risk management officer

Finance Authority of Maine

<div>Description:
<p>
FAME is seeking a strategic, collaborative and creative individual to join our risk management team. You will work closely with the Chief Risk Officer and other leaders to help design and implement a forward-thinking compliance program for FAME&rsquo;s future. The Compliance Officer will oversee and execute the Compliance function within the Risk Pillar. They will be responsible for the design and management of Compliance and Internal Audit Program, including policy development and subsequent regular internal testing. The Compliance Officer ensures the Authority&rsquo;s risk is appropriately understood and managed across risk areas, including but not limited to operational risk and finance risk, and advises and drives the development and implementation, testing and maintenance of new and existing policies.</p>
Requirements:
<ul><li>Four (4) year college degree preferred; preferably in business, public administration, program evaluation, or finance; background in compliance plus specialized experience in banking and/or higher education finance (or an appropriate combination of education and work experience); advanced education and/or certifications preferred.</li><li>
Minimum of three (3) years of experience in related field.</li><li>
Ability to read, understand, distill, and explain applicable laws, rules and regulations.</li><li>
Strong project management skills.</li><li>
Strong analytical and systems-thinking skills.</li><li>
Strong internal customer relationship management skills.</li><li>
Strong written and verbal communication and interpersonal skills.</li><li>
Strong skills in Microsoft Office, including Excel, PowerPoint, and Teams.</li></ul></div>

Compliance Officer

Conares

<div><p>We are seeking a highly detail-oriented and knowledgeable Compliance Officer to join our team at Conares. In this role, you will be responsible for ensuring that our company adheres to legal standards and internal policies while actively promoting a culture of compliance and ethical behavior. You will work closely with various departments to assess risks, develop compliance processes, and conduct audits and training.</p><ul>
<li><b>
Responsibilities:</b></li>
<li><ul><li>Develop, implement, and maintain compliance policies and procedures to ensure regulatory adherence.</li>
<li>Conduct regular internal audits and assessments to evaluate the effectiveness of compliance efforts.</li>
<li>Monitor changes in regulations and best practices, ensuring the company is informed and compliant.</li>
<li>Provide training and guidance to employees on compliance-related topics.</li>
<li>Investigate compliance incidents and coordinate with management to develop action plans.</li>
<li>Work with legal teams and external auditors to ensure compliance with relevant laws and regulations.</li>
<li>Prepare compliance reports for management and regulatory agencies as needed.</li>
</ul></li>
</ul><p><b>Requirements</b></p><ul>
<li>
Bachelor's degree in related field.</li>
<li>2-4 years of experience in compliance, risk management, or a related role.</li>
<li>Strong understanding of regulatory requirements and compliance best practices.</li>
<li>Excellent analytical and problem-solving skills.</li>
<li>Effective communication and interpersonal skills, with the ability to work collaboratively.</li>
<li>Detail-oriented, organized, and capable of managing multiple priorities.</li>
<li>Proficiency with compliance and auditing software and MS Office applications.</li></ul></div>

Barrick Gold Corporation

<div><p><div><div><div><div><b>Department </b></div><div><b>Supply chain &amp; Commercials
</b></div></div><br>
<div><div><b>Position </b></div><div><b>Contractor Compliance Officer
</b></div></div><br>
<div><div><b>Location </b></div><div>Reko Diq Mine Site &ndash; Balochistan
</div></div><br>
<div><div><b>Qualification </b></div><div>Bachelor&rsquo;s degree in law, Business Administration, Supply Chain, Accounting, or a related field preferred.
</div></div><br>
<div><div><b>Experience </b></div><div>3 to 5 years&rsquo; experience in contractor compliance, risk management, procurement, or related roles&mdash;preferably in mining or construction industries.
</div></div><br>
<div><div><b>Requirements
</b></div><div><ul><li>Strong knowledge of local laws, regulations, and industry best practices regarding contractor compliance.
</li><li>Excellent observational, auditing, and analytical skills.
</li><li>Proficiency in MS Office; experience with Damstra onboarding system and SAP Ariba advantageous.
</li><li>Effective communication and interpersonal skills.
</li><li>Ability to work independently and collaboratively.
</li><li>Fluent in English; proficiency in Urdu or Baloch is a plus.
</li></ul></div></div><br>
<div><div><b>Responsibilities
</b></div><div><ul><li>Conduct regular inspections and audits to ensure contractor compliance with policies and regulations.
</li><li>Monitor contractor adherence to contractual and legal requirements.
</li><li>Collaborate with Procurement, Legal, HSE, Security, HR, Operations, Finance, and Project teams.
</li><li>Prepare compliance reports and documentation for management.
</li><li>Coordinate contractor training and awareness sessions.
</li><li>Identify and report non-compliance issues; follow up on corrective actions.
</li><li>Support investigations of contractor non-conformance incidents.
</li><li>Maintain accurate records of contractor compliance and certifications.</li></ul></div></div></div></div></p></div><p></p>

