Risk Compliance Business Manager

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...

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...

**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...

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...

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...

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...

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...

**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...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Reports To**: Compliance Officer **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks...

**Company**: Avyanco Business Consultancy LLC **Location**: Dubai, UAE **Department**: Compliance **Summary**: **Key Responsibilities**: - Assist in the development, implementation, and maintenance of compliance policies and procedures, ensuring alignment with UAE regulations. - Monitor and assess compliance risks specific to the UAE market and report...

**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...

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...

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...

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...

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...

Emirates NBD is a market leader across the MENAT (Middle East, North Africa and Türkiye) region with a presence in 13 countries, serving over 20 million customers. The Emirates NBD Group has a total of 853 branches and 4,213 ATMs / SDMs. Emirates NBD is the leading financial services brand in the UAE with a Brand value of USD 3.89 billion. At the bank, we...