Risk and Compliance Officer

Vistra is a company dedicated to removing friction that comes from the complexity of global business. We help our clients achieve progress without friction by providing a range of services including governance, risk and compliance solutions.We are seeking a highly skilled Compliance and Risk Officer to join our team in the Governance, Risk and Compliance...

Traverse Technology Services is seeking an experienced Cyber Compliance Officer to join our team in Dubai, UAE.This pivotal role is crucial in ensuring governance, risk management, and regulatory compliance within the Information Security Group (ISG).About the PositionThe successful candidate will have 8-12 years of experience in Information Security...

We require an experienced Risk and Compliance Officer to join our team at Al Muhandes HR Consultancy.About the Role:This role is responsible for implementing and enforcing HSE policies and procedures in compliance with UAE regulations.The ideal candidate will have a strong understanding of UAE HSE regulations, risk management, and incident investigation....

Syncom Technology Limited is seeking a seasoned Compliance Officer - Risk and Assurance to lead our risk management efforts.About the RoleThis is an exceptional opportunity for a motivated professional to drive risk management initiatives across our organization. The successful candidate will have a strong background in risk management, with experience in...

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'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...

We are a rapidly expanding company that values and rewards talent, initiative, and creativity. Our dynamic team is at the forefront of the digital assets movement, propelling careers to new heights. As a key player in this industry, you will have the opportunity to work alongside one of the most brilliant teams.Job DescriptionThe ideal candidate will have...

Join our team at the Apex Group, a leading provider of fund administration and middle office solutions. We are seeking a highly skilled Risk and Compliance Specialist to help us achieve our goals.About the PositionThis role involves managing risk and ensuring that our business operations comply with relevant regulations.You will also be responsible for...

Compliance Officer Job DescriptionWe are looking for a highly skilled Compliance Officer to join our team at Gautam General Trading LLC.The successful candidate will have a strong background in compliance and risk management, with excellent analytical and communication skills.Key responsibilities include:Ensuring compliance with local laws and...

Join Our TeamWe are a leading jewellery company, committed to excellence in quality, customer service, and compliance. Our team is dedicated to ensuring that our practices align with regulatory requirements.About the Job:We are seeking an experienced Assistant Compliance Manager to join our team. The successful candidate will be responsible for ensuring...

Talent Connect Group (TCG) is a leading provider of staffing and recruiting solutions in the MENA/UK region, with a proven track record of delivering high-quality candidates.About the Job:We are seeking a Risk and Compliance Expert to join our team in Dubai. The ideal candidate will have expertise in financial regulation and compliance, with a strong...

About Us:Florence International Consulting is a trusted partner for businesses seeking to enhance their risk management and compliance capabilities.We offer a range of consulting services, including internal audit, risk management, and compliance advisory.Job Title:We are seeking a highly skilled Compliance Officer to join our team. The successful candidate...

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + Benefits About the Role We are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

**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...

Key ResponsibilitiesThe Senior Officer will be responsible for drafting pleadings, motions, subpoenas, and other necessary legal documents. They will also be required to communicate with internal clients or external parties regarding the status of litigation and legal options.The ideal candidate will have a strong understanding of relevant laws and...

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...

Assist 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 policies.Support the risk...