Consultant Governance Risk
3 weeks ago
Consultant Governance Risk & Compliance VistraKey ResponsibilitiesThe Senior GRC Consultant will:Perform the compliance officer, money laundering reporting officer (MLRO), and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.Establish and maintain relationships with clients, regulators, authorities, and business partners.Ensure adequate time registration and communication.Ensure correct and timely clients' invoicing.Organize first line follow-up on outstanding invoices with the clients.Report delivery issues and complaints to the management.Encourage participation in GRC client projects, framework development, regulatory update, and quality control projects.Collaborate with management in the development of new services, efforts to increase efficiency and effectiveness, and creating a positive working environment.Attributes/Technical SkillsThe GRC Consultant shall demonstrate:Knowledge and understanding of concepts and regulatory requirements that are common in the financial services industry.Involvement in compliance, MLRO, and/or risk management functions at senior management level.Excellent interpersonal skills to work collaboratively with clients and colleagues.Team leadership skills.Consultancy skills: ability to communicate with relevant stakeholders (senior management, directors, shareholders, auditors, regulators, and authorities) with an appropriate level of diplomacy and solution-driven mindset.Attention to detail and quality.Relevant Experience• Minimum of three years of relevant experience in compliance, MLRO, and/or risk management functions at senior management level.Education and Professional Qualification• Master’s degree in law, financial management, business administration, or similar.• Registration with the DFSA and FSRA or other financial services regulator as responsible individual for the compliance, MLRO, and risk management functions.Company Benefits• 25 days holiday.• Healthcare 100% paid by us as per start date of employment.• Pension, monthly 5.83% of basic salary (1 to 5 years of employment), 8.33% of basic salary (if employment is 5 years or more).#J-18808-Ljbffr
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Consultant Governance Risk
2 weeks ago
Dubai, Dubai, United Arab Emirates Vistra Full timeConsultant Governance Risk & Compliance VistraKey ResponsibilitiesThe Senior GRC Consultant will:Perform the compliance officer, money laundering reporting officer (MLRO), and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.Establish and maintain relationships with clients, regulators, authorities, and business...
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Consultant Governance Risk
4 weeks ago
Dubai, United Arab Emirates Vistra Full timeConsultant Governance Risk & Compliance **It's never been a more exciting time to join Vistra.** At Vistra our purpose is progress. We believe that our clients have the power to change the world and to do great things for global progress, and we exist to remove the friction that comes from the complexity of global business - to help our clients achieve...
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Governance, Risk, and Compliance
2 weeks ago
Dubai, United Arab Emirates Dicetek LLC Full timeJob Overview The GRC analyst plays a supporting role in governance, risk management, and compliance initiatives. They assist in implementing risk management policies, conducting compliance audits, monitoring DIGITAL governance processes, and supporting regulatory reporting. This role is ideal for professionals with foundational experience in risk...
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Identity Governance and Risk Manager
6 days ago
Dubai, Dubai, United Arab Emirates Iconic IT Consulting Services Full timeJob Description:We are seeking an experienced Identity Governance and Risk Manager to join our cybersecurity team at Iconic IT Consulting Services. As a key member of our team, you will play a crucial role in ensuring that our identity and access management (IAM) processes align with industry best practices and regulatory requirements.IAM Governance and...
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Professional Services Consultant
4 days ago
Dubai, United Arab Emirates Risk Solutions Full timeAbout the Business: LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...
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Risk Advisory Senior Consultant
5 days ago
Dubai, Dubai, United Arab Emirates Adecco Careers Full timeSenior Consultant or Asst Manager Risk AdvisoryAs a seasoned Risk Advisory Services Senior Consultant/Assistant Manager, you will play a crucial role in delivering high-quality advisory services to clients. Your primary responsibilities will include planning engagements, conducting fieldwork, discussing findings and observations with clients, preparing work...
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Head of Business Risk
4 weeks ago
Dubai, United Arab Emirates Commercial Bank of Dubai Full time**DESCRIPTION**: **Job Purpose**: The purpose of this role is to drive conformation to regulatory compliance, organizational (internal) processes & standards, operational risk framework and overall /end to end process governance for WBG segments. The job scope will include the following 4 verticals a. ODD (On-going Due Diligence) and RFI Management b....
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Risk Management Implementation Lead
7 days ago
Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full timeSenior Graduate Professional Services Consultant PositionWe are seeking a Senior Graduate Professional Services Consultant to join our team. The successful candidate will be responsible for implementing solutions for international clients and leading projects for financial institutions.The ideal candidate will have significant professional services or...
