Risk and Compliance Officer

Al Rostamani International Exchange is seeking a highly skilled Risk and Compliance Officer to join our team. The successful candidate will be responsible for handling queries received from regulatory bodies and financial institutions, assisting with audits and inspections, and monitoring and reporting suspicious transactions.The Risk and Compliance Officer...

About the JobWe are seeking a highly skilled Compliance and Risk Officer to join our team at Majid Al Futtaim. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to ensure the safety and security of our employees, customers, and assets.Main Responsibilities:Risk Assessment and Management:...

About the OpportunityWe are seeking an experienced Compliance and Risk Officer to join our team, responsible for leading our regulatory compliance efforts and ensuring our security frameworks align with the highest industry standards. This role will be critical in maintaining ISO 27001, SOC 2, UAE NESA, and UAE Central Bank compliance, managing security...

The Dubai Properties Group LLC is seeking a qualified Risk and Compliance Officer to ensure the effective management of risks and contractual compliance throughout the organization.Key Responsibilities:Review and analyze contracts for adherence to company policies and contractual requirements.Manage contract changes and variations, ensuring timely agreement...

Captial Com is seeking an experienced risk and compliance officer to lead our anti-money laundering efforts. The successful candidate will have a strong background in AML regulations and experience with data analysis.About the Role:This role requires a high level of expertise in AML regulations and a strong understanding of risk management.The ideal...

Job SummaryWe are seeking an experienced Enterprise Risk Manager to join our team at Lean Technologies. As a key member of our risk management team, you will be responsible for leading the development and execution of our enterprise risk management strategy and framework.About the TeamOur team is comprised of experienced professionals who are passionate...

FERRARI SECURITY AND VAULTING DMCC Dubai, United Arab Emirates We are seeking an experienced Legal & Compliance Officer to oversee our corporate legal matters and ensure adherence to regulatory requirements. This role involves providing strategic legal counsel, managing compliance programs, mitigating risks, and coordinating with headquarters. The ideal...

About the JobWe are seeking an experienced Risk and Compliance Manager to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks associated with IT services. This individual will ensure compliance with industry standards, regulations, and organizational policies while driving process improvements, risk...

Job DescriptionWe are seeking a highly skilled and experienced Compliance and Risk Manager to join our team at IQ-EQ. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDevelop and Implement AML/CFT Frameworks: Design and implement effective AML/CFT...

Role SummaryThe Risk Management and Compliance Officer will be responsible for ensuring that all aspects of the organization's HSSE activities are compliant with regulatory requirements. This includes developing and implementing effective HSSE management systems, policies, and procedures.Key Responsibilities:Coordinate with departments to ensure...

Nord Anglia Education is dedicated to providing high-quality education that prepares students for success in an ever-changing world.Our schools are committed to fostering a culture of respect, empathy, and understanding, where students feel valued and supported.At Swiss International Scientific School in Dubai, we believe that every student deserves a safe...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Al Ain Mills. As a key member of our organization, you will be responsible for developing and implementing compliance activities, reviewing company policies, and advising management on possible risks.Main Responsibilities:Develop and oversee control systems to prevent or...

Job DescriptionCompliance Officer & MLROCompany Overview:We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO to join the team. Committed to maintaining the highest standards of regulatory compliance and risk management in alignment with the DFSA and UAE Federal laws. As the Compliance Officer and...

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 the PositionWe are looking for a highly motivated and experienced individual to fill the position of Compliance Officer at Emirates Logistics LLC. This is an exciting opportunity to work in a dynamic environment where you can utilize your skills and experience to ensure compliance with relevant laws and regulations.As a Compliance Officer, you will...

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...

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...

Job Summary: Compliance Officer required at Golden Falcon General Trading LLC. The ideal candidate will have experience in compliance and risk management, with excellent analytical and problem-solving skills.Responsibilities:Ensure adherence to regulatory requirements and company policies.Monitor and investigate potential risks and...

About the JobLeantech is seeking a Senior Enterprise Risk Manager to join its team. As a key member of our risk management department, you'll be responsible for developing and implementing our enterprise risk management strategy and framework.You'll work closely with the Chief Legal Officer and other senior leaders to identify and mitigate potential risks,...

Job DescriptionWe are seeking a detail-oriented and driven Compliance Officer who also holds responsibilities as an Anti-Money Laundering (AML) and Counter Finance Terrorism (CFT) Specialist.The ideal candidate must bring a strong understanding of regulatory compliance in the INGO sector, with particular expertise in AML and CFT regulations.You will play a...