Head of Risk and Compliance

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...

**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...

-Full Time Dubai **About the job Compliance Head**: **Responsibilities**: - Develop and implement compliance policies and procedures - Monitor and assess the company’s compliance with laws, regulations, and policies - Provide guidance and training to employees on compliance-related matters - Conduct risk assessments to identify potential compliance...

**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...

Posted by - Abbas Mahmoud- Associate Director - International Banking & Finance Leading the Market Risk Management function, ensuring regulatory compliance, robust risk identification, and the development of models, policies, and controls to manage market, counterparty, and IRRBB risks effectively. **Head of Treasury Risk** **Department**: Treasury...

**Company Description** Ghobash Trading & Investment (GTI) is actively engaged in multi-asset class investment activities across various geographies. These activities are carried out by a highly qualified and experienced in-house team of investment professionals. The team uses an ‘Asset Allocation Matrix’ to realize risk adjusted returns on invested...

What is FlapKap ? We are the financial growth partner for the digitally-native businesses in the Middle East and Africa. We support online businesses to overcome their cash constraints by financing their working capital and we ensure their growth without losing equity. For more info, check our features on TechCrunch and Forbes. Why FlapKap? FlapKap is fast,...

**Minimum qualifications**: - Bachelor's degree in Cybersecurity, Computer Science, Risk Management, Auditing, a related field, or equivalent work experience.- 8 years of experience in program or project management. - Experience in compliance, information security, IT audit, and/or risk management. - Experience with ISO 27k family, SOC reports, PCI DSS,...

Head of Treasury Risk Department: Treasury Risk Reports To: Chief Risk Officer (CRO) Role Purpose: Leading the Market Risk Management function, ensuring regulatory compliance, robust risk identification, and the development of models, policies, and controls to manage market, counterparty, and IRRBB risks effectively. Key Responsibilities: Oversee risk...

Head of Treasury Risk Department: Treasury Risk Reports To: Chief Risk Officer (CRO) Role Purpose: Leading the Market Risk Management function, ensuring regulatory compliance, robust risk identification, and the development of models, policies, and controls to manage market, counterparty, and IRRBB risks effectively. Key Responsibilities: Oversee risk...

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...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Head of Compliance & MLRO - Dubai Office** We are looking for an experienced Head of Compliance & MLRO...

Head of Fraud Risk **Head of Fraud Risk** **Department**:Risk **Employment Type**:Full Time **Location**:UAE **Description** **Key Responsibilities** **You'll be working in a dynamic, rapidly evolving environment with the following responsibilities**: - Develop and implement a comprehensive fraud prevention strategy that aligns with the company's...

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...

**Job description**: Charterhouse is working with a global Financial Brokerage firm based in Dubai, who is currently looking to hire a Head of Compliance to join their DIFC office. **About the role** This role will be responsible for leading the Compliance department, and will be the main point of contact for the UAE office. The main focus will be to fully...

Established in the 1930s as a trading business, Al-Futtaim Group today is one of the most diversified and progressive, privately held regional businesses headquartered in Dubai, United A”rab Emirates. Structured into five operating divisions; automotive, financial services, real estate, retail and healthcare; employing more than 35,000 employees across...

**Head of Regulatory Compliance - UAE Nationals Only**: - Dubai - Competitive Package on offer - Job type: Permanent - Sector: Banking - Job reference: PH/40786 I am working with a Dubai based banking group on their search for a new Head of Regulatory Compliance. They are looking for an experienced(10+ years) Regulatory Compliance Manager from the Banking...

**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 Title**: Global Head of Financial Crime Compliance**: **Department**: Financial Crime Compliance **Location**: Dubai **Reports to**: Chief Risk Officer / Board of Directors **Employment Type**: Full-time **Requirements**: ***Job Overview**: The Global Head of Financial Crime Compliance (FCC) will be responsible for overseeing the design,...

**Head of Compliance - Lead the Charge in an International Finance Firm**Are you poised to steer compliance into uncharted waters? A prominent financial services firm is on the hunt for a seasoned Head of Compliance, ready to anchor their expertise within our growing operations. With London and Dubai as potential command posts, this permanent position offers...