Compliance Manager, Risk And Compliance Solutions

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...

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: · ...

**_Job Description:_**: - _Organization of control over the Bank’s compliance with norms regarding the timeliness and reliability of financial and statistical reporting;_ - _coordination of compliance risk management work between the Bank’s structural units;_ - _ensures the functioning of the risk management system by timely detection, measurement,...

Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison. Strong...

Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices.Solve complex business and security problems, while minimizing friction and maximizing productivity and impact. Use data-driven arguments to make...

Desired Skills andExperience:5+ years ofexperience as a Risk and Compliance Analyst or another related area(IT Compliance, Information Security, identity/access management,IT Audit, forensics/eDiscovery)3+ years ofexperience with SOX and PCI compliance controls and being aninternal and external security and IT complianceliaison.Strong understanding of the...

Mohamed Aladdin is looking for a Assistant Manager (Risk & Compliance) To work in Dubai. **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...

Privacy Risk and Compliance Manager Responsibilities:Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices.Solve complex business and security problems, while minimizing friction and maximizing productivity and impact. Use data-driven arguments to make...

5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of the SDLC, Azure DevOps (user...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

Compliance Officer (CFD Industry) Location: Dubai UAE Salary 25,000-30,000 - A minimum of 2 years of experience in a compliance role within the CFD industry in the UAE IS A MUST Description As a Compliance Officer with a minimum of 3 years of experience in the CFD industry in the UAE, you will play a pivotal role in ensuring adherence to all relevant...

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...

The job posting is outdated and position may be filledImplement 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...

**Position: Compliance Manager** Department: Legal Based in Dubai, UAE Type: Full Time - Onsite We seek a highly talented and detail-oriented Compliance Manager to join our dynamic team. You will be responsible for ensuring that our organization complies with all relevant laws, regulations, and industry standards in the United Arab Emirates (UAE) 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...

Manager - Information Security Risk and Compliance Manager - Information Security Risk and ComplianceImplement 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...

JobDescription:AtDiscover, be part of a culture where , teamwork and collaborationreign. Join a company that is just as employee-focused as it is onits customers, and which is consistently awarded for both.We’re all about people and our employeesare why Discover is a great place to work. Be thereason we help millions of consumers build a brighter...

**Key responsibilities**: - Creation and evolution of global risk management programs to support our Code of Ethics with particular focus on AML, Sanctions, Workplace ethics, modern slavery and supply chain risk and privacy - Ensuring group policies and procedures are aligned with current law and regulation in different jurisdictions where we have a...

Performing CDD and EDD on customer profiles as required. - Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for our policy. - Prepare reports that detail risk assessment findings that contribute to the final decision. - Analyse and evaluate financial data, credit reports, and other relevant...