Senior Compliance Risk Analyst
6 days ago
We are seeking a highly skilled Senior Compliance Risk Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and industry standards.
Key Responsibilities- Regulatory Compliance: Develop and implement compliance programs and procedures to ensure adherence to regulatory requirements and industry standards.
- Risk Assessment: Conduct enterprise-wide risk assessments to identify and mitigate potential risks to the bank.
- Compliance Program Management: Manage and coordinate compliance programs across the enterprise, ensuring consistency and effectiveness.
- Stakeholder Engagement: Collaborate with business management, internal and external partners to respond to regulatory requests, findings, and audits.
- Knowledge Management: Stay up-to-date on emerging trends and developments in the compliance industry, and share knowledge with the team.
- Team Collaboration: Participate in team development activities, including cross-training and knowledge transfer.
- Communication: Keep stakeholders informed about project status and progress.
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Ability to work in a fast-paced environment
- Strong knowledge of regulatory requirements and industry standards
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Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob SummaryAt Energy Jobline, we're seeking a highly skilled Senior Manager, Business Technology Risk Compliance to join our team. As a key member of our organization, you will be responsible for leading the identification, evaluation, and analysis of technology risks.Key ResponsibilitiesLead Risk Management: Develop and implement strategies to mitigate and...
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Risk Management Compliance Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates Dicetek LLC Full timePosition OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a pivotal role in ensuring adherence to regulatory standards and mitigating risks associated with high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts referred by various...
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Risk Management Compliance Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates Dicetek LLC Full timePosition OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a crucial role in ensuring the integrity and compliance of our high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts as identified by various business units.Executing enhanced...
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Director of Technology Risk and Compliance
6 days ago
Dubai, Dubai, United Arab Emirates myGwork - LGBTQ+ Business Community Full timeAbout the RoleIn this critical leadership position, you will serve as the technology risk and compliance champion for myGwork - LGBTQ+ Business Community, a leading organization focused on Digital Experiences, Marketing Technology, Data Science, and AI/ML. As the Director of Technology Risk and Compliance, you will be responsible for:Developing and...
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Senior Internal Auditor
1 week ago
Dubai, Dubai, United Arab Emirates Tampa Gardens Senior Living Full timeJob SummaryTampa Gardens Senior Living is seeking a highly skilled Senior Internal Auditor to join our team. As a Senior Internal Auditor, you will play a critical role in evaluating and analyzing emerging risks and audit trends, and ensuring the effectiveness of our risk management, control, and governance processes.Key ResponsibilitiesSupport in evaluating...
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IT Risk and Compliance Specialist
1 week ago
Dubai, Dubai, United Arab Emirates Insight Global Full timeJob SummaryWe are seeking a highly skilled Compliance and Security Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective implementation and maintenance of our risk management and compliance programs.Key ResponsibilitiesDevelop and maintain a deep understanding of our risk...
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IT Risk and Compliance Specialist
1 week ago
Dubai, Dubai, United Arab Emirates Insight Global Full timeJob Summary:We are seeking a highly skilled IT Risk and Compliance Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective management of risk and compliance across our IT operations.Key Responsibilities:Develop and implement risk management strategies to identify, assess, and...
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Dubai, Dubai, United Arab Emirates MyGwork - LGBTQ+ Business Community Full time**Job Summary**MyGwork - LGBTQ+ Business Community is seeking a highly skilled and experienced Director - Technology Risk and Compliance Lead to join our team. As a key member of our organization, you will be responsible for leading our technology risk and compliance program, ensuring that our digital experiences, marketing technology, data science, and...
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Dubai, Dubai, United Arab Emirates MyGwork - LGBTQ+ Business Community Full time**Job Summary**MyGwork - LGBTQ+ Business Community is seeking a highly skilled and experienced Director - Technology Risk and Compliance Lead to join our team. As a key member of our organization, you will be responsible for leading our technology risk and compliance program, ensuring that our digital experiences, marketing technology, data science, and...
