Risk and Compliance Officer

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...

About the JobWe are seeking a highly skilled Compliance and Risk Officer to join our team at Majid Al Futtaim. As a key member of our risk management team, you will be responsible for identifying and mitigating potential risks to ensure the safety and security of our employees, customers, and assets.Main Responsibilities:Risk Assessment and Management:...

About the OpportunityWe are seeking an experienced Compliance and Risk Officer to join our team, responsible for leading our regulatory compliance efforts and ensuring our security frameworks align with the highest industry standards. This role will be critical in maintaining ISO 27001, SOC 2, UAE NESA, and UAE Central Bank compliance, managing security...

The Dubai Properties Group LLC is seeking a qualified Risk and Compliance Officer to ensure the effective management of risks and contractual compliance throughout the organization.Key Responsibilities:Review and analyze contracts for adherence to company policies and contractual requirements.Manage contract changes and variations, ensuring timely agreement...

Saga International is looking for a highly qualified Risk and Compliance Officer to join our team.Job Description:The Claims and Insurance Administrator is responsible for managing all aspects of building insurance, including policy administration, claims management, and risk assessment, in strict compliance with Dubai's regulatory framework, particularly...

Vistra is a leading provider of professional services, aiming to remove friction from the complexity of global business.We offer an exciting opportunity for a Governance, Risk and Compliance (GRC) Consultant to join our team. As a key member of our department, you will perform the compliance officer, money laundering reporting officer, and risk manager...

Job SummaryWe are seeking an experienced Enterprise Risk Manager to join our team at Lean Technologies. As a key member of our risk management team, you will be responsible for leading the development and execution of our enterprise risk management strategy and framework.About the TeamOur team is comprised of experienced professionals who are passionate...

About the JobWe are seeking an experienced Risk and Compliance Manager to join our team. The successful candidate will be responsible for identifying, assessing, and mitigating risks associated with IT services. This individual will ensure compliance with industry standards, regulations, and organizational policies while driving process improvements, risk...

Job DescriptionWe are seeking a highly skilled and experienced Compliance and Risk Manager to join our team at IQ-EQ. As a key member of our compliance department, you will be responsible for providing expert guidance and support on AML/CFT regulations.Key ResponsibilitiesDevelop and Implement AML/CFT Frameworks: Design and implement effective AML/CFT...

FERRARI SECURITY AND VAULTING DMCC Dubai, United Arab Emirates We are seeking an experienced Legal & Compliance Officer to oversee our corporate legal matters and ensure adherence to regulatory requirements. This role involves providing strategic legal counsel, managing compliance programs, mitigating risks, and coordinating with headquarters. The ideal...

Role SummaryThe Risk Management and Compliance Officer will be responsible for ensuring that all aspects of the organization's HSSE activities are compliant with regulatory requirements. This includes developing and implementing effective HSSE management systems, policies, and procedures.Key Responsibilities:Coordinate with departments to ensure...

Compliance Officer Job DescriptionWe are looking for a highly skilled Compliance Officer to join our team at Gautam General Trading LLC.The successful candidate will have a strong background in compliance and risk management, with excellent analytical and communication skills.Key responsibilities include:Ensuring compliance with local laws and...

Job SummaryWe are seeking a highly skilled Compliance Risk Manager to join our team at Al Ain Mills. As a key member of our organization, you will be responsible for developing and implementing compliance activities, reviewing company policies, and advising management on possible risks.Main Responsibilities:Develop and oversee control systems to prevent or...

Talent Connect Group (TCG) is a leading provider of staffing and recruiting solutions in the MENA/UK region, with a proven track record of delivering high-quality candidates.About the Job:We are seeking a Risk and Compliance Expert to join our team in Dubai. The ideal candidate will have expertise in financial regulation and compliance, with a strong...

Job DescriptionCompliance Officer & MLROCompany Overview:We are working with a dynamic and growing financial services firm who are looking for Compliance Officer and MLRO to join the team. Committed to maintaining the highest standards of regulatory compliance and risk management in alignment with the DFSA and UAE Federal laws. As the Compliance Officer and...

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + BenefitsAbout the RoleWe are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

Compliance Officer & MLRO | Abu Dhabi | Up to 45,000 AED Per Month + Benefits About the Role We are pleased to be partnering with a leading Financial Services firm in Abu Dhabi to find an experienced and proactive Compliance Officer & MLRO to join their team. This is an exciting opportunity for a seasoned compliance professional, where you will be involved...

Job Summary: Compliance Officer required at Golden Falcon General Trading LLC. The ideal candidate will have experience in compliance and risk management, with excellent analytical and problem-solving skills.Responsibilities:Ensure adherence to regulatory requirements and company policies.Monitor and investigate potential risks and...

**Mission-Driven Team**We're revolutionizing the financial landscape at Papel Holdings. Our offices are strategically located in industry hubs like Dubai, Vienna, and Hong Kong.Careers at Papel suit those who want to make a real impact. We're brave, laser-focused, and have high aptitude with a little playfulness for good measure.If this resonates with you,...