Risk and Compliance Director

SSQ is seeking an Ethics and Compliance Director to join our team. As a key member of our leadership team, the successful candidate will be responsible for developing and implementing a comprehensive compliance program that meets the highest standards of integrity and transparency.The Ethics and Compliance Director will lead our efforts to ensure compliance...

At Wio Group, we're committed to maintaining the highest standards of compliance and ethics in the fintech space. As a Compliance Risk Advisor, you will be responsible for identifying and mitigating compliance risks across the organization, ensuring effective implementation of compliance policies and procedures, and promoting a culture of...

Job SummaryThe Legal Director and Risk Manager will be responsible for identifying and mitigating potential legal risks associated with the FAB Group's operations. This includes working closely with internal stakeholders to develop and implement policies and procedures to ensure compliance with relevant laws and regulations.Key ResponsibilitiesIdentifies and...

|Analyst: Risk & Compliance Al Etihad Payments empowers employees to work in an environment that best promotes their productivity and well-being, while providing high-quality workplace and fantastic professional experience. |Get to Know Us Al Etihad Payments is the UAEs designated retail payments entity, dedicated to developing and operating...

Khidmah is seeking a highly skilled Risk and Compliance Specialist to join our team. The successful candidate will be responsible for identifying and mitigating risks related to quality, health, safety, and the environment, while ensuring compliance with relevant regulations and standards.The ideal candidate will have a strong background in risk management,...

Key RequirementsTo be successful in this role, you will need to have:Bachelor's degree in Risk Management, Compliance, Business management, or a related field1-3 years experience in risk management, compliance, audit, or a related fieldYou will also need to possess:Basic understanding of risk management, compliance, and governance frameworksPrevious...

HSE Lead Job DescriptionThe HSE Lead role at Bilfinger Middle East involves overseeing the health, safety, and environmental aspects of our management systems. As an HSE Lead, you will work closely with the project management team to ensure compliance with local and international regulations and promote a strong safety culture within the...

Mind Pool Technologies is seeking a Compliance Risk Strategist to join our team. The ideal candidate will have at least 8 years of experience in techno-functional roles managing programs focused on platforms used by Compliance, Risk, Finance, and HR functions within financial services.You will be responsible for managing fintech partnerships, including...

Role OverviewThe Compliance and Risk Manager is responsible for ensuring that all activities and processes within the organization comply with relevant laws, regulations, and industry standards. This includes identifying and mitigating risks associated with non-compliance, and implementing effective controls to prevent non-conformities.This role requires a...

Dicetek LLC is seeking a highly skilled Risk and Compliance Analyst to join our team.Job Description:Ensuring the effective implementation of KYC policies and processes within our organization.In this role, you will be responsible for performing due diligence and ensuring the accurate identification of customer information. The successful candidate will have...

At SSQ, we are seeking an experienced Compliance Director to lead our compliance function. The successful candidate will be a qualified Lawyer with a strong background in asset management, sovereign wealth, or investment management.The Compliance Director will be responsible for ensuring adherence to all relevant financial regulations, including ADGM, FSRA,...

SynopsisAs part of the Governance, Risk and Compliance team, this role is the Etihad subject matter expert responsible for managing the execution of the security risk management process, procedures and guidelines - identifying, assessing and controlling risks. They will also manage compliance assessments and preparation activities in audits and certification...

About the RoleWe are seeking a highly experienced Senior Internal Auditor to join our team at the Department of Culture and Tourism - Abu Dhabi. As a key member of the internal audit office, you will play a critical role in ensuring the establishment of an independent and professional audit culture and practice within the department.Main...

About the PositionWe are looking for a skilled Risk Management and Compliance Expert to join our team at Al Nahiya Group. As a key member of our organization, you will be responsible for ensuring that our business practices are compliant with relevant regulations.Key Responsibilities:Ensure Compliance with Relevant RegulationsDevelop and Implement Risk...

Dicetek LLC is seeking a highly skilled Compliance Officer - Risk Management to join our team.Job Description:Performing due diligence for high-risk onboarding, name screening, and completion of KYC refresh for ongoing due diligence as per ADIB Onboarding and Ongoing Due Diligence Procedure.In this role, you will be responsible for ensuring the effective...

About the RoleWe are looking for a skilled Governance Risk and Compliance Specialist to join our team at Al Nahiya Group. As a key member of our organization, you will be responsible for identifying and mitigating risks to our business.Key Responsibilities:Identify and Mitigate Risks to Our BusinessDevelop and Implement Effective Risk Management...

DLT Oversight DirectorAbu Dhabi Global Market (ADGM) Abu Dhabi, United Arab EmiratesJob Type: In-Office Job Contract Type: Permanent Salary: Highly CompetitiveThe DLT Oversight Director assists the Director in overseeing Blockchain entities and plays a crucial role in driving internal and external projects. This role involves assessing blockchain...

About the RoleWe are seeking an experienced Enterprise Risk Management Specialist to join our team. The successful candidate will be responsible for ensuring the effective implementation, maintenance, and enhancement of ADNOC's HSE technological systems.The role involves identifying and resolving technical issues in HSE systems, working closely with Digital...

We are looking for a Director of Advanced Risk Management to join our team at ADIB. In this role, you will oversee the optimization and validation of critical compliance systems, driving synergies with the bank's Advanced Computing Environment (ACE) unit.Responsibilities:Tech-Savviness: Proven ability to interpret complex data and provide actionable insights...

We are looking for a highly skilled Audit Compliance Officer to join our team at Abu Dhabi Insurance Brokers LLC. As an Audit Compliance Officer, you will play a crucial role in ensuring that our organization adheres to regulatory requirements and industry standards.Main Responsibilities:Develop and implement an annual audit plan that aligns with industry...