Compliance and Risk Management Professional

We are looking for a seasoned Risk Management Lead to oversee our internal audit function at Manpower Professional. As a key member of the executive team, you will report directly to the Board of Directors and drive strategic initiatives.Main responsibilities include:Developing and implementing effective risk management strategies and policiesLeading the...

Key Responsibilities: The Compliance Officer will be responsible for:Performing VDD/KYC assessments, risk assessments, monitoring, and reporting to ensure full compliance with AML and CFT regulations;Implementing and maintaining automated systems to streamline compliance processes and improve vendor and donor selection;Conducting screening for PEPs,...

We're looking for a seasoned Risk Management and Compliance Expert to join our team as a Transaction Security Consultant.As a key member of our organization, you'll play a critical role in safeguarding our financial services from fraudulent activities, analyzing transaction data and user behavior patterns to identify potential risks, and collaborating with...

About the RoleThis position involves ensuring that CAPITEX meets all regulatory requirements. The successful candidate will have strong knowledge of financial regulations and be able to implement and execute the compliance monitoring plan.Key Accountabilities:Manage FATCA/CRS reporting.Maintain the regulatory obligations repository.Assess regulatory...

Manpower Professional seeks an experienced Chief Compliance Officer to lead our internal audit function. In this critical role, you will report directly to the Board of Directors and be responsible for ensuring the integrity of our internal control systems.Main responsibilities include:Developing and implementing effective compliance programs 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...

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...

About This OpportunityWe are seeking a seasoned Compliance and Risk Management Leader to join our team at B&S Group. As a key member of our leadership team, you will play a vital role in shaping our organization's compliance and risk management strategies.Main Responsibilities:Develop and implement comprehensive compliance and risk management programs that...

Our organization prioritizes innovation and growth, striving to empower individuals worldwide through our crypto exchange. Our trusted brand has earned the trust of hundreds of large institutions seeking seamless access to global markets.About the JobThe Senior Audit Manager, FinCrime Dubai will oversee the internal audit function for financial crimes,...

Key ResponsibilitiesThe Risk and Compliance Manager will oversee the development, implementation, and maintenance of IT governance frameworks aligned with ITIL, ISO 27001, and ISO 20000 standards.You will ensure compliance with legal, regulatory, and contractual obligations across IT services, establish governance structures for risk management, security,...

**Job Responsibilities**We are seeking an experienced Risk Management and Compliance Expert to join our team. As a key member of our compliance team, you will be responsible for ensuring that our company is in compliance with all relevant laws and regulations.The ideal candidate will have at least 1-2 years of experience in a Consultancy or CA firm, with a...

We are seeking a Compliance and Risk Manager to join our team in Dubai.About the Position:The ideal candidate will have a strong background in internal audits and risk management, with a good understanding of regulatory frameworks and industry standards.Duties will include supervision of entities compliance, administrative duties, and preparation of monthly...

Our vision is to protect customers from products that are illegal, unsafe or non-compliant. The Compliance and Safety team for the Middle East, Africa, and Türkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from non-compliant products for the Türkiye Store.This role is responsible for...

Job DescriptionWe are seeking a qualified Risk Management Professional to ensure compliance with occupational health and safety guidelines.Key Responsibilities:Develop and implement OHS policies and programsProvide advice on measures to minimize hazards and unhealthy situationsConduct risk assessments and enforce preventative measuresThe ideal candidate will...

About UsMinnovation International AB is a dynamic and innovative organization dedicated to environmental conservation and sustainable development. Our team is passionate about making a positive impact on the UAE's natural heritage.Job DescriptionWe are seeking a detail-oriented and driven Compliance Officer who will be responsible for ensuring our...

Compliance and Risk Manager - FinanceAbout the RoleWe are seeking a highly experienced Compliance and Risk Manager to join our Client of Departer finance team. This role requires a strong understanding of financial regulations and risk management principles.Key ResponsibilitiesDevelop and implement compliance programs to ensure adherence to financial...

Role OverviewThe Financial Risk Management Professional will play a crucial role in ensuring the accuracy and effectiveness of our financial risk management systems.Key Responsibilities:Develop mathematical models for pricing, hedging and securities risk measurement.Build, test, implement, enhance and maintain sophisticated quant mathematical models for...

Associate Professional Services Consultant Associate Professional Services Consultant Apply locations: DubaiTime type: Full timePosted on: Posted YesterdayJob requisition id: R88086 About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions...

Direct message the job poster from Upstream Risk Management Director @ Upstream Risk Management Ltd | people | finance | operations Department: Embedded with MENA Region Crisis Management Team of a tech giant Location: Dubai Employment Type: Full time, permanent. Contracted to Upstream Risk Management, permanent secondment to customer. Reports to: ...

About the RoleAmazon's vision is to protect customers from products that are illegal, unsafe or non-compliant. The Compliance and Safety team for the Middle East, Africa, and Türkiye Region is seeking a highly skilled Risk Manager to manage our product and food compliance policies to protect our customers from non-compliant products.This role is responsible...