Risk & Compliance

Citigroup is a diversified financial services holding company that provides various financial products and services.

Consilio is a global leader in eDiscovery, document review, risk management, and legal consulting services. The company supports multinational law firms and corporations using innovative software, cost-effective managed services and deep legal and regulatory industry expertise. Consilio has extensi

Sphera creates a safer, more sustainable and productive world. We are the leading provider of Environmental, Social and Governance (ESG) performance and risk management software, data and consulting services focusing on Environment, Health, Safety & Sustainability (EHS&S), Operational Risk Managem

By bringing together unrivalled expertise in certification, brand assurance, food safety, cybersecurity, inspection and training, we’ve become a leading global assurance provider. We’re proud of our heritage, but it’s who we are today that really matters, because that’s what shapes how we partner wi

A MDS é um grupo multinacional especialista em consultoria e gestão de seguros e risco, com mais de 35 anos de experiência em Portugal. A empresa possui uma rede internacional, que investe em pessoas, tecnologia e especialização. É a única corretora lusófona que trabalha com o Lloyd’s, o maior merca

Compeer Financial offers loan, rental, risk management, and other financial services to 144 counties in Illinois, Minnesota, and Wisconsin. In the United States, the company operates a farm credit cooperative organization.

We are in the business of custom software engineering. We started out as a software product company and inherited the engineering culture of innovation. Our experience from having built product software and solutions for 6 of the 100 largest software firms in the world has helped us build software

CliftonLarsonAllen (CLA) exists to create opportunities for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, consulting, and outsourcing services. Whether your needs are local or abroad, we promise to know you and help you. CLAconnect.com In

Everest Re Group, Ltd. (“Everest”) is a global underwriting leader providing best-in-class property, casualty, and specialty reinsurance and insurance solutions that address customers’ most pressing challenges. Known for a 50-year track record of disciplined underwriting, capital and risk management

AML RightSource is the global expert solutions leader in financial crime compliance and third-party risk management. AML RightSource provides custom solutions to financial institutions, FinTechs, money service businesses, and corporations. Using a blend of highly trained anti-financial crime profess

Hannover Re is one of the world’s leading reinsurers. It transacts all lines of property & casualty and life & health reinsurance and is present worldwide with more than 3,500 staff. Established in 1966, Hannover Re is recognised as a reliable partner for innovative risk solutions, exceptional cus

Regnology is a leading technology firm on a mission to bring safety and stability to the financial markets. With an exclusive focus on regulatory reporting and more than 34,000 financial institutions, 60 regulators, international organizations and tax authorities relying on our solutions, we’re uniq

Waystone is the leading provider of institutional governance, risk and compliance services to the asset management industry. Partnering institutional investors, investment funds and asset managers Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 ye

BHG Financial is the disruptor in business working capital and unsecured consumer loans. They create financial solutions for business professionals, consumers, and financial institutions. They use data analytics and technology to market and underwrite small business and unsecured consumer loans.

FinTrU's wide-ranging expertise in KYC, Compliance, Risk and Legal enables the creation of Client Lifecycle Management solutions for leading global financial institutions. The company has offices in Belfast, Derry/Londonderry, London, Dublin, Letterkenny, Maastricht, New York and Porto.

The Liberty Company is a provider of risk management and insurance services.

Value Creed is the global leader in dedicated ETRM and CTRM consulting, managed services, and digital transformation, exclusively serving energy trading organizations across oil, gas, power, and commodities markets. With deep expertise across leading platforms including Allegro, RightAngle, Endur, E

WHAT WE DO: For more than 40 years, Rausch Sturm LLP has combined industry-leading compliance, cutting edge analytics and proprietary software and strategic legal services to deliver superior results and ROI for the nation’s largest credit issuers, auto companies, credit unions and banks. WHAT MAKE

SOCOTEC has built its reputation over 70 years as an independent third party assisting companies in the areas of quality, health and safety, and the environment. Through its inspection and measurement, assistance and consultancy, and training and certification services, SOCOTEC helps to optimize t

IMA Financial Group is a financial services company that specializes in global insurance, risk management, and wealth management.

Abrigo provides market-leading compliance, credit risk, and lending solutions to enable its customers to think bigger.

Milliman IntelliScript is the leading creator of risk-assessment insurtech for the U.S. life and health insurance sectors. Our actuaries, clinical consultants, developers, and data scientists combine deep technical expertise and a pragmatic focus on demonstrable ROI to invent and relentlessly improv

Calpine Energy Solutions provides customers with an integrated mix of products and services including commodity supply, risk management, access to market information, demand management, scheduling services, settlements and billing.

Welcome to the Jersey Financial Services Commission (JFSC). We deliver progressive; risk based and balanced financial regulation to financial service providers in Jersey. We act in the best economic interest of Jersey to safeguard its reputation and integrity, taking measures to counter financial

With the rise of incidents of legal compliance violations resulting in increased liabilities and penalties for organizations combined with a fast-changing / evolving Regulatory landscape; an effective Enterprise-wide Compliance Program is not just an option, but a must-have. Today, businesses need

HSI Donesafe is the fastest growing cloud-based safety platform built with the user in mind, helping organizations comply with legislation and enhancing their safety culture without the headaches! The #1 safety, compliance and risk platform - pick & choose from over 30 apps to create a fit for purp

PointClickCare helps LTPAC providers gain the confidence they need to navigate the new realities of value-based healthcare.

