Compliance Risk Management Specialist

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 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...

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...

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...

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...

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...

Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team at ManpowerGroup Middle East. As a Risk Management Specialist, you will be responsible for facilitating end-to-end risk assessment cycles for CEMEA specific initiatives.Key Responsibilities:Coordinate the review of Global NBIAs cycle within CEMEA region with...

Risk Management SpecialistAt Skill Farm, we are seeking a highly skilled Risk Management Specialist to join our team. The successful candidate will be responsible for conducting fraud risk assessments for high-risk processes, reviewing the FRA part of the RCSAs, and maintaining the Fraud Risk Register in collaboration with other team members.Key...

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...

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,...

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...

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...

Key Responsibilities:Review and Analyze Credit Facilities: Conduct thorough reviews of credit facilities throughout the credit cycle, adhering to established time lines and methodologies.Prepare Comprehensive Reports: Develop and submit review reports, gap reports, and account-specific concerns to stakeholders.Update Risk Reports: Maintain and update...

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...

Risk Management Specialist Job DescriptionAtkinsRéalis is a world-class engineering services company dedicated to engineering a better future for our planet and its people. We create sustainable solutions that connect people, data, and technology to transform the world's infrastructure and energy systems.About AtkinsRéalisAtkinsRéalis is a leading...

Job Title: Risk ManagerAbout the Role:We are seeking a highly skilled Risk Manager to join our team at Robert Walters. As a Risk Manager, you will be responsible for gathering, organising and analysing data for Authorised Firms and industry, conducting professional discussions with management of firms to gather and corroborate information, and identifying...

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...