Compliance and Risk Management Specialist

Key ResponsibilitiesWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Robert Walters. The ideal candidate will have six or more years of hands-on experience in administering compliance monitoring and risk management.Key RequirementsProven track record in effectively managing and delivering on the governance needs of...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. The successful candidate will be responsible for protecting and mitigating Compliance and Sanctions related risks for our Retail Bank.Key ResponsibilitiesCarry out enhanced due diligence activities and customer screening to protect and mitigate Compliance and...

Job SummaryTD is seeking a highly skilled Senior Compliance Risk Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesDevelop and implement compliance programs and procedures...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. The successful candidate will be responsible for conducting enhanced due diligence activities and customer screening to protect and mitigate Compliance and Sanctions related risks for our Retail Bank.Key ResponsibilitiesCarry out enhanced due diligence...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. The successful candidate will be responsible for conducting enhanced due diligence activities and customer screening to protect and mitigate Compliance and Sanctions related risks for our Retail Bank.Key ResponsibilitiesCarry out enhanced due diligence...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our business operations and mitigating risks associated with high-risk accounts.Key ResponsibilitiesEnhanced Due Diligence: Conduct thorough customer...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. The successful candidate will be responsible for conducting enhanced due diligence activities and customer screening to protect and mitigate Compliance and Sanctions related risks for our Retail Bank.Key ResponsibilitiesCarry out enhanced due diligence...

Compliance Officer Job DescriptionAt Compliance Wise, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with various regulations and standards.Key Responsibilities:Regulatory Compliance: Ensure compliance with health and safety regulations,...

Job Title: Safety and Compliance ManagerCompliance Wise is seeking a highly skilled Safety and Compliance Manager to join our team. As a key member of our Process Excellence department, you will be responsible for ensuring the effective implementation of our Corporate Safety Management System (SMS) across our FBO Network.Key Responsibilities:Develop and...

Job DescriptionEmirates Islamic is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our Group Compliance department, you will play a critical role in ensuring the effective management of compliance risks across our business.Key Responsibilities:Develop and implement effective compliance risk management strategies to...

Job Title: Risk and Compliance ManagerBlack Pearl Consult is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for developing, implementing, and maintaining ethics and compliance programs and policies.Key Responsibilities:Compliance Program Development: Assist in the...

Job Title: Risk and Compliance ManagerBlack Pearl Consult is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for developing, implementing, and maintaining ethics and compliance programs and policies.Key Responsibilities:Develop and implement risk management strategies to...

Job Title: Risk and Compliance ManagerWe are seeking a highly skilled Risk and Compliance Manager to join our team at Black Pearl Consult. As a key member of our organization, you will play a critical role in ensuring the effective implementation and maintenance of our ethics and compliance programs and policies.Key Responsibilities:Compliance Program...

Key Responsibilities:As a Risk and Compliance Analyst at Insight Global, you will be responsible for ensuring the company's IT systems and processes are compliant with relevant regulations and standards. This includes:SOX and PCI Compliance: Develop and implement controls to ensure compliance with SOX and PCI regulations, and serve as an internal and...

At Sundus, we are seeking a highly skilled Risk Management Specialist to join our team. As a Risk Management Specialist, you will play a critical role in ensuring the health, safety, and well-being of our employees, contractors, and the general public. Your primary responsibility will be to implement and monitor safety policies and procedures, conduct...

Job Title: Compliance CounselJob Summary:In this role, you will develop and manage the implementation of Ethics and Compliance policies and procedures, and lead the delivery of ethics and compliance projects for designated corporate/business functions.Key Responsibilities:Lead research into relevant local and international laws and regulations to drive the...

Operational Risk SpecialistWe are seeking an experienced Operational Risk Specialist to join our team at Robert Walters. As an Operational Risk Specialist, you will play a key role in identifying and mitigating operational risks across the organization.Key Responsibilities:Review and Analysis: Conduct thorough reviews of credit facilities throughout the...

Risk Management Specialist Dubai **Job Summary** Talent Pal is seeking a highly skilled Risk Management Specialist to join our Dubai branch. As a key member of our team, you will be responsible for identifying, assessing, managing, and mitigating various risks that may impact our operations, reputation, and financial stability. **Key Responsibilities** *...

At IIQAFGROUP, we are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have a proven track record of identifying and mitigating potential risks, as well as developing and implementing effective risk management controls and systems.Key Responsibilities:Conduct thorough risk assessments to identify potential...

About Intoude FoundationThis company engages in the exploration, production, transportation, and sale of crude oil and natural gas. It operates through the following segments: Upstream, Downstream, and Corporate. The Upstream segment includes crude oil, natural gas and natural gas liquids exploration, field development, and production. The Downstream segment...