Risk Compliance

Job ResponsibilitiesAssist in the development, implementation, and maintenance of ethics and compliance programs and policies.Monitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and ethical misconduct.Facilitate training programs on ethics, compliance, and corporate...

Job ResponsibilitiesAssist in the development, implementation, and maintenance of ethics and compliance programs and policies.Monitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and ethical misconduct.Facilitate training programs on ethics, compliance, and corporate...

An exciting opportunity has arisen for a seasoned compliance professional to lead the GFI oversight and challenge function within each region.The successful candidate will be responsible for ensuring consistent approach and governance internationally through ongoing coordination and dialogue with regional compliance and operational risk partners, as well as...

We are seeking a highly skilled Compliance Risk Manager to lead our compliance function. In this role, you will be responsible for identifying and mitigating compliance risks associated with new products, services, and markets within the cryptocurrency space.Responsibilities:Identify and mitigate compliance risks associated with new products, services, and...

Develop and implement risk management policies and procedures. - Identify, assess and prioritize risks associated with CAFU’s operations, products and services. - Develop risk mitigation plans and monitor their implementation. - Conduct internal audits to assess compliance with applicable regulations and policies. - Assist in the development and...

**Requirements:**To succeed as a Risk and Compliance Coordinator, you must have a strong understanding of regulatory requirements and a proven track record of ensuring compliance. You will work closely with our Risk Department to identify and assess all risks related to compliance.You will also prepare and implement action plans according to clear standards...

Assist in the development,implementation, and maintenance of ethics and compliance programsand policies.Monitor compliance with legal,regulatory, and internal policyrequirements.Conduct investigations intoreported compliance issues and ethicalmisconduct.Facilitate training programs onethics, compliance, and corporatepolicies.Support the risk management...

Job OverviewTASC Outsourcing seeks a highly skilled Risk and Compliance Specialist to support our operations and ensure adherence to regulatory requirements.Main Responsibilities:Develop and maintain a thorough understanding of relevant regulations, laws, and industry standards, ensuring compliance across all departments.Collaborate with cross-functional...

**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...

Ghobash Trading & Investment Company is seeking an experienced Compliance Officer - Risk to join our team. The successful candidate will be responsible for developing and implementing risk management strategies and policies that ensure compliance with relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and Implement risk...

About the RoleWe are seeking a highly experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for managing and implementing compliance policies and procedures in accordance with regulatory requirements.Key Responsibilities:Develop and implement effective compliance policies and procedures to ensure adherence to...

About the RoleWe are looking for a Compliance and Risk Officer to ensure the long-term sustainability and growth of our business. You will be responsible for identifying and mitigating financial risks and ensuring compliance with all relevant laws and regulations.Key ResponsibilitiesRisk Management: Identify and mitigate financial risks to ensure the...

Job DescriptionPayfort INT FZ LLC is seeking a highly skilled Risk and Compliance Professional to join our team. The successful candidate will be responsible for ensuring that our business operations are aligned with regulatory requirements and industry standards.Key Responsibilities:Develop and implement effective compliance policies and procedures to...

About the RoleWe are seeking a highly skilled Risk and Compliance Expert to join our team at AL NABOODAH GROUP ENTERPRISES. The successful candidate will be responsible for leading governance and reporting initiatives, ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...

Key Responsibilities: The Compliance Officer will be responsible for:Performing VDD/KYC assessments, risk assessments, monitoring, and reporting to ensure full compliance with AML and CFT regulations;Implementing and maintaining automated systems to streamline compliance processes and improve vendor and donor selection;Conducting screening for PEPs,...

Stake Properties Limited is seeking a highly skilled Compliance Risk Manager to join our team in the UAE. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with regulatory requirements and maintain the highest standards of integrity.About UsStake Properties Limited is a leading real...

About UsAL NABOODAH GROUP ENTERPRISES is a renowned conglomerate in the UAE, recognized for its commitment to excellence and innovation. We are seeking a highly skilled Compliance and Risk Professional to join our team.Job Description:Develop and implement risk management strategies to mitigate potential threats to the organization.Analyze reports from...

About the RoleManage risks across various areas to ensure business continuity.Analyze risk indicators and implement corrective measures.Develop strategies for effective risk control initiatives.Key ResponsibilitiesConduct regular assessments of existing and potential risks.Collaborate with other departments to identify and manage risks.Ensure compliance with...

As a Risk and Compliance Officer, you will play a vital role in ensuring the integrity of our business operations by identifying and mitigating risks associated with financial crimes. This is an exciting opportunity to join our team and contribute to our commitment to compliance excellence.You will be responsible for developing and implementing AML policies...

Senior Graduate Professional Services Consultant PositionWe are seeking a Senior Graduate Professional Services Consultant to join our team. The successful candidate will be responsible for implementing solutions for international clients and leading projects for financial institutions.The ideal candidate will have significant professional services or...