Compliance Risk Specialist

Job Title: Risk and Compliance SpecialistWe are seeking a highly skilled risk and compliance specialist to join our team in Abu Dhabi. As a Senior Risk Advisor, you will be responsible for ensuring that our investment activities comply with relevant laws and regulations.The ideal candidate will have experience in risk management and compliance, preferably in...

Global Petroleum Business & Trading is seeking a highly skilled Compliance and Risk Specialist to join our team.Key Responsibilities:Identify and assess potential risks associated with our Forex operations, developing and implementing effective mitigation strategies.Collaborate with senior management to provide expert advice on regulatory compliance, risk...

ECS | Enterprise Change Specialists seeks a highly skilled Enterprise Risk and Compliance Specialist in Abu Dhabi.This individual will play a crucial role in defining and maintaining security policies, procedures, and standards in alignment with industry best practices.We need someone who can ensure IT teams are adhering to established security policies and...

About the JobThe Compliance Risk Management Specialist is responsible for identifying and mitigating risks associated with the KYC & Onboarding function. Key accountabilities include reviewing and approving KYC Customer Due Diligence (CDD) for new on-boarding, trigger events, or periodic reviews.Main stakeholders include Clients, Coverage Bankers...

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...

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...

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...

Sundus is hiring a Risk Management Specialist to manage enforcement actions and uphold financial regulations.About the Role:The Risk Management Specialist will be responsible for reviewing referrals, preparing enforcement documentation, and analyzing compliance.The ideal candidate will possess expertise in compliance, risk assessment, and enforcement.Key...

To provide specialist support to the ANS Risk & Compliance Manager in establishing and maintaining effective ANS Risk and Compliance Management processes which ensure that all GANS and relevant Customer operations are conducted in accordance with all applicable GCAA Regulatory and Risk Management requirements.Roles & ResponsibilitiesProvide the ANS Risk &...

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 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 to...

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...

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...

Role OverviewThis Environmental Risk Specialist position requires expertise in assessing and mitigating environmental risks associated with projects and operations. The role involves conducting site visits, reviewing project plans, and collaborating with cross-functional teams to ensure environmental compliance.Main Responsibilities:Conduct environmental...

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 DescriptionThe Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry.Key Responsibilities:Develop and implement compliance policies, ensuring alignment with laws and regulations.Lead compliance risk assessments and develop mitigation...

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...

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...

We are looking for a skilled IT Risk Management Specialist to join our team at Daman - National Health Insurance Company. The ideal candidate will have a strong background in IT risk management and compliance.About the Role:This role is responsible for identifying and developing policies, processes, and procedures within the IT department, supporting areas,...