Senior Compliance Manager, Risk And Compliance Solutions

Senior Compliance Manager - UAE, Risk and Compliance Solutions Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment...

Senior Compliance Manager - UAE, Risk and Compliance SolutionsAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment...

Demonstrable expertise in all the regulatory materials that apply to retail payment service providers in the UAE, including all the relevant CBUAE guidelines. 3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don\'t meet this requirement will not be considered). Exceptional written and verbal...

The job posting is outdated and position may be filled• Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that meets the future organizational demands and ensures activities are integrated with Al Futtaim IKEA?s business• Lead the Risk & Compliance team and inspire and empower co-workers to perform to...

The job posting is outdated and position may be filled • Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that meets the future organizational demands and ensures activities are integrated with Al Futtaim IKEA?s business• Lead the Risk & Compliance team and inspire and empower co-workers to...

Senior Risk and Compliance Manager - DubaiKHOUBOURATDubai, UAEPosted 8 days agoExpires in 2 monthsA Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager. Skills Bachelor’s degree in Risk Management, Human Resources Management, or any relevant field.5-10 years of experience in a similar role.Compliance certifications...

Senior Risk and Compliance Manager - Dubai KHOUBOURAT Dubai, UAE Posted 8 days ago Expires in 2 months A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager. Skills Bachelor’s degree in Risk Management, Human Resources Management, or any relevant field. 5-10 years of experience in a similar...

Job Description: The purpose of this role is to support business development and growth while ensuring that the organization is adhering to relevant AML & Compliance laws and regulations that are globally recognized according to the best practices and standards. Compliance and risk manager will be responsible to propose to the board the Organization’s risk...

Reporting to the senior, you will operate independently and work closely with all relevant stakeholders, internationally. - Implementing the Enterprise Risk Management Framework in the Company including effective implementation of the risk management policy in alliance with the Compliance Officer - Identifying risk assessment criteria and defining roles and...

A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager. Skills Bachelor’s degree in Risk Management, Human Resources Management, or any relevant field. 5-10 years of experience in a similar role. Compliance certifications will be considered a plus. In-depth understanding of local, state, and federal regulations....

A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager.SkillsBachelor’s degree in Risk Management, Human Resources Management, or any relevant field.5-10 years of experience in a similar role.Compliance certifications will be considered a plus.In-depth understanding of local, state, and federal regulations.Strong...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE. Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

The job posting is outdated and position may be filled• Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda.• Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams, on how to manage and mitigate conduct and compliance risks...

The job posting is outdated and position may be filled • Lead the digesting and analysis of regulatory change and look for opportunities to influence the regulatory agenda.• Provide effective and timely advice on complex compliance matters to the business, in conjunction with our legal teams, on how to manage and mitigate conduct and compliance risks...

Our client is a well-established leading forex and crypto organization and is in search of an experienced Compliance Manager to join their team in Dubai, UAE.Responsibilities:Create, implement, and oversee the organization's compliance policies, procedures, and methods by coordinating them with industry standards and legal requirements.Keep an eye out for...

Develop and implement risk management policies and procedures. - Identify, assess and prioritize risks associated with CAFU’s operations, products and services. - Develop risk mitigation plans and monitor their implementation. - Conduct internal audits to assess compliance with applicable regulations and policies. - Assist in the development and...

Implement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators.Identify, assess, and prioritize security risks associated with the group's Information assets, systems, and services. Develop and implement security risk mitigation strategies and control measures to protect critical assets and...

Serves as a senior compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm's risk appetite and protect...

A rapidly growing next-gen financial ecosystem platform that is bringing financial inclusion to the masses is searching for a **Head of Risk & Compliance** to join their exceptional team in **Dubai**. At this critical juncture of major inflection and scale, our client is looking to hire a Head of Risk and Compliance to be the guiding force in the...

Responsibilities: Regulatory Compliance: · Stay updated on relevant laws, regulations, and industry standards related to IT, Information Security, data protection, and cybersecurity.· Ensure that the IT practices align with regulatory requirements.· Collaborate with legal and compliance teams to interpret and implement regulations. Risk Assessment: · ...