Compliance and Risk Professional

Job Title: Compliance Risk ManagerDepartment: Supply ChainAbout the Role:This position plays a critical role in ensuring procurement activities are conducted with the highest level of integrity and compliance. As a Compliance Risk Manager, you will be responsible for developing and implementing effective compliance programs, monitoring procurement...

Job Title: Compliance Risk ManagerWe are seeking an experienced Compliance Risk Manager to join our team. As a key member of the procurement function, you will be responsible for identifying and mitigating compliance risks associated with procurement activities.The ideal candidate will have a strong understanding of procurement regulations, compliance...

The Senior Associate in Internal Compliance will be responsible for driving a culture of compliance throughout the organization.This involves identifying and assessing compliance risks, developing and implementing compliance policies and procedures, and providing guidance to various departments.Proficient in Microsoft Office Suite (Excel, PowerPoint, Word),...

Salary: Competitive remuneration package.Job DescriptionWe are seeking a proactive professional with a strong background in regulatory compliance and risk management, who excels in problem-solving, communication, interpersonal relations, analytical thinking, and policy drafting.The individual will be responsible for leading the compliance function,...

Key ResponsibilitiesThe successful candidate will be responsible for:Supporting the development and implementation of Compliance Programs, including policy creation, training, and monitoring.Conducting risk assessments and developing mitigation strategies to manage sanctions risks.Providing guidance and training to employees on Compliance policies and...

Compliance Risk Management Specialist">This role involves evaluating the adequacy and effectiveness of our Compliance risk and control processes and adherence to Compliance standards.">About the Role:">">Plan, execute and report Conduct Financial Crime Compliance Assurance Reviews (CFCCAR) to ensure our compliance with regulatory requirements.">Provide...

Head of Risk and Compliance UnitWe are seeking a highly skilled professional to lead our risk and compliance unit, ensuring effective management of risks and adherence to regulatory requirements.ResponsibilitiesThe successful candidate will be responsible for:Leading the development, implementation, and management of the University's risk management and...

Compliance and Risk ManagerThis is an excellent opportunity for a seasoned professional to oversee our compliance and risk management initiatives, ensuring adherence to regulatory requirements and promoting a culture of risk awareness.Key ResponsibilitiesThe ideal candidate will have:Proven experience in reviewing and managing internal controls, particularly...

Key ResponsibilitiesThe Senior Compliance Associate will be responsible for ensuring the organization's compliance with regulatory requirements.The key responsibilities include:Monitoring and evaluating internal compliance programs and controls.Developing and implementing compliance policies and procedures.Providing guidance and support to employees on...

Job DescriptionWe are seeking an experienced Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our business practices and operations comply with all relevant laws and regulations.Sanctions Risk Management: Assist in assessing sanctions risk exposure, oversee sanctions control processes,...