Senior Compliance Risk Manager
3 weeks ago
We are seeking a highly skilled Senior Compliance Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.
Key Responsibilities- Regulatory Compliance: Analyze and interpret regulatory requirements, and develop and implement compliance programs to ensure adherence to these requirements.
- Risk Management: Identify, assess, and mitigate risks associated with our business operations, and develop strategies to minimize these risks.
- Compliance Training: Develop and deliver compliance training programs to ensure that employees understand their roles and responsibilities in maintaining compliance with regulatory requirements.
- Policy Development: Develop and maintain compliance policies and procedures to ensure that our business practices align with regulatory requirements.
- Stakeholder Engagement: Collaborate with internal and external stakeholders to ensure that compliance requirements are met and that risks are effectively managed.
- Education: Bachelor's degree in a related field, such as business, law, or finance.
- Experience: Minimum 5 years of experience in compliance, risk management, or a related field.
- Skills: Strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work in a fast-paced environment.
We offer a competitive salary and benefits package, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for compliance and risk management, we encourage you to apply for this exciting opportunity.
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Senior Compliance Risk Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates TD Full timeJob SummaryWe are seeking a highly skilled Senior Compliance Analyst to join our team at TD. As a key member of our Compliance department, you will play a critical role in ensuring that our business practices align with regulatory requirements and industry standards.Key ResponsibilitiesRegulatory Compliance: Analyze and interpret regulatory requirements,...
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Senior Risk and Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Robert Walters Full timeKey ResponsibilitiesAs a Senior Risk and Compliance Manager at Robert Walters, you will play a critical role in designing, building, and improving the Operational Risk management framework for the business. This includes developing policies, procedures, and practices that ensure effective risk management.You will be responsible for enforcing the...
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Senior Risk and Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Robert Walters Full timeKey ResponsibilitiesAs a Senior Risk and Compliance Manager at Robert Walters, you will play a critical role in designing, building, and improving the Operational Risk management framework for the business. This includes developing policies, procedures, and practices that ensure effective risk management.You will be responsible for enforcing the...
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Senior Manager BT Risk Compliance
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Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob Title: Senior Manager BT Risk ComplianceAt Energy Jobline, we're committed to fostering a culture of excellence and teamwork. We're seeking a highly skilled Senior Manager BT Risk Compliance to join our team and contribute to our mission of delivering exceptional results.Job SummaryThe Senior Manager BT Risk Compliance will be responsible for leading the...
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Senior Manager BT Risk Compliance
3 weeks ago
Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob Title: Senior Manager BT Risk ComplianceAt Energy Jobline, we're committed to fostering a culture of excellence and teamwork. We're seeking a highly skilled Senior Manager BT Risk Compliance to join our team and contribute to our mission of delivering exceptional results.Job SummaryThe Senior Manager BT Risk Compliance will be responsible for leading the...
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Senior Manager BT Risk Compliance
4 days ago
Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob Title: Senior Manager BT Risk ComplianceAbout the Role:We are seeking a highly skilled Senior Manager BT Risk Compliance to join our team at Energy Jobline. As a key member of our organization, you will be responsible for leading the identification, evaluation, and analysis of technology risks.Key Responsibilities:Develops recommendations on the...
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Senior Compliance Risk Specialist
3 days ago
Dubai, Dubai, United Arab Emirates TD Full timeJob SummaryTD is seeking a highly skilled Senior Compliance Risk Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesDevelop and implement compliance programs and procedures...
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Risk and Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Black Pearl Consult Full timeJob Title: Risk and Compliance ManagerBlack Pearl Consult is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for developing, implementing, and maintaining ethics and compliance programs and policies.Key Responsibilities:Develop and implement risk management strategies to...
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Senior Manager BT Risk Compliance Specialist
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Dubai, Dubai, United Arab Emirates Energy Jobline Full timeJob Title: Senior Manager BT Risk ComplianceAbout the Role:We are seeking a highly skilled Senior Manager BT Risk Compliance to join our team at Energy Jobline. As a key member of our compliance team, you will be responsible for leading the identification, evaluation, and analysis of technology risks.The ideal candidate will have a strong background in risk...
