Compliance and Risk Expert

**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...

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 DescriptionAs a Risk Management and Compliance Expert, you will play a critical role in ensuring the safety and security of our employees, facilities, and assets. You will be responsible for developing and maintaining a physical security program that meets compliance and security requirements.Key ResponsibilitiesDevelop and maintain a physical security...

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...

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...

Regulatory Compliance ExpertWe are seeking a Regulatory Compliance Expert to join our EHS team. As a key member of our team, you will be responsible for ensuring compliance with regulations and company policies, conducting regular inspections and audits, and tracking EHS performance metrics.Key ResponsibilitiesCompliance Monitoring:Conduct regular...

Key Responsibilities:Provide legal advice and support: Collaborate with management and staff to provide timely and effective legal advice on various matters.Draft and review contracts: Develop and negotiate contracts, agreements, and other legal documents to ensure compliance with local, state, and federal regulations.Ensure compliance: Oversee the...

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,...

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,...

Egis Group is seeking a seasoned Risk Management Expert to join our team in Dubai. The ideal candidate will possess extensive knowledge of risk management principles and proven experience in implementing effective risk mitigation strategies within organizations.Responsibilities:Develop and Implement risk management policies, procedures, and programs to...

RPI is searching for a Risk Governance Expert to join our team.ResponsibilitiesThe Risk Governance Expert will be responsible for:Identifying and assessing potential risks that could impact our operations.Developing and implementing a risk management framework.Collaborating with departments to ensure effective risk mitigation strategies are in...

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...

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...

Job DescriptionWe are seeking a highly skilled Technology Governance and Compliance Expert to join our team. As a Technology Governance and Compliance Expert, you will be responsible for ensuring the effective governance and compliance of IT systems across MENA divisions.Key ResponsibilitiesDeveloping and implementing policies and procedures related to IT...

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...

Responsibilities:As a Lawyer at Millennium Hotels and Resorts MEA, you will be responsible for providing expert legal advice and support to various business functions.Your primary responsibilities will include managing legal matters related to contracts, compliance, regulatory requirements, and risk mitigation.You will work closely with the General Counsel...

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...

Risk Management ExpertCitibank (Switzerland) AG is seeking a highly skilled Risk Management Expert to join our team in Dubai. As a CLM Credit Analyst, you will be responsible for all underwriting activities in partnership with Coverage, Product, and Risk functions.Key ResponsibilitiesDevelop and implement effective credit analysis and underwriting strategies...