Compliance and Risk Officer

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,...

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),...

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 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...

Senior Manager - Compliance and Risk SpecialistThe Senior Manager - Compliance and Risk Specialist will be responsible for ensuring compliance with regulatory requirements, managing risks, and implementing robust control environments. This role requires a thorough understanding of bank products, AML/CFT guidelines, and the ability to analyze complex data.Key...

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...

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 OfficerAbout the Role:This role requires a highly skilled and experienced professional to ensure the compliance of commercial operations with relevant laws, regulations, and company policies.Key Responsibilities:Conduct routine audits of commercial operations to identify potential risks and areas for improvement.Develop and implement...

Key ResponsibilitiesThe Compliance Officer is responsible for several key duties including:Improving organization-wide compliance by analyzing and addressing any gaps or weaknesses in existing processes and policies.Conducting regular internal reviews and audits to ensure adherence to established procedures and protocols.Providing guidance and advice on...

Financial Control AnalystWe are seeking a highly skilled Financial Control Analyst to join our team. The ideal candidate will have a strong understanding of financial and data analytics concepts, as well as hands-on experience with MS Office and SAP/Business Intelligence tools.Key responsibilities include:Conducting financial analysis to identify trends and...