Governance Risk and Compliance Advisor, Difc

DIFC Compliance Officer **Responsibilities**: - Compliance Officer and MLRO for Citibank NA DIFC legal entity, with Category 1 license - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global...

**Responsibilities**: - Compliance Officer and MLRO for Citibank NA DIFC legal entity, with Category 1 license - Participating in the design, development, delivery and maintenance of best-in-class Compliance programs, policies and practices for ICRM. - Analyzing complex comparative data, preparing and presenting regional and global reports related to...

**The Company** Robert Half are working with a company based in DIFC, looking to hire in their team. **The Role** Your leadership, guidance, and expertise will be instrumental in fostering a culture of compliance and accountability across the team. Additionally, you will provide crucial support to our Business Development team, advising prospective...

**To assist in directing all aspects of UIB Compliance, AML CTF and TFS to ensure that**: - **Business activities are conducted in accordance with legal / regulatory requirements** - **The compliance regime support business objectives.** Corporate Governance Protect and enhance UIB’s reputation and brand value through developing clear strategies,...

**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...

**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...

**Private Bank - Head of Business Risk Management, Middle East and Global South Asia - VP**: **Job ID**:R0337496**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-02**Location**:Dubai**Position Overview**: **Details of the Division and **Team**: This role is a key first line of defense position within a business line from a service...

Associate - Compliance Solutions Waystone leads the way in specialist services for the asset management industry. Partnering with institutional investors, investment funds and asset managers, Waystone builds, supports and protects investment structures and strategies worldwide. With over 20 years' experience and a comprehensive range of specialist...

**Job Summary** - Zurich Middle East is part of Zurich Insurance Group, one of the world’s largest and most experienced insurers. Our mission is to help our local community understand and protect themselves from risk both locally and globally.Reporting to the Compliance Manager, the Compliance Advisor collaborates with Compliance team and First Line of...

**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...

**Req ID**: 64369 **Department**: Risk Institutional - Asia Risk **Division**: Risk **Location**: Dubai About The Role At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital...

**Risk & Governance Manager (Hybrid, Dublin or Cork)** Opportunity to join a very well established and highly reputable bank in Ireland. The opportunity is for a Risk & Governance Manager who has specific focus on risk, governance with focus on Digital Enablement **What You’ll Love** You will be broadly part of the Technology group and specifically...

**Key Responsibilities**: - Develop, implement, and monitor governance and compliance policies and procedures. - Ensure the organization complies with applicable laws, regulations, and standards. - Conduct regular audits and risk assessments to identify potential non-compliance issues. - Liaise with regulatory authorities and prepare compliance reports. -...

Head of Risk & Compliance, Middle East **About The Role** At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great...

We are seeking a Compliance Officer for our Dubai International Financial Centre (DIFC) Marsh and Mercer businesses. This key role will focus on ensuring adherence to DIFC/DFSA regulations, managing compliance risks, and maintaining the highest standards of ethical conduct. The Officer will be instrumental in upholding our reputation and integrity through...

For over 20 years, Waystone has been at the cutting edge of specialist services for the asset management industry - partnering with institutional investors, investment funds and asset managers. We work with our clients to help build, support and protect investment structures and strategies worldwide. Our success depends upon our ability to attract and...

Tagalog-speakingOur client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Back office & Compliance officer** to join...

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 &...

As a Paralegal focusing on Governance & Compliance at PXGEO, the role holder will play a crucial role in ensuring compliance with legal and regulatory requirements and corporate governance. The role holder is responsible for providing general administrative support to the legal team and in particular support to the Head of Legal - Governance &...

Our client has a 30-year-old legacy that engages in both international and local trade of petroleum products, with expanding operational holdings worldwide. It is widely recognized in global trade and actively contributes to local partnerships in every location it serves. They are looking for a **Tagalog speaking Back office & Compliance officer** to join...