Ethics Risk and Compliance Officer

The role holder is responsible for providing support to the Head of Risk and Compliance. This document is intended to clarify core, shared expectations of Risk and Compliance to existing staff and newcomers, to key stakeholders such line managers, technical advisors, regional leads, and those who rely on the risk/compliance/control/fraud work they do.The...

"Generic responsibilities 1.   Support the Head of Support and the CMG by ensuring: •   That risks in the CO’s operations are identified, assessed and controlled effectively; and •   CO’s compliance within high-risk areas/issues, by: •   identifying such high-risk areas/issues; •   conducting regular compliance checks on the said...

"Generic responsibilitiesSupport the Head of Support and the CMG by ensuring: That risks in the CO's operations are identified, assessed and controlled effectively; andCO's compliance within high-risk areas/issues, by: identifying such high-risk areas/issues; conducting regular compliance checks on the said areas/issues (e.g. spot checks); reporting...

Prepare and implement Taawon’s Compliance Monitoring & Screening Program as well as Compliance & Training Plan and review/update them on a periodic basis.Perform the role of Money Laundering Reporting Officer (MLRO) for the entity, acting as a focal point for employees/ stake holders to escalate suspicions of terrorist financing or money laundering...

•Lead implementing the compliance policy.•Hands-on experience with KYC and KYB compliance operations.•Good understanding of the AML, CFT, and OFAC compliance framework.•Working experience with FATF related STR, SAR and CTR.•Working experience with transaction and account risk monitoring operations.•Familiarity with research...

As a Compliance Analyst at Deriv, you will ensure our business partnerships adhere to laws, regulations, and industry standards. The role will require you to collaborate across teams, assess diligently, and provide valuable insights to uphold our commitment to ethical business. Your AML and KYC expertise will guide our B2B operations towards compliance and...

Lead various governance, risk & compliance projects end to end, from design phase to closure phase. Perform continuous monitoring.Develop project timeline, roadmap and list of required tasks for various teams. Be the security SME for driving compliance efforts & initiatives.Work closely with product, regulatory, privacy, security, engineering, operations,...

As a risk and fraud officer you will conduct a multitude of tasks including but not limited to:Monitoring daily business performance and detecting patterns.Reporting fraudulent behaviors.KYC collection and validation.Designing risk and business rules for onboarded merchants.Creating quarterly reports.

Participate in the required investigations resulting from external audits and inspections, customer complaints, or any assigned projects, and follow up on the corrective and preventive actions as requested.Review and analyze the quality management systems and related work methods in all departments for enhancement and improvement purposes.Perform compliance...

Develop and implement company policies and regulations.Oversee all business operations relating to compliance including policies, investments, and procedures.Design and monitor control systems to deal with violations of legal rules and internal policies.Regularly assess the efficiency of control systems and recommend effective improvements.Review and...

Compliance managers ensure that a business, its employees and its projects comply with all relevant regulations and specifications.This could include health and safety, environmental, legal or quality standards, as well as any ethical policies the company may have.

–In collaboration with the ERC Head, and other key stakeholders, conduct compliance assessments and support business in principle based decision making and identifying compliance risks.–Perform Third party risk management including compliance review and remediation actions alignments–Support in assessing and monitoring Ethics, Risk &...

Implement and manage an effective legal compliance program.Develop and review company policies.Advise management on the company’s compliance with laws and regulations through detailed reports.Create and manage effective action plans in response to audit discoveries and compliance violations.Regularly audit company procedures, practices, and documents...

Driving right behaviours in the team towards greater awareness related to maintaining confidentiality of sensitive exam related materials.Implementing improvement actions in the distribution and logistics of handling confidential materials.Working in a challenging environment against tight deadlines and compliance regulated procedures.Occasional work out of...

Risk Advisory | Accounting & Internal Controls | Senior Consultant/Assistant Manager - GRC (Governance, Risk and Compliance) Leadership Capabilities: Acts as a role model, embracing and living our purpose and values, and recognizing others for the impact they makeDevelops high-performing people and teams through challenging and meaningful...

• Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences);• Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology;• Review and approve the country/area internal audit missions conducted by...

through a risk management approach• Audit Plan: Draft, implement and update the country audit plan (including IP Due diligences);• Conduct country Internal audit missions: plan, organize and conduct country/area audit missions according to the Country Audit Plan and the ACTED internal audit methodology;• Review and approve the country/area...

Coordinate an information security risk assessments by All Country Risk Managers within their region.Update and promote Cyber & information security training and awareness programs to staff & customers.Define necessary techniques/processes/tools to monitor and ensure comprehensive assessment and remedy to the following: 1. Unauthorized access to the bank...

About the jobJob description: Job Responsibilities Ability to develop understanding of compliance matters.Perform compliance tasks and Entry level roles with full supervision.Perform daily tasks as required.Support in information gathering.Support in investigations’ documentation.Support in policy research as needed. Job Requirements 0-1 years of...

Risk Associate - ConsultingRole Overview:The Risk Associate role will particularly focus on Healthcare and Life Sciences as a sector, including Healthcare and Life Sciences Sector regulators, Health Care Organizations, pharmaceuticals, biotechnology, pharmacies, distributors, and medical device companies.As a risk professional, you will be responsible for...