Regulatory Risk Management Consultant

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...

Consultant Governance Risk & Compliance VistraKey ResponsibilitiesThe Senior GRC Consultant will:Perform the compliance officer, money laundering reporting officer (MLRO), and risk manager functions for several DIFC and/or ADGM based regulated financial service providers.Establish and maintain relationships with clients, regulators, authorities, and business...

About UsMM Management Consultant is a leading provider of management consulting services, dedicated to helping businesses achieve their strategic goals.We're passionate about delivering high-quality solutions that meet the unique needs of each client, and we're committed to fostering a culture of excellence and innovation within our organization.As a...

About UsAs a Risk Management Consultant at Click and Connect Online Limited, you will have the opportunity to work with a dynamic team of professionals who are dedicated to providing expert financial advice and personalized investment strategies to our clients. Our team prides itself on creating customized financial plans that meet each client's unique...

Direct message the job poster from Upstream Risk Management Director @ Upstream Risk Management Ltd | people | finance | operations Department: Embedded with MENA Region Crisis Management Team of a tech giant Location: Dubai Employment Type: Full time, permanent. Contracted to Upstream Risk Management, permanent secondment to customer. Reports to: ...

About the PositionWe are looking for an experienced Manager Supervision & Licensing to join our team. In this role, you will be responsible for ensuring that BitOasis operations, services, and products under its existing licenses remain compliant and help secure new licenses for business growth.Key Responsibilities:Oversee Supervisory Requirements: Track,...

We are looking for an experienced Airport Security Specialist to join our team at WSP Global Inc. in Dubai, UAE. The successful candidate will be responsible for ensuring compliance with aviation security regulations and standards, advising on security measures and protocols.Job ResponsibilitiesEnsure compliance with aviation security regulations and...

Key ResponsibilitiesThe successful candidate will be responsible for leading the development and delivery of risk consulting projects in the CISSE region. Key responsibilities include:Developing and managing sales pipelines for risk consulting servicesExecuting revenue targets agreed upon with senior managementIdentifying opportunities for consulting...

Job Description:We are seeking an experienced Enterprise Risk Management (ERM) consultant to join our team at Najma Consultancy. The ideal candidate will have a strong background in risk management principles, methodologies, and tools.Key Responsibilities:Risk Assessment: Conduct comprehensive risk assessments to identify potential risks affecting the...

Job DescriptionWe are seeking a highly skilled Risk Management Specialist to join our team at Al Ansari Exchange. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating potential risks that may impact our business operations.Main Responsibilities:Conduct comprehensive risk assessments across various...

Gulf Marketing Group (GMG Group) is a renowned well-being company with a presence in the Middle East, North Africa, and Asia. We strive to create a vibrant work environment that fosters growth, innovation, and well-being.We are looking for a skilled Risk Management Consultant to join our team. As a risk management expert, you will be responsible for...

Associate Professional Services Consultant Associate Professional Services Consultant Apply locations: DubaiTime type: Full timePosted on: Posted YesterdayJob requisition id: R88086 About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions...

Job SummaryAbout TDTD is a leading financial institution committed to delivering exceptional customer experiences. We value innovation, teamwork, and community involvement.ResponsibilitiesThe Senior Compliance Analyst will play a critical role in supporting the development and implementation of Compliance programs across the organization. Key...

Job Overview: As a Digital Risk Manager at Iconic IT Consulting Services, you will play a critical role in developing and implementing data protection policies, standards, and procedures to ensure regulatory compliance.Responsibilities:Develop and implement data protection policies, standards, and procedures to ensure regulatory compliance.Administer and...

Get AI-powered advice on this job and more exclusive features. Senior Consultant || Banking | Financial Services | Technology Transformation The Head of Risk will be responsible for overseeing the organization's risk management framework, ensuring the identification, assessment, and mitigation of financial, operational, regulatory, and strategic risks, and...

Compliance Officer (FX Industry & SCA Accreditation Preferred) – Dubai, UAE We are recruiting on behalf of a multinational FX brokerage firm seeking an experienced Compliance Officer to join its regulatory and risk management team in Dubai. The ideal candidate will have a minimum of three years of compliance experience in the FX industry , with a strong...

Job SummaryWe are seeking a Business Risk Consultant to join our team at Al Ansari Exchange. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating potential risks that may impact our business operations.Main Responsibilities:Conduct comprehensive risk assessments across various business activities,...

Bachelor of Business Administration (Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description Position Overview :They are seeking a highly motivated and detail-oriented Risk and Fraud Analyst to join their dynamic team. This role is integral to identifying and mitigating potential risks and fraud within the iGaming space. The...

About BHFTWe are a global financial services firm specializing in algorithmic trading. Our expert team consists of over 100 individuals worldwide, comprising technical specialists and business units. With a strong emphasis on innovation, we strive to stay ahead in the industry.Job DescriptionDevelop and implement a comprehensive compliance strategy to ensure...

Associate Consultant - Regulatory & Financial CrimeWe're seeking a highly motivated Associate Consultant to join our team in the UAE. As an Associate Consultant, you'll collaborate on impactful projects, assist in crafting innovative strategies, and drive success through dynamic analysis and recommendations.About Our TeamOur Regulatory & Financial Crime...