Third Party Compliance Lead

What We Look For In You6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. Proven leadership and project management skills...

What We Look For In You6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries.Experience in third party risk management roles.Experience managing a team.Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures.Proven leadership and project management skills to...

What We Look For In You 6+ years of experience in compliance within financial services, FinTech or cryptocurrency industries. Experience in third party risk management roles. Experience managing a team. Knowledge and understanding of financial services regulations, compliance, policies, process, and procedures. Proven leadership and project management skills...

What We Look ForIn You6+ years of experience in compliancewithin financial services, FinTech or cryptocurrencyindustries.Experience in third party riskmanagement roles.Experience managing ateam.Knowledge and understanding of financialservices regulations, compliance, policies, process, andprocedures.Proven leadership and projectmanagement skills to drive...

What We Look ForIn You6+ years of experience in compliancewithin financial services, FinTech or cryptocurrencyindustries.Experience in third party riskmanagement roles.Experience managing ateam.Knowledge and understanding of financialservices regulations, compliance, policies, process, andprocedures.Proven leadership and projectmanagement skills to drive...

Compliance Lead & MLRO Jobs In Dubai | Lean TechnologiesAbout the jobAn exciting opportunity has arisen to join Lean in the Legal and Compliance team as Compliance Lead & MLRO to manage our compliance program and regulatory needs within the UAE. The Compliance Lead & MLRO will report directly to the General Counsel and SEO and will support our business...

As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics Programme. This includes implementing a comprehensive anti-fraud programme and third-party risk management programme.Client DetailsGlobal logistics subsidiary of multi-billion dollar commodities trading...

As Compliance Analyst, you will be responsible for the verification of counterparties with whom the Company will deal in the future for any irregularity, including the review of Know Your Counterparty (KYC) documents and approval of counterparties in the system. The role also involves reviewing payments for third party and anti-fraud risk, as well as daily...

Partner with the Global transparency team to support the management of the company's transparency reporting program for PDx , including country, federal and state aggregate spend reporting and disclosure lawsPartner with Global compliance colleagues on key projects and share best practicesBe an active member of the PDx Legal and Compliance team and support...

**Kinetic** is working with a leading **Pharmaceutical** company who are hiring a **Compliance Officer** to be based in **Dubai**.** *** **The main responsibilities will include but not limited to**: - Act as the main contact for SOP case management and all compliance-related inquiries and issues guiding management and employees. - Responsible for policy...

To ensure regulatory compliance within all departments of our organization. Flexibility is important as you will work across time zones and cultures. Researching industry compliance regulations and policies. Monitoring and implementation of compliance policies, procedures, and program aspects Design and delivery of compliance learning curriculum, content and...

The job posting is outdated and position may be filledResponsibilities:• Work with legal, risk and business leads to develop and maintain our compliance policies and controls.• Support the head of Compliance in communicating conduct and compliance risks to Senior Management.• Lead the digesting and analysis of regulatory change and look 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 within...

About Our Client Global logistics subsidiary of world leading multi-billion dollar trading company.Job DescriptionKYC approval of counterparties: To review and resolve KYC requests, including screening for any compliance riskOnline screening monitoring:Resolve names identifying positive, possible or false hits and determine its risk.Review third party...

About Our Client Global logistics subsidiary of multi-billion dollar commodities trading company.Job DescriptionDrive the implementation of a robust anti-fraud programme, including policies, procedures, and controls to mitigate fraud risks.Lead the third-party risk management programme, conducting due diligence on vendors, suppliers, and partners to ensure...

Role: Manager - Third Party Risk Management Location : Abu DhabiRole Purpose:Reporting to the Head of IS Third Party Security. Third-Party Security Manager is responsible for managing and overseeing Third Party risk management and assist in the review and maintenance of the third-party risk management framework to cater for the Group’s needs and...

Role: Manager - Third Party Risk Management Location : Abu DhabiRole Purpose:Reporting to the Head of IS Third Party Security. Third-Party Security Manager is responsible for managing and overseeing Third Party risk management and assist in the review and maintenance of the third-party risk management framework to cater for the Group’s needs and...

The Compliance Intern will assist the Compliance Manager and the wider Group Compliance & Rules Team in ensuring compliance with relevant regulations at local level. Responsibilities include monitoring the regulatory environment, developing policies and procedures, and collaborating with various departments to uphold compliance standards and establish best...

Posted Date- about 11 hours ago- Location- Dubai- Discipline- Legal- Job Reference- 32424- Salary- 0.0**Contract**:_6 months (paid internship) with possibility of extension_** **About the Company**: Founded in 1872, our client stands as one of the foremost global tire manufacturers. It distinguishes itself as the sole dedicated consumer tire company,...

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 &...