Compliance and Risk Analyst

About the Role:We are seeking a Risk Management Analyst to join our team at Bakertilly Israel. As a Risk Management Analyst, you will be responsible for identifying and assessing risks to the organization.Key Responsibilities:Inspecting cash on hand, notes receivable and payable, negotiable securities, and canceled checks to confirm records are...

Job DescriptionWe are seeking an experienced Risk Analyst to join our team. The successful candidate will be responsible for facilitating risk management activities across the organization, working with respective functions and departments to identify strategic and departmental risks, prioritizing risks, and developing effective risk responses.

Job Responsibilities Identify, evaluate, and analyse market and liquidity risks specific to Lulu group's portfolio and facilitate updates to the Enterprise Risk framework. Conduct thorough assessments of potential risks, considering market volatility, liquidity constraints, solvency ratios and related party exposures. Monitor and report retail market...

Bachelor of Business Administration (Management)Nationality: Any NationalityVacancy: 1 VacancyJob DescriptionRole & ResponsibilitiesFacilitate risk management activities across Lulu group and work with respective functions and departments to identify strategic and department risks, facilitate the prioritization of risks and develop effective risk...

We are seeking a highly experienced and skilled professional to join our team as a FINANCIAL CRIME RISK ANALYST. The successful candidate will play a key role in analyzing and assessing financial crime risks associated with corporate banking clients.The ideal candidate will have a strong background in risk management, with a focus on AML/CFT. They will be...

Role DescriptionAs an Interest Rate Risk Analyst at Iconic IT Consulting Services, you will play a key role in supporting our clients' FIS systems and ensuring their Interest Rate Risk in the Banking Book (IRRBB) needs are met.Main Responsibilities:Provide technical support for IRRBB processes within FIS systems.Configure and maintain FIS software to support...

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...

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...

At ACK3, we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes private...

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...

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...

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...

At ACK3, we pride ourselves on being a leading Global Risk and Strategic Intelligence Consultancy. Established in 2010 by esteemed veterans of the Spanish Special Forces, our boutique has become a benchmark in the field of risk control and intelligence consulting. We excel in offering swift, customized solutions to a diverse clientele that includes private...

**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,...

Job DescriptionThis role is focused on developing and participating in the implementation of ISO 27001:2013 initiatives and evaluating IT risks to develop risk mitigation strategies and corrective actions. The successful candidate will also conduct due diligence assessments on third-party vendors using supply chain risk management practices and implement...

We are seeking a Risk Mitigation and Compliance Expert to join our team at Progressive Recruitment. The ideal candidate will have experience in risk assessment and mitigation, with a strong understanding of regulatory requirements and industry best practices.The Risk Mitigation and Compliance Expert will be responsible for conducting risk assessments,...

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...

About This OpportunityAmentum is offering an exciting opportunity for an experienced Operational Risk Management Consultant to join our team. As an Operational Risk Management Consultant, you will play a critical role in identifying and mitigating operational risks that could impact our business operations.As a key member of our team, you will contribute to...

Sundus Gulf is looking for a skilled Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks, recommending corrective actions, and collaborating with regulatory authorities.Key Responsibilities:Review referrals from the Examination Team, making informed decisions on...

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...