20 results
Filters
Play a foundational role in strengthening GiveDirectly’s governance systems as it scales. Design the frameworks, tools, and reporting structures that allow the organization to identify, assess, and mitigate risk consistently across teams and geographies. Establish risk management clear, coordinated, and actionable across the organization. You will oversee policy management, regulatory compliance, and governance reporting.
The Manager, Legal, Risk & Compliance will play a foundational role in strengthening GiveDirectly’s governance systems as the company scales. In this role, you will stand up GiveDirectly’s enterprise risk and controls function, designing the frameworks, tools, and reporting structures that allow the organization to identify, assess, and mitigate risk consistently across teams and geographies. Once these systems are embedded, the role will transition into a broader Legal & Compliance capacity, supporting ongoing work in policy management, regulatory compliance, and governance reporting.
Seeking a detail-oriented and proactive Compliance & Risk Analyst to support the organization’s security compliance and risk management initiatives. This role will play a key part in maintaining adherence to regulatory frameworks, assisting with security control reviews, coordinating audit activities, and managing risk assessments. The ideal candidate will have experience performing risk assessments, developing and or managing business continuity plans, working with external auditors and frameworks such as SOC 2, PCI DSS, HIPAA, StateRAMP, or FedRAMP.
Support the design and enhancement of the Third Party Risk Management program, across both regulated and non-regulated entities, ensuring alignment with regulatory requirements. Identify program enhancements in support of emerging risks impacting outsourced products / services. This role will particularly focus on Findings Management, Optimization of Due Diligence and Ongoing Monitoring risk assessments, and Quality control process enhancement.
This role will serve as the tip of the spear in our global expansion, ensuring that the right operational infrastructure is established across all current and future markets. The ideal candidate is a fast learner, able to quickly absorb the company’s procedures; highly organized, capable of managing multiple onboarding simultaneously while keeping all required documentation updated and easy to access; and skilled at translating complex regulations into clear Processes and Standard Operating Procedures (SOPs).
Trustly is seeking a gaming regulatory compliance leader who will lead the development, implementation, and management of their gaming regulatory compliance program. The candidate will be an expert in gaming regulations, ensuring that Trustly maintains a strong compliance program across all jurisdictions where it operates. You’ll partner directly with business leaders, engage with regulators, and help us build a scalable and robust compliance framework.
Seeking an experienced and highly motivated Lead Compliance Specialist to join our team in the manufactured home and chattel lending and servicing sector. The role requires the ability to understand the desired end result of a task and drive it through to completion with minimal oversight, while effectively balancing multiple projects and adapting to shifting business priorities.
This role involves establishing and managing the Compliance function for Strike's Canadian business and will be responsible for obtaining necessary licenses and registrations, developing a robust compliance program that meets the highest standards of Canadian regulators. A deep regulatory expertise in Canada and practical experience navigating Canadian and global compliance frameworks is needed.
The Data Privacy & Protection officer will support the Director in implementing and maintaining the Bank’s data protection framework in compliance with the Nigeria Data Protection Act (NDPA) 2023, the NDP Act - GAID, and other relevant data privacy regulations. The role provides day-to-day assistance in monitoring data processing activities, handling customer privacy rights requests, conducting awareness training, and supporting privacy risk management across Moniepoint MFB’s operations.