Compliance & Risk Manager

We are seeking a senior Compliance Programme Manager to join Robert Walters in Abu Dhabi, to oversee and direct the design and delivery of the entity’s compliance programme. You will be responsible for managing and mitigating compliance risks, focusing on anti-bribery, business ethics, integrity due diligence, competition as well as trade sanctions and...

Greetings from METIER, Our client is a leading insurance provider in UAE, **On look for Risk and Compliance Officer for Abu Dhabi.** **Hindi or Tamil Speaker is must** **Male Preferred** Risk officer will be responsible in safeguarding the financial stability and ensuring sustainability of the company while also protecting policyholders interest and...

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,...

Requirements: - Responsible for developing compliance activities, reviewing company policies, and advising management on possible risks. - Proactively auditing processes, practices and documents - Develop and oversee control systems to prevent or deal with all the legal guidelines and internal policies. - Identify risks or non-conformity issues, draft,...

Compliance Manager Job DescriptionMICHAEL PAGE is seeking a highly skilled Compliance Manager to join our team. In this role, you will be responsible for developing and implementing a compliance framework tailored to our client's needs.Develop Compliance Framework: Design and implement a comprehensive compliance framework that addresses regulatory...

eToro has created an intuitive Social Trading platform that gives traders and investors access to global stock markets, commodity trading, cryptocurrency trading, and more. We strive to make money management available and accessible to everyone (even to users with no prior experience or knowledge). We have over 33 million users worldwide, and our platform is...

At ALPHA DATA PROCESSING SERVICES LLC, we are seeking a seasoned professional to lead our risk management efforts.As our Director of Risk and Compliance, you will be responsible for designing and implementing a comprehensive compliance program that ensures our organization's adherence to securities laws, governance standards, and global ethical business...

Abu Dhabi capital Group Abu Dhabi, United Arab EmiratesPosted 33 minutes ago In-Office Permanent 50000 - We are actively searching for a Risk Manager to join our Group in Abu Dhabi. Reporting to the CEO (direct line) and the Audit Committee (dotted line), this role would be responsible for coordinating and executing risk and governance by developing,...

Roles and responsibilitiesWe’re seeking a highlyskilled Third Party Risk Manager tosafeguard our client by assessing and mitigating risks posed byexternal partners. If you thrive in a dynamic environment and havea strong background in security systems, risk management, andstakeholder engagement, we want you on our team!Responsibilities:Leadthe evaluation...

Setting up and following Operational compliance procedures - Regulatory compliance experience in a listed company on a UAE stock exchange Key Responsibilities - Implement and manage the delivery of company’s Ethics and Compliance Program. - Responsible for delivering generalist and specialist compliance training group-wide in accordance with the annual...

Performs risk assessments and mitigations - Identifies, reports, and follow ups risk management-related issues and reporting requirements - Reporting in accordance with operational or risk enterprise frameworks - Monitors and assess compliance overall status and reports any non-compliance issues and incidents **Job Types**: Full-time, Permanent

**Details**: Lead - Fraud Risk Management **Requirements**: - Lead the implementation and configuration of the Transaction Monitoring tool, ensuring it is calibrated to accurately detect potential fraud and unusual activities. - Collaborate with IT and vendor teams to address any technical issues and optimize the performance of the Transaction Monitoring...

About the Role As a key member of the risk team at a leading global investor based in Abu Dhabi, you will provide portfolio level risk updates and work closely with investment teams across public markets. Key ResponsibilitiesContribute to the design of the risk management framework and ensure appropriate monitoring and capture of risk. Develop independent...

**Job Objective**: Responsible to oversee, plan, implement and monitor the Delma Exchange compliance program and Anti Financial Crime Framework in order to improve overall performance of the company. The Head of Compliance must also encourage business conduct by and for the company based on responsibility and ethical behavior. **Duties and...

Administer the Risk Module within the Oracle system to accurately capture access rights and permissions. - Supervise the certification process, role profiles and access allocation across Oracle modules, ensuring compliance with defined authorization levels. - Deploy and uphold advanced controls within the Risk Module to mitigate potential risks in...

We are seeking an experienced Risk Manager with expertise in non-financial risk management, focusing on Operational Risk Management (ORM), Business Continuity Management (BCM), and Third-Party Risk Management (TPRM). Reporting to the Chief Risk Officer, you will play a vital role in developing and implementing risk management strategies, policies, and...

Head of Operational and Fraud Risk Management **Role **:Head of Operational & Fraud Risk Management** **Location**: Abu Dhabi **Role Purpose**: This is a Senior Management role within Group Risk Management responsible for (a) developing a center of excellence on Operational Risk and Fraud Risk Management and (b) recommending changes to business processes...

We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has been a stable, thriving corporation for over 170 years. As recognized leaders around the globe in the corporate risk management industry, you can rest assured that joining us now means moving to a future-looking company. We are here today,...

**Company Description** At Turner & Townsend we’re passionate about making the difference. That means delivering better outcomes for our clients, helping our people to realize their potential, and doing our part to create a prosperous society. Every day we help our major global clients deliver ambitious and highly technical projects, in over 130...

Key Responsibilities:As a Strategic Risk Management Advisor at Adecco Recruitment, you will be responsible for conducting thorough assessments of clients' risk management practices, identifying areas for improvement and enhancement.Key Skills:Developing customized enterprise risk management strategies tailored to each client's unique needs and industry...