Sanctions Risk Manager

Key ResponsibilitiesCompliance Policy Implementation: Assist in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and Processes.Sanctions Risk Management: Assess sanctions risk exposure, oversee sanctions control processes, and set global standards to manage and mitigate sanctions risks.Training and Development: Train...

As a Lead GRC Consultant, you will be responsible for managing and mitigating sanctions risks, training employees on compliance policies, and conducting investigations into misconduct.Key ResponsibilitiesSanctions Risk Management: Assess sanctions risk exposure, oversee sanctions control processes, and set global standards to manage and mitigate sanctions...

Sanctions and Compliance ProfessionalWe are seeking an experienced Sanctions and Compliance Professional to join our team. As a key member of our compliance function, you will be responsible for ensuring the company's compliance with all relevant laws and regulations. This includes developing and implementing effective compliance programs, providing training...

We are seeking a highly skilled and experienced professional to join our team as a Lead GRC Consultant. This role requires a strong background in compliance management, risk assessment, and policy implementation.Key ResponsibilitiesPolicy Implementation: Assist in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and...

Key ResponsibilitiesThis role involves:Compliance Policy Development: Create and maintain policies, procedures, and processes aligned with global and local standards.Sanctions Risk Management: Assess and mitigate sanctions risks, overseeing control processes and establishing global standards.Training and Awareness: Provide education on compliance policies,...

In this role as a Lead GRC Consultant, you will be responsible for assisting in the development and implementation of Compliance Policies, Procedures, and Processes to ensure alignment with laws, regulations, and business contexts.Responsibilities and DeliverablesPolicies and Procedures: Assist in localizing, implementing, maintaining, and updating...

Role OverviewThis Compliance role is responsible for supporting the development and implementation of our Compliance Program, ensuring alignment with regulatory requirements and best practices.You will work closely with our teams to assess and mitigate sanctions risks, develop and implement control processes, and provide training and guidance on Sanctions...

Compliance Management is a critical aspect of our organization's success. As a Lead GRC Consultant, you will play a key role in ensuring that we maintain the highest standards of ethics and compliance.Job ResponsibilitiesPolicies and Procedures: Assist in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and Processes to...

Compliance Officer Role Overview:The Compliance Officer is responsible for assisting in the localization, implementation, maintenance, and update of compliance policies, procedures, and processes. This includes supporting the roll-out of a global compliance management system and key policies, ensuring alignment with laws, regulations, and business...

Job ResponsibilitiesAssisting in localizing, implementing, maintaining, and updating Compliance Policies, Procedures, and Processes. Supporting the roll-out of a global Compliance Management System and key policies (e.g., Code of Conduct, Conflict of Interest, and Anti-Bribery & Corruption), ensuring alignment with laws, regulations, and business...