Compliance Risk Manager

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...

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...

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...

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),...

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,...

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,...

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...

We are seeking an experienced Lead GRC Consultant to lead our Compliance Program and drive business growth through effective risk management.The successful candidate will have a proven track record in Compliance Policy Implementation, Sanctions Control, and Training and Awareness.Compliance Program Development: Assist in developing and maintaining a...

About the OpportunityThe ideal candidate will be responsible for implementing, maintaining, and updating Compliance Policies, Procedures, and Processes. This includes supporting the roll-out of a global Compliance Management System and key policies (e.g., Code of Conduct, Conflict of Interest, Anti-Bribery & Corruption) to ensure alignment with laws,...