Expert Freelance Compliance Investigator and Risk Management Specialist Needed Job at Gemini Legal Pros, Houston, TX

bWw4TzdKNnhQZVJ3K29ZWGVkNExiazBYOFE9PQ==
  • Gemini Legal Pros
  • Houston, TX

Job Description

This is a remote position.

We are a leading provider of compliance and risk management solutions dedicated to helping businesses navigate complex regulatory landscapes.

Were seeking experienced professionals to conduct compliance investigations and provide risk management services on a freelance basis. Projects may include financial crime investigations regulatory compliance assessments and risk mitigation strategy development.

Key Responsibilities

  • Conduct thorough compliance investigations and produce detailed reports
  • Perform risk assessments and develop mitigation strategies
  • Analyze complex data sets to identify potential compliance breaches
  • Provide expert advice on regulatory requirements and best practices
  • Collaborate with clients to implement effective compliance programs


Requirements

  • Bachelors degree in a relevant field (e.g. Law Business Finance)
  • Minimum of 5 years of experience in compliance risk management or related fields
  • Strong knowledge of relevant regulations (e.g. AML FCPA GDPR)Excellent analytical and problemsolving skills
  • Superior written and verbal communication abilities
  • Proficiency in data analysis tools and software
  • Experience in financial services healthcare or technology sector
  • Certification in compliance or risk management (e.g. CCEP CRMA)
  • Background in forensic accounting or fraud investigation


Benefits

  • This is a freelance opportunity with flexible working hours.
  • Projects vary in duration and complexity allowing you to manage your workload.
  • Remote work is possible for many assignments with occasional onsite visits as required.
  • Competitive projectbased compensation commensurate with experience and expertise.
  • Opportunities for longterm collaboration and skill development
  • To apply please submit your resume a brief cover letter outlining your relevant experience and two examples of your work in compliance investigations or risk management.

Join our network of experts and gain exposure to diverse industries and cuttingedge compliance practices. Enhance your skills through challenging projects and collaboration with industry leaders.



Job Tags

Freelance, Remote job, Flexible hours,

Similar Jobs

WeDriveU

Safety Manager Job at WeDriveU

 ...clients and career opportunities. Job Description: The Safety Manager will be responsible for developing, overseeing, and enforcing...  ...Active CDL with passenger endorsement (or willing/able to secure within six months) DOT MED card (or willing/able to secure within... 

CENTREX

Commercial Construction Superintendent Job at CENTREX

 ...major disciplines of work Ensure all applicable Milestones are included in the Master Schedule (i.e., Building Permit Received, Roof Dried In, Substantial Completion/ TCO, Building Turnover/ Certificate of Occupancy, etc.) Update the Master Schedule Weekly Based... 

NYCACTS

cleaning lady Job at NYCACTS

Clean apartment every two weeks, keep apartment clean Dusting, sweeping, mopping, and washing floors, toilets, showers, tubs, driveways, windows, and counters.Vacuuming carpets, upholstery, and any other dusty surface. Cleaning all surfaces in the kitchen and bathroom.... 

Vow'd Weddings

Selling Stylist Job at Vow'd Weddings

 ...of your friend group? Do you love fashion and live for styling your daily looks? Then we have the role for you! Were looking for Stylists to join our fun & friendly team. As a stylist youll be the brides advocate completing her look from head-to-toe and creating the... 

Professional Placement Services

Weld Technician Job at Professional Placement Services

Join our team as a Weld Technician , where you'll play a key role in keeping our welding and laser-scanning equipment running at peak performance. You'll support production, train operators, troubleshoot equipment, and help develop weld and Perceptron programs. Job...