Compliance Risk Manager

Compliance Officer Job DescriptionAt Compliance Wise, we are seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will play a critical role in ensuring our organization's compliance with various regulations and standards.Key Responsibilities:Regulatory Compliance: Ensure compliance with health and safety regulations,...

Job Title: Safety and Compliance ManagerCompliance Wise is seeking a highly skilled Safety and Compliance Manager to join our team. As a key member of our Process Excellence department, you will be responsible for ensuring the effective implementation of our Corporate Safety Management System (SMS) across our FBO Network.Key Responsibilities:Develop and...

Job SummaryWe are seeking a highly skilled Compliance Specialist to join our team at Dicetek LLC. As a key member of our Compliance Department, you will play a critical role in ensuring the integrity of our business operations and mitigating risks associated with high-risk accounts.Key ResponsibilitiesEnhanced Due Diligence: Conduct thorough customer...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Emirates Islamic. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of compliance risks across our organization.Key ResponsibilitiesCompliance Risk Assessment: Conduct thorough risk assessments to...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Emirates Islamic. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of compliance risks across our business.Key ResponsibilitiesCompliance Monitoring and Reporting: Undertake enhanced due...

Position OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a pivotal role in ensuring adherence to regulatory standards and mitigating risks associated with high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts referred by various...

About the RoleWe are seeking a highly skilled and experienced Compliance and Risk Professional to join our team at Equiom Group. As a key member of our Compliance and Risk function, you will play a critical role in ensuring the organization operates in accordance with all relevant financial and anti-money laundering regulations in the UAE and Qatar.Key...

Job Description:At Energy Jobline, we foster a culture where collaboration and teamwork thrive. We are dedicated to our employees just as much as we are to our clients, consistently recognized for our employee-centric approach. Our people are the cornerstone of our success. Be a part of our mission to empower individuals to achieve a sustainable energy...

Job Description:At Energy Jobline, we foster a culture of collaboration and teamwork. Our commitment to our employees is as strong as our dedication to our clients, consistently earning us recognition as a top employer. Our people are the cornerstone of our success, and we are dedicated to helping them thrive. Be a part of our mission to empower individuals...

Job Description:At Energy Jobline, we foster a culture where collaboration and teamwork thrive. Our commitment to our employees is as strong as our dedication to our clients, and we consistently receive recognition for both. Our people are the cornerstone of Energy Jobline, making it an exceptional workplace. Be a part of our mission to empower countless...

Job Summary:We are seeking a highly skilled IT Risk and Compliance Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective management of risk and compliance across our IT operations.Key Responsibilities:Develop and implement risk management strategies to identify, assess, and...

Job SummaryWe are seeking a highly skilled and experienced Director of Compliance and Risk Management to join our team at Careem Middle East. As a key member of our organization, you will be responsible for ensuring that our business operations are in compliance with all relevant laws, regulations, and internal policies.Key ResponsibilitiesDevelop and...

Risk Management and Compliance Specialist **Key Responsibilities:** * Collaborate with the department head to ensure the Risk Management and Compliance framework is embedded and operational for SMBU. * Provide support to COE teams in reviewing SMBU DOA and Policy/Procedure documents, and assist in embedding changes into the system. * Independently assess...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Emirates Islamic. As a key member of our compliance function, you will play a critical role in ensuring the bank's adherence to regulatory requirements and risk management policies.Key Responsibilities:Generate reports from Cognos, RMWorkbench, and BI to...

Position OverviewAs a Risk Management Compliance Analyst at Dicetek LLC, you will play a crucial role in ensuring the integrity and compliance of our high-risk accounts.Key ResponsibilitiesYour primary responsibilities will include:Conducting thorough pre-onboarding assessments of high-risk accounts as identified by various business units.Executing enhanced...

Job SummaryWe are seeking a highly skilled Compliance and Security Analyst to join our team at Insight Global. As a key member of our organization, you will be responsible for ensuring the effective implementation and maintenance of our risk management and compliance programs.Key ResponsibilitiesDevelop and maintain a deep understanding of our risk...

Job PurposePrepare comprehensive reports utilizing Cognos, RMWorkbench, and BI tools.Develop an in-depth understanding of KYC/CDD policies, showcasing a thorough knowledge of operational procedures and guidelines pertinent to Corporate and Financial institutions.Evaluate the risk profiles of Corporate & Investment Banking clients from the perspectives of...

About Us First Digital Trust is a pioneering company specializing in digital asset management, offering innovative solutions in trust, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling seamless integration of financial services with cutting-edge technology. Our advanced infrastructure, including...

About Us First Digital Trust is a pioneering company specializing in digital asset management, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling the seamless integration of your tangible assets with digital innovations. Our advanced custodial services and near-banking solutions offer unprecedented...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team at Standard Chartered Bank as a Senior Insurance Specialist. This role is responsible for driving business growth and ensuring compliance with regulatory requirements.Key ResponsibilitiesBusiness DevelopmentDevelop and implement strategies to increase revenue and market...