Compliance and Risk Management Professional

4 days ago


Abu Dhabi, Abu Dhabi, United Arab Emirates Al Khayyat Investments (AKI) Full time
Job Overview: We are seeking a highly skilled and experienced Compliance and Risk Management Professional to join our team at Al Khayyat Investments (AKI). In this role, you will be responsible for ensuring the company's compliance with local laws and regulations. You will oversee the procurement process, including the creation and administration of Purchase Orders (POs), and manage vehicle registrations, renewals, and related documentation. Additionally, you will collaborate with the Public Relations Officer (PRO) to review and obtain necessary permits. If you are a detail-oriented and organized individual with a strong understanding of compliance and risk management principles, we encourage you to apply for this exciting opportunity.

The key responsibilities of this role include:

• Ensuring the company's compliance with local laws and regulations.
• Overseeing the procurement process, including the creation and administration of Purchase Orders (POs).
• Developing, managing, and tracking Purchase Orders (POs) for goods and services required for operational and project needs.
• Ensuring POs are accurately created in the procurement system and that all details align with company policies.
• Coordinating with vendors and suppliers to confirm order details, pricing, and delivery schedules.
• Monitoring procurement budgets and providing regular updates to the finance team.
• Addressing any discrepancies between POs, invoices, and deliveries, coordinating with finance and procurement teams.
• Maintaining a database of all POs and procurement records for audit and compliance purposes.

• Managing vehicle registrations, renewals, and related documentation.
• Serving as the primary point of contact with traffic police authorities for vehicle-related compliance and regulatory requirements.
• Coordinating vehicle registrations, renewals, and any related legal documentation.
• Monitoring and managing vehicle fines, ensuring timely resolution and payments.
• Assisting in scheduling vehicle inspections and certifications as required by local authorities.
• Maintaining a database of all company vehicles and their regulatory status.

• Collaborating with the PRO to review, apply for, and renew necessary permits and licenses.
• Ensuring compliance with local and industry-specific regulations.
• Maintaining up-to-date records of all permits and ensuring timely renewals.
• Acting as a liaison between the company and governmental agencies regarding permit-related matters.

Requirements:
• Bachelor's degree in Business Administration, Supply Chain Management, Logistics, or a related field.
• 3+ years of experience in procurement, planning, or a related operational role.
• Experience working with government agencies, PROs, and insurance companies is highly desirable.
• Knowledge of procurement systems, compliance requirements, and permit acquisition processes.


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Abu Dhabi Securities Exchange Full time

    Risk Management Professional Job DescriptionThis exciting opportunity has arisen for a skilled Risk Management Professional to join our team at Abu Dhabi Securities Exchange. As a key member of our team, you will play a crucial role in ensuring the smooth operation of our risk management processes.About the RoleThe successful candidate will be responsible...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Xad Technologies Full time

    Position Tenure:Contractual (3 months)Compensation and Benefits:Gross Salary:25,000-35,000 AEDBenefits:Health insurance and VisaThe Role:The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. This role involves...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Wio Bank Full time

    We are a fast-paced fintech company looking for a Compliance Risk Management Specialist to join our team. The successful candidate will provide expert advice and guidance to senior management and business units on complex regulatory matters.Responsibilities:Assist in developing, reviewing, and updating compliance policies, procedures, and standards to ensure...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Full time

    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...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates People Partners Full time

    Job SummaryWe are looking for a qualified Risk Manager to join our team at People Partners. This role involves developing and implementing risk management strategies to protect our company and customers.Key ResponsibilitiesYou will identify, assess, and prioritize risks across credit, fraud, market, operational, and compliance domains.You will design and...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates du Pay Full time

    The purpose of this position is to manage the Risk Management Framework of du Pay including Governance Committees and support new product launches.Key ResponsibilitiesOversee the risk function, maintain, and address any deficiencies in the company's risk management framework.Maintain all risk policies and procedures.Perform regular documented risk...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Management Solutions International MSI Full time

