Current jobs related to Risk Management and Compliance Expert - Dubai, Dubai - Brainstorm Human Resources Consultants

  • Compliance and Risk Management Expert

    3 days ago

    Dubai, Dubai, United Arab Emirates Ventures Middle East Full time

    Compliance and Risk Management Expert | UAEAbout the Role: Chief Data Protection SpecialistVentures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region.We are seeking a highly skilled and experienced Compliance and Risk Management Expert to join our team. The ideal candidate will...

  • Compliance and Risk Manager

    4 days ago

    Dubai, Dubai, United Arab Emirates leantech Full time

    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,...

  • Compliance and Risk Management Expert

    6 days ago

    Dubai, Dubai, United Arab Emirates TAAHEED Full time

    This job opportunity is brought to you by TAAHEED, a leading recruitment solutions provider in the MENA region. We are seeking an experienced Compliance Manager to join our client's Risk Management Group.Key Responsibilities:Manage all aspects of compliance within the Bank, ensuring adherence to regulatory requirements.Develop and maintain relationships with...

  • Risk Management Expert

    1 day ago

    Dubai, Dubai, United Arab Emirates Standard Chartered Life and Careers Full time

    Our Quantitative Analysis TeamWe are seeking a highly skilled Risk Management Expert to join our team, where you will be responsible for delivering robust and high-performance software and quantitative analytics to support pricing and risk management requirements.You will work on diverse markets projects, developing real-time pricing models, risk models, and...

  • Risk Management Professional

    6 days ago

    Dubai, Dubai, United Arab Emirates LexisNexis Risk Solutions Full time

    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...

  • Compliance and Risk Manager

    2 days ago

    Dubai, Dubai, United Arab Emirates IQ-EQ Full time

    Job DescriptionWe are seeking a highly skilled and experienced Compliance and Risk Manager to join our team at IQ-EQ. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDevelop and Implement AML/CFT Frameworks: Design and implement effective AML/CFT...

  • Risk Management Expert

    6 days ago

    Dubai, Dubai, United Arab Emirates Dubai Taxi Company Full time

    We are seeking a Risk Management Expert to join our team at Dubai Taxi Company.Job Summary:The successful candidate will be responsible for identifying and mitigating risks to ensure compliance with legal standards and internal policies.Main Responsibilities:Identifying and assessing potential risks to the organization.Developing and implementing strategies...

  • Compliance and Risk Management Expert

    7 days ago

    Dubai, Dubai, United Arab Emirates Talents Tide Full time

    Key Responsibilities:Provide legal advice and support: Collaborate with management and staff to provide timely and effective legal advice on various matters.Draft and review contracts: Develop and negotiate contracts, agreements, and other legal documents to ensure compliance with local, state, and federal regulations.Ensure compliance: Oversee the...

  • Risk and Compliance Officer

    3 days ago

    Dubai, Dubai, United Arab Emirates Synergy and Prosperity Building Material Trading LLC Full time

    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...

  • Risk and Compliance Manager

    2 days ago

    Dubai, Dubai, United Arab Emirates Black Pearl Consult Full time

    Job ResponsibilitiesAssist in the development, implementation, and maintenance of ethics and compliance programs and policies.Monitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and ethical misconduct.Facilitate training programs on ethics, compliance, and corporate...

  • Compliance Risk Manager

    2 days ago

    Dubai, Dubai, United Arab Emirates Black Pearl Consult Full time

    Job DescriptionBlack Pearl Consult is a leading organization dedicated to providing top-notch services to its clients. We are currently seeking a highly skilled Compliance Risk Manager to join our team.Key ResponsibilitiesMonitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and...

  • Risk Manager, MEA Compliance

    2 hours ago

    Dubai, Dubai, United Arab Emirates Amazon Middle East and North Africa FZ-LLC - F52 Full time

    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...

  • Risk and Compliance Manager

    2 weeks ago

    Dubai, Dubai, United Arab Emirates Black Pearl Consult Full time

    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...

  • Compliance and Risk Management Expert

    3 days ago

    Dubai, Dubai, United Arab Emirates Boeing Full time

    About the Position:Boeing is seeking a seasoned Senior Industrial Security Specialist to join our team. As an integral member of our security department, you will be responsible for ensuring compliance with government regulations and company requirements.Key Responsibilities:Develop and Implement Compliance Programs: Design and execute internal security...

  • Governance, Risk and Compliance Expert

    5 hours ago

    Dubai, Dubai, United Arab Emirates Dubai Holding Full time

    About Dubai Holding Group Services:We are seeking an experienced Procurement professional to join our Group Services team.The Procurement Governance, Risk, and Compliance (GRC) Senior Associate will play a critical role in supporting the Procurement function within the Shared Services Organization as well as the international portfolio of the business.The...

  • Risk Management Expert

    7 days ago

    Dubai, Dubai, United Arab Emirates Citibank (Switzerland) AG Full time

    Risk Management ExpertCitibank (Switzerland) AG is seeking a highly skilled Risk Management Expert to join our team in Dubai. As a CLM Credit Analyst, you will be responsible for all underwriting activities in partnership with Coverage, Product, and Risk functions.Key ResponsibilitiesDevelop and implement effective credit analysis and underwriting strategies...

  • Compliance Risk Manager

    3 days ago

    Dubai, Dubai, United Arab Emirates Al Ain Mills Full time

    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...

  • Compliance and Risk Manager

    1 week ago

    Dubai, Dubai, United Arab Emirates Talents Tide Full time

    Talents Tide is seeking a Compliance and Risk Manager to join our team in Dubai. As a key member of our Shariah compliance team, you will play a crucial role in identifying and mitigating risks associated with Shariah non-compliance.The successful candidate will have extensive experience in Shariah auditing and Islamic finance. They will be responsible for...

  • Compliance and Risk Manager

    5 hours ago

    Dubai, Dubai, United Arab Emirates Dubai Holding Full time

    About Dubai Holding Group Services:We offer a comprehensive support service platform for Dubai Holding Group's diverse portfolio of companies.This includes key industries such as real estate, hospitality, retail, and media, among others.The Procurement Governance, Risk, and Compliance (GRC) Senior Associate will play a critical role in supporting the...

  • Compliance Risk Manager

    7 days ago

    Dubai, Dubai, United Arab Emirates Ant Group Full time

    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...

Risk Management and Compliance Expert

2 weeks ago

Dubai, Dubai, United Arab Emirates Brainstorm Human Resources Consultants Full time

**Job Responsibilities**

We are seeking an experienced Risk Management and Compliance Expert to join our team. As a key member of our compliance team, you will be responsible for ensuring that our company is in compliance with all relevant laws and regulations.

The ideal candidate will have at least 1-2 years of experience in a Consultancy or CA firm, with a strong background in risk management and compliance.

  • Experience in consulting or auditing: 1 year (Required)
  • Oil & Gas industry experience: 1 year (Required)
  • Compliance experience: 1 year (Required)

We offer a competitive salary package and the opportunity to work with a dynamic team. If you are a motivated and experienced professional looking to take your career to the next level, we encourage you to apply.