Compliance Risk Manager

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...

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...

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...

About the RoleThe Risk Manager Compliance Safety role is a key driver of Amazon's compliance programs for food and products. This position works across multiple global stakeholders, including operations and tech, to drive a large portfolio of key deliverables that are tracked at an executive level.Key ResponsibilitiesDevelop and Maintain Key Relationships:...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Amazon. As a key member of our compliance programs, you will work across multiple global stakeholders to drive a large portfolio of key deliverables that are tracked at an executive level.Key ResponsibilitiesDevelop and Maintain Key Relationships: Build and maintain strong...

Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Analyze and interpret regulatory requirements, and...

Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Analyze and interpret regulatory requirements,...

Key ResponsibilitiesAs a Senior Risk and Compliance Manager at Robert Walters, you will play a critical role in designing, building, and improving the Operational Risk management framework for the business. This includes developing policies, procedures, and practices that ensure effective risk management.You will be responsible for enforcing the...

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...

Key ResponsibilitiesAs a Senior Risk and Compliance Manager at Robert Walters, you will play a critical role in designing, building, and improving the Operational Risk management framework for the business. This includes developing policies, procedures, and practices that ensure effective risk management.You will be responsible for enforcing the...

About Us First Digital Trust is a pioneering company specializing in digital asset management, offering innovative solutions in trust, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling seamless integration of financial services with cutting-edge technology. Our advanced infrastructure, including...

About Us First Digital Trust is a pioneering company specializing in digital asset management, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling the seamless integration of your tangible assets with digital innovations. Our advanced custodial services and near-banking solutions offer unprecedented...

Job Title: Senior Manager BT Risk ComplianceAt Energy Jobline, we're committed to fostering a culture of excellence and teamwork. We're seeking a highly skilled Senior Manager BT Risk Compliance to join our team and contribute to our mission of delivering exceptional results.Job SummaryThe Senior Manager BT Risk Compliance will be responsible for leading the...