Compliance Risk Specialist

We are seeking a highly skilled Risk and Compliance Specialist to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to identify, assess, and mitigate risks associated with our Private Banking business. You must have a strong...

About UsMinnovation International AB is a dynamic and innovative organization dedicated to environmental conservation and sustainable development. Our team is passionate about making a positive impact on the UAE's natural heritage.Job DescriptionWe are seeking a detail-oriented and driven Compliance Officer who will be responsible for ensuring our...

Job DescriptionTalent Connect Group (TCG) is a leading provider of staffing and recruiting services, with a focus on building technology teams. We are currently seeking a skilled Compliance Officer to join our team.This role will involve ensuring compliance with financial regulations in multiple jurisdictions, including Comoros, South Africa, Mauritius, and...

Compliance SpecialistCFI Financial Group is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for managing compliance activities, ensuring alignment with country laws and regulations.Responsibilities:Ensure continuous follow-up on industry-relevant laws and regulationsImplement effective internal...

Compliance and Risk Management SpecialistZahrawi Group is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a leading healthcare industry company, we strive to maintain high standards of quality and safety in our operations.About the RoleThe incumbent will be responsible for identifying and mitigating potential risks, as...

Risk Management Specialist Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Emirates Logistics LLC. In this role, you will be responsible for identifying and mitigating risks associated with our warehouse operations.Key ResponsibilitiesRisk Assessment and MitigationIdentify potential risks and develop strategies to...

LexisNexis Risk Solutions:A leading provider of solutions focused on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.As a member of our Business Services team, you will be responsible for implementing solutions for international clients, working closely...

Regulatory Framework SpecialistAt Deriv, we are dedicated to upholding the highest standards of corporate governance. We invite applications from experienced Compliance Administrators to join our Dubai-based team.In this pivotal role, you will be responsible for:Ensuring our portfolio of companies adheres to all statutory and regulatory requirements across...

A career as a Product Compliance Specialist at Amazon offers a unique opportunity to contribute to the success of a world-class e-commerce platform. As a member of the Global Solutions and Risk Compliance (GSRC) team, you will be responsible for ensuring that Amazon's products and services meet the highest standards of quality and compliance.Responsibilities...

The Enterprise Security Specialist RoleWe are seeking an experienced Enterprise Security Specialist to join our team at Palantir Technologies. As an Enterprise Security Specialist, you will play a key role in developing and implementing enterprise-wide security policies and procedures.Key ResponsibilitiesDevelop and maintain a comprehensive security program...

We are Vistra, a company that empowers our clients to achieve progress without friction. Our Governance, Risk, and Compliance Department is seeking an experienced Senior GRC Consultant to join our team in the Middle East, Dubai office.This full-time and permanent position will offer regional coverage, allowing you to make a significant impact on our...

Job Description: As a Compliance Specialist - Onboarding, you will play a critical role in ensuring the smooth onboarding process for our clients. You will be responsible for verifying and validating client documentation, conducting thorough checks, and maintaining accurate records. Your attention to detail and analytical skills will be essential in...

Job DescriptionWe are seeking a highly motivated and experienced Financial Risk Management Specialist to join our team at CFI Financial Group.The successful candidate will be responsible for managing and mitigating financial risks associated with our trading activities.This includes developing and implementing risk management strategies, conducting regular...

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...

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...

Job DescriptionCompany OverviewMAJID AL FUTTAIM is a leading international holding company with operations in the Middle East, North Africa, and Asia. Our commitment to excellence has earned us numerous awards and accolades.We are currently seeking a highly skilled Risk Management Specialist to join our team.Key ResponsibilitiesThe Risk Management Specialist...

Job Title: Risk Management Specialist We are seeking a highly skilled Risk Management Specialist to join our team at Dicetek LLC. The successful candidate will be responsible for ensuring the effective implementation of our KYC and AML policies. Key Responsibilities:Minimum Qualification:Bachelor's degree or higher in Management, Banking, Finance,...

Job DescriptionTanqia FZC is seeking a highly skilled Health, Safety, and Environment (HSE) professional to join our team as an HSE Compliance Specialist. In this role, you will be responsible for ensuring compliance with local laws and international standards at all workplaces, conducting risk assessments, and supervising works.The ideal candidate will have...

About the RoleThis is an exciting opportunity for a seasoned Legal Compliance Specialist to join our dynamic team at Supertech Group. The ideal candidate will have a strong analytical mind and excellent written and verbal communication skills. Your primary responsibility will be to review and analyze customer agreements to ensure compliance with UAE local...

We are seeking an experienced Risk Management Specialist to oversee and assess audit engagements for building construction projects. This role involves ensuring compliance with industry standards, evaluating construction quality, and conducting risk assessments to enhance operational efficiency.Develop, implement, and maintain internal audit policies and...