Risk & Compliance Manager Legal & Risk Core

Fluent English written and verbal skills Experience in roles such as Account Management, Sales, Consulting Marketing/Merchandising roles, Program or Project Management roles Experience building relationships with external stakeholders, identifying business opportunities for clients and increasing adoption and utilization of company products Comfortable using...

**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...

Drive business success with LexisNexis Risk Solutions as a skilled Risk Management Solutions Professional.About the BusinessWe offer a comprehensive suite of solutions to help businesses navigate complex regulatory environments. Our expertise spans Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit...

Job DescriptionAs a Treasury amp Payments Manager at Elevon Core, you will play a critical role in overseeing and optimizing treasury operations, client fund management, reconciliation processes, and banking relationships. This position requires a highly motivated and skilled individual who can ensure liquidity accuracy in fund flows and risk mitigation...

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...

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 Title: Legal Risk ManagerCultivar Asia Pte Ltd is seeking a seasoned professional to fill the role of Legal Risk Manager. The successful candidate will be responsible for identifying and mitigating potential legal risks associated with business activities, transactions, and operations.Key Responsibilities:Conduct thorough risk assessments to identify...

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...

Responsibilities Assist 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...

Assist 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 policies. Support the risk...

Job OverviewWe are seeking a Compliance Risk Manager to join our team at Avoozer. This role will be responsible for ensuring the company's compliance with legal norms, internal documents, and professional standards.ResponsibilitiesMonitor changes in legislation and assess their impact on our processes and procedures.Develop materials for compliance culture...

Job Summary:FERRARI SECURITY AND VAULTING DMCC is seeking a seasoned Risk Management and Compliance Lead to oversee corporate legal matters and ensure adherence to regulatory requirements. This role involves providing strategic legal counsel, managing compliance programs, mitigating risks, and coordinating with headquarters.The ideal candidate will have a...

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...

Qualifications & ExperienceTo be successful in this role, you will require:A Bachelor's or Master's degree in Law (LLB/LLM) or a related field.Minimum 3 years of experience in a corporate legal or compliance role.Strong knowledge of corporate law, risk management, and regulatory compliance.Experience working with external legal counsel and government...

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:**We are looking for a highly skilled Compliance Risk Manager to join our team at Black Pearl Consult. In this role, you will be responsible for monitoring compliance with regulatory requirements, conducting investigations, and developing risk mitigation strategies.**Key Responsibilities:Monitor compliance with legal, regulatory, and internal...

Job SummaryTalent Connect Group (TCG) is seeking a highly skilled Compliance Risk Manager to join our team. In this role, you will be responsible for ensuring the company's compliance with financial regulations in multiple jurisdictions.You will develop and maintain our compliance framework, policies, and procedures, monitor regulatory developments, and...

Job DescriptionBachelor of Business Administration (Management) required.Nationality: Open to candidates from any background.Vacancy: One position available.Key ResponsibilitiesMaintain awareness of regulatory requirements in the cryptocurrency sector and ensure OKX compliance.Develop, implement, and maintain policies and procedures aligned with industry...

Risk Management PositionElevon Core is seeking a Risk Management Expert to join our team. The successful candidate will be responsible for evaluating the operational trend and economic performance of customers and implementing necessary corrective measures.ResponsibilitiesEvaluate the operational trend and economic performance of customers and implement...

The Role Guildhall is currently seeking an experienced Risk Control Manager for our client in the cryptocurrency industry. This is a key role in ensuring the safety and compliance of a leading digital asset platform. Summary: As a Risk Control Manager, you will be responsible for identifying, assessing, and managing various risks associated with the...