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Risk and Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Black Pearl Consult Full timeJob Title: Risk and Compliance ManagerBlack Pearl Consult is seeking a highly skilled Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for developing, implementing, and maintaining ethics and compliance programs and policies.Key Responsibilities:Compliance Program Development: Assist in the...
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Risk and Compliance Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Black Pearl Consult Full timeJob Title: Risk and Compliance ManagerWe are seeking a highly skilled Risk and Compliance Manager to join our team at Black Pearl Consult. As a key member of our organization, you will play a critical role in ensuring the effective implementation and maintenance of our ethics and compliance programs and policies.Key Responsibilities:Compliance Program...
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Compliance Officer
1 month ago
Dubai, Dubai, United Arab Emirates Compliance Wise Full timeCompliance Officer Job DescriptionAt Compliance Wise, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with various regulations and standards.Key Responsibilities:Regulatory Compliance: Ensure compliance with health and safety regulations,...
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Compliance Risk Management Specialist
4 days ago
Dubai, Dubai, United Arab Emirates Robert Walters Full timeKey ResponsibilitiesWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Robert Walters. The ideal candidate will have six or more years of hands-on experience in administering compliance monitoring and risk management.Key RequirementsProven track record in effectively managing and delivering on the governance needs of...
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Safety and Compliance Manager
1 month ago
Dubai, Dubai, United Arab Emirates Compliance Wise Full timeJob Title: Safety and Compliance ManagerCompliance Wise is seeking a highly skilled Safety and Compliance Manager to join our team. As a key member of our Process Excellence department, you will be responsible for ensuring the effective implementation of our Corporate Safety Management System (SMS) across our FBO Network.Key Responsibilities:Develop and...
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Senior Compliance Manager
4 weeks ago
Dubai, Dubai, United Arab Emirates Amazon Full timeSenior Compliance ManagerAt Amazon, we are seeking a highly skilled Senior Compliance Manager to lead our compliance efforts in the UAE. As a key member of our team, you will be responsible for ensuring that our business operations are in compliance with all applicable laws and regulations.Key Responsibilities:Regulatory Compliance: Lead the analysis of...
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Compliance Risk Manager
1 month ago
Dubai, Dubai, United Arab Emirates Emirates Islamic Full timeJob DescriptionEmirates Islamic is seeking a highly skilled Compliance Risk Manager to join our team. As a key member of our Group Compliance department, you will play a critical role in ensuring the effective management of compliance risks across our business.Key Responsibilities:Develop and implement effective compliance risk management strategies to...
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Compliance Risk Manager
12 hours ago
Dubai, Dubai, United Arab Emirates Robert Walters Full timeJob Title: Compliance CounselJob Summary:In this role, you will develop and manage the implementation of Ethics and Compliance policies and procedures, and lead the delivery of ethics and compliance projects for designated corporate/business functions.Key Responsibilities:Lead research into relevant local and international laws and regulations to drive the...
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Compliance and Risk Management Lead
2 months ago
Dubai, Dubai, United Arab Emirates First Digital Trust Full timeAbout Us First Digital Trust is a pioneering company specializing in digital asset management, offering innovative solutions in trust, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling seamless integration of financial services with cutting-edge technology. Our advanced infrastructure, including...
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Compliance and Risk Management Leader
2 months ago
Dubai, Dubai, United Arab Emirates First Digital Trust Full timeAbout Us First Digital Trust is a pioneering company specializing in digital asset management, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling the seamless integration of your tangible assets with digital innovations. Our advanced custodial services and near-banking solutions offer unprecedented...
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Compliance Risk Manager
3 weeks ago
Dubai, Dubai, United Arab Emirates Dicetek LLC Full timeJob SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. The successful candidate will be responsible for conducting enhanced due diligence activities and customer screening to protect and mitigate Compliance and Sanctions related risks for our Retail Bank.Key ResponsibilitiesCarry out enhanced due diligence...