Compliance and Risk Management Expert

Compliance and Risk Management Expert | UAEAbout the Role: Chief Data Protection SpecialistVentures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region.We are seeking a highly skilled and experienced Compliance and Risk Management Expert to join our team. The ideal candidate will...

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,...

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...

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...

Our Quantitative Analysis TeamWe are seeking a highly skilled Risk Management Expert to join our team, where you will be responsible for delivering robust and high-performance software and quantitative analytics to support pricing and risk management requirements.You will work on diverse markets projects, developing real-time pricing models, risk models, and...

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...

We are seeking a Risk Management Expert to join our team at Dubai Taxi Company.Job Summary:The successful candidate will be responsible for identifying and mitigating risks to ensure compliance with legal standards and internal policies.Main Responsibilities:Identifying and assessing potential risks to the organization.Developing and implementing strategies...

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...

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...

About the Position:Boeing is seeking a seasoned Senior Industrial Security Specialist to join our team. As an integral member of our security department, you will be responsible for ensuring compliance with government regulations and company requirements.Key Responsibilities:Develop and Implement Compliance Programs: Design and execute internal security...

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...

Risk Management ExpertCitibank (Switzerland) AG is seeking a highly skilled Risk Management Expert to join our team in Dubai. As a CLM Credit Analyst, you will be responsible for all underwriting activities in partnership with Coverage, Product, and Risk functions.Key ResponsibilitiesDevelop and implement effective credit analysis and underwriting strategies...

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...

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...

Oil And Gas Job Search Ltd is seeking a skilled Oil and Gas Risk Manager to join their team.The ideal candidate will have 10+ years of relevant experience and at least 8 years in the Oil & Gas industry at an engineer level.The role requires expertise in FEED, risk assessments, and experience with HAZOPs, JHA, and LOPA studies.Main Responsibilities:Develop...