Risk Control and Compliance Officer

Al Rostamani International Exchange is seeking a highly skilled Risk and Compliance Officer to join our team. The successful candidate will be responsible for handling queries received from regulatory bodies and financial institutions, assisting with audits and inspections, and monitoring and reporting suspicious transactions.The Risk and Compliance Officer...

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...

Job DescriptionCompliance Officer & MLROCompany Overview:We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO to join the team. Committed to maintaining the highest standards of regulatory compliance and risk management in alignment with the DFSA and UAE Federal laws. As the Compliance Officer and...

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...

Key AccountabilitiesThe Senior AML and Compliance Officer will be accountable for ensuring the effective management of AML/Sanctions/CTF and Regulatory Compliance risks across the organization.Main Activities:Develop and implement regulatory compliance policies and procedures.Oversee Anti-Money Laundering (AML) operations, including transaction monitoring...

FERRARI SECURITY AND VAULTING DMCC Dubai, United Arab Emirates We are seeking an experienced Legal & Compliance Officer to oversee our corporate legal matters and ensure adherence to regulatory requirements. This role involves providing strategic legal counsel, managing compliance programs, mitigating risks, and coordinating with headquarters. The ideal...

Nord Anglia Education is dedicated to providing high-quality education that prepares students for success in an ever-changing world.Our schools are committed to fostering a culture of respect, empathy, and understanding, where students feel valued and supported.At Swiss International Scientific School in Dubai, we believe that every student deserves a safe...

Kama Capital empowers traders and Introducing Brokers (IBs) worldwide through its comprehensive suite of trading options, supported by cutting-edge technology and a strong focus on regulatory compliance.About this OpportunityWe're seeking a skilled Compliance Analyst to join our growing team. As a key member, you'll ensure our organization adheres to legal,...

We are seeking a Compliance and Risk Manager to join our team in Dubai.About the Position:The ideal candidate will have a strong background in internal audits and risk management, with a good understanding of regulatory frameworks and industry standards.Duties will include supervision of entities compliance, administrative duties, and preparation of monthly...

We are seeking an experienced Internal Compliance Officer to join our team at Azizi Development UAE. The ideal candidate will have strong analytical skills and excellent communication abilities.Develop, implement, and maintain internal audit policies and procedures in alignment with international standards and best practices.Conduct independent audits of...

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 DescriptionThe purpose of this position is to manage the Risk Management Framework of du Pay including Governance Committees and support new product launches.Key Responsibilities- Oversee the risk function, maintain, and address any deficiencies in the company&aposs risk management framework- Maintain all risk policies and procedures- ;Perform regular...

About Hex Trust Hex Trust is the leading digital asset custodian for the banking sector. Headquartered in Asia, the platform — Hex Safe - provides a compliance-focused custody infrastructure, deployment flexibility, and seamless integration with third-party service providers in the ecosystem. HT Markets is part of the same group and is building financing...

Business RequirementsWe require a highly skilled professional to lead our risk management efforts in the region. As Strategic Planning and Analysis Director, you will be responsible for developing insights from stress tests and scenario analysis to support decision making and strategy execution.You will also play a key role in enhancing our projection...

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international network of 16 offices. Job...

Joining Mirabaud means entering an entrepreneurial and innovative environment. With the 7th generation of the Mirabaud family working within the bank, the culture is that of a family business. With over 750 employees based in 10 countries worldwide, Mirabaud offers opportunities to develop one's career across an international network of 16 offices.Job...

Stay on top of potential risks and business risk exposure. Identify risks and evaluate them. Curate risk mitigation and management policies. Mentor and lead senior management and stakeholders by providing guidance on legal and financial risk management. Create risk management processes as per current company and future variations. Develop risk control and...

About the PositionWe are looking for a highly motivated and experienced individual to fill the position of Compliance Officer at Emirates Logistics LLC. This is an exciting opportunity to work in a dynamic environment where you can utilize your skills and experience to ensure compliance with relevant laws and regulations.As a Compliance Officer, you will...

We facilitate the acquisition of asset & liability products for banks including Credit Cards, Personal Loans, Mortgages and more. As Compliance Officer, you will ensure that Century Bank Brokers complies with all relevant laws, regulations and policies. This role involves identifying compliance risks and implementing measures to mitigate them with a strong...

About the JobLeantech is seeking a Senior Enterprise Risk Manager to join its team. As a key member of our risk management department, you'll be responsible for developing and implementing our enterprise risk management strategy and framework.You'll work closely with the Chief Legal Officer and other senior leaders to identify and mitigate potential risks,...