Compliance and Risk Management Leader

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,...

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...

About the RoleThe Senior Enterprise Risk Manager will play a critical role in ensuring the success of Leantech's risk management initiatives, working closely with the Chief Legal Officer and other senior leaders to develop and implement effective risk management strategies.You'll oversee the development and implementation of our enterprise 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...

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,...

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...

Senior Risk Professional Job DescriptionErnest Hunter Green is seeking an experienced Senior Risk Professional to lead its credit risk function. As a key member of the senior management team, you will be responsible for overseeing the credit risk function, ensuring robust risk assessment frameworks, and maintaining compliance with regulatory...

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...

Our organization, RP International (RPI), is seeking a highly skilled Enterprise Risk Management Leader to join our team.Job OverviewRisk management plays a critical role in ensuring the success of any business. As an Enterprise Risk Management Leader at RPI, you will be responsible for identifying, assessing, and mitigating risks that could impact our...

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...

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...

Direct message the job poster from Upstream Risk Management Director @ Upstream Risk Management Ltd | people | finance | operations Department: Embedded with MENA Region Crisis Management Team of a tech giant Location: Dubai Employment Type: Full time, permanent. Contracted to Upstream Risk Management, permanent secondment to customer. Reports to: ...

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...

ResponsibilitiesDesign and manage comprehensive risk frameworks and policies to ensure proper regulatory compliance.Monitor abnormal transactions and trader behaviors, establishing rigorous investigative and incident response frameworks.Define risk appetite and develop real-time risk monitoring models, quantitative metrics, and tools to effectively manage...

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...

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...

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...

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...