Compliance Risk Management 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...

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...

Global Petroleum Business & Trading is seeking a highly skilled Compliance and Risk Specialist to join our team.Key Responsibilities:Identify and assess potential risks associated with our Forex operations, developing and implementing effective mitigation strategies.Collaborate with senior management to provide expert advice on regulatory compliance, risk...

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 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...

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...

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...

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...

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...

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...

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...

About the JobWe are looking for a talented Compliance and Risk Manager to join our team at First Abu Dhabi Bank. In this role, you will be responsible for ensuring that our business operations are compliant with regulatory requirements and industry best practices.ResponsibilitiesCompliance Monitoring: Conduct regular compliance monitoring to ensure that our...

Key Responsibilities:The Compliance Risk Manager will be responsible for managing and mitigating compliance risks associated with sanctions and anti-money laundering regulations.Your key responsibilities will include:Developing and implementing compliance policies and procedures;Conducting risk assessments and audits;Providing training and guidance to...

Job Title: Compliance Risk ManagerAbout the RoleWe are seeking an experienced Compliance Risk Manager to join our team. The successful candidate will be responsible for identifying and mitigating compliance risks across the organization.The ideal candidate will have a strong background in law, accounting, or a related field, with experience in compliance...

We are looking for a skilled IT Risk Management Specialist to join our team at Daman - National Health Insurance Company. The ideal candidate will have a strong background in IT risk management and compliance.About the Role:This role is responsible for identifying and developing policies, processes, and procedures within the IT department, supporting areas,...

Job DescriptionAlef Education is seeking a highly experienced Compliance Risk Manager to ensure the company adheres to applicable laws, regulations, and industry standards.Key Responsibilities:Compliance Testing and Monitoring: Perform regular compliance testing to assess the company's compliance status against applicable laws, regulations, and other...

About Our RoleWe are seeking a Risk Management Specialist to join our client's risk team in Abu Dhabi.Job DescriptionThe successful candidate will be responsible for providing portfolio-level risk updates and working closely with Investment teams across public markets.Main ResponsibilitiesCollaborate with the risk team to develop a comprehensive risk...

Job DescriptionBinance is a leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange.Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.This role plays a crucial part in helping us achieve our mission by ensuring...

Role OverviewAbroad Work seeks a Risk Management Specialist to oversee the implementation of internal audits and ensure compliance with KPI surveillance and records. The ideal candidate will possess strong analytical skills and excellent communication abilities.Primary Responsibilities:Develop and implement risk management strategies to mitigate potential...

Job OverviewAt UnitedYou Ventures, we are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for identifying and mitigating potential risks that could impact our operations.Key Responsibilities:Conduct thorough risk assessments to identify potential hazards and develop strategies...