Compliance Risk Manager

Job Description1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations,...

Job Description1. Ethics& Compliance: o Ensure the effectivenessof Alpha Data’s compliance program by designing,empowering, and overseeing its practical implementation andfunctioning. o Develop,implement, and enforce comprehensive policies and controls,ensuring compliance with securities laws, publicly tradedcorporations regulations, governance standards,...

**Who we are**: Tungsten is a 100% UAE Sovereign Digital Asset Custodian incubated at **Further Ventures*** We are on a mission to create the most advanced digital asset custody and treasury services for our clients, helping them to become self-sovereign organizations with strong mechanisms for access control, multi-tier and multi-factor authentication, no...

o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning.o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations, governance standards, and global ethical business...

Responsibilities• Implement AML policy and ensure background check on accounts/ clients• Maintain documentation of all activities and communications• Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management• Regularly review validity of employee documents• Reports risk management issues and internal...

**Who we are**: Tungsten offers virtual asset custody services to institutions in Abu Dhabi and plans to expand globally, including in the Middle East and Eastern Europe. Further Ventures, a venture builder backed by an Abu Dhabi Sovereign Wealth Fund, incubates the company, focusing on regulated industries with multiple stakeholders. Tungsten aims to...

Lead the identification, evaluation, and prioritization of enterprise-wide risks, including strategic, operational, financial, and compliance risks.Collaborate with department heads and business units to assess risks associated with specific activities and initiatives.Develop and implement risk mitigation strategies and action plans to address identified...

Job Description: The Risk Manager will be responsible for identifying, assessing, and mitigating potential risks that could negatively impact theorganization. This includes developing and implementing risk management strategies, policies, and procedures to ensure theorganization is prepared for any potential risks. The Risk Manager will also be responsible...

Compliance Manager/MLRO Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA. This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money laundering (AML) and all...

Compliance Manager/MLRO   Venture Search are working with a CAT 3A firm in the ADGM to recruit for their growing business across the GCC. This role will sit in the ADGM office and hold the MLRO authorisation with the FSRA.   This role is to ensure the company's adherence to regulatory requirements related to compliance and anti-money...

Responsibilities• Implement AML policy and ensure background check on accounts/ clients• Maintain documentation of all activities and communications• Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management• Regularly review validity of employee documents• Reports risk management issues and internal...

Lead the identification, evaluation, and prioritization of enterprise-wide risks, including strategic, operational, financial, and compliance risks.Collaborate with department heads and business units to assess risks associated with specific activities and initiatives.Develop and implement risk mitigation strategies and action plans to address identified...

10+ years of proven experience in risk management, internal audit, compliance, or related roles. Strong understanding of risk management frameworks, standards, and methodologies. Knowledge of regulatory requirements and industry standards related to risk management (e.g., GDPR, SOX, PCI DSS, NIST). Certification such as Certified Risk Management...

Lead the identification, evaluation, and prioritization of enterprise-wide risks, including strategic, operational, financial, and compliance risks.Collaborate with department heads and business units to assess risks associated with specific activities and initiatives.Develop and implement risk mitigation strategies and action plans to address identified...

Responsibilities• Implement AML policy and ensure background check on accounts/ clients• Maintain documentation of all activities and communications• Maintain a registry for clients, licenses, reports, employees, insurance companies, and risk management• Regularly review validity of employee documents• Reports risk management issues and internal...

Identify and Evaluate: Identify potential risks to the organization's operations, projects, and initiatives. Assess the impact and likelihood of risks and develop risk mitigation strategies. Conduct regular risk assessments to identify emerging risks and update risk profiles.Risk Mitigation and Control: Develop and implement risk management strategies,...

Lead the identification,evaluation, and prioritization of enterprise-wide risks, includingstrategic, operational, financial, and compliancerisks.Collaborate with department heads andbusiness units to assess risks associated with specific activitiesand initiatives.Develop and implement riskmitigation strategies and action plans to address identifiedrisks.Work...

JOB PURPOSE: Contribute to integrated risk management solutions and compliance function, under supervision of more senior colleagues, in order to ensure effective identification, assessment, management, and monitoring of key organizational risks and advise on effective mitigation of business risks as well as on compliance issues.KEY ACCOUNTABILITIES: Job...

JOB PURPOSE: Contribute tointegrated risk management solutions and compliance function, undersupervision of more senior colleagues, in order to ensure effectiveidentification, assessment, management, and monitoring of keyorganizational risks and advise on effective mitigation of businessrisks as well as on compliance issues.KEYACCOUNTABILITIES: Job...

Risk Manager Location: Abu Dhabi, United Arab Emirates Date Posted: Feb 17, 2023 **Description** - Risk Manager, FundRock (ME) Ltd**Role Location**: Abu Dhabi, United Arab Emirates**Employment Type**: Permanent**FundRock** **Investment Management Services ME Ltd (“FRME”)** - part of the - **Apex Group** - is an authorised fund management business...