    We are looking for a dedicated Environmental Health Specialist to join our team at Management Solutions International MSI in Abu Dhabi.Job PurposeThe QHSE Engineer is responsible for ensuring the development and maintenance of our Contract Quality, Health, Safety, and Environment (QHSE) Management System, focusing on environmental sustainability and...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Zexx Full time

    Internal Audit Leadership PositionWe are seeking a highly experienced Director of Internal Audit to lead our internal audit function and ensure the effectiveness of our risk management, internal controls, and governance processes.The ideal candidate will have a strong background in risk management, internal controls, and regulatory compliance, with expertise...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

    Job Overview:We are seeking an experienced Governance Risk Management Professional to join our team at First Abu Dhabi Bank. The successful candidate will be responsible for leading the development and implementation of governance risk management frameworks, guidelines, and procedures to ensure effective management of governance risk across various...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates ClearGrid Full time

    About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections, optimize recoveries, and offer customized borrower solutions. As we expand into Saudi Arabia, we seek aHead of Risk and Complianceto...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Wio Group Full time

    Job Details:This Risk Management Professional role at Wio Group involves investigating escalated alerts related to sanctions, adverse media, and PEP matches. The successful candidate will have a strong understanding of regulatory requirements, excellent analytical skills, and the ability to work effectively in a fast-paced environment.Responsibilities:Alert...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Etihad Rail Operating Companies Full time

    Job Summary:We are seeking an experienced Safety Compliance Specialist to join our team at Etihad Rail Operating Companies. As a key member of our HSEQ department, you will be responsible for ensuring the company's compliance with health, safety, and environmental standards.Main Responsibilities:Managing and maintaining safety-related documentation,...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Binance Full time

    Key ResponsibilitiesSubject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirementsManage committee meeting agendas, notes, submissions and action plansThis team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Consultant Engneers LLC Full time

    Job Title: HSE Risk Management Professional Consultant Engneers LLC is looking for a seasoned HSE Risk Management Professional to oversee the implementation of effective risk management strategies across our projects. As a key member of the team, you will be responsible for identifying, assessing, and mitigating potential risks to ensure a safe working...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Edge Group Full time

    HSE Job DescriptionThe HSE Risk Management Professional will be responsible for identifying, assessing, and mitigating potential hazards and risks associated with our operations. This includes collaborating with various departments to develop and implement risk management strategies.Key ResponsibilitiesIdentify and Assess Risks associated with our...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates ClearGrid Full time

    AboutClearGrid ClearGrid is a digitaldebt resolution platform leveraging AI and advanced analytics tohelp financial institutions recover problem debt effectively. Wepartner with banks and fintechs to streamline collections optimizerecoveries and offer customized borrower solutions. As we expandinto Saudi Arabia we seek a Head of Risk andCompliance to lead...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Amazon Data Services Emirates LLC DWC-Branch [Dubai South FZ Branch] Full time

    Amazon Data Services Emirates LLC DWC-Branch [Dubai South FZ Branch] is seeking a skilled Safety and Compliance Professional to join its team. In this role, you will be responsible for ensuring compliance with relevant health and safety regulations and industry standards, as well as implementing and enforcing effective safety management systems.The ideal...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates First Abu Dhabi Bank Full time

    **Job Description**We are seeking a highly experienced Risk and Compliance Advisor to join our team at First Abu Dhabi Bank.The successful candidate will have a strong background in risk management and compliance, with experience in developing relationships by communicating, influencing, and negotiating effectively with business heads, senior managers,...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates Unison Consulting Full time

    Unison Consulting is seeking a highly skilled Risk Management Professional to join our team. As a senior member of our team, you will be responsible for staying updated on global market regulations and practices to ensure Murex configurations meet current compliance requirements.Key Responsibilities:Compliance: Stay updated on global market regulations and...


  • Abu Dhabi, Abu Dhabi, United Arab Emirates NMDC Group Full time

    About the RoleThe Risk Management Professional will be responsible for identifying, assessing, and mitigating risks associated with NMDC Group projects. This role requires a strong background in risk management, with expertise in developing and implementing effective risk management strategies.Main Responsibilities:Conduct regular risk assessments to...