Compliance and Risk Management Professional

**Posting Start Date**:03/04/2025 About ORMCAt Office of Risk Management and Compliance, we aim to establish a trusted partnership with our stakeholders and the community to manage risks effectively, transform them into opportunities and build a risk-resilient University. The Senior Manager, reporting to the Chief Risk Officer (CRO), will lead and...

**Posting Start Date**:23/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

**Posting Start Date**:30/04/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

Job Title: Compliance Risk Management ProfessionalJob Description:We are seeking a detail-oriented professional to conduct periodic and ad hoc AML reviews, including Post-STR reviews, for retail banking customers. The ideal candidate will have experience in AML, KYC, and due diligence.The primary responsibility of this role is to perform enhanced due...

**Posting Start Date**:21/02/2025 **About RMI** Risk Management Institute (RMI) aims to be a world-class centre in risk management through research, education and training. It strives to become a locally, regional and globally recognized knowledge center in financial risk management where scholars, regulators, and industry professionals gather to advance...

Job Title: Compliance and Risk OfficerWe are seeking a seasoned professional to lead our compliance and risk management efforts. As Compliance and Risk Officer, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.Key Responsibilities:Develop and implement compliance policies and procedures to mitigate risks and...

Job Summary:We are seeking a skilled professional to fill the position of Compliance Specialist.This role is responsible for conducting in-depth risk assessments and providing actionable recommendations grounded in relevant regulations.Key Responsibilities:Risk Assessment and ReportingCases ManagementKYC Project ExecutionAML/KYC ExpertiseStakeholder...

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team. The ideal candidate will have a strong background in risk management and compliance, with experience in the energy commodities sector.The successful candidate will be responsible for coordinating compliance with applicable laws, rules, and regulations as it relates to...

**Compliance and Risk Management Officer **Requirements**: - Bachelor’s degree in a relevant field. - Minimum of 3 years of experience in Compliance and Risk Management within fund management, with a comprehensive understanding of Capital Market Service (CMS) License requirements governing Fund Management. - Experience in engaging with regulators,...

**Duties**: - Expands and improves the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial...