Compliance Risk Manager

We are seeking a highly skilled Compliance Risk Manager to lead our compliance function. In this role, you will be responsible for identifying and mitigating compliance risks associated with new products, services, and markets within the cryptocurrency space.Responsibilities:Identify and mitigate compliance risks associated with new products, services, and...

Assist in the development,implementation, and maintenance of ethics and compliance programsand policies.Monitor compliance with legal,regulatory, and internal policyrequirements.Conduct investigations intoreported compliance issues and ethicalmisconduct.Facilitate training programs onethics, compliance, and corporatepolicies.Support the risk management...

An exciting opportunity has arisen for a seasoned compliance professional to lead the GFI oversight and challenge function within each region.The successful candidate will be responsible for ensuring consistent approach and governance internationally through ongoing coordination and dialogue with regional compliance and operational risk partners, as well as...

About the RoleWe are seeking a highly experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for managing and implementing compliance policies and procedures in accordance with regulatory requirements.Key Responsibilities:Develop and implement effective compliance policies and procedures to ensure adherence to...

Stake Properties Limited is seeking a highly skilled Compliance Risk Manager to join our team in the UAE. As a key member of our compliance department, you will play a critical role in ensuring that our business operations align with regulatory requirements and maintain the highest standards of integrity.About UsStake Properties Limited is a leading real...

Senior Graduate Professional Services Consultant PositionWe are seeking a Senior Graduate Professional Services Consultant to join our team. The successful candidate will be responsible for implementing solutions for international clients and leading projects for financial institutions.The ideal candidate will have significant professional services or...

About UsAs a leading provider of risk management and fraud prevention solutions, we understand the importance of staying ahead of emerging threats in the iGaming industry. Our team is dedicated to delivering exceptional services that exceed client expectations.Job OverviewThis role will focus on identifying and mitigating potential risks and fraud within the...

We are seeking a Risk Management and Compliance Officer to join our global team. As a key member of this team, you will be responsible for managing and mitigating risks across the organization.You will work closely with the Corporate Security Leadership Team to ensure compliance with regulatory requirements and industry standards.Key Responsibilities:Manage...

Key ResponsibilitiesImplement Enterprise Risk Management (ERM) for each legal entityDefine action plans to mitigate risks described in risk mapping and follow upEnsure Key Risk Indicator report is issued on a periodic basis to Senior ManagementYou will also promote the 'whistle blowing' mechanism for the Anti-Corruption & Compliance directive and provide...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at ENOC. As a key member of our Legal and Regulatory Compliance Department, you will play a vital role in developing, implementing, and maintaining a fit-for-purpose legal and regulatory compliance program that aligns with international best practices and...

Job OverviewTASC Outsourcing seeks a highly skilled Risk and Compliance Specialist to support our operations and ensure adherence to regulatory requirements.Main Responsibilities:Develop and maintain a thorough understanding of relevant regulations, laws, and industry standards, ensuring compliance across all departments.Collaborate with cross-functional...

Ghobash Trading & Investment Company is seeking an experienced Compliance Officer - Risk to join our team. The successful candidate will be responsible for developing and implementing risk management strategies and policies that ensure compliance with relevant regulatory requirements and industry standards.Key ResponsibilitiesDevelop and Implement risk...

**Requirements:**To succeed as a Risk and Compliance Coordinator, you must have a strong understanding of regulatory requirements and a proven track record of ensuring compliance. You will work closely with our Risk Department to identify and assess all risks related to compliance.You will also prepare and implement action plans according to clear standards...

We value innovation and adaptability in our team members.As a Compliance Officer - Risk Management, you will be responsible for identifying and mitigating risks associated with our electronic trading activities. Your ability to analyze complex data and provide actionable recommendations will be crucial in maintaining our competitive edge.Key responsibilities...

About the RoleWe are seeking a highly skilled Risk and Compliance Expert to join our team at AL NABOODAH GROUP ENTERPRISES. The successful candidate will be responsible for leading governance and reporting initiatives, ensuring compliance with regulatory requirements.Key Responsibilities:Develop and implement risk management strategies to mitigate potential...

About the RoleManage risks across various areas to ensure business continuity.Analyze risk indicators and implement corrective measures.Develop strategies for effective risk control initiatives.Key ResponsibilitiesConduct regular assessments of existing and potential risks.Collaborate with other departments to identify and manage risks.Ensure compliance with...

About the RoleWe are looking for a Compliance and Risk Officer to ensure the long-term sustainability and growth of our business. You will be responsible for identifying and mitigating financial risks and ensuring compliance with all relevant laws and regulations.Key ResponsibilitiesRisk Management: Identify and mitigate financial risks to ensure the...

Job DescriptionThe Client Compliance Services department is responsible for providing Outsourced Compliance Officer and Money Laundering Reporting Officer services. The team assists client companies of IQ-EQ DIFC in structuring matters and fulfilling clients' compliance responsibilities.Key ResponsibilitiesContribute to designing and implementing AML/CFT...

About UsAL NABOODAH GROUP ENTERPRISES is a renowned conglomerate in the UAE, recognized for its commitment to excellence and innovation. We are seeking a highly skilled Compliance and Risk Professional to join our team.Job Description:Develop and implement risk management strategies to mitigate potential threats to the organization.Analyze reports from...

The Head of Compliance and Risk Management will be responsible for ensuring that our business operations are aligned with regulatory requirements and industry best practices.This includes providing high-quality legal support and advice to business stakeholders on assigned areas of expertise, identifying and mitigating legal risks, and ensuring compliance...