Manager-governance, Risk and Compliance Services

**JOB DESCRIPTION** **Responsibilities** - Manage and monitor multiple engagements and/or teams' activities and commit to deliver on time and quality in line with expectations. - Train and update teams on recent trends and upcoming changes affecting clients specific to primarily **Public **sector. - Lead initiative to increase effectiveness and efficiency...

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,...

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...

The Corporate Governance Manager is responsible for ensuring that the organization's governance practices align with legal and regulatory requirements while promoting transparency, accountability, and ethical conduct. This role involves developing, implementing, and maintaining corporate governance policies and procedures, developing and managing the risk...

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...

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 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...

Location: Abu Dhabi - Salary: Negotiable per annum - Job Type:Permanent Posted about 23 hours ago A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking for a senior compliance manager for its United Arab Emirates and Qatar offices. The...

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...

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...

Mode of hiring/Duration:6 months ExtendableJOB DESCRIPTIONLead all Governance, Compliance projects on behalf of the business.Working with Operational risk partners implement and sustain governance protocols ensuringa robust risk framework and effective operational risk practices within GM that meet internal,risk and regulatory requirements.Manage Operational...

Key Accountabilities:• Lead all Governance, Compliance projects on behalf of the business.• Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective operational risk practices within GM that meet internal, risk and regulatory requirements.• Manage Operational Risk tasks which...

Location: Abu Dhabi - Salary: Negotiable per annum - Job Type:Permanent Posted about 1 month ago A leading provider of corporate services, operating in multiple jurisdictions and serving corporations, fund managers, financial institutions and private clients are looking for a compliance officer A leading provider of corporate services, operating in...

**Job Description - Controls & Governance** **About the Job**: The role will be instrumental in defining, improving and delivering on internal policy enhancements and ensuring governance, risk management and controls are in place to mitigate the inherent risks of the business. Role holder should have detailed understanding of banking sales processes and be...

Develop and deploy IT governance strategies and frameworks, such as trust resilience framework and decision-making authority framework.Lead the creation, implementation, and maintenance of policies, procedures, and standards to ensure regulatory compliance and adherence to industry best practices, including certifications like ITIL, TOGAF, COBIT, ISO,...

Executive Director- Governance Global Markets Business Management Executive Director- Governance Global Markets Business Management Key Accountabilities:• Lead all Governance, Compliance projects on behalf of the business.• Working with Operational risk partners implement and sustain governance protocols ensuring a robust risk framework and effective...

Role: Data Privacy & Governance Senior ManagerLocation : Abu DhabiRole Purpose:The purpose of the Senior Data Privacy and Governance role is to ensure that ADIB group protects its customer’s data privacy, oversees the governance of data within the organization and meets the local and international privacy and data governance laws, regulations and...

Develop and deploy IT governancestrategies and frameworks, such as trust resilience framework anddecision-making authority framework.Lead thecreation, implementation, and maintenance of policies, procedures,and standards to ensure regulatory compliance and adherence toindustry best practices, including certifications like ITIL, TOGAF,COBIT, ISO, etc.Offer...

Growth & Sustainability related :1. Ensure compliance with applicable laws, regulations, and internal policies.2. Develop and maintain an effective compliance framework and control environment.3. Monitor changes in regulations and industry best practices to ensure ongoing compliance.4. Work on preparing a model to map and align all strategic initiatives...