Compliance and Risk Officer

Job Title: Compliance Risk OfficerDescriptionWe are seeking a highly skilled professional to support the Head of Compliance in developing and executing a comprehensive compliance program.Main ResponsibilitiesConducting thorough oversight of regulatory compliance universe, comprising applicable laws and regulations in various jurisdictionsReviewing and...

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices. Your expertise in...

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices. Your expertise in...

About the RoleThe successful candidate will be responsible for implementing and maintaining an adequate compliance and risk management framework to ensure all regulatory and business risks are identified, managed, controlled, and mitigated.As a central bank registered compliance officer and money laundering reporting officer, the individual will...

About the Role: We are seeking a highly skilled and experienced Senior Risk and Compliance Officer to join our team at RESO. As a key member of our Financial Crime Surveillance Operations team, you will play a critical role in ensuring that our bank remains compliant with all relevant regulations and maintains a strong risk management framework.Main...

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.Your expertise in...

Bank of Jordan is expanding its operations and is looking for a dedicated and knowledgeable Compliance Officer to join our Bahrain branch. As a Compliance Officer, you will be responsible for ensuring that our banking operations in Bahrain are compliant with local regulatory requirements, internal policies, and industry best practices.Your expertise in...

About this RoleThis role is responsible for conducting thorough reviews of regulatory compliance across various jurisdictions, identifying areas of risk, and implementing effective measures to mitigate those risks. The ideal candidate will possess a strong understanding of regulatory compliance frameworks, excellent analytical skills, and the ability to...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together.Serve as a generalist with in-depth Compliance and Risk know-how.YOUR CHALLENGEThe individual has local responsibility for...

We are seeking a highly skilled and experienced professional to join our team. The successful candidate will be responsible for implementing and maintaining an adequate Compliance and Risk management framework, ensuring regulatory and business risks are identified, managed, controlled, and mitigated.Key Responsibilities:Monitor compliance with regulatory...