Risk Compliance

Professional Services Consultant | LexisNexis Risk Solutions DubaiAt LexisNexis Risk Solutions, our history, and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve...

Desired Skills and Experience:5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of...

Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) 3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison. Strong...

Desired Skills andExperience:5+ years ofexperience as a Risk and Compliance Analyst or another related area(IT Compliance, Information Security, identity/access management,IT Audit, forensics/eDiscovery)3+ years ofexperience with SOX and PCI compliance controls and being aninternal and external security and IT complianceliaison.Strong understanding of the...

Responsibilities: 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 compliance teams to interpret and implement regulations. Risk Assessment: · ...

WingsWay Training Institute is looking for the Treasury, Risk, and Compliance highly experienced and certified trainers - Preferred Freelance Corporate Trainers based in UAE, KSA and UK for WingsWay Training Institute Corporate Clients (for Public and In-House programs). **Topics: All about Banks, Treasury, Risk and Compliance** - Treasury Trainer -...

5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)3+ years of experience with SOX and PCI compliance controls and being an internal and external security and IT compliance liaison.Strong understanding of the SDLC, Azure DevOps (user...

Performing CDD and EDD on customer profiles as required. - Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for our policy. - Prepare reports that detail risk assessment findings that contribute to the final decision. - Analyse and evaluate financial data, credit reports, and other relevant...

Track and devise plans and strategies to comply with upcoming regulation.Monitor 1st line compliance programs and devise metrics and mechanisms to measure their effectiveness.In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters to the business on how to manage conduct and compliance risks within payments...

Senior Compliance Manager - UAE, Risk and Compliance SolutionsAmazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.The Senior Compliance Manager is a senior role within the APS Compliance team and is responsible for operating and constantly improving Amazon Payment...

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...

Implement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators.Identify, assess, and prioritize security risks associated with the group's Information assets, systems, and services.Develop and implement security risk mitigation strategies and control measures to protect critical assets...

Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices.Solve complex business and security problems, while minimizing friction and maximizing productivity and impact. Use data-driven arguments to make...

Senior Risk and Compliance Manager - DubaiKHOUBOURATDubai, UAEPosted 8 days agoExpires in 2 monthsA Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager. Skills Bachelor’s degree in Risk Management, Human Resources Management, or any relevant field.5-10 years of experience in a similar role.Compliance certifications...

JobDescription:AtDiscover, be part of a culture where , teamwork and collaborationreign. Join a company that is just as employee-focused as it is onits customers, and which is consistently awarded for both.We’re all about people and our employeesare why Discover is a great place to work. Be thereason we help millions of consumers build a brighter...

Manager - Information Security Risk and Compliance Manager - Information Security Risk and ComplianceImplement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators.Identify, assess, and prioritize security risks associated with the group's Information assets, systems, and services.Develop...

Implement risk managementprocesses and capability to enable continuous monitoring of controleffectiveness and key risk indicators.Identify,assess, and prioritize security risks associated with thegroup's Information assets, systems, andservices.Develop and implement security riskmitigation strategies and control measures to protect criticalassets and...

**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...

Company Overview:People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure...

Privacy Risk and Compliance Manager Responsibilities:Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices.Solve complex business and security problems, while minimizing friction and maximizing productivity and impact. Use data-driven arguments to make...