Risk and Compliance Manager

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...

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...

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...

We are seeking a Compliance and Risk Manager to join our team in Dubai.About the Position:The ideal candidate will have a strong background in internal audits and risk management, with a good understanding of regulatory frameworks and industry standards.Duties will include supervision of entities compliance, administrative duties, and preparation of monthly...

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...

Rapyd is a global fintech company that is committed to providing innovative solutions to businesses. As a Transaction Monitoring Investigator, you will play a critical role in ensuring the integrity of our financial systems.About the JobThis position involves analyzing transaction data to identify potential risks and suspicious activities. You will also...

Papel Holdings is transforming the financial landscape with its innovative banking solutions and digital asset products.We're seeking a Compliance Analyst to join our team and play a crucial role in ensuring our company's adherence to regulatory requirements.The successful candidate will have:Experience in compliance or regulatory rolesStrong knowledge of...

About This OpportunityWe are seeking a seasoned Compliance and Risk Management Leader to join our team at B&S Group. As a key member of our leadership team, you will play a vital role in shaping our organization's compliance and risk management strategies.Main Responsibilities:Develop and implement comprehensive compliance and risk management programs that...

Our vision is to protect customers from products that are illegal, unsafe or non-compliant. The Compliance and Safety team for the Middle East, Africa, and Türkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from non-compliant products for the Türkiye Store.This role is responsible for...

This job opportunity is brought to you by TAAHEED, a leading recruitment solutions provider in the MENA region. We are seeking an experienced Compliance Manager to join our client's Risk Management Group.Key Responsibilities:Manage all aspects of compliance within the Bank, ensuring adherence to regulatory requirements.Develop and maintain relationships with...

We are seeking a highly skilled Risk and Compliance Specialist to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to identify, assess, and mitigate risks associated with our Private Banking business. You must have a strong...

Join Amazon's Global Solutions and Risk Compliance (GSRC) team as a Risk Compliance Manager and play a pivotal role in safeguarding the company's customers, partners, and associates while minimizing legal and regulatory risks. As a member of this dynamic team, you will be responsible for developing and implementing strategies to mitigate compliance risks.Key...

About the RoleWe are seeking a highly skilled Regulatory Affairs Associate to join our Product Compliance team. As a key member of this team, you will be responsible for analyzing product import documentation, flagging hazardous risks, and coordinating actions around food safety recalls.

Do you have what it takes to become a Compliance and Risk Consultant at MAJID AL FUTTAIM?We are looking for an accomplished professional with a strong background in investigations, compliance, and risk management to join our team.About the RoleIn this key position, you will be responsible for:Supporting MAFP Ethics Hotline investigations and developing...

Regulatory Framework SpecialistAt Deriv, we are dedicated to upholding the highest standards of corporate governance. We invite applications from experienced Compliance Administrators to join our Dubai-based team.In this pivotal role, you will be responsible for:Ensuring our portfolio of companies adheres to all statutory and regulatory requirements across...

Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices.Solve complex business and security problems, while minimizing friction and maximizing productivity and impact. Use data-driven arguments to make...

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...