Compliance and Risk Specialist

We are seeking a highly skilled Risk and Compliance Specialist to join our team in the DIFC. As a key member of our organization, you will play a critical role in ensuring the integrity of our operations.Your primary responsibility will be to identify, assess, and mitigate risks associated with our Private Banking business. You must have a strong...

We are seeking an experienced Risk Compliance Specialist to join our team at Antal International - Jordan. The ideal candidate will have a strong background in risk management and compliance, with experience in implementing effective risk mitigation strategies.The successful candidate will be responsible for overseeing the organization's regulatory...

**About the Role**As a Risk and Compliance Specialist, you will play a critical role in ensuring the integrity and resilience of our organization. With a deep understanding of risk management principles, you will develop and implement effective risk management frameworks that align with global best practices.The ideal candidate will possess excellent...

Job DescriptionXAD Technologies LTD is seeking a highly skilled Risk and Compliance Lead to oversee fraud management, audit findings, and contract risk assessment.Key Responsibilities:Contract Review & Compliance: Assess new proposed contracts from a risk and compliance perspective, ensuring alignment with regulatory and organizational policies.Fraud...

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The 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 collaborating...

Posiition Tenure: Contractual (3 months)Compensation and Benefits:Gross Salary: 25,000-35,000 AEDBenefits: Health insurance and VisaThe RoleThe 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...

Posiition Tenure:Contractual 3 months) Compensation andBenefits: GrossSalary:AEDBenefits: Health insuranceand Visa TheRole The Risk and ComplianceManager is responsible for overseeing fraud management auditfindings and contract risk assessment to ensure compliance withregulatory requirements and internal policies. This role involvescollaborating with law...

Job Description:The Risk Management Specialist will play a critical role in ensuring the ongoing compliance of Authorised Firms with relevant laws, rules and regulatory policies. This includes monitoring and assessing financial crime risks, conducting professional discussions with firm management and updating the Regulatory Information System.Key...

We are seeking a diligent and detail-oriented Risk and Compliance Officer to join our team at Synergy and Prosperity Building Material Trading LLC in Dubai. As a key member of our compliance team, you will be responsible for ensuring that our payment operations are compliant with industry regulations and standards.Your key responsibilities will...

Compliance SpecialistCFI Financial Group is seeking a highly skilled Compliance Specialist to join our team. The successful candidate will be responsible for managing compliance activities, ensuring alignment with country laws and regulations.Responsibilities:Ensure continuous follow-up on industry-relevant laws and regulationsImplement effective internal...

About the CompanyOil And Gas Job Search Ltd is seeking a Risk Assessment Specialist to join our team.This is an exciting opportunity to work with experienced professionals in the oil and gas industry.The ideal candidate will have experience in risk assessment and safety engineering.As a Risk Assessment Specialist, you will assist in producing technical...

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...

About the RoleThis Compliance Engineer position at Virtusa offers a unique opportunity to work on leading Digital Transformation programs in the Middle East.We are looking for an experienced professional with 5 years of banking experience in AML, who can demonstrate strong analytical and problem-solving skills, as well as excellent communication and project...

Compliance and Risk Management Expert | UAEAbout the Role: Chief Data Protection SpecialistVentures Middle East is a leading management consultancy providing strategic business advisory services across the GCC and wider MENA region.We are seeking a highly skilled and experienced Compliance and Risk Management Expert to join our team. The ideal candidate will...

Risk Management Specialist Job SummaryWe are seeking a highly skilled Risk Management Specialist to join our team at Emirates Logistics LLC. In this role, you will be responsible for identifying and mitigating risks associated with our warehouse operations.Key ResponsibilitiesRisk Assessment and MitigationIdentify potential risks and develop strategies to...

About the JobThis is an exciting opportunity for a skilled professional to lead and direct the Governance & Compliance function within our organization. The successful candidate will develop strategies, policies, processes, and procedures to mitigate risks and ensure compliance with company policies, laws, and regulations.The ideal candidate will have 5-8...

ResponsibilitiesWe are seeking a Risk Management Specialist to join our team. As a key member of our lending support function, you will be responsible for analyzing credit risks, developing strategies to mitigate them, and ensuring compliance with bank policies and procedures.You will work closely with senior managers to identify areas for improvement and...

Regulatory Framework SpecialistAt Deriv, we are dedicated to upholding the highest standards of corporate governance. We invite applications from experienced Compliance Administrators to join our Dubai-based team.In this pivotal role, you will be responsible for:Ensuring our portfolio of companies adheres to all statutory and regulatory requirements across...

About the Position:Boeing is seeking a seasoned Senior Industrial Security Specialist to join our team. As an integral member of our security department, you will be responsible for ensuring compliance with government regulations and company requirements.Key Responsibilities:Develop and Implement Compliance Programs: Design and execute internal security...

About the RoleWe are looking for a talented individual to fill the position of Risk Control Specialist at Emirates Logistics LLC. This is an exciting opportunity to work in a dynamic environment where you can utilize your skills and experience to make a real impact.As a Risk Control Specialist, you will play a critical role in identifying and mitigating...