Operational Risk and Compliance Officer

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...

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...

An excellent opportunity is available with a digital banking organisation in Abu Dhabi Global Market for a Risk Officer to conduct Risk Management activities across all functions. Reporting to the Chief Risk Officer, you will focus on activities over Corporate Credit Life cycle, Operations, Branch functions and support functions; strengthen the overall...

An excellent opportunity is available with a digital banking organisation in Abu Dhabi Global Market for a Risk Officer to conduct Risk Management activities across all functions. Reporting to the Chief Risk Officer, you will focus on activities over Corporate Credit Life cycle, Operations, Branch functions and support functions; strengthen the overall...

Job Summary:We are seeking an operational safety expert to join our team at Etihad Rail Operating Companies. This is a mid-senior level position responsible for ensuring the safe operation and maintenance of our assets.The ideal candidate will have experience in safety or risk-related roles, preferably in rail. A diploma or bachelor's degree in engineering,...

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...

Khidmah is seeking a highly skilled Risk and Compliance Specialist to join our team. The successful candidate will be responsible for identifying and mitigating risks related to quality, health, safety, and the environment, while ensuring compliance with relevant regulations and standards.The ideal candidate will have a strong background in risk management,...

Job DescriptionCompliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will...

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...

Bachelor of Laws (LLB)(Law), Bachelor of Commerce(Commerce), Bachelor of Business Administration(Management) Nationality: Any Nationality Vacancy: 1 Vacancy Job Description We are currently seeking a highly skilled and detail-oriented Compliance Officer to join our team in Abu Dhabi, UAE. As a Compliance Officer, you will be responsible for ensuring the...

Job DescriptionAs a Program Director - Risk and Compliance, you will oversee the development and implementation of risk management strategies to minimize operational disruptions. You will establish and maintain robust governance frameworks, ensuring alignment with contractual, regulatory, and internal policy compliance. Additionally, you will lead...

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,...

About the RoleWe are seeking a highly experienced Senior Internal Auditor to join our team at the Department of Culture and Tourism - Abu Dhabi. As a key member of the internal audit office, you will play a critical role in ensuring the establishment of an independent and professional audit culture and practice within the department.Main...

Roles and responsibilities Are you ready to play a vital role in safeguarding the integrity and compliance of a leading organization? At Ali & Sons Holding, we are deeply committed to upholding the highest standards of professionalism, business ethics, and regulatory compliance. We're seeking an experienced and dedicated Compliance Officer to join our team...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team at GEMS Education. The successful candidate will be responsible for ensuring compliance with all relevant health and safety laws and regulations.The role involves staying informed about changes in legislation and implementing necessary updates to ensure the school's health and...

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...

Job SummaryWe are seeking a seasoned Risk Management Officer to join our team and contribute to the safe execution of façade installation, maintenance, and construction activities. The ideal candidate will possess excellent risk assessment and hazard mitigation skills, as well as experience in compliance monitoring and emergency preparedness.Key...

Role OverviewThe Risk Advisory Specialist will be responsible for:Assessing and managing risks associated with business operations.Developing and implementing risk management strategies to mitigate potential risks.Collaborating with stakeholders to identify areas for improvement and develop recommendations for process enhancements.Ensuring compliance with...

Organization Arab Monetary FundOpening Date Monday, December 23, 2024 - 12:00- Monday, June 30, 2025 - 12:00The Arab Monetary Fund aims to onboard a Senior Officer, Market Risk in the Risk Department, reporting to the Risk Director.Job Purpose The Senior Officer, Market Risk, is responsible for identifying, assessing, monitoring, and managing market risk...

Organization Arab Monetary FundOpening Date Monday, December 23, 2024 - 12:00- Monday, June 30, 2025 - 12:00The Arab Monetary Fund aims to onboard a Senior Officer, Market Risk in the Risk Department, reporting to the Risk Director.Job Purpose The Senior Officer, Market Risk, is responsible for identifying, assessing, monitoring, and managing market risk...