Director of IT Compliance and Risk Management

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Hintel Middle EastDirector Level Recruitment Professional in Built Environment, Real Estate, Construction, Engineering & Infrastructure IndustriesHead of Risk, Compliance & Audit | Leading Real Estate Developer | DubaiI am working with a prominent real estate...

Job Title: Compliance DirectorWe are seeking an experienced Compliance Director to oversee and manage all compliance activities, ensuring they align with country laws and regulations.Stay updated on industry-relevant laws and regulationsCommunicate regulatory requirements internallyMaintain licensing and registration complianceDevelop and implement...

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...

LexisNexis Risk Solutions:A leading provider of solutions focused on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.As a member of our Business Services team, you will be responsible for implementing solutions for international clients, working closely...

The Associate Director Risk & Control is responsible for supporting country head in managing end to end process risks for Corporate & Investment Banking, Coverage in the country, for the processes owned by the Coverage COO in the Single Process Universe. The Associate Director is responsible for supporting and executing the first line of defence and ensures...

We are seeking a diligent and detail-oriented Risk and Compliance Officer to join our team at Synergy and Prosperity Building Material Trading LLC in Dubai. As a key member of our compliance team, you will be responsible for ensuring that our payment operations are compliant with industry regulations and standards.Your key responsibilities will...

Job ResponsibilitiesAssist in the development, implementation, and maintenance of ethics and compliance programs and policies.Monitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and ethical misconduct.Facilitate training programs on ethics, compliance, and corporate...

Job DescriptionBlack Pearl Consult is a leading organization dedicated to providing top-notch services to its clients. We are currently seeking a highly skilled Compliance Risk Manager to join our team.Key ResponsibilitiesMonitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and...

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 Risk Management Director is responsible for overseeing the identification, assessment, and mitigation of risks associated with our IT operations. As a seasoned professional, you will lead a cross-functional team to develop and implement effective risk management strategies that align with our business objectives.Key Responsibilities:Develop and implement...

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...

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: ...

Key ResponsibilitiesJunior Compliance Executive:Assist in monitoring regulatory compliance with UAE laws and internal company policies.Support compliance audits, inspections, and reporting to ensure adherence to industry standards.Maintain up-to-date compliance documentation and records.Assist in drafting and implementing company policies to align with legal...

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...

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...

Job DescriptionTalent Bridge HR Consultancy Dubai is seeking a highly skilled Compliance Risk Manager to ensure adherence to local and international regulatory requirements.The ideal candidate will have a strong understanding of UAE laws, risk management, and compliance monitoring. Responsibilities include:Assisting in compliance audits, regulatory...

The Ghobash Trading & Investment Company is seeking a seasoned professional to lead the development and implementation of a comprehensive risk management framework. As Head of Risk, you will be responsible for identifying, assessing, and mitigating risks that could impact the company's operational, financial, strategic, and reputational objectives.Main...

As a Compliance Risk Manager at MCG Talent, you will play a crucial role in developing, implementing, and managing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Responsibilities:Develop and maintain compliance policies and procedures in line with regulatory requirements and industry best...

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,...

Kama Capital empowers traders and Introducing Brokers (IBs) worldwide through its comprehensive suite of trading options, supported by cutting-edge technology and a strong focus on regulatory compliance.About this OpportunityWe're seeking a skilled Compliance Analyst to join our growing team. As a key member, you'll ensure our organization adheres to legal,...