Risk Management and Compliance Professional

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...

Job OverviewBlack Pearl Consult is seeking a skilled Risk and Compliance Professional to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective implementation of ethics and compliance programs and policies.Key ResponsibilitiesSupport the risk management process by identifying, assessing, and documenting...

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...

Job DescriptionXAD Technologies LTD is seeking a highly skilled Risk and Compliance Lead to oversee fraud management, audit findings, and contract risk assessment.Key Responsibilities:Contract Review & Compliance: Assess new proposed contracts from a risk and compliance perspective, ensuring alignment with regulatory and organizational policies.Fraud...

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...

Job DescriptionWe are seeking a highly skilled and experienced Compliance Risk Manager to join our team at Noteris Services Limited. As the Head of Compliance, you will be responsible for assuming internal control functions and ensuring that the company and its staff comply with relevant UAE legislation and internal by-laws.Develop and implement effective...

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The 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 collaborating...

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...

Posiition Tenure: Contractual (3 months)Compensation and Benefits:Gross Salary: 25,000-35,000 AEDBenefits: Health insurance and VisaThe RoleThe 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...

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...

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...

About the JobWe are seeking a Risk Management Professional to join our team in the Middle East and Africa region. The successful candidate will be responsible for identifying and mitigating risks, contributing to the development and implementation of risk management frameworks, and ensuring compliance with regulatory requirements.About the RoleThe Risk...

Job HighlightsThis role offers a competitive tax-free salary in Dubai, UAE, a comprehensive benefits package including health insurance, paid leave, and professional development opportunities, and the chance to work in a leading organization with strong career growth potential.The ideal candidates will have a strong understanding of UAE laws, risk...

Posiition Tenure:Contractual 3 months) Compensation andBenefits: GrossSalary:AEDBenefits: Health insuranceand Visa TheRole The Risk and ComplianceManager is responsible for overseeing fraud management auditfindings and contract risk assessment to ensure compliance withregulatory requirements and internal policies. This role involvescollaborating with law...

We are seeking an experienced Risk Compliance Specialist to join our team at Antal International - Jordan. The ideal candidate will have a strong background in risk management and compliance, with experience in implementing effective risk mitigation strategies.The successful candidate will be responsible for overseeing the organization's regulatory...

About UsRapyd has unified payments, payouts and fintech on one worldwide platform. We're assembling the world's best team to liberate global commerce.We believe in straight talk, quick decisions, strong execution and elegant solutions. Rapyd is where hard work pays off and careers take off.As a Senior Compliance Officer and MLRO, you will play a pivotal role...

Key ResponsibilitiesThe Risk and Compliance Manager will oversee the development, implementation, and maintenance of IT governance frameworks aligned with ITIL, ISO 27001, and ISO 20000 standards.You will ensure compliance with legal, regulatory, and contractual obligations across IT services, establish governance structures for risk management, 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...