Risk and Compliance Consultant

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

Venture Search is currently working with a corporate service provider in the DIFC. The Financial Services business is currently growing their team and looking for experienced compliance consultants to join their thriving DIFC office. You will need to have a minimum of 3 years experience in regulatory compliance and with at least 3 years of experience in a...

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...

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...

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: · ...

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...

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...

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...

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...

**Risk Consulting Contractor** - 12 months contract - SM level - Risk focus - Can be based in Dubai or Riyadh **Risk Consulting Contractor - Middle East and North Africa** - Contractor - 12 months - Dubai, UAE or Riyadh, KSA **Position Summary and Responsibilities** Consulting and Analytics (CA), the consulting arm of our Client, is a global team of...

**Credit Risk Consultant**: - Dubai - £65,000 - £90,000 - Job type: Permanent - Sector: Financial Services, Banking, Professional Services - Job reference: PH/41302 I am supporting an International boutique Consultancy firm with their search for a number of Credit Risk Consultants to join the UAE team based in Dubai. Main areas of expertise required: -...

Corporate Pensions/Risk/Protection ConsultantThe job posting is outdated and position may be filledOffering specialized financial guidance and advice.Completing financial needs analyses.Creating and explaining customized plans.Utilizing knowledge of tax investment strategies.Analyzing clients' risk. -Encouraging clients to invest in the future. Disclaimer:...

The job posting is outdated and position may be filledConsulting with the legal department and advising leadership and management on compliance matters.Developing and providing employee training on compliance policies, practices, and reporting systems.Identifying, investigating, and reporting compliance issues, irregularities, and violations.Tracking 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...

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...

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...

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...

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...

**The Company** Robert Half are working with a company based in DIFC, looking to hire in their team. **The Role** Your leadership, guidance, and expertise will be instrumental in fostering a culture of compliance and accountability across the team. Additionally, you will provide crucial support to our Business Development team, advising prospective...