Sales Specialist, Risk and Compliance

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...

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...

Our company is searching for a motivated and experienced Compliance Specialist to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. Your duties will include reviewing employee work, developing company policies, and responding to policy violations.The ideal candidate will be professional, highly...

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...

Risk Management Specialist Case in Point Consulting · DubaiCase In Point's mission is to help organizations boost performance fast using the latest methodologies and technologies for organizational development. We combine our expertise in consulting in addition to technology drivers to make sure we give our clients bottom-line results to help implement...

Risk Management Specialist Case in Point Consulting · DubaiCase In Point's mission is to help organizations boost performance fast using the latest methodologies and technologies for organizational development. We combine our expertise in consulting in addition to technology drivers to make sure we give our clients bottom-line results to help implement...

We are seeking a highly motivated and experienced Forex Markets Sales Specialist to join our dynamic team. The ideal candidate will have a deep understanding of the foreign exchange markets and a proven track record in sales. This role is responsible for driving revenue growth... We are seeking a highly motivated and experienced Forex Markets Sales...

We are hiring Compliance Specialist to join one of our major clients based out of Dubai, UAE.Job Location Dubai, UAEEmployment Type 1 year and extendableRequire Candidate with KYC / AML background.Some of the key activities are listed below:Support the Team in the review of new & existing accounts for High Risk clientsPerforming searches, analyzing and...

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 &...

LexisNexis Risk Solutions powers compliant and assured customer transactions to help build an interconnected, vibrant financial ecosystem. Through data and analytics that spans financial crime screening, fraud & investigations, and payment efficiency services we create unmatched confidence and efficiency for our customers to enable financial inclusion while...

Senior Specialist – Compliance & Regulatory Senior Specialist – Compliance & Regulatory The job posting is outdated and position may be filled Interviewing executives, managers, and employees to determine compliance-related priorities.Reviewing documentation, processes, and practices.Developing and enacting regulatory compliance strategies.Coordinating...

Sales Specialist | Dow Jones DubaiDow Jones is a global provider of news and business information, delivering content to consumers and organizations around the world across multiple formats, including print, digital, mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 years and today has one of the world's largest...

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...

1- Compliance SpecialistJob: Full TimeLocation: Dubai, UAEDescription:Maintains the reporting MIS for the team and ensures that cases are assigned and tracked for review and conclusionConducts risk assessments and helps the management to make informed decision on investigations conductedEscalates to management significant noncompliance and report breaches...

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...

Program Manager- Risk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

Program ManagerRisk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...