Compliance and Risk Manager

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...

Job Details:This Compliance Risk Management Associate position requires a minimum of one year of experience in a compliance role, preferably within the financial services or professional services sector. Strong attention to detail and excellent organisational skills are essential. The successful candidate will have good written and verbal communication...

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...

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...

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...

We're Hiring: Cyber Compliance Officer – Banking Sector | Dubai, UAEAre you looking for your next challenge in Cyber Compliance? We are seeking a Cyber Compliance Officer for a prestigious bank in Dubai This onsite role is pivotal in ensuring governance, risk management, and regulatory compliance within the Information Security Group (ISG).About the...

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...

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...

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...

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...

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...

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...

**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,...

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...

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...

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...

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...

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...

Dubai Holding DHLE_Management.Senior Manager - Governance, Risk and Compliance in Dubai, United Arab Emirates Job 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...

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...