Risk and Compliance Expert

We are looking for a highly skilled Global Risk and Compliance Expert to join our team at WILD AND THE MOON. As a seasoned expert in information security risk management, you will play a critical role in helping us conduct independent security risk assessments, review security aspects of business cases, and implement risk mitigation strategies and...

**About the Role:**As an Enterprise Risk and Compliance Professional, you will play a critical role in managing risks that shape Dubai's transportation future. You will be part of the Safety & Risk Regulation and Planning Department within the Strategy & Corporate Governance Sector.Key Responsibilities:Manage and implement ERM frameworks to minimize risks...

About the RoleThis is an exciting opportunity for a Senior Risk Manager to join our team at TSE International. As a trusted advisor to the business, you will play a critical role in ensuring that we maintain the highest standards of compliance and customer safety.ResponsibilitiesDevelop and implement strategies to mitigate risks and ensure compliance with...

About UsAL NABOODAH GROUP ENTERPRISES is a renowned conglomerate in the UAE, recognized for its commitment to excellence and innovation. We are seeking a highly skilled Compliance and Risk Professional to join our team.Job Description:Develop and implement risk management strategies to mitigate potential threats to the organization.Analyze reports from...

About the OpportunityWe're excited to announce an exceptional opportunity for a Senior Enterprise Risk Manager to join our team at Leantech. As a key member of our risk management team, you'll shape our risk management strategy and framework, ensuring alignment with regulatory requirements and industry standards.This is a unique chance for a forward-thinking...

Key ResponsibilitiesImplement Enterprise Risk Management (ERM) for each legal entityDefine action plans to mitigate risks described in risk mapping and follow upEnsure Key Risk Indicator report is issued on a periodic basis to Senior ManagementYou will also promote the 'whistle blowing' mechanism for the Anti-Corruption & Compliance directive and provide...

About the Job:The Risk Management and Cyber Security Expert will be responsible for managing and coordinating risk management activities, developing and enforcing risk management policies, and ensuring compliance across all departments.Key Accountabilities:Develop and maintain risk management policies, procedures, and standards.Manage the communication of...

Job Overview:A Compliance Expert is required to join the regulatory and risk management team of SecureVisa Group in Dubai. The ideal candidate will have a strong understanding of SCA, VARA, DFSA, and CBUAE regulations.About the Role:The Compliance Officer will ensure adherence to regulatory frameworks governing FX operations, develop and implement AML/CFT...

Role DescriptionWe are seeking a Senior Risk Manager to join our team at TSE International. In this role, you will be responsible for ensuring that we maintain the highest standards of compliance and customer safety.Main ObjectivesDevelop and implement strategies to mitigate risks and ensure compliance with regulations.Collaborate with cross-functional teams...

TAAHEED seeks a seasoned Regulatory Compliance Expert to join their Risk Management Group. As a key member of the Compliance team, you will play a vital role in ensuring the bank's adherence to Central Bank policies, procedures, rules, and regulations.About This Opportunity:This exciting role offers the opportunity to work independently, managing all aspects...

About Our TeamFerrari Security and Vaulting DMCC is committed to providing secure and reliable services to its clients.We are seeking a highly skilled CORPORATE GOVERNANCE SPECIALIST to join our team.This role involves providing strategic legal counsel, managing compliance programs, and mitigating risks. The ideal candidate will have a strong understanding...

About UsAs a leading provider of risk management and fraud prevention solutions, we understand the importance of staying ahead of emerging threats in the iGaming industry. Our team is dedicated to delivering exceptional services that exceed client expectations.Job OverviewThis role will focus on identifying and mitigating potential risks and fraud within the...

**About the Role**The Regulatory Compliance Analyst will be responsible for assisting in the implementation and monitoring of the Anti-Money Laundering (AML) framework to ensure compliance with regulations and rules. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal...

About the RoleWe are seeking a highly skilled Compliance and Regulatory Expert to join our team at Ferrari Security and Vaulting DMCC.This role involves providing strategic legal counsel, managing compliance programs, and mitigating risks. The ideal candidate will have a strong understanding of corporate governance, risk management, and legal compliance...

Governance and Compliance ExpertWe are seeking a Governance and Compliance Expert to join our team. As a senior member of our advisory services group, you will be responsible for delivering high-quality advisory services to clients, including planning engagements, conducting fieldwork, and preparing written reports.About the Role:Deliver high-quality...

An exciting opportunity has arisen for a seasoned compliance professional to lead the GFI oversight and challenge function within each region.The successful candidate will be responsible for ensuring consistent approach and governance internationally through ongoing coordination and dialogue with regional compliance and operational risk partners, as well as...

We are seeking a highly skilled Compliance Risk Manager to lead our compliance function. In this role, you will be responsible for identifying and mitigating compliance risks associated with new products, services, and markets within the cryptocurrency space.Responsibilities:Identify and mitigate compliance risks associated with new products, services, and...

Cybersecurity ExpertiseWe are seeking a highly skilled IT Risk Management Expert to join our team. As a member of our organisation, you will be responsible for developing and maintaining comprehensive documentation related to our IT systems and cybersecurity policies.This role involves working closely with IT, cybersecurity, and compliance teams to ensure...

KEO International Consultants is committed to excellence in everything we do.About the PositionWe're seeking a Risk Mitigation Expert to join our team in Dubai, United Arab Emirates.Responsibilities:Maintain effective operation and management of KEO's Safety Management System on our project sites.Provide HSE advice and information to KEO staff and...

**Requirements:**To succeed as a Risk and Compliance Coordinator, you must have a strong understanding of regulatory requirements and a proven track record of ensuring compliance. You will work closely with our Risk Department to identify and assess all risks related to compliance.You will also prepare and implement action plans according to clear standards...