Senior Manager Risk and Compliance Unit

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...

Chartered in 1983, Aga Khan University (AKU) is a private, autonomous and self-governing international university with 13 teaching sites in 6 countries distributed across three continents. As an integral part of the Aga Khan Development Network, AKU provides higher education in several disciplines, carries out research pertinent to the countries in which it...

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 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...

Job Summary:">This role is responsible for ensuring compliance with regulatory requirements and minimizing risk exposure. The Senior Manager will oversee the processing of Production Orders and DOCBO cases, ensure timely submission of responses to authorities, and maintain thorough knowledge of bank products.">About the Role:">Ensure accurate and timely...

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...

About the RoleWe are seeking a highly skilled Risk Manager to join our team. The successful candidate will be responsible for implementing and maintaining an effective risk management framework across the organization.Develop and implement risk management methodologies and tools.Provide risk management training and awareness programs for employees.Conduct...

Operational Risk Management SpecialistThe primary objective of this role is to oversee the implementation of risk management frameworks within technical or operational units, encompassing transmission and distribution functions in accordance with regulatory guidelines.This position involves providing consultative guidance to business units on risk management...