Contractor Compliance Officer

Barrick Gold Investments

<div>
 <strong>
  Department
 </strong>
 <strong>
  Supply chain &amp; Commercials
 </strong>
 <strong>
  Position
 </strong>
 <strong>
  Contractor Compliance Officer
 </strong>
 <strong>
  Location
 </strong>
 Reko Diq Mine Site &ndash; Balochistan
 <strong>
  Qualification
 </strong>
 Bachelor&rsquo;s degree in law, Business Administration, Supply Chain, Accounting, or a related field preferred.
 <strong>
  Experience
 </strong>
 3 to 5 years&rsquo; experience in contractor compliance, risk management, procurement, or related roles&mdash;preferably in mining or construction industries.
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Strong knowledge of local laws, regulations, and industry best practices regarding contractor compliance.
  </li>
  <li>
   Excellent observational, auditing, and analytical skills.
  </li>
  <li>
   Proficiency in MS Office; experience with Damstra onboarding system and SAP Ariba advantageous.
  </li>
  <li>
   Effective communication and interpersonal skills.
  </li>
  <li>
   Ability to work independently and collaboratively.
  </li>
  <li>
   Fluent in English; proficiency in Urdu or Baloch is a plus.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Conduct regular inspections and audits to ensure contractor compliance with policies and regulations.
  </li>
  <li>
   Monitor contractor adherence to contractual and legal requirements.
  </li>
  <li>
   Collaborate with Procurement, Legal, HSE, Security, HR, Operations, Finance, and Project teams.
  </li>
  <li>
   Prepare compliance reports and documentation for management.
  </li>
  <li>
   Coordinate contractor training and awareness sessions.
  </li>
  <li>
   Identify and report non-compliance issues; follow up on corrective actions.
  </li>
  <li>
   Support investigations of contractor non-conformance incidents.
  </li>
  <li>
   Maintain accurate records of contractor compliance and certifications.
  </li>
 </ul>
</div>


Barrick Mining Corporation

<div>
 <strong>
  Job Description
  <br/>
  <br/>
 </strong>
 <strong>
  Department
 </strong>
 <strong>
  Supply chain &amp; Commercials
  <br/>
  <br/>
 </strong>
 <strong>
  Position
 </strong>
 <strong>
  Contractor Compliance Officer
  <br/>
  <br/>
 </strong>
 <strong>
  Location
 </strong>
 Reko Diq Mine Site &ndash; Balochistan
 <br/>
 <br/>
 <strong>
  Qualification
 </strong>
 Bachelor&rsquo;s degree in law, Business Administration, Supply Chain, Accounting, or a related field preferred.
 <br/>
 <br/>
 <strong>
  Experience
 </strong>
 3 to 5 years&rsquo; experience in contractor compliance, risk management, procurement, or related roles&mdash;preferably in mining or construction industries.
 <br/>
 <br/>
 <strong>
  Requirements
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Strong knowledge of local laws, regulations, and industry best practices regarding contractor compliance.
  </li>
  <li>
   Excellent observational, auditing, and analytical skills.
  </li>
  <li>
   Proficiency in MS Office; experience with Damstra onboarding system and SAP Ariba advantageous.
  </li>
  <li>
   Effective communication and interpersonal skills.
  </li>
  <li>
   Ability to work independently and collaboratively.
  </li>
  <li>
   Fluent in English; proficiency in Urdu or Baloch is a plus.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Responsibilities
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Conduct regular inspections and audits to ensure contractor compliance with policies and regulations.
  </li>
  <li>
   Monitor contractor adherence to contractual and legal requirements.
  </li>
  <li>
   Collaborate with Procurement, Legal, HSE, Security, HR, Operations, Finance, and Project teams.
  </li>
  <li>
   Prepare compliance reports and documentation for management.
  </li>
  <li>
   Coordinate contractor training and awareness sessions.
  </li>
  <li>
   Identify and report non-compliance issues; follow up on corrective actions.
  </li>
  <li>
   Support investigations of contractor non-conformance incidents.
  </li>
  <li>
   Maintain accurate records of contractor compliance and certifications.
  </li>
 </ul>
</div>


