Governance Regulatory and Compliance Specialist

**ABOUT TEMENOS**Temenos powers a world of banking that creates opportunities for billions of people and businesses everywhere.We do this through the pioneering spirit of 7500+ Temenosians who are passionate about making banking better, together.We serve 3000 banks from the largest to challengers and community banks in 150+ countries.We collaborate with...

**Compliance, Risk Management, and Governance Specialist** The Compliance, Risk Management, and Governance Specialist will play a crucial role in supporting the integration of new systems into Drata, facilitating audit evidence collection, assisting with risk assessment activities, tracking and reporting on the risk register, and aiding in the annual policy...

Job SummaryAs a Regulatory Specialist at 360Training, you will be responsible for maintaining accurate records of regulatory data and ensuring compliance with relevant regulations. This role requires strong organizational skills, attention to detail, and the ability to work in a fast-paced environment.Key ResponsibilitiesDevelop and maintain a system for...

Company OverviewAt 360Training, we strive to provide a compelling work environment that fosters growth and success. Our team is dedicated to delivering quality training solutions that meet the evolving needs of our clients.Job DescriptionThe Regulatory Specialist will play a vital role in maintaining accurate and up-to-date records of regulatory data. This...

Evolutions Regulatory Affairs team is seeking a skilled Regulatory Affairs Specialist to join their ranks.The primary responsibility of this role is to support the delivery of projects related to our established markets as well as new markets.The chosen person must have previous experience in the gaming industry performing a similar role and have knowledge...

Job OverviewThis Corporate Governance Compliance Associate position is located in the Securities Trade Monitoring Unit and involves working closely with various teams across the organization to ensure that all regulatory requirements are met.The successful candidate will be responsible for:Developing and implementing policies and procedures to ensure...

**360Training** 360training offers a compelling compensation package that ties to performance and impact. We offer quality health plans to meet a variety of needs, life and disability benefits, a retirement savings plan with company match, and a Flexible Time Off program. **Regulatory Specialist** The **Regulatory Specialist** will be responsible for...

**Primary Objective of Position: Regulatory Compliance Team Lead will work for the Regulatory Compliance Shared Services, supporting the Regulatory Compliance Manager in managing the team and conducting Trade Compliance Tasks on behalf of Automation Solutions and Commercial and Residential Business Units located in North America Regulatory Compliance Team...

**Overall description of Position**Regulatory Compliance Analyst will work for Emerson Automation Solutions Global International Trade Compliance Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson Automation Solutions entities, sales offices and other locations globally.Regulatory...

**360Training**360training offers a compelling compensation package that ties to performance and impact.We offer quality health plans to meet a variety of needs, life and disability benefits, a retirement savings plan with company match, and a Flexible Time Off program.**Regulatory Specialist**The **Regulatory Specialist** will be responsible for...

About the RoleThis Compliance and Controls Specialist position plays a critical role in ensuring the integrity and security of Intel's assets and operations.The ideal candidate will have a strong background in risk management, compliance, and asset protection, with excellent communication and leadership skills.Duties and ResponsibilitiesDevelop and implement...

Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally. Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor “Any...

Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally.Regulatory Compliance Analyst, is considered an ITC User/ Individual Contributor "Any individual...

Citi seeks an experienced Financial Operations Risk Analyst to join its Compliance and Control team. As an AML Compliance Specialist - KYC, you will play a critical role in developing and managing a dedicated internal Know Your Client (KYC) program.Responsibilities include:Developing and implementing AML monitoring, governance, oversight, and regulatory...

**About Us**: SVC Operations is a dynamic and innovative fintech organization that is revolutionizing the financial services industry. We are committed to creating cutting-edge solutions that provide seamless, secure, and accessible financial services to our customers. As we expand our operations to Costa Rica, we are seeking a highly skilled and motivated...

**Overall description of Position Regulatory Compliance Analyst will work for Emerson Regulatory Compliance Global Shared Services, providing support to the team on administrative tasks as well as completing daily requests on behalf of Emerson entities, sales offices and other locations globally. Regulatory Compliance Analyst, is considered an ITC User/...

About the RoleCiti's Institutional Clients Group (ICG) is seeking a skilled Financial Regulatory Specialist to support its Anti-Money Laundering (AML) efforts. The successful candidate will have a strong understanding of financial regulations and compliance risk management.Key ResponsibilitiesDevelop and implement AML policies and procedures, ensuring...

About the RoleCiti's HR Control & Compliance organization is seeking a Senior Data Governance Specialist to join their team. The successful candidate will be responsible for developing and executing a framework to manage data privacy and records.Key responsibilities include:Designing and implementing processes to manage global record inventoriesCoordinating...

**PRINCIPLE FUNCTIONAL RESPONSIBILITIES**- Operate compliance initiatives and reporting to improve the overall security posture of the organization- Support information security framework control gap assessments, gap remediation, ongoing security control compliance management, and continual improvement initiatives- Assist with information security audits...

**Major Duties/Responsibilities**:- Specific responsibilities in the position but not limited to:- Conduct Restricted Party Screening and analyze potential matches.- Conduct Dynamic Screenings- Conduct end use, end user and anti-boycott screenings with Emerson authorized tools, and release orders on their behalf if required.- Certificates of Origin review...