Compliance and Risk Manager

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...

We are seeking a diligent and detail-oriented Risk and Compliance Officer to join our team at Synergy and Prosperity Building Material Trading LLC in Dubai. As a key member of our compliance team, you will be responsible for ensuring that our payment operations are compliant with industry regulations and standards.Your key responsibilities will...

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...

Key ResponsibilitiesThe Risk and Compliance Manager will oversee the development, implementation, and maintenance of IT governance frameworks aligned with ITIL, ISO 27001, and ISO 20000 standards.You will ensure compliance with legal, regulatory, and contractual obligations across IT services, establish governance structures for risk management, security,...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Al Ain Mills. As a key member of our organization, you will be responsible for developing and implementing compliance activities, reviewing company policies, and advising management on possible risks.Main Responsibilities:Develop and oversee control systems to prevent or...

Key AccountabilitiesThe Senior AML and Compliance Officer will be accountable for ensuring the effective management of AML/Sanctions/CTF and Regulatory Compliance risks across the organization.Main Activities:Develop and implement regulatory compliance policies and procedures.Oversee Anti-Money Laundering (AML) operations, including transaction monitoring...

Job DescriptionTalent Bridge HR Consultancy Dubai is seeking a highly skilled Compliance Risk Manager to ensure adherence to local and international regulatory requirements.The ideal candidate will have a strong understanding of UAE laws, risk management, and compliance monitoring. Responsibilities include:Assisting in compliance audits, regulatory...

We are seeking a Compliance and Risk Manager to join our team in Dubai.About the Position:The ideal candidate will have a strong background in internal audits and risk management, with a good understanding of regulatory frameworks and industry standards.Duties will include supervision of entities compliance, administrative duties, and preparation of monthly...

About the JobLeantech is seeking a Senior Enterprise Risk Manager to join its team. As a key member of our risk management department, you'll be responsible for developing and implementing our enterprise risk management strategy and framework.You'll work closely with the Chief Legal Officer and other senior leaders to identify and mitigate potential risks,...

As a Compliance Risk Manager at MCG Talent, you will play a crucial role in developing, implementing, and managing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Responsibilities:Develop and maintain compliance policies and procedures in line with regulatory requirements and industry best...

Kama Capital empowers traders and Introducing Brokers (IBs) worldwide through its comprehensive suite of trading options, supported by cutting-edge technology and a strong focus on regulatory compliance.About this OpportunityWe're seeking a skilled Compliance Analyst to join our growing team. As a key member, you'll ensure our organization adheres to legal,...

Rapyd is a global fintech company that is committed to providing innovative solutions to businesses. As a Transaction Monitoring Investigator, you will play a critical role in ensuring the integrity of our financial systems.About the JobThis position involves analyzing transaction data to identify potential risks and suspicious activities. You will also...

Job DescriptionXAD Technologies LTD is seeking a highly skilled Risk and Compliance Lead to oversee fraud management, audit findings, and contract risk assessment.Key Responsibilities:Contract Review & Compliance: Assess new proposed contracts from a risk and compliance perspective, ensuring alignment with regulatory and organizational policies.Fraud...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Risk Manager to join our team at Noteris Services Limited. As the Head of Compliance, you will be responsible for assuming internal control functions and ensuring that the company and its staff comply with relevant UAE legislation and internal by-laws.Develop and implement effective...

About Dubai Holding Group ServicesDubai Holding Group Services provides comprehensive support services across the Dubai Holding Group's diverse portfolio of companies.Job Description:We are seeking an experienced Procurement professional who understands all key policies and processes relevant to procurement operations to join our Group Services team as a...

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regulatory requirements and internal policies. This role involves collaborating...

Papel Holdings is transforming the financial landscape with its innovative banking solutions and digital asset products.We're seeking a Compliance Analyst to join our team and play a crucial role in ensuring our company's adherence to regulatory requirements.The successful candidate will have:Experience in compliance or regulatory rolesStrong knowledge of...

Posiition Tenure: Contractual (3 months)Compensation and Benefits:Gross Salary: 25,000-35,000 AEDBenefits: Health insurance and VisaThe RoleThe Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. This role involves...

Our vision is to protect customers from products that are illegal, unsafe or non-compliant. The Compliance and Safety team for the Middle East, Africa, and Türkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from non-compliant products for the Türkiye Store.This role is responsible for...