Risk and Compliance Lead

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...

Job DescriptionTalent Connect Group (TCG) is a leading provider of staffing and recruiting services, with a focus on building technology teams. We are currently seeking a skilled Compliance Officer to join our team.This role will involve ensuring compliance with financial regulations in multiple jurisdictions, including Comoros, South Africa, Mauritius, and...

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...

Our organization prioritizes innovation and growth, striving to empower individuals worldwide through our crypto exchange. Our trusted brand has earned the trust of hundreds of large institutions seeking seamless access to global markets.About the JobThe Senior Audit Manager, FinCrime Dubai will oversee the internal audit function for financial crimes,...

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...

About This OpportunityWe are seeking a seasoned Compliance and Risk Management Leader to join our team at B&S Group. As a key member of our leadership team, you will play a vital role in shaping our organization's compliance and risk management strategies.Main Responsibilities:Develop and implement comprehensive compliance and risk management programs that...

As a Regional Senior Compliance Officer, you will play a key role in ensuring that the company's operations are in line with regulatory requirements. You will be responsible for providing guidance and oversight to ensure that compliance programs are implemented effectively.About the CompanyOur company is a leading provider of professional recruitment...

About the RoleAmazon's 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 seeking a highly skilled Risk Manager to manage our product and food compliance policies to protect our customers from non-compliant products.This role is responsible...

ResponsibilitiesGRC Solution Implementation:Design, configure, and deploy GRC platforms (e.g., Archer, ServiceNow GRC, SAP GRC) based on client specifications.Analyse business requirements and translate them into system configurations.Customize and fine-tune GRC systems to meet specific business needs.Conduct system integration to ensure smooth operation...

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...

Job OverviewRobery Walters is seeking a highly skilled Risk Management Lead to oversee our organization's risk management strategy. This role involves ensuring compliance with SCA rules, licensing requirements, AML obligations, and risk assessment.Main Responsibilities:Develop and implement risk management policies and procedures.Conduct regular risk...

RequirementsEducation: A Bachelor's degree or equivalent experience in compliance and legal. Relevant education will be considered.Business Acumen: Strong business acumen and ability to analyze complex problems.Leadership: Proven track record of leading cross-functional teams and managing multiple tasks efficiently.Language Skills: Excellent technical...

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...

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...

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...

VAM Systems is looking for a highly experienced Risk Management Lead to join our team in the UAE. As a key member of our risk management unit, you will be responsible for identifying and mitigating potential fraud risks.Key Responsibilities:Develop and implement effective risk management strategiesCollaborate with internal stakeholders to ensure compliance...

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,...

Role DescriptionWe are seeking a highly skilled Risk and Compliance Officer to join our team at Iconic IT Consulting Services.This role involves developing and maintaining DLP policies, standards, and procedures ensuring regulatory compliance. The ideal candidate will have extensive knowledge & experience with Forcepoint DLP administration, as well as...

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...