, you will be responsible for identifying target markets, developing business development plans, and managing financial risk.The ideal candidate will have a strong...