Senior Compliance Risk Specialist

3 weeks ago


Dubai, Dubai, United Arab Emirates TD Full time

Job Summary

TD 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 Responsibilities

  • Develop and implement compliance programs and procedures to mitigate risk and ensure regulatory compliance.
  • Collaborate with business partners to identify and assess compliance risks, and develop strategies to mitigate them.
  • Conduct regular risk assessments and provide recommendations to senior management on risk mitigation strategies.
  • Stay up-to-date with emerging regulatory requirements and industry trends, and provide guidance to the team on compliance matters.
  • Lead cross-functional teams to develop and implement compliance-related projects and initiatives.

Requirements

  • Strong understanding of regulatory requirements and risk management principles.
  • Excellent communication and interpersonal skills.
  • Ability to work in a fast-paced environment and prioritize multiple tasks.
  • Strong analytical and problem-solving skills.
  • Ability to lead and motivate cross-functional teams.


  • Dubai, Dubai, United Arab Emirates Robert Walters Full time

    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...


  • Dubai, Dubai, United Arab Emirates Energy Jobline Full time

    Job Title: Senior Manager BT Risk ComplianceAbout the Role:We are seeking a highly skilled Senior Manager BT Risk Compliance to join our team at Energy Jobline. As a key member of our compliance team, you will be responsible for leading the identification, evaluation, and analysis of technology risks.The ideal candidate will have a strong background in risk...


  • Dubai, Dubai, United Arab Emirates MAJID AL FUTTAIM Full time

    As a Senior Compliance Specialist at MAJID AL FUTTAIM, you will play a critical role in supporting the development of Ethics Hotline investigation outcomes and recommendations reports. Your expertise in conducting Anti-Money Laundering, Counter Terrorist Financing, and Sanctions risk assessments will be invaluable in ensuring the company's compliance with...


  • Dubai, Dubai, United Arab Emirates Energy Jobline Full time

    Job Title: Senior Manager BT Risk ComplianceAbout the Role:We are seeking a highly skilled Senior Manager BT Risk Compliance to join our team at Energy Jobline. As a key member of our organization, you will be responsible for leading the identification, evaluation, and analysis of technology risks.Key Responsibilities:Develops recommendations on the...


  • Dubai, Dubai, United Arab Emirates ClickJobs Full time

    Liquidity Risk Management RoleAt ClickJobs, we are seeking a highly skilled Liquidity Risk Management professional to join our team. As a Liquidity Risk Specialist, you will play a critical role in managing and mitigating liquidity risks that may impact our organization.Key Responsibilities:Liquidity Risk Metrics Calculation: You will be responsible for...


  • Dubai, Dubai, United Arab Emirates Knight Frank Full time

    Job SummaryWe are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Knight Frank. The successful candidate will be responsible for analysing and reviewing Non-Disclosure Agreements (NDAs) and brokerage transaction agreements, providing advice on contractual issues, legal matters, and potential risks related to consultancy...


  • Dubai, Dubai, United Arab Emirates NATHAN & NATHAN Full time

    NATHAN & NATHAN is seeking a highly skilled Senior Risk Management Specialist to join our team. The ideal candidate will have a minimum of 3 years of experience in an Internal Audit function, with expertise in risk control and governance functions. A Bachelor's Degree in Accounting and Auditing is required, along with a professional certification in one of...


  • Dubai, Dubai, United Arab Emirates Insight Global Full time

    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...


  • Dubai, Dubai, United Arab Emirates Robert Walters Full time

    About the RoleWe are seeking a highly experienced Compliance Legal Lead to join our team at Robert Walters. The successful candidate will be responsible for providing strategic advice to senior stakeholders on compliance and risk management.Key ResponsibilitiesDevelop and implement effective compliance monitoring and risk management strategies.Provide expert...


  • Dubai, Dubai, United Arab Emirates IIQAFGROUP Full time

    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...


  • Dubai, Dubai, United Arab Emirates HSBC Full time

    Risk Management Role at HSBCAs a Senior Risk Management Specialist at HSBC, you will be responsible for delivering recommendations and producing operational risk reporting and insights based on results from the Risk and Control Assessment process. You will work closely with Risk Owners and Control Owners to escalate top and emerging operational risks.The...


  • Dubai, Dubai, United Arab Emirates Emirates Full time

    Job SummaryWe are seeking a highly skilled Cybersecurity Compliance Specialist to join our team at Emirates. The successful candidate will be responsible for assessing risk and conducting root cause analysis to recommend and implement new features and functionalities to support compliance initiatives.Key ResponsibilitiesManage implementation of new...


  • Dubai, Dubai, United Arab Emirates Al-Futtaim Full time

    Job SummaryWe are seeking a highly skilled Process Compliance Specialist to join our team at Al-Futtaim. The successful candidate will be responsible for ensuring that our internal controls and audit processes are in place and functioning effectively.Key ResponsibilitiesDevelop and implement internal audit programs across all functions to ensure compliance...


  • Dubai, Dubai, United Arab Emirates Sundus Full time

    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...


  • Dubai, Dubai, United Arab Emirates Insight Global Full time

    Key Responsibilities:We are seeking a highly skilled Insurance Compliance Specialist to join our team at Insight Global. The ideal candidate will have a minimum of three years of experience in insurance licensing in the Property & Casualty, Life, or Health & Disability Insurance Industry.Requirements:Ability to understand and interpret insurance laws,...


  • Dubai, Dubai, United Arab Emirates Robert Walters Full time

    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...


  • Dubai, Dubai, United Arab Emirates Dubai Gold and Commodities Exchange Full time

    {"title": "Senior Compliance Analyst", "content": "Job SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at Dubai Gold and Commodities Exchange. The successful candidate will be responsible for ensuring compliance with regulatory requirements and maintaining the highest standards of ethics and integrity.Key...


  • Dubai, Dubai, United Arab Emirates TECCODD Full time

    As a key member of TECCODD's team, the Senior Legal Compliance Specialist will play a vital role in ensuring our company operates in compliance with all relevant laws and regulations in the UAE and GCC region.The ideal candidate will be responsible for developing, implementing, and enforcing compliance policies and procedures to ensure adherence to...


  • Dubai, Dubai, United Arab Emirates Intoude Foundation Full time

    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...


  • Dubai, Dubai, United Arab Emirates Adecco Recruitment Full time

    Fire Safety Compliance SpecialistWe are seeking a highly skilled Fire Safety Compliance Specialist to join our team at Adecco Recruitment. The ideal candidate will have experience in fire life safety code compliance, fire safety regulations, and standard management.Key Responsibilities:Fire Risk Assessment and Mitigation StrategiesProblem-Solving for Fire...