Compliance Risk Manager

We are looking for a highly skilled Risk and Compliance Manager to join our team at Al Nahiya Group. In this role, you will be responsible for managing risk and compliance functions across the organization.About the JobThis is an exciting opportunity to work with a leading organization in the UAE and contribute to the development of effective risk management...

About the JobWe are looking for a talented Compliance and Risk Manager to join our team at First Abu Dhabi Bank. In this role, you will be responsible for ensuring that our business operations are compliant with regulatory requirements and industry best practices.ResponsibilitiesCompliance Monitoring: Conduct regular compliance monitoring to ensure that our...

Key Responsibilities:The Compliance Risk Manager will be responsible for managing and mitigating compliance risks associated with sanctions and anti-money laundering regulations.Your key responsibilities will include:Developing and implementing compliance policies and procedures;Conducting risk assessments and audits;Providing training and guidance to...

Job DescriptionAlef Education is seeking a highly experienced Compliance Risk Manager to ensure the company adheres to applicable laws, regulations, and industry standards.Key Responsibilities:Compliance Testing and Monitoring: Perform regular compliance testing to assess the company's compliance status against applicable laws, regulations, and other...

Job Overview:The Regulatory Affairs Specialist will be responsible for ensuring compliance with regulatory requirements, developing and implementing assurance plans, and conducting testing in line with approved plans. This role will also involve leading the development and enhancement of alert management activities and creating dashboards and management...

eToro (Europe) Ltd. is seeking a talented Compliance Risk Manager to join our team. In this role, candidate will be responsible for ensuring the accuracy and effectiveness of our Know Your Customer (KYC) and Anti-Money Laundering (AML) processes. The ideal candidate will have experience working with monitoring systems, case management tools, and screening...

About Presight AI Ltd.Preset is an ADX-listed public company with Abu Dhabi-based G42 as its majority shareholder. As the region's leading big data analytics company, we combine expertise in data interpretation, analytics, and AI to drive business impact and create positive societal effects.We offer a range of GenAI-driven products and solutions that serve...

We are seeking a highly skilled Compliance and Risk Management Specialist to join our team at Global Air Navigation Services L.L.C. As a key member of our organization, you will play a crucial role in ensuring that all GANS operations are conducted in accordance with applicable regulations and risk management requirements.Key Responsibilities:Develop and...

About the RoleWe are seeking a highly skilled Compliance Risk Management Professional to join our team at Etihad Airport Services Ground.Job DescriptionThe successful candidate will be responsible for overseeing and enhancing our compliance framework, conducting audits and risk assessments, and ensuring adherence to relevant global and regional laws and...

Dicetek LLC is seeking a skilled Risk Management and Compliance Professional to join our team. As a key member of our compliance department, you will be responsible for ensuring the development and implementation of effective risk management and compliance strategies that meet regulatory requirements.Responsibilities:Develop and implement risk assessment...

Lulu Group International is seeking a highly skilled Compliance and Risk Manager Senior to join our team. The ideal candidate will have a strong background in compliance and risk management, with excellent analytical and communication skills.Key ResponsibilitiesDevelop and implement effective compliance programs to ensure regulatory requirements are...

Risk Management Expert WantedEtihad Airport Services Ground is looking for a highly skilled Risk Compliance Leader to join our team and lead our risk management efforts.ResponsibilitiesThe successful candidate will be responsible for:Identifying and assessing organizational risks and developing mitigation strategies.Developing and implementing a...

We are looking for a skilled Compliance and Risk Officer to join our team in Abu Dhabi, United Arab Emirates. As a key member of our organization, you will play a critical role in ensuring compliance with UAE labor laws and international standards while mitigating potential risks.Key Responsibilities:This is an excellent opportunity to apply your knowledge...

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...

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 a Head of Risk and Compliance...

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...

Role OverviewAs a Risk and Compliance Officer, you will play a critical role in ensuring the bank's commercial operations comply with regulatory requirements and internal policies.Main ResponsibilitiesRisk Management: Identify and manage risks associated with commercial operations.Compliance: Ensure compliance with regulatory requirements and internal...

Synopsis As 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...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at First Abu Dhabi Bank. As a key member of our compliance and risk management department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry best practices.Job DescriptionAssurance Testing: Conduct...

About the Position:This is an exciting opportunity to join a leading government regulatory body as a Senior Auditor. As a Senior Auditor, you will play a key role in ensuring the accuracy and authenticity of financial statements and identifying potential risks and areas for improvement.Key Responsibilities:Conduct audits of subject entities to ensure...