Risk Management and Compliance Officer

We are seeking a diligent and detail-oriented Risk and Compliance Officer to join our team at Synergy and Prosperity Building Material Trading LLC in Dubai. As a key member of our compliance team, you will be responsible for ensuring that our payment operations are compliant with industry regulations and standards.Your key responsibilities will...

Al Rostamani International Exchange is seeking a highly skilled Risk and Compliance Officer to join our team. The successful candidate will be responsible for handling queries received from regulatory bodies and financial institutions, assisting with audits and inspections, and monitoring and reporting suspicious transactions.The Risk and Compliance Officer...

About the JobWe are seeking a highly skilled Compliance and Risk Officer to join our team at Majid Al Futtaim. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to ensure the safety and security of our employees, customers, and assets.Main Responsibilities:Risk Assessment and Management:...

About the OpportunityWe are seeking an experienced Compliance and Risk Officer to join our team, responsible for leading our regulatory compliance efforts and ensuring our security frameworks align with the highest industry standards. This role will be critical in maintaining ISO 27001, SOC 2, UAE NESA, and UAE Central Bank compliance, managing security...

The Dubai Properties Group LLC is seeking a qualified Risk and Compliance Officer to ensure the effective management of risks and contractual compliance throughout the organization.Key Responsibilities:Review and analyze contracts for adherence to company policies and contractual requirements.Manage contract changes and variations, ensuring timely agreement...

Captial Com is seeking an experienced risk and compliance officer to lead our anti-money laundering efforts. The successful candidate will have a strong background in AML regulations and experience with data analysis.About the Role:This role requires a high level of expertise in AML regulations and a strong understanding of risk management.The ideal...

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 DescriptionWe are seeking a highly skilled and experienced Compliance and Risk Manager to join our team at IQ-EQ. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDevelop and Implement AML/CFT Frameworks: Design and implement effective AML/CFT...

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...

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,...

**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,...

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...

Job SummaryWe are seeking an experienced Enterprise Risk Manager to join our team at Lean Technologies. As a key member of our risk management team, you will be responsible for leading the development and execution of our enterprise risk management strategy and framework.About the TeamOur team is comprised of experienced professionals who are passionate...

About UsRapyd has unified payments, payouts and fintech on one worldwide platform. We're assembling the world's best team to liberate global commerce.We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off.As a Senior Compliance Officer and MLRO, you will play a pivotal role...

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...

Skillful Risk Manager and Compliance Expert WantedAs a reputable CFD Forex Brokerage, we are searching for an ambitious Risk Management and Compliance Expert to guide our trading operations, risk management, compliance, and back-office functions. A well-seasoned professional in these areas will excel in maintaining seamless trading execution, regulatory...

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...

Job DescriptionWe are seeking a detail-oriented and driven Compliance Officer who also holds responsibilities as an Anti-Money Laundering (AML) and Counter Finance Terrorism (CFT) Specialist.The ideal candidate must bring a strong understanding of regulatory compliance in the INGO sector, with particular expertise in AML and CFT regulations.You will play a...

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...

FERRARI SECURITY AND VAULTING DMCC Dubai, United Arab Emirates We are seeking an experienced Legal & Compliance Officer to oversee our corporate legal matters and ensure adherence to regulatory requirements. This role involves providing strategic legal counsel, managing compliance programs, mitigating risks, and coordinating with headquarters. The ideal...