𝗗𝗶𝗲 𝗚𝗟𝗢𝗕𝗔𝗟 𝗚𝗥𝗨𝗣𝗣𝗘. 𝗠𝗶𝘁 𝗞𝗼𝗺𝗽𝗲𝘁𝗲𝗻𝘇 𝗳ü𝗿 𝗜𝗵𝗿𝗲 𝗭𝘂𝗸𝘂𝗻𝗳𝘁. Engagiert, dynamisch und kompetent, das sind wir, die 𝗚𝗟𝗢𝗕𝗔𝗟 𝗚𝗥𝗨𝗣𝗣𝗘. Unser Handeln als Versicherungsmakler ist unternehmerisch geprägt, wir denken innovativ und unkonventionell. Zu unseren Mandant

Management Solutions is an international consulting Firm whose core mission is to deliver business, risk, financial, organization, technology and process-related advisory services.

Welcome to the official Old Mutual Insure LinkedIn page. As the oldest non-life insurer in South Africa, with a history that dates back over 178 years, we aim to create certainty in the lives of our personal, commercial and corporate clients, caring for what matters most.  Our commitment extends to

The global reinsurance broker and risk, capital, and strategic advisor focused on relentless innovation and superior analytics for top client service. Part of Howden.

SGX Group (Singapore Exchange) is Asia's leading and trusted securities and derivatives market infrastructure, operating equity, fixed income and derivatives markets to the highest regulatory standards. We also operate a multi-asset sustainability platform, SGX FIRST or Future in Reshaping Sustainab

Alera Group is an independent, national insurance and financial services firm created through a merger of 24 like-minded, high-performing, entrepreneurial firms across the United States. Their Mission is to transform the client experience by providing a greater depth and breadth of tools and resourc

ReadiNow is a No-code platform. We empower organisations to transform their organisational processes to improve business performance with our all-in-one No-code Platform. In addition to empowering our customers to create their own bespoke solutions, we offer modules for Governance, Risk, and Compl

We introduce talented people to great organisations so that both may grow and benefit from each other’s experiences, helping to fulfil their potential. We understand that each client’s mix of people, culture, and objectives is unique, so our approach and solutions are flexible and adapted to each

Arctiq is a leader in professional IT services and managed services across three core Centers of Excellence: Enterprise Security, Modern Infrastructure and Platform Engineering. Renowned for our ability to architect intelligence, we connect, protect, and transform organizations, empowering them to t

Cybersigmacs is a leading CERT-In empaneled, QSA-certified cybersecurity consulting and solutions company that focuses on Governance, Risk, and Compliance (GRC) and embeds technical security testing at its core. We not only evaluate risk, but we also design with guaranteed digital strength. We are

See risk. Discover value. Resolver gathers all risk data and analyzes it in context—revealing the true business impact within every risk. Resolver’s Risk Intelligence Platform traces the extended impact of all types of risk—whether compliance or audit, incidents, or threats—and translates those effe

Thoma Bravo is a leading private equity firm with a 40-year history, including over $91 billion in assets under management as of September 30, 2021, and a focus on investing in software and technology companies.

A KPMG opera como uma rede internacional de firmas-membro que oferecem serviços nas áreas de Audit, Tax e Advisory. Atuamos diretamente com os clientes, ajudando-os a atenuar riscos e a descobrir boas oportunidades de negócios. A presença de suas firmas-membro locais é tão importante quanto a pre

ACA Group (“ACA”) is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower clients to reimagine GRC and protect and grow their business. Our innovative approach integrates advisory, managed services, distribution solutions, and analytics with our ComplianceAlph

First American (India) Private Limited ("FAI") is a Global Capability Center (GCC) of the First American Financial Corporation (FAF: NYSE) - a leading provider of title insurance, settlement services and risk solutions for real estate transactions since 1889. First American also provides title pla

CNA Hardy is a leading specialist commercial insurance provider for clients within the Lloyd’s and company markets. We offer a highly specialised and comprehensive portfolio of innovative and marketing leading products. Coverage is available to businesses of all sizes, for domestic, international an

Avarn Security är den kompletta säkerhetsaktören och med äkta engagemang, kompetens och ansvarstagande stärker vi våra kunders trygghet och konkurrenskraft – alltid. Vi erbjuder moderna och kostnadseffektiva säkerhetslösningar som inkluderar bevakning, säkerhetsteknik, larmcentral, samt Risk Solutio

Securitas is the global knowledge leader in Security & loss prevention, with revenues of over $12bn, employing more than 341,000 people in 44 markets. In India, we have 50,000 trained employees, minimizing risk for clients across verticals, nationally. Equipped to solve the security challenges of t

For nearly four decades, MagMutual has served as a trusted advisor and strategic ally to thousands of physicians and healthcare organizations. They continuously evolve to meet the changing needs of their PolicyOwners and drive advancements in healthcare. Today they offer meaningful resources in pati

Merging technology, consulting and education, COMPLY helps clients navigate the ever-changing regulatory environment. Their portfolio of firms includes ComplySci, RIA in a Box, National Regulatory Services (NRS) and illumis, whose more than 7,000 clients include some of the world’s largest financial

We believe in a world of constant disruption, technological evolution and risk, customers need smart and intuitive solutions to help them stay ahead of the curve and keep people safe - that’s where Assure can help. Health and safety doesn’t happen behind a desk. Manage all your health and sa

IKB Deutsche Industriebank AG supports medium-sized enterprises and private equity funds in Germany and Europe with loans, risk management, capital market services and advisory services. -

PICTON Investments is a Canadian investment firm with over $15 billion in assets under management, recognized for pioneering alternative investment strategies that challenge traditional thinking. Since 2004, we have been helping advisors and investors rethink portfolio construction by moving away fr