Compliance Risk Manager

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...

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...

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),...

Security Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGERREPLIL INDUSTRIAL PATCH MANAGER ManamaOur organization is seeking a highly skilled Security Compliance Manager to oversee our vulnerability management efforts and ensure compliance with relevant security policies and procedures.The ideal candidate will possess strong analytical and...

IT Security Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGEROur organization seeks an experienced professional to design and implement a comprehensive security compliance program. The ideal candidate will have a deep understanding of patch management strategies and their effective implementation. Main Objectives: Maintaining a robust security...

IT Security Compliance Manager - Manama - REPLIL INDUSTRIAL PATCH MANAGEROur organization seeks an experienced professional to design and implement a comprehensive security compliance program.The ideal candidate will have a deep understanding of patch management strategies and their effective implementation.Main Objectives:Maintaining a robust security...

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...

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...

Regulatory Compliance SpecialistMain ResponsibilitiesMonitor and ensure compliance with regulatory requirements applicable to banking operations.Develop and implement compliance policies and procedures in line with local regulations and organizational risk appetite.Conduct compliance risk assessments and audits, and prepare reports on findings.Provide...

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...