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IAM Governance Manager
6 days ago
Dubai, Dubai, United Arab Emirates Teamware Solutions Quantum Leap Consulting Pvt. Ltd Full timeAbout the Role:The IAM Governance Manager - Risk and Compliance will be responsible for ensuring that our IAM processes and policies align with industry best practices and regulatory requirements.IAM Governance Overview:IAM Governance ensures that IAM processes are aligned with policies, industry standards, and regulatory requirements.Main...
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Senior Security Risk Consultant
2 weeks ago
Dubai, United Arab Emirates BARC SOLUTIONS Full timeBARC SOLUTIONS has an exciting opportunity for a Senior Security Risk Consultant to join our rapidly growing engineering team based in Dubai, UAE.BARC SOLUTIONS' engineering team includes chartered engineers and professionally registered security professionals with an incredible wealth of experience across a broad range of industry sectors. We work on many...
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Senior Security Risk Consultant
3 weeks ago
Dubai, United Arab Emirates BARC SOLUTIONS Full timeBARC SOLUTIONS has an exciting opportunity for a Senior Security Risk Consultant to join our rapidly growing engineering team based in Dubai, UAE.BARC SOLUTIONS' engineering team includes chartered engineers and professionally registered security professionals with an incredible wealth of experience across a broad range of industry sectors. We work on many...
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Manager – Model Governance
2 weeks ago
Dubai, Dubai, United Arab Emirates Abu Dhabi Islamic Bank PJSC Full timeRole: Manager – Model Governance & Model ValidationLocation :Abu DhabiRole Purpose:This role supports a strategic function within Group Risk Management. It is a key contributor to the model risk governance & independent validation of models and more generally supports the bank with advance quantitative analytics capability and standards. The role also...
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Client Consulting Manager
2 weeks ago
Dubai, United Arab Emirates Visa Full timePosition Summary Visa Consulting and Analytics (VCA), the consulting arm of Visa, is a global team of industry experts. VCA supports banks (issuers and acquirers), merchants, and governments on a wide spectrum of topics within the payment sphere, including portfolio strategy and management, digital journeys, and risk management. This Manager role is...
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Client Consulting Manager
3 weeks ago
Dubai, United Arab Emirates Visa Full timePosition Summary Visa Consulting and Analytics (VCA), the consulting arm of Visa, is a global team of industry experts. VCA supports banks (issuers and acquirers), merchants, and governments on a wide spectrum of topics within the payment sphere, including portfolio strategy and management, digital journeys, and risk management. This Manager role is...
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Head of Government Consultancy Services
4 weeks ago
Dubai, United Arab Emirates The McNair Partnership Limited Full timeHead of Government Consultancy Services - GCC My client is a global Technical Services Group with clients across a range of industries including oil & gas, energy, and industry. The role is to lead the expansion of my client’s government consultancy services across the GCC region. Responsibilities include business development, project oversight,...
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Client Consulting Manager
2 weeks ago
Dubai, United Arab Emirates Visa Full timePositionSummaryVisa Consulting andAnalytics (VCA) the consulting arm of Visa is a global team ofindustry experts. VCA supports banks issuer and acquirers)merchants and governments on a wide spectrum of topics within thepayment sphere including portfolio strategy and management digitaljourneys and risk management.This Manager roleis fundamental to further...
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Associate Professional Services Consultant
3 weeks ago
Dubai, United Arab Emirates LexisNexis Risk Solutions Full timeProject-Program ManagementAssociate Professional Services ConsultantAbout the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve...
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Associate Professional Services Consultant
2 weeks ago
Dubai, United Arab Emirates LexisNexis Risk Solutions Full timeProject-Program ManagementAssociate Professional Services Consultant About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve...
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Associate Professional Services Consultant
3 weeks ago
Dubai, United Arab Emirates LexisNexis Risk Solutions Full timeProject-Program ManagementAssociate Professional Services Consultant About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve...
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Information Security Governance Specialist
7 days ago
Dubai, Dubai, United Arab Emirates WILD AND THE MOON Full timeWelcome to WILD AND THE MOON, a dynamic organization seeking an exceptional Information Security Governance Specialist to join our team. This role requires a highly skilled individual with a strong background in information security risk management to lead our governance efforts.The successful candidate will have a deep understanding of regulatory...