Property Share

<p><b>Candidates should have at least 2 years of prior work experience in banking or financial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions.</b></p><p><b>Job Description</b></p><p>&#9679; Ensure the compliance of the provisions of the various laws applicable to the company and its group including the Companies Act, LLP Act, FEMA, SEBI IA, PMS, AIF and REIT regulations.</p><p>&#9679; Maintain all statutory registers, books, fi les, records etc. for the Company and its group.</p><p>&#9679; Drafting and finalizing board and shareholder minutes for the Company and its group.</p><p>&#9679; Discharge all secretarial functions for the Company and its group.</p><p>&#9679; Research and drafting.</p><p>&#9679; Stay up-to-date with the changes in relevant laws and regulations and advise the Board on their implications for the company and its group.</p><p>&#9679; Good interpretation skills, team player and attention to detail.</p><p>&#9679; Ability to handle compliances of multiple companies.</p><p><b>Eligibility</b></p><p>&#9679; Should be a Member of The Institute of Company Secretaries of India.</p><p>&#9679; Exposure to debt instruments and bonds will be an added advantage.<br/>&#9679; Candidates should have at least 2 years of prior work experience in banking or fi nancial services, handling Audit/Finance/Compliance/ Legal/Operations/Risk Management functions.</p><p>Job Type: Full-time</p><p>Pay: &#8377;800,000.00 - &#8377;1,000,000.00 per year</p><p>Work Location: In person</p>

Company Secretary

Confidential Company

<p><strong>Risk Governance & Framework</strong></p><p>· Develop, implement, and maintain a comprehensive Risk Management Framework (RMF) consistent with CBUAE Risk Management Standards and ISO 31000 principles, and internal governance requirements.</p><p>· <strong>Ensure independence of the Risk function as the second line of defense,</strong> separate from operational management and internal audit.</p><p>· Support the Board and Board Risk and Compliance Committee (BRCC) in overseeing risk strategy and risk appetite.</p><p>· Collaborate with Head of Compliance and Assurance to ensure alignment on regulatory and internal risk policies.</p><p><strong>Risk Identification & Assessment</strong></p><p>· Identify, assess, and mitigate strategic, financial, operational, credit, and technology risks.</p><p>· Conduct periodic enterprise-wide risk assessments and scenario analyses to determine risk exposures and emerging threats.</p><p>· Evaluate the effectiveness of internal controls and risk mitigation measures.</p><p>· Contribute to defining risk appetite and risk tolerance levels appropriate to business strategy and operational scale.</p><p><strong>Risk Monitoring & Reporting</strong></p><p>· Maintain risk registers, Key Risk Indicators (KRIs), and dashboards to monitor exposures across business lines.</p><p>· Escalate breaches of risk appetite in accordance with CBUAE governance standards.</p><p>· Prepare risk- related reports for the BRCC, and senior management, highlighting material risk exposures, trends, and breaches.</p><p>· Coordinate with Compliance for any regulatory risk related submissions, and governance reports required by the CBUAE and other relevant authorities.</p><p>· Support Management in licensing submissions related to Risk Management.</p><p>Maintain documentation demonstrating compliance with applicable risk management requirements under SVF and RPSCS Regulations.</p><p><strong>Operational & Technology Risk Oversight</strong></p><p>· Oversee risk controls over business continuity and third-party service providers.</p><p>· Conduct periodic reviews and stress tests to evaluate resilience against operational disruptions, or system failures.</p><p>· Ensure that Business Continuity and Disaster Recovery frameworks meet <strong>CBUAE Operational Resilience expectations.</strong></p><p>· Work in coordination with the Information Security Manager to, maintain and implement the organization’s Business Continuity Plan and Management (<strong>BCP & BCM</strong>).</p><p><strong>Risk Culture & Awareness</strong></p><p>· Provide training for employees to become aware of risks and learn to mitigate them.</p><p>· Provide coaching, develop skills, deepen learning, and improve performance of employees and peers.</p><p>· Foster a risk-aware culture across the organization</p><p>Future Growth and Team Development</p><p>· The Risk manager will scale the Risk function, recruiting, mentoring, and management a risk team, as business requirements.</p>

Risk Manager

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