Risk and Compliance Advisor

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 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...

Business Risk Consultant - Governance SpecialistWe are seeking a highly skilled Business Risk Consultant to join our team as a governance specialist. In this role, you will work closely with clients to identify and mitigate business risks associated with their operations.You will provide expert advice on risk management, governance, and compliance, and...

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...

Regulatory SpecialistThis role requires a deep understanding of regulatory requirements and industry standards. The primary objective is to develop and implement effective Compliance Policies, Procedures, and Processes that align with organizational goals and objectives.One of the key responsibilities is assisting in the design and implementation of a global...

Senior Legal AdvisorAbout This Opportunity:We are looking for a highly skilled and experienced senior legal advisor to join our team. The successful candidate will have excellent knowledge of corporate law, labor law, and regulatory frameworks, as well as strong analytical and problem-solving skills.Responsibilities:Lead on the development and implementation...

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...

Compliance Officer ResponsibilitiesStrive to improve organization's compliance to process, policies and standards.Conduct periodic internal reviews/audits to ensure that processes and policies within the organization are being followed.Randomly review in-progress project work to highlight compliance issues and provide advice on compliance matters.Continually...

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...