Compliance Risk Monitoring Manager

The Compliance Monitoring Manager will be responsible for managing the Group CMP to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. This entails planning, development and implementation of the risk-based Group CMP, working with the business units to undertake reviews and...

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...

As the Compliance Monitoring Manager will be responsible for managing the Group CMP to provide assurance that the Group is operating in line with regulatory requirements and internal compliance policies and procedures. **One of your key responsibilities will be to **Collaborate with stakeholders to understand audit objective, scope, and timelines.** **On a...

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...

Full Time - Dubai - Posted 4 hours ago **_Job Description_**: - _Maintain and update the Risk Management Framework, including Risk Appetite (RA) monitoring and policy adherence._ - _Administer a consolidated risk register and oversee governance and reporting processes._ - _Participate in Regional Risk Group meetings to exchange best practices across the...

**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...

The Role Play a key role in driving the implementation of risk management, compliance and governance standards & related initiatives according to the book of work and in line with the industry leading practices of the Financial Services or Fintech(s) and meeting the regulatory expectation Assist in the development of the Enterprise Risk Management strategy &...

**Job Description Risk and Compliance Officer** - Conducting compliance risk assessment training workshops - Conducting internal reviews and audits - Conducting environmental audits to ensure the company meets environmental requirements - Advising internal management and business partners on the implementation of compliance programs - Developing risk...

**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...

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 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...

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...

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.

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...

**Join Team JTC where your contribution will be valued.**: **Purpose of job**: The role holder will act as the MLRO and provide compliance and administrative services to none JTC authorised firms **Essential Requirements**: - Dynamic, self-managed and proactive at all times; - Possess enthusiasm and want to “go the extra mile” - High level of accuracy...

**Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are...

**Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are...

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...

**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...