Current jobs related to Compliance Risk Manager - Dubai, Dubai - MCG Talent

  • Risk and Compliance Manager

    4 days ago

    Dubai, Dubai, United Arab Emirates Computer Network Systems Full time

    About the JobWe are seeking an experienced Risk and Compliance Manager to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks associated with IT services. This individual will ensure compliance with industry standards, regulations, and organizational policies while driving process improvements, risk...

  • Compliance and Risk Manager

    3 days ago

    Dubai, Dubai, United Arab Emirates Zahrawi Group Full time

    We are seeking a highly skilled Compliance and Risk Manager to join our team at Zahrawi Group. As a key member of our organization, you will be responsible for developing, implementing, and enforcing company policies and procedures to ensure compliance with relevant laws, regulations, and industry standards.Job DescriptionThe Compliance and Risk Manager will...

  • Risk and Compliance Manager

    6 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

    6 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 and Compliance Manager

    3 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...

  • Risk Management Consultant

    3 days ago

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

    About the BusinessLexisNexis Risk Solutions is the essential partner in the assessment of risk, providing innovative technologies, information-based analytics, decisioning tools, and data management services to customers across industries.Our solutions help businesses drive higher revenue growth, maximize operational efficiencies, and improve customer...

  • Compliance and Risk Manager

    3 days ago

    Dubai, Dubai, United Arab Emirates TOTAL Deutschland GmbH Full time

    Job DescriptionThe Compliance and Risk Manager is responsible for ensuring that all business activities within their region are compliant with applicable laws and regulations. This involves developing and implementing compliance programs, conducting risk assessments, and providing training and support to employees.Key ResponsibilitiesDevelop and implement...

  • Compliance and Risk Manager

    4 days ago

    Dubai, Dubai, United Arab Emirates AAA Global Full time

    We are looking for a highly skilled Operations Manager to join our team at AAA Global.The successful candidate will be responsible for overseeing trading operations, managing risks, and ensuring compliance with regulatory requirements.Key Responsibilities:Trading Operations: Oversee daily trading activities, manage liquidity providers, and ensure effective...

  • Compliance Risk Manager

    7 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 day ago

    Dubai, Dubai, United Arab Emirates Vistra Full time

    Vistra is a leading provider of professional services, aiming to remove friction from the complexity of global business.We offer an exciting opportunity for a Governance, Risk and Compliance (GRC) Consultant to join our team. As a key member of our department, you will perform the compliance officer, money laundering reporting officer, and risk manager...

  • Compliance Risk Manager

    4 days ago

    Dubai, Dubai, United Arab Emirates Leading Edge Full time

    We are seeking a Compliance Risk Manager to join our team at Leading Edge. As the ideal candidate, you will be responsible for ensuring that our firm complies with all regulatory requirements in Dubai and global jurisdictions.Key Responsibilities:Develop and implement effective compliance programs to meet local and international regulationsEnsure operations...

  • Compliance and Risk Manager

    4 days 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

    2 days ago

    Dubai, Dubai, United Arab Emirates PAPEL Holding Full time

    **Mission-Driven Team**We're revolutionizing the financial landscape at Papel Holdings. Our offices are strategically located in industry hubs like Dubai, Vienna, and Hong Kong.Careers at Papel suit those who want to make a real impact. We're brave, laser-focused, and have high aptitude with a little playfulness for good measure.If this resonates with you,...

  • Director of Compliance and Risk Management

    4 days ago

    Dubai, Dubai, United Arab Emirates talabat Full time

    As a leading food delivery and ride-hailing company, talabat is committed to excellence and innovation. We are seeking a talented DIRECTOR OF COMPLIANCE AND RISK MANAGEMENT to join our team and drive our compliance and risk management initiatives forward.The DIRECTOR OF COMPLIANCE AND RISK MANAGEMENT will be responsible for developing and implementing...

  • Compliance and Risk Manager

    2 days ago

    Dubai, Dubai, United Arab Emirates Financial Audit Authority Full time

    The Financial Audit Authority is seeking a highly experienced Compliance and Risk Manager to join our team.About the RoleThis is an exciting opportunity for a seasoned risk management professional to play a critical role in ensuring the integrity and reliability of our audit processes.The ideal candidate will possess a deep understanding of risk management...

  • Compliance Risk Manager

    2 days ago

    Dubai, Dubai, United Arab Emirates Qashio Full time

    About the RoleThis key position at Qashio is responsible for ensuring the company's adherence to all applicable regulatory requirements and internal policies. The successful candidate will support the compliance team in monitoring, implementing, and maintaining compliance programs.Responsibilities include:Initial and ongoing customer vetting to prevent...

  • Compliance and Sanctions Expert

    3 days ago

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

    About the CompanyLexisNexis Risk Solutions is a global provider of information and analytics for professional and business customers across industries.With over 11,100 employees worldwide, we serve customers in more than 180 countries, providing innovative technologies, information-based analytics, decisioning tools, and data management services.Our company...

  • Manager - Governance, Risk and Compliance

    3 days ago

    Dubai, Dubai, United Arab Emirates Dubai Holding Full time

    Dubai Holding DHLE_Management.Senior Manager - Governance, Risk and Compliance in Dubai, United Arab EmiratesJob Purpose: Lead and direct the DHLE Governance, Risk & Compliance function through the development of governance, risk & compliance strategies, policies, processes, procedures, delegation of authority's matrices and guidelines to mitigate the risks...

  • Manager - Governance, Risk and Compliance

    6 hours ago

    Dubai, Dubai, United Arab Emirates Dubai Holding Full time

    Dubai Holding DHLE_Management.Senior Manager - Governance, Risk and Compliance in Dubai, United Arab EmiratesJob Purpose: Lead and direct the DHLE Governance, Risk & Compliance function through the development of governance, risk & compliance strategies, policies, processes, procedures, delegation of authority's matrices and guidelines to mitigate the risks...

  • Compliance and Risk Management Specialist

    7 days ago

    Dubai, Dubai, United Arab Emirates XAD Technologies LTD Full time

    Job DescriptionXAD Technologies LTD is seeking a highly skilled Risk and Compliance Lead to oversee fraud management, audit findings, and contract risk assessment.Key Responsibilities:Contract Review & Compliance: Assess new proposed contracts from a risk and compliance perspective, ensuring alignment with regulatory and organizational policies.Fraud...

Compliance Risk Manager

1 week ago

Dubai, Dubai, United Arab Emirates MCG Talent Full time

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 practices.
  • Lead the compliance function, ensuring adherence to applicable regulations and standards related to cryptocurrency operations.
  • Monitor regulatory developments and assess their impact on our operations, adapting compliance strategies as necessary.
  • Collaborate with internal teams to conduct risk assessments, compliance audits, and regulatory reporting.
Qualifications:
  • Bachelor's degree in Finance, Law, Business, or a related field; advanced degree or professional certification is a plus.
  • Proven experience in compliance roles, with a strong emphasis on regulatory bodies and frameworks within the cryptocurrency industry.
  • In-depth knowledge of relevant regulations, including AML, KYC, and data protection laws.
  • Strong analytical skills with the ability to interpret complex regulatory requirements and translate them into actionable compliance strategies.