Compliance Risk Manager

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 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 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...

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...

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...

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...

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...

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...

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,...

Kama Capital empowers traders and Introducing Brokers (IBs) worldwide through its comprehensive suite of trading options, supported by cutting-edge technology and a strong focus on regulatory compliance.About this OpportunityWe're seeking a skilled Compliance Analyst to join our growing team. As a key member, you'll ensure our organization adheres to legal,...

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...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Risk Manager to join our team at Noteris Services Limited. As the Head of Compliance, you will be responsible for assuming internal control functions and ensuring that the company and its staff comply with relevant UAE legislation and internal by-laws.Develop and implement effective...

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...

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...

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...

About Dubai Holding Group ServicesDubai Holding Group Services provides comprehensive support services across the Dubai Holding Group's diverse portfolio of companies.Job Description:We are seeking an experienced Procurement professional who understands all key policies and processes relevant to procurement operations to join our Group Services team as a...

Papel Holdings is transforming the financial landscape with its innovative banking solutions and digital asset products.We're seeking a Compliance Analyst to join our team and play a crucial role in ensuring our company's adherence to regulatory requirements.The successful candidate will have:Experience in compliance or regulatory rolesStrong knowledge of...

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The Role The Risk and Compliance Manager is responsible for overseeing fraud management audit findings and contract risk assessment to ensure compliance with regulatory requirements and internal policies. This role involves collaborating...

Posiition Tenure: Contractual (3 months)Compensation and Benefits:Gross Salary: 25,000-35,000 AEDBenefits: Health insurance and VisaThe RoleThe Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. This role involves...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Hintel Middle EastDirector Level Recruitment Professional in Built Environment, Real Estate, Construction, Engineering & Infrastructure IndustriesHead of Risk, Compliance & Audit | Leading Real Estate Developer | DubaiI am working with a prominent real estate...