Risk Compliance

The RolePlay a key role in driving the implementation of risk management, compliance and governance standards & related initiatives according to the book of work and in line with the industry leading practices of the Financial Services or Fintech(s) and meeting the regulatory expectation Assist in the development of the Enterprise Risk Management strategy &...

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 implementation of...

Required QualificationsCIA, ACCA, CA, CFA or MBA in FinanceJob DescriptionRisk and Compliance Consultant - Healthcare:Job-Code :TRC-588**Our clients, a leading healthcare group in the UAE, are looking for a Risk and Compliance Consultant (A certified Finance Professional with Healthcare Industry background) - for a 3-6-month project, please note the below...

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...

Who We AreFTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a...

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...

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...

Job Description:Sales Specialist - Risk and ComplianceOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Sales Specialist, Risk and Compliance - News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Sales Specialist, Risk and Compliance News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti money laundering, counter terrorist financing and third party risk management programmes globally.As part of our investment plan, we are looking for a business development...

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...

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...

Job Description:Sales Specialist - Risk and ComplianceOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Job Description:Sales Specialist - Risk and ComplianceOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

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...

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...

At least 5 years of experience in program management or technical fields, preferably with a background working on large, complex initiatives and 2 years' experience commensurate with extensive knowledge of handling imports and/or exports in accordance with foreign government regulations and extended product compliance and safety knowledge Demonstrated...

Summary and Overview Senior Governance Risk and Compliance Advisor Dubai Permanent Full Time Competitive Salary and Benefits Your New RoleWorking as a Governance Risk and Compliance Advisor, the responsibilities of the role will grow and adapt to changing needs and demands, however below are the core duties of the role, which is not exhaustive; Provision of...

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary...

The Role Implementing an overall risk management process for the organization Ability to analysis the financial or non- financial data for KRIs Performing a risk assessment, analysing current risks, and identifying potential risks that are affecting the company. Evaluate existing policies and procedures to find weaknesses. Risk reporting and Communicating...