Risk Management and Compliance Expert

We're looking for a seasoned Risk Management and Compliance Expert to join our team as a Transaction Security Consultant.As a key member of our organization, you'll play a critical role in safeguarding our financial services from fraudulent activities, analyzing transaction data and user behavior patterns to identify potential risks, and collaborating with...

**Job Responsibilities**We are seeking an experienced Risk Management and Compliance Expert to join our team. As a key member of our compliance team, you will be responsible for ensuring that our company is in compliance with all relevant laws and regulations.The ideal candidate will have at least 1-2 years of experience in a Consultancy or CA firm, with a...

Key ResponsibilitiesImplement Enterprise Risk Management (ERM) for each legal entityDefine action plans to mitigate risks described in risk mapping and follow upEnsure Key Risk Indicator report is issued on a periodic basis to Senior ManagementYou will also promote the 'whistle blowing' mechanism for the Anti-Corruption & Compliance directive and provide...

ResponsibilitiesGRC Solution Implementation:Design, configure, and deploy GRC platforms (e.g., Archer, ServiceNow GRC, SAP GRC) based on client specifications.Analyse business requirements and translate them into system configurations.Customize and fine-tune GRC systems to meet specific business needs.Conduct system integration to ensure smooth operation...

About the Job:The Risk Management and Cyber Security Expert will be responsible for managing and coordinating risk management activities, developing and enforcing risk management policies, and ensuring compliance across all departments.Key Accountabilities:Develop and maintain risk management policies, procedures, and standards.Manage the communication of...

Our organization prioritizes innovation and growth, striving to empower individuals worldwide through our crypto exchange. Our trusted brand has earned the trust of hundreds of large institutions seeking seamless access to global markets.About the JobThe Senior Audit Manager, FinCrime Dubai will oversee the internal audit function for financial crimes,...

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...

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...

Cybersecurity ExpertiseWe are seeking a highly skilled IT Risk Management Expert to join our team. As a member of our organisation, you will be responsible for developing and maintaining comprehensive documentation related to our IT systems and cybersecurity policies.This role involves working closely with IT, cybersecurity, and compliance teams to ensure...

As a Regional Senior Compliance Officer, you will play a key role in ensuring that the company's operations are in line with regulatory requirements. You will be responsible for providing guidance and oversight to ensure that compliance programs are implemented effectively.About the CompanyOur company is a leading provider of professional recruitment...

We are seeking a Compliance and Risk Manager to join our team in Dubai.About the Position:The ideal candidate will have a strong background in internal audits and risk management, with a good understanding of regulatory frameworks and industry standards.Duties will include supervision of entities compliance, administrative duties, and preparation of monthly...

We are seeking a highly skilled Quality Assurance and Compliance Expert to join our team at Management Solutions International MSI. The ideal candidate will possess extensive experience in developing, implementing, and maintaining quality management systems (QMS) that meet the requirements of ISO 9001:2015 standards.ResponsibilitiesDevelop, implement, and...

The Regulatory Intelligence, Safety and Compliance (RISC) team at Amazon is dedicated to protecting our customers from products that are illegal, illegally marketed, unsafe, or otherwise prohibited by our policies. As a Risk Management Expert - Product Safety, you will serve as a subject matter expert for difficult questions regarding the optimal policies...

BHFT is a pioneering algorithmic trading firm that operates globally across various asset classes, including equities, derivatives, and cryptocurrencies. We focus exclusively on deploying our own capital, leveraging an in-house trading platform built using Rust, complemented by advanced market solutions.Our organization cultivates a culture that emphasizes...

About the RoleThis position involves ensuring that CAPITEX meets all regulatory requirements. The successful candidate will have strong knowledge of financial regulations and be able to implement and execute the compliance monitoring plan.Key Accountabilities:Manage FATCA/CRS reporting.Maintain the regulatory obligations repository.Assess regulatory...

**Job Description:**This role at AKA Management Consultancy involves developing audit plans, identifying objectives, scope, and timelines, and executing audit procedures such as testing controls, reviewing documentation, and interviewing staff.The ideal candidate will gather and analyze evidence to support audit findings, identify and assess risks to the...

**About Us:**Point72 Asset Management, L.P. is a leading global alternative investment firm led by Steven A. Cohen. We seek to deliver superior returns for our investors through fundamental and systematic investing strategies across asset classes and geographies.**Job Description:**As an Equities Risk Manager at Point72 Asset Management, you will play a...

Compliance and Risk Manager - FinanceAbout the RoleWe are seeking a highly experienced Compliance and Risk Manager to join our Client of Departer finance team. This role requires a strong understanding of financial regulations and risk management principles.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to financial...

Job Title: Enterprise Risk Governance ExpertWe are seeking an experienced Enterprise Risk Governance Expert to join our risk management team in Dubai. As a key member of our team, you will be responsible for developing and implementing enterprise-wide risk governance frameworks and policies.About the Role:This role will involve working closely with senior...

We are seeking a highly skilled International Compliance Expert to join our team in Dubai. The ideal candidate will have experience in internal audits and risk management, and will be responsible for ensuring entities compliance, performing administrative duties, and preparing monthly reports.Main Responsibilities:Supervise entities compliance in ADGM, DIFC,...