Compliance Professional: Risk Management

Compliance Risk ManagerA successful Security Compliance Manager is needed to develop and implement a comprehensive security compliance program, ensuring alignment with industry standards and regulatory requirements.The ideal candidate will have a proven track record of evaluating and addressing potential security risks, while maintaining effective...

As a dedicated Compliance Officer, you will play a vital role in ensuring that banking operations are compliant with local regulatory requirements. This involves monitoring compliance processes, conducting risk assessments, and providing guidance to employees.Key Responsibilities:Monitoring and ensuring compliance with regulatory requirements applicable to...

Technology Risk Management SpecialistThis role focuses on managing technology vendor risks and control effectiveness across the organization. The ideal candidate will assess and classify control issues, recommend corrective action, track remediation, evaluate policy and control standard exceptions, and report to IT management...

Investigations Specialist: Compliance Risk ManagementAbout the RoleThe Investigations Specialist will lead and execute internal investigations, emphasizing compliance with standards and policies. The role involves coordinating with other functions to report findings and recommendations to senior management.Key ResponsibilitiesLead internal investigations...

Job Responsibilities Develops, initiates, maintains, and revises policies and procedures for the general operation of the Risk, Compliance, AML/CFT Program and its related activities to prevent illegal, unethical, or improper conduct. Manages the day-to-day operation of the Program. Develops and periodically reviews and updates the Business Code of Conduct...

Job Overview:We are looking for a young talent to join our team as a Compliance Officer – Governance and Risk Management. This role is ideal for individuals who are proactive, eager to learn, and possess good communication skills. As a member of our team, you will have the opportunity to develop your skills and contribute to the success of our...

Compliance Risk Management RoleThis Compliance Officer position is responsible for ensuring the organization's compliance with anti-money laundering and counter-terrorism financing regulations, as well as implementing effective risk management strategies.Main Responsibilities:Ensure enhanced due diligence is applied to politically exposed persons (PEPs),...

Job Title:We are seeking a highly motivated Compliance Officer to join our Governance and Risk Management team in the department.This is an excellent opportunity for young talent to develop skills and gain experience in a dynamic work environment.About the Role:Assist in operationalizing group-wide governance and risk management initiatives.Support...

Job Summary:The IT Compliance and Risk Lead is responsible for assessing technology vendor risks and control effectiveness across various IT disciplines. This individual will identify, classify, and document control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy and...

Key Job Responsibilities:We are looking for a Compliance Officer who can effectively manage risks and contribute to our Governance and Risk Management team's success.The ideal candidate will have strong organizational and time management skills, with the ability to prioritize tasks and meet deadlines.About Our Requirements:Bachelor's degree in a related...