Sr Governance Risk Compliance Auditor

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...

Responsibilities:1. Training Delivery:Conduct engaging and informative training sessions for corporate clients in the fields of HR, Finance, IT, Sales and Marketing, and Governance, Risk, and Compliance.Tailor training content to the specific needs and skill levels of participants.Deliver both in-person and virtual training sessions, adapting to the...

•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 directed, establishes and carries out audit compliance plans, schedules, and activities pertaining to applicable regulation (e.g., PCI, SWIFT, HIPAA, etc.)Works with compliance PCI, SWIFT, HIPAA, etc. customers to determine and obtain data points necessary to validate ongoing compliance with both internal Church and external regulatory requirementsAs...

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...

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...

About the jobRole 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 developing...

Carry out and oversee detailed info gathering, process mapping, analysis and other activities with objective to identify and assess compliance risks. For this purpose, extensive interaction with other departments and functions is expected;• Draft or take part in drafting internal policies and procedures;• Day to day coordination of activities...

"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...

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...

3+ years of Experience in Transport Risk compliance, regulatory compliance management with government agencies, Ecommerce or Retail industryBachelor’s degree in industrial or mechanical engineering.Advanced computer skills, especially MS Excel or basic SQL.Knowledge of dangerous goods or consumer product safety regulationsFluent in a third language:...

"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...

Communicate results/results of engagement with process owners. Engage with various levels of management and staff to assess processes and controls to address compliance with policy, regulatory and legal requirements. Undertake transaction testing and assessment of financial, operational and support audit segments. Review and evaluate the adequacy and...

Your job responsibilities as a Sr. Compliance Associate may include:Report violations of rules, regulations, policies, and procedures by evaluating or recommending theinitiation of investigative and corrective proceduresClassify products based on SOPFollow SOP and instructions provided by managersProvides ideas for process improvements to enhance process...

Enterprise Risk Management Team Leader We are looking for a highly motivated and passionate candidate to be part of Zain's Governance, Risk, and Compliance Department to be responsible for Identifying and assessing existing and emerging risks across the organization (areas, processes, projects, products, services, Legal…etc.), and work with owners...

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...

Evaluate financial documents for accuracy and compliance with federal regulationsIdentify the financial risk of the organization and offer recommendations to reduce risk.Identify accounting and financial record-keeping processes that can be improvedDetermine ways to cut costs and improve profitabilityAssess the efficiency and productivity of internal staff...

Assist the Finance Manager in preparing monthly, quarterly and annual financial reports.Assist the Finance Manager in preparing yearend financial statements to present to the external auditorsAssist the Finance Manager in Facilitating the job of external and internal auditors Control expenses, issue payments and prepare all payment and journal vouchersAssist...

Risk Management Corporate GovernanceAnalysis Skills Well Knowledge in the Central Bank Problem Solving Skills with an excellent recommendation letter from his previous work Career Level 6-10 years experience, Mid-ManagementLanguages Arabic,English

About the jobJob title: Data Governance AnalystContract: 12 monthsShift hours: 4-5 overlap with EST Hours Note: We don't provide sponsorship Responsibilities: 1. Data Governance Framework: Develop and maintain a comprehensive data governance framework that aligns with industry best practices and regulatory requirements. 2. Data Quality Management:...