Risk Management and Compliance Officer

Dicetek LLC is seeking a highly skilled Compliance Officer - Risk Management to join our team.Job Description:Performing due diligence for high-risk onboarding, name screening, and completion of KYC refresh for ongoing due diligence as per ADIB Onboarding and Ongoing Due Diligence Procedure.In this role, you will be responsible for ensuring the effective...

About the JobAs our Safety and Compliance Officer, you will be responsible for:Compliance and Risk ManagementMaintain compliance with directives.Ensure SLA contract compliance.Crisis ManagementPrevent and manage incidents.Close Help Desk Tasks.Stakeholder EngagementMaintain stakeholder satisfaction.

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,...

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...

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...

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...

At Wio Group, we're committed to maintaining the highest standards of compliance and ethics in the fintech space. As a Compliance Risk Advisor, you will be responsible for identifying and mitigating compliance risks across the organization, ensuring effective implementation of compliance policies and procedures, and promoting a culture of...

We are a fast-paced fintech company looking for a Compliance Risk Management Specialist to join our team. The successful candidate will provide expert advice and guidance to senior management and business units on complex regulatory matters.Responsibilities:Assist in developing, reviewing, and updating compliance policies, procedures, and standards to ensure...

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...

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...

About the Position:We are looking for a highly experienced Risk and Compliance Director to join our team. As a Risk and Compliance Director, you will be responsible for overseeing our organization's risk management and compliance efforts.You will work closely with our project teams to develop and implement risk management strategies, and ensure compliance...

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...

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...

|Analyst: Risk & Compliance Al Etihad Payments empowers employees to work in an environment that best promotes their productivity and well-being, while providing high-quality workplace and fantastic professional experience. |Get to Know Us Al Etihad Payments is the UAEs designated retail payments entity, dedicated to developing and operating...

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...

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,...

This role requires a strong understanding of fraud investigation and risk management principles, as well as excellent communication and leadership skills. The successful candidate will be responsible for leading investigations, developing policies and procedures, and managing direct reports.Responsibilities:Assist the Senior Director Internal Compliance in...

**Senior Finance Role**We are seeking a highly skilled Finance Officer to join our team at Cohesion Asset Management Limited in Abu Dhabi Global Market (ADGM).The ideal candidate will have experience in ADGM prudential reporting, accounting operations, budgeting and forecasting, regulatory compliance, and funds review.Key Responsibilities:ADGM Prudential...

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...