Risk and Compliance Manager

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...

**Summary and Overview** - Compliance and Risk Manager - Dubai - Permanent - Full time - Competitive Salary & Benefits **Your New Role** This list of duties is not exhaustive and may change from time to time according to business needs: - Assisting with promoting and driving a Compliance and Risk focused culture within the Middle East - Assist with...

TECCODD is seeking an experienced Compliance Risk Manager to join our team. In this role, you will be responsible for ensuring the company's compliance with internal policies, procedures, and external regulations.

We are looking for a Risk & Compliance Manager/MLRO with fintech domain experience. The Risk & Compliance Manager / MLRO will be responsible to work with management and teams to identify and manage regulatory risk. The job holder will ensure that the organization has internal controls that adequately measure and manage the risks it...

**Job Summary**: **Key Responsibilities**:Compliance Oversight**: Ensure compliance with all applicable laws, regulations, and internal policies. Monitor regulatory updates and implement necessary changes to maintain compliance. **Risk Assessment and Mitigation**: Conduct comprehensive risk assessments to identify potential threats. Develop and implement...

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...

About Us">Talent Bridge HR Consultancy is a leading executive search firm in Dubai, specializing in identifying top talent for our clients. ">We are seeking a highly skilled Risk and Compliance Professional to join our team. As a key member of our organization, you will be responsible for ensuring the highest standards of risk management and compliance...

3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don't meet this requirement will not be considered). - Exceptional written and verbal communication skills, including the ability to communicate to technical and non-technical stakeholders at all levels. - Law or business degree (ideally at Masters...

**Job Summary**: The incumbent is responsible in executing our group strategy with regards to the deployment of an enterprise wide Governance, Risk and Compliance framework. Working across our global organization to identify opportunities for automating key risk indicators, the continuous monitoring of controls (CCM) effectiveness and fraud detection...

At DB Schenker, you are part of a global logistics network that connects the world. A network that allows you to shape your career by encouraging you to contribute and truly make a difference. With more than 72,000 colleagues worldwide, we welcome diversity and thrive on individual backgrounds, perspectives and skills. Together as one team, we are Here to...

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...

Ref: JO-2403-111305 | £6162.85 - £6984.56 per month | Location:Dubai, United Arab Emirates | Added:11/03/24 Exciting Opportunity Alert! Are you passionate about ensuring quality and managing risks in a dynamic work environment? We’re seeking a talented individual to join our team as a Quality & Risk Manager! Key Responsibilities: Quality Management...

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...

**Summary and Overview** - MRLO, Compliance and Risk Manager - Dubai - Permanent - Full Time - Competitive Salary & Benefits You'll be responsible for ensuring we comply with regulatory compliance, mitigate financial and operational risk and safeguard the business from money laundering and related financial crimes. You will oversee anti-money laundering...

**Chief Risk & Compliance Officer**: - Dubai - £200,000 - £230,000 - Job type: Permanent - Sector: Commerce and Industry - Job reference: PH/40067 I am working with a successful Dubai based Conglomerate on their search for a new CRCO to join the organisation. Key responsibilities will include: - Management of the Risk & Compliance department...

Required Qualifications CIA, ACCA, CA, CFA or MBA in Finance, with an Engineering Qualification a Job Description **Risk and Compliance Consultant - Engineering***:Job-Code: TRC-589** Our clients, a leading group in the UAE, is looking for a Risk and Compliance Consultant - (With Finance+Engineering Background), to assist them in a 3-6-month project as a...

Manage & build business of Cybersecurity Compliance & Assessment Business Unit - Conducting Gap Assessment and Risk Assessment - Developing policies and procedures - Developing forms, templates, and related documents - Conducting end user training - Conducting cybersecurity assessment such as: - Conducting Vulnerability Assessment and Penetration Testing -...

WingsWay Training Institute is looking for the Treasury, Risk, and Compliance highly experienced and certified trainers - Preferred Freelance Corporate Trainers based in UAE, KSA and UK for WingsWay Training Institute Corporate Clients (for Public and In-House programs). **Topics: All about Banks, Treasury, Risk and Compliance** - Treasury Trainer -...

**Minimum qualifications**: - Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent work experience.- 8 years of experience in program or project management. - Experience in compliance, information security, IT audit, and/or risk management. - Experience with ISO 27k family, SOC reports, PCI DSS,...

Tasks include: - Assess operational risks - Provide financial crime compliance advice - Creating and implementing AML frameworks, procedures and policies - Acting as a first point of contact for compliance concerns - Screening payments - Training staff on compliance procedures - Being a champion of compliance culture - Developing strategies for risk...