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Insurance Risk Analyst
1 week ago
Dubai, Dubai, United Arab Emirates Marsh & McLennan Companies, Inc. Full timeInsurance Risk Analyst - Cyber PracticeCompany: Marsh & McLennan Companies, Inc.Description:Job Summary:Marsh & McLennan Companies, Inc. is seeking a highly skilled Insurance Risk Analyst to join our Cyber Practice team. As an Insurance Risk Analyst, you will play a critical role in supporting clients with establishing their cyber risk profile, using...
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Senior SEC Compliance Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates LHH Company Full timeThe Principal Analyst for SEC Reporting plays a crucial role in steering the organization's Sarbanes-Oxley (SOX) compliance initiatives. This position encompasses the development, execution, and oversight of internal controls over financial reporting (ICFR) to guarantee adherence to SOX mandates. The Compliance Lead will collaborate extensively with diverse...
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Senior SEC Compliance Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates LHH Company Full timeThe Principal Analyst for SEC Reporting plays a pivotal role in steering the organization's Sarbanes-Oxley (SOX) compliance initiatives. This position encompasses the design, execution, and oversight of internal controls over financial reporting (ICFR) to guarantee adherence to SOX mandates. The Compliance Lead collaborates closely with various divisions,...
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Senior Risk Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates MatchaTalent Full timeRelocation Requirement: This position necessitates the candidate to permanently move to a new location. About the Organization This organization is involved in the exploration, production, transportation, and marketing of crude oil and natural gas. It operates through several divisions: Upstream, Downstream, and Corporate. The Upstream division encompasses...
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Senior Risk Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates MatchaTalent Full timeRelocation Requirement: This position necessitates the candidate to permanently move to a designated location. About the Organization This organization is involved in the exploration, extraction, transportation, and marketing of crude oil and natural gas. It operates through various segments: Upstream, Downstream, and Corporate. The Upstream segment...
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Senior Financial Analyst
6 days ago
Dubai, Dubai, United Arab Emirates JUMEIRAH Full timeJob DescriptionJob Title: Senior Financial Analyst - ComplianceJob Summary:We are seeking a highly skilled Senior Financial Analyst - Compliance to join our team at JUMEIRAH. The successful candidate will be responsible for coordinating and supporting internal and external audit processes, ensuring compliance with internal and external policies and...
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Credit Risk Analyst
1 week ago
Dubai, Dubai, United Arab Emirates IIQAFGROUP Full time**Job Summary**We are seeking a highly skilled Credit Analyst to join our team at IIQAFGROUP. As a Credit Analyst, you will play a critical role in assessing the creditworthiness of our clients and making informed decisions to mitigate risk.**Key Responsibilities**Conduct thorough credit assessments of existing and prospective clients, analyzing financial...
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Senior SEC Compliance Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates LHH Company Full timeThe Principal Analyst for SEC Reporting plays a crucial role in steering the organization's Sarbanes-Oxley (SOX) compliance initiatives. This position encompasses the development, execution, and oversight of internal controls over financial reporting (ICFR) to guarantee adherence to SOX stipulations. The SOX Compliance Lead collaborates closely with diverse...
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Credit Risk Analyst
6 days ago
Dubai, Dubai, United Arab Emirates IIQAFGROUP Full timeJob SummaryWe are seeking a highly skilled Credit Risk Analyst to join our team at IIQAFGROUP. As a Credit Risk Analyst, you will play a critical role in assessing the creditworthiness of our clients and making informed decisions to mitigate potential risks.Key ResponsibilitiesAssess Credit Worthiness: Evaluate the credit history and financial transactions...
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Senior Risk and Compliance Officer
2 weeks ago
Dubai, Dubai, United Arab Emirates Robert Walters Full timeKey ResponsibilitiesContribute to the development and enhancement of the Operational Risk Management framework for the financial institution, encompassing its policies, procedures, and practices.Ensure the implementation of all aspects of the Operational Risk Management framework in the first line through review and challenge of risk management activities of...
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Senior Financial Risk Analyst
4 weeks ago
Dubai, Dubai, United Arab Emirates Skill Farm Full timePosition Overview:Skill Farm is seeking qualified candidates for the role of Senior Credit Analyst.Key Responsibilities:1. Identify and address issues in the automation processes to ensure efficient operations.2. Mitigate risks by taking prompt actions on potential high-risk disbursements.3. Conduct reviews of early defaults (within 6 months) on new bookings...