Compliance and Risk Management Lead

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 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...

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...

About the JobKey responsibilities include establishing and enforcing governance policies and SOPs, identifying and mitigating operational risks, and implementing continuous improvement initiatives./p>Main Responsibilities: Governance & Compliance: Establish and enforce business unit governance policies and standard operating procedures (SOPs), ensuring...

Job OverviewThis role is responsible for overseeing the assurance testing and alert management functions within our organization. The successful candidate will possess a deep understanding of regulatory compliance and risk management principles, as well as excellent leadership and communication skills.Key Responsibilities:Create and develop comprehensive...

Job OverviewThe Senior Manager – Compliance, Ethics & Risk is responsible for overseeing the organization's compliance framework, conducting audits, and assessing risk management processes.Main Responsibilities:Enhance the organization's compliance framework.Conduct compliance audits and risk assessments.Develop and implement compliance policies.Monitor...

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...

The Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry. The successful candidate will be responsible for overseeing and enhancing the organization's compliance framework, conducting audits, compliance and fraud risk assessment...

SynopsisAs part of the Governance, Risk and Compliance team, this role is the Etihad subject matter expert responsible for managing the execution of the security risk management process, procedures and guidelines - identifying, assessing and controlling risks. They will also manage compliance assessments and preparation activities in audits and certification...

SynopsisThe Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry. The successful candidate will be responsible for overseeing and enhancing the organization's compliance framework, conducting audits, compliance and fraud risk assessment...

SynopsisThe Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry. The successful candidate will be responsible for overseeing and enhancing the organization's compliance framework, conducting audits, compliance and fraud risk assessment...

AtkinsRéalis is a leading consulting firm that specializes in environmental compliance and sustainability. We are seeking an experienced Environmental Compliance Specialist to join our team in Abu Dhabi, UAE.The successful candidate will have a strong background in environmental regulations, documentation requirements, and auditing procedures. They will be...

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...

Role OverviewMomentum seeks an experienced Regulatory Compliance Operations Manager to lead the development and implementation of operational compliance monitoring and support across the organization.The ideal candidate will have a strong understanding of lottery and iGaming Regulations, AML, KYC, Responsible Gaming, and Player Protection requirements. They...

Job SummaryWe are seeking a seasoned Compliance Officer to join our team. As a key member of our organization, you will be responsible for ensuring that our organization operates in accordance with relevant laws, regulations, and industry standards.Responsibilities:Develop and implement comprehensive compliance policies, procedures, and processes.Assess and...

What You'll Do:The Project Manager will be responsible for leading the development and implementation of project plans, schedules, and budgets. They will also be responsible for monitoring progress against these targets, identifying and mitigating risks, and developing strategies to overcome obstacles.Key Performance Indicators:Successful project delivery on...

About the JobThis is an exciting opportunity to join our team as an Internal IT Auditor, Risk and Compliance. As a key member of our Internal Audit department, you will be responsible for leading IT audit engagements, from planning to execution and reporting.Your primary objective will be to provide assurance on the adequacy and effectiveness of IT...

About the RoleThe Compliance and Risk Specialist will be responsible for conducting thorough risk assessments to identify potential risks that may affect the company's reputation, safety, security, and financial prosperity. The ideal candidate will develop and implement risk management strategies and policies to mitigate identified risks.

About the RoleWe are looking for a highly motivated and experienced Financial Crime Prevention Specialist to join our team at First Abu Dhabi Bank. As a key member of the compliance department, you will be responsible for developing and implementing effective financial crime prevention strategies across various business lines.Your primary responsibilities...

Job Overview:LEAD Development seeks an experienced Project Manager to lead our construction projects. The ideal candidate will have a strong background in construction management, excellent communication skills, and the ability to work effectively in a fast-paced environment.Main Duties and Responsibilities:Provide leadership and direction to project teams,...