Compliance Manager, Risk and Compliance Solutions

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...

Track and devise plans and strategies to comply with upcoming regulation.Monitor 1st line compliance programs and devise metrics and mechanisms to measure their effectiveness.In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters to the business on how to manage conduct and compliance risks within payments...

Track and devise plans and strategies to comply with upcoming regulation.Monitor 1st line compliance programs and devise metrics and mechanisms to measure their effectiveness.In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters to the business on how to manage conduct and compliance risks within payments...

Responsible for leading the risk management and compliance programs in collaboration with relevant stakeholders and supporting the implementation of plans and strategies developed for the roll - out of risk and compliance initiatives across the Group. **Risk Management**: - Develop and implement a robust risk management framework and associated policies...

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...

Professional Services Consultant | LexisNexis Risk Solutions DubaiAt LexisNexis Risk Solutions, our history, and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve...

Professional Services Consultant | LexisNexis Risk Solutions DubaiAt LexisNexis Risk Solutions, our history, and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve...

About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

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...

Tax Compliance Officer at EIS - Accounting | FinanceListed On: 22 April 2024 Expires On: 22 May 2024 - Dubai- Emirates International School is seeking an experienced and qualified Tax Compliance Officer in Dubai.Qualifications: - Proven experience (5 years) in UAE- AT, tax compliance, and tax planning within a corporate environment, preferably in the UAE...

Job Description: The purpose of this role is to support business development and growth while ensuring that the organization is adhering to relevant AML & Compliance laws and regulations that are globally recognized according to the best practices and standards. Compliance and risk manager will be responsible to propose to the board the Organization’s risk...

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 &...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

The job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobs• Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that...

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...

Track and devise plans andstrategies to comply with upcomingregulation.Monitor 1st line complianceprograms and devise metrics and mechanisms to measure theireffectiveness.In conjunction with our legalteam: Provide effective, timely and pragmatic advice on compliancematters to the business on how to manage conduct and compliancerisks within payments...

Track and devise plans andstrategies to comply with upcomingregulation.Monitor 1st line complianceprograms and devise metrics and mechanisms to measure theireffectiveness.In conjunction with our legalteam: Provide effective, timely and pragmatic advice on compliancematters to the business on how to manage conduct and compliancerisks within payments...

Track and devise plans andstrategies to comply with upcomingregulation.Monitor 1st line complianceprograms and devise metrics and mechanisms to measure theireffectiveness.In conjunction with our legalteam: Provide effective, timely and pragmatic advice on compliancematters to the business on how to manage conduct and compliancerisks within payments...

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...