Risk and Compliance Consultant

Required Qualifications CIA, ACCA, CA, CFA or MBA in Finance Job Description **Risk and Compliance Consultant - Healthcare***:Job-Code :TRC-588** Our clients, a leading healthcare group in the UAE, are looking for a Risk and Compliance Consultant (A certified Finance Professional with Healthcare Industry background) - for a 3-6-month project, please note...

Professional Services Consultant 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...

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...

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...

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...

**Key Responsibilities**: - Assist in external reviews and audits. - Execute the annual compliance plan under the direction and supervision of the Operations Manager. - Facilitate the reporting of suspicious transactions. - Perform compliance reviews. - Prepare and update all risk and compliance-related manuals. - Provide compliance advisory to business...

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...

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...

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 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...

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...

FlapKap is seeking a talented Risk Consultant to join our dynamic team in UAE, Dubai. As a leading financial growth partner for digitally-native businesses in the Middle East and Africa, FlapKap supports online companies by financing their working capital and providing insights on media spend to maximize revenues and profits. With a focus on disrupting the...

**Responsibilities** 1. Assist the project lead in scoping, execution and delivery of different types of risk consulting / advisory projects to various clients in banking and finance sector. 2. Co-ordinate with the different internal team members in conducting comprehensive research on various aspects of ESG (Environmental, Social, Governance) and...

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...

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.

**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...

**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...

**Risk Consulting Contractor** - 12 months contract - SM level - Risk focus - Can be based in Dubai or Riyadh **Risk Consulting Contractor - Middle East and North Africa** - Contractor - 12 months - Dubai, UAE or Riyadh, KSA **Position Summary and Responsibilities** Consulting and Analytics (CA), the consulting arm of our Client, is a global team of...

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...

**Credit Risk Consultant**: - Dubai - £65,000 - £90,000 - Job type: Permanent - Sector: Financial Services, Banking, Professional Services - Job reference: PH/41302 I am supporting an International boutique Consultancy firm with their search for a number of Credit Risk Consultants to join the UAE team based in Dubai. Main areas of expertise required: -...