Compliance and Risk Specialist

Job Summary:We are seeking a highly skilled Compliance Supervisor and Regulatory Affairs Specialist to join our team. The successful candidate will play a critical role in developing, managing, and executing our compliance program, policies, and procedures across the organization.Key Responsibilities:Support the Head of Compliance & MLRO in overseeing the...

Job DescriptionWe are seeking a highly skilled Compliance Specialist to join our team at RESO. As a key member of our organization, you will play a critical role in ensuring that our operations comply with local regulatory requirements and internal policies.Key Responsibilities:Compliance Monitoring: Monitor and ensure compliance with regulatory requirements...

What We're Looking ForWe're seeking an experienced professional to fill the role of IT Compliance & Risk Lead. The ideal candidate will have a strong background in IT governance, information security policies, and industry best practices. They will also possess excellent communication and documentation skills, as well as the ability to work collaboratively...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our Bahrain branch. As a key member of the team, you will play a critical role in maintaining our commitment to integrity and accountability.Your expertise in compliance, risk management, and regulatory matters will be essential in ensuring that our banking operations in Bahrain are...

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...

Key ResponsibilitiesMonitor and manage compliance with regulatory requirements, risk limits, and GMS, applying a risk-based approach.Maintain an adequate and mature control environment, ensuring timely and diligent execution of controls.Act as MLRO, establishing and maintaining AML/CFT policies and procedures, ensuring JBB complies with AML Law and...

Rethish P Associates, a reputable auditing firm in the region, is seeking a qualified Risk Management Specialist to ensure compliance with anti-money laundering (AML) regulations and internal policies. The ideal candidate will be responsible for ensuring that all operations are conducted in accordance with established standards.Key ResponsibilitiesEnsuring...

About the RoleWe are currently looking for a Risk Management Specialist to join our team at Grant Thornton International Ltd. The successful candidate will be responsible for developing and implementing client initiatives focused on reducing technology risk, governance, and compliance with policies and external regulations.This is a key role that requires a...

This role offers a challenging opportunity to join a dynamic organization in the crypto industry. As a Risk Management Specialist, you will be responsible for identifying, assessing, and mitigating potential risks to the company's financial health.Main ResponsibilitiesRisk Identification: Identify and assess potential risks to the company's financial health,...

Job DescriptionAs a key member of our team, you will be responsible for overseeing the governance, control, and sustainability of procurement, contract, and warehousing policies and procedures to drive efficiency, effectiveness, and risk mitigation.Key ResponsibilitiesConduct and review supply chain risk assessments to identify vulnerabilities and develop...

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 Summary:This is an exciting opportunity for an experienced risk professional to join our team as a Treasury Market Risk Specialist. You will be responsible for leading our market risk management efforts, ensuring regulatory compliance, and developing risk models.Main Responsibilities:Risk Modelling: Develop market risk models (e.g., VaR, ES models) and...

Job PurposeThe IT Compliance & Risk Lead is responsible for the assessment of technology vendor risks and control effectiveness across the IT disciplines. This role identifies, classifies, and documents control issues in the bank's environment by documenting assessment results, recommending corrective action, tracking remediation, evaluating policy and...

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...

Job Description:Aerodrome Compliance SpecialistIn this role, you will be responsible for supporting the oversight, inspection, and auditing program that ensures compliance with local and international regulations for Aerodrome Certification. This includes monitoring airsides works conducted by D&T/FM, contractors, and other relevant parties.Main...

Job DescriptionThe role involves local responsibility for implementing and maintaining an adequate compliance and risk management framework at JBB, ensuring regulatory and business risks are identified, managed, controlled, and mitigated as necessary.This function also requires registration with the Central Bank of Bahrain (CBB) as a Compliance Officer (CO)...

About the Role:We are seeking a highly skilled Risk Management and Compliance Expert to join our team. As an integral member of our IT Advisory team, you will be responsible for carrying out engagements related to policy compliance, security requirements governance, and risk management.Key Responsibilities:Lead and execute GRC engagements and IT auditsReview...

About the JobWe are seeking a highly skilled Security Compliance Manager to join our team at REPLIL Industrial Patch Manager. The successful candidate will be responsible for developing and implementing a comprehensive security compliance program that ensures our organization remains compliant with relevant security policies and procedures.Main...

The candidate will be supporting the Head of Compliance & MLRO in developing, managing, and executing the compliance program, policies, and procedures across the group. Moreover, they will be responsible for conducting robust oversight of the regulatory compliance universe, consisting of the applicable laws and regulations in the various jurisdictions...

Third-Party Risk ManagementIn this role, you will be responsible for developing, implementing, and enhancing the third-party risk management framework, policies, and procedures.You will lead risk assessments and due diligence on new and existing third parties, evaluating financial stability, cybersecurity posture, compliance status, and operational...