Compliance and 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...

Role OverviewDicetek LLC seeks a highly skilled Compliance Risk Specialist to join our team. The successful candidate will be responsible for executing risk-based quality assurance reviews to improve the quality of KYC reviews, AML / Sanctions investigations, regulatory reporting, and controls.This role requires strong analytical skills, expertise in...

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...

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 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...

Job Title: Transportation Risk SpecialistA critical member of the HSE team, responsible for identifying and mitigating risks associated with transportation operations.Key Responsibilities:The Transportation Risk Specialist will be responsible for conducting thorough risk assessments, developing and implementing control measures, and monitoring 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...

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...

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...

International Compliance SpecialistThe Arab Monetary Fund aims to onboard an International Compliance Specialist in the Legal Department, reporting to the Director, Legal Department.Job Purpose:The International Compliance Specialist will provide comprehensive compliance advisory to support organizational objectives. The role includes managing compliance...

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...

We are seeking a Technology Risk Specialist to join our team at the Central Bank of the UAE. As a Technology Risk Specialist, you will be responsible for identifying and mitigating technology risks to ensure the stability and integrity of the financial sector.ResponsibilitiesIdentify and assess technology risks to ensure compliance with regulatory...

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...

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...

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 the Position:The Senior Specialist Operations Auditor role at Dautom is a critical component of our Internal Audit function, responsible for ensuring the effectiveness of our risk management and compliance frameworks. As a key member of our team, you will work closely with stakeholders to identify areas for improvement, driving business growth through...

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...