Risk and Compliance Manager

Responsibilities and Key ActivitiesWe are seeking a highly skilled Compliance and Risk Specialist to join our team at Black and Grey HR. As a key member of our organization, you will be responsible for ensuring the highest standards of compliance and risk management in our operations.The successful candidate will have a strong background in compliance, risk...

Job Summary:FERRARI SECURITY AND VAULTING DMCC is seeking a seasoned Risk Management and Compliance Lead to oversee corporate legal matters and ensure adherence to regulatory requirements. This role involves providing strategic legal counsel, managing compliance programs, mitigating risks, and coordinating with headquarters.The ideal candidate will have a...

Drive business success with LexisNexis Risk Solutions as a skilled Risk Management Solutions Professional.About the BusinessWe offer a comprehensive suite of solutions to help businesses navigate complex regulatory environments. Our expertise spans Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...

We are seeking a results-driven Risk and Compliance Manager to join our team at Help AG. As a key member of our governance, risk management, and compliance function, you will play a vital role in identifying and mitigating risks that could impact our business.

We are looking for a seasoned Compliance and Risk Manager to lead our efforts in preventing financial crime. If you have a strong background in AML/CDD compliance and excellent leadership skills, this could be the perfect opportunity for you.About the Role:As a Compliance and Risk Manager, you will oversee our AML/CDD compliance program and ensure that it is...

Role Summary:The Compliance Risk Manager will oversee the development and implementation of a comprehensive risk management framework to mitigate AML/CFT risks and ensure regulatory compliance.Key Responsibilities:Risk Assessment and Mitigation: Conduct ongoing risk assessments to identify potential vulnerabilities and develop strategies to mitigate...

Compliance Risk ManagerThis role is responsible for identifying and mitigating trade compliance risks within Mohebi Logistics. The Compliance Risk Manager will work closely with our operations team to implement robust risk management processes and ensure compliance with all relevant regulations.Key ResponsibilitiesConduct trade compliance risk assessments...

Compliance Risk Manager:The Client of Capitex seeks a Compliance Risk Manager to oversee its efforts in mitigating financial crime risks. As a key member of the Compliance team, you will be responsible for ensuring all investigations comply with UAE Central Bank and international AML regulations, supporting internal audits and regulatory inspections by...

Job DescriptionMH Markets is seeking a highly experienced Compliance Risk Manager to lead our compliance department and develop strategies to mitigate risks.The ideal candidate will have extensive knowledge of global financial regulatory requirements and be able to promote a culture of compliance throughout the organization.Develop and implement...

Job OverviewWe are seeking a Compliance Risk Manager to join our team at Avoozer. This role will be responsible for ensuring the company's compliance with legal norms, internal documents, and professional standards.ResponsibilitiesMonitor changes in legislation and assess their impact on our processes and procedures.Develop materials for compliance culture...

About This RoleThis Senior Compliance Officer position is ideal for a seasoned professional with a strong background in regulatory compliance and financial crime risk management.Main Responsibilities:Contact and communicate with regulatory bodies to ensure compliance with UAE regulations.Design, implement, and monitor compliance policies and procedures...

Job SummaryTalent Connect Group (TCG) is seeking a highly skilled Compliance Risk Manager to join our team. In this role, you will be responsible for ensuring the company's compliance with financial regulations in multiple jurisdictions.You will develop and maintain our compliance framework, policies, and procedures, monitor regulatory developments, and...

**Job Summary:**We are looking for a highly skilled Compliance Risk Manager to join our team at Black Pearl Consult. In this role, you will be responsible for monitoring compliance with regulatory requirements, conducting investigations, and developing risk mitigation strategies.**Key Responsibilities:Monitor compliance with legal, regulatory, and internal...

Job DescriptionBachelor of Business Administration (Management) required.Nationality: Open to candidates from any background.Vacancy: One position available.Key ResponsibilitiesMaintain awareness of regulatory requirements in the cryptocurrency sector and ensure OKX compliance.Develop, implement, and maintain policies and procedures aligned with industry...

Role Title: Compliance Manager / MLRO - UAE Directly Reports to: Board of Directors Functional Reporting: Director Compliance & Risk - MET Business Unit: Compliance & Risk Role Purpose Accountability for managing the design and implementation of AML / CFT compliance programs, policies and practices to ensure all business practices and units complies...

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...

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...

**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...

We are seeking an experienced and skilled professional to join our Fraud Risk Monitoring team as Assistant Manager.As Assistant Manager, you will be responsible for managing fraud risk management activities, collaborating with other departments, and supervising the Fraud Risk Monitoring team.With a minimum of 8 years of experience in banking and a strong...

**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...