Risk Management and Compliance Officer

Dicetek LLC is seeking a highly skilled Compliance Officer - Risk Management to join our team.Job Description:Performing due diligence for high-risk onboarding, name screening, and completion of KYC refresh for ongoing due diligence as per ADIB Onboarding and Ongoing Due Diligence Procedure.In this role, you will be responsible for ensuring the effective...

About the RoleWe are looking for a highly skilled Chief Risk Officer - IT to join our team at Masdar Capital Management Limited. As a key member of our leadership team, you will be responsible for identifying and mitigating IT risks, ensuring compliance with external requirements, and developing strategies to improve organizational leadership and...

Key RequirementsTo be successful in this role, you will need to have:Bachelor's degree in Risk Management, Compliance, Business management, or a related field1-3 years experience in risk management, compliance, audit, or a related fieldYou will also need to possess:Basic understanding of risk management, compliance, and governance frameworksPrevious...

Role OverviewThe Compliance and Risk Manager is responsible for ensuring that all activities and processes within the organization comply with relevant laws, regulations, and industry standards. This includes identifying and mitigating risks associated with non-compliance, and implementing effective controls to prevent non-conformities.This role requires a...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

At Wio Group, we're committed to maintaining the highest standards of compliance and ethics in the fintech space. As a Compliance Risk Advisor, you will be responsible for identifying and mitigating compliance risks across the organization, ensuring effective implementation of compliance policies and procedures, and promoting a culture of...

A leading digital banking organisation in Abu Dhabi Global Market seeks a seasoned Risk Officer to oversee risk management activities across all functions.Key Responsibilities:Conduct timely reviews of credit facilities through the credit cycle, preparing review reports and processing gap reports as necessary.Compile committee reports and packs for key...

SynopsisAs part of the Governance, Risk and Compliance team, this role is the Etihad subject matter expert responsible for managing the execution of the security risk management process, procedures and guidelines - identifying, assessing and controlling risks. They will also manage compliance assessments and preparation activities in audits and certification...

About the Position:We are looking for a highly experienced Risk and Compliance Director to join our team. As a Risk and Compliance Director, you will be responsible for overseeing our organization's risk management and compliance efforts.You will work closely with our project teams to develop and implement risk management strategies, and ensure compliance...

An excellent opportunity is available with a digital banking organisation in Abu Dhabi Global Market for a Risk Officer to conduct Risk Management activities across all functions. Reporting to the Chief Risk Officer, you will focus on activities over Corporate Credit Life cycle, Operations, Branch functions and support functions; strengthen the overall...

|Analyst: Risk & Compliance Al Etihad Payments empowers employees to work in an environment that best promotes their productivity and well-being, while providing high-quality workplace and fantastic professional experience. |Get to Know Us Al Etihad Payments is the UAEs designated retail payments entity, dedicated to developing and operating...

About the PositionWe are looking for a skilled Risk Management and Compliance Expert to join our team at Al Nahiya Group. As a key member of our organization, you will be responsible for ensuring that our business practices are compliant with relevant regulations.Key Responsibilities:Ensure Compliance with Relevant RegulationsDevelop and Implement Risk...

HSE Lead Job DescriptionThe HSE Lead role at Bilfinger Middle East involves overseeing the health, safety, and environmental aspects of our management systems. As an HSE Lead, you will work closely with the project management team to ensure compliance with local and international regulations and promote a strong safety culture within the...

Mind Pool Technologies is seeking a Compliance Risk Strategist to join our team. The ideal candidate will have at least 8 years of experience in techno-functional roles managing programs focused on platforms used by Compliance, Risk, Finance, and HR functions within financial services.You will be responsible for managing fintech partnerships, including...

NMC Healthcare LTD requires a skilled Safety and Compliance Officer to ensure our operations align with regulatory requirements and industry standards. If you have a strong background in health and safety and compliance, we encourage you to apply.About the Role:The Safety and Compliance Officer will be responsible for monitoring and enforcing compliance with...

ResponsibilitiesDevelop, assess, and update compliance policies, procedures, and controls to ensure alignment with relevant legislation, regulatory standards, and best practices.Act as the primary point of contact with the FSRA regarding compliance-related issues.Manage various compliance tasks including client/business partner onboarding, trade...

About the RoleWe are seeking an experienced Compliance Officer Cybersecurity to join our team at NMC Royal Khalifa City. As a key member of our cybersecurity department, you will be responsible for leading day-to-day compliance audits/assessments, governance, and risk management functions.Responsibilities Include:• Continuously validate the organization...

Dicetek LLC is seeking a highly skilled Risk and Compliance Analyst to join our team.Job Description:Ensuring the effective implementation of KYC policies and processes within our organization.In this role, you will be responsible for performing due diligence and ensuring the accurate identification of customer information. The successful candidate will have...

Roles and responsibilitiesAre you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...

Roles and responsibilities Are you ready to play a vital role insafeguarding the integrity and compliance of a leadingorganization? At Ali & Sons Holding, we are deeplycommitted to upholding the highest standards of professionalism,business ethics, and regulatory compliance. We're seekingan experienced and dedicated ComplianceOfficer to join our team in...