Compliance Risk Manager, Financial Services

About the RoleWe are seeking a highly skilled and experienced Compliance and Risk Professional to join our team at Equiom Group. As a key member of our Compliance and Risk function, you will play a critical role in ensuring the organization operates in accordance with all relevant financial and anti-money laundering regulations in the UAE and Qatar.Key...

About Us First Digital Trust is a pioneering company specializing in digital asset management, offering innovative solutions in trust, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling seamless integration of financial services with cutting-edge technology. Our advanced infrastructure, including...

Job SummaryWe are seeking a highly experienced Regulatory Risk Manager to join our team at Robert Walters. As a key member of our risk management function, you will be responsible for ensuring that our financial services operations are in compliance with relevant regulations and laws.Key ResponsibilitiesRegulatory Compliance: Develop and implement effective...

About Us First Digital Trust is a pioneering company specializing in digital asset management, custody, and financial technology. We are at the forefront of the digital transformation of assets, enabling the seamless integration of your tangible assets with digital innovations. Our advanced custodial services and near-banking solutions offer unprecedented...

Job SummaryWe are seeking a highly experienced Operational Risk Management Leader to join our team at Robert Walters. As a key member of our risk management team, you will be responsible for designing, building, and improving our operational risk management framework.Key ResponsibilitiesContribute to the development of our operational risk management...

Job Title: Financial Risk ManagerLocation: RemoteDepartment: Financial OperationsLine Manager: Chief Financial OfficerSalary Range: CompetitiveAbout the Role:We are seeking a highly skilled and experienced Financial Risk Manager to join our team at FinTop Consulting. As a key member of our financial operations team, you will play a pivotal role in managing...

Job Summary:Calvin James Recruitment is seeking a seasoned Compliance Leader to join our team as a Chief Compliance Officer. This is a critical role that requires a deep understanding of regulatory requirements and a proven track record of developing and implementing effective compliance programs.About the Role:Compliance Program Development: Design,...

Key ResponsibilitiesOptimize Liquidity Position: Develop and maintain an optimal liquidity position that balances business needs, regulatory requirements, and market conditions, ensuring the company's financial stability and growth.Effective Risk Mitigation: Design and implement robust risk mitigation strategies to protect against cash and liquidity-related...

Responsibilities OverviewAssist in the development, enhancement, and optimization of the Operational Risk Management framework tailored for the organization, encompassing its policies, procedures, and operational practices.Ensure the effective application of all components of the Operational Risk Management framework within the first line of defense by...

Job PurposePrepare comprehensive reports utilizing Cognos, RMWorkbench, and BI tools.Develop an in-depth understanding of KYC/CDD policies, showcasing a thorough knowledge of operational procedures and guidelines pertinent to Corporate and Financial institutions.Evaluate the risk profiles of Corporate & Investment Banking clients from the perspectives of...

Key ResponsibilitiesContribute to the development and enhancement of the Operational Risk Management framework for the financial institution, encompassing its policies, procedures, and practices.Ensure the implementation of all aspects of the Operational Risk Management framework in the first line through review and challenge of risk management activities of...

Job SummaryWe are seeking a highly skilled Financial Risk Manager to join our team at Trans Skills LLC. As a key member of our organization, you will be responsible for ensuring the effective implementation of debt-related financial policies and procedures.Key ResponsibilitiesDevelop and maintain comprehensive debt policies and procedures to ensure...

Job Description:At Energy Jobline, we foster a culture of collaboration and teamwork. Our commitment to our employees is as strong as our dedication to our clients, consistently earning us recognition as a top employer. Our people are the cornerstone of our success, and we are dedicated to helping them thrive. Be a part of our mission to empower individuals...

Job SummaryWe are seeking a highly skilled AML Operations Analyst I to join our team at TD. As a key member of our organization, you will play a critical role in ensuring the integrity of our financial systems and processes.Key ResponsibilitiesOperational Risk ManagementDevelop and implement effective risk management strategies to mitigate operational risks...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Emirates Islamic. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of compliance risks across our organization.Key ResponsibilitiesCompliance Risk Assessment: Conduct thorough risk assessments to...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team at Standard Chartered Bank as a Senior Insurance Specialist. This role is responsible for driving business growth and ensuring compliance with regulatory requirements.Key ResponsibilitiesBusiness DevelopmentDevelop and implement strategies to increase revenue and market...

Job Title: Financial Operations ManagerAbout the Role:Kannans Mechanical Services is seeking a highly skilled Financial Operations Manager to join our team. As a key member of our finance department, you will be responsible for overseeing daily accounting operations, ensuring compliance with financial regulations, and maintaining accurate financial...

Job SummaryWe are seeking a highly skilled Compliance Risk Management Specialist to join our team at Emirates Islamic. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of compliance risks across our business.Key ResponsibilitiesCompliance Monitoring and Reporting: Undertake enhanced due...

Job Summary:Dicetek LLC is seeking a highly skilled Compliance Risk Specialist to join our team. As a key member of our Compliance department, you will be responsible for ensuring the company's compliance with regulatory requirements and mitigating financial crime risks.Key Responsibilities:Enhanced Due Diligence: Conduct thorough due diligence activities...

About the RoleWe are seeking a highly skilled Safety Operations Consultant to join our team at Caterpillar Financial Services Corporation. As a key member of our organization, you will play a critical role in supporting our districts and dealers across the EAME Region in their transformation from reactive organizational compliance to proactive, safety-first...