Prod Compliance Sr. Associate DE, Global Solutions and Risk Compliance

About Wahed:We have a passion to reduce financial inequality and exclusion by building world leading financial products and services aimed at giving access to all. We are a New York headquartered Financial Technology (FinTech) company focused on serving values-based (shariah compliant) digital financial services to retail clients globally, starting with...

The Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry. The successful candidate will be responsible for overseeing and enhancing the organization's compliance framework, conducting audits, compliance and fraud risk assessment...

Sr. Associate - Investment OperationsEmirates Investment Authority Abu Dhabi, United Arab EmiratesPurpose of the RoleThe Senior Associate, Investment Operations, plays a vital role in bridging the operational responsibilities between the Associate and Manager roles. This position is responsible for ensuring the smooth execution of trade processing, data...

Sr. Associate - Investment OperationsEmirates Investment Authority Abu Dhabi, United Arab EmiratesPurpose of the RoleThe Senior Associate, Investment Operations, plays a vital role in bridging the operational responsibilities between the Associate and Manager roles. This position is responsible for ensuring the smooth execution of trade processing, data...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections, optimize recoveries, and offer customized borrower solutions. As we expand into Saudi Arabia, we seek aHead of Risk and Complianceto...

Key ResponsibilitiesSubject Matter Expert of financial crime compliance incl. risks, controls, industry best practice and regulatory requirementsManage committee meeting agendas, notes, submissions and action plansThis team works closely with the Chief Compliance Officer (CCO) to prepare internal reporting and presentation materials for senior management...

The Apex Group was established in Bermuda in 2003 and is now one of the world's largest fund administration and middle office solutions providers.Our business is unique in its ability to reach globally, service locally and provide cross-jurisdictional services. With our clients at the heart of everything we do, our hard-working team has successfully...

Firm Overview:Lunate is an Abu Dhabi-based, partner-led, independent global alternative investment manager with more than 200 employees and $105 billion of assets under management. Lunate invests across the entire private markets spectrum, including buyouts, growth equity, early and late-stage venture capital, private credit, real assets, and public equities...

Join Our Dynamic Team!We are a leading global financial services provider, established in Bermuda in 2003.We offer a unique single-source solution and unified cross-asset-class platform that supports the entire value chain.About UsOurs is a people-powered business with a vision to inspire a new era of service-led FinTech.We're a dynamic and innovative...

Job Summary:We are seeking an experienced Safety Compliance Specialist to join our team at Etihad Rail Operating Companies. As a key member of our HSEQ department, you will be responsible for ensuring the company's compliance with health, safety, and environmental standards.Main Responsibilities:Managing and maintaining safety-related documentation,...

Compliance Associate: Join Our Team!We are a leading global financial services provider, established in Bermuda in 2003.We offer a unique single-source solution and unified cross-asset-class platform that supports the entire value chain.Job SummaryThis is an exciting opportunity to join our team as a Compliance Associate.As a Compliance Associate, you will...

Job OverviewThe Internal Compliance Associate is responsible for assisting the Internal Compliance Manager in delivering day-to-day compliance related tasks within the Compliance Function. While the role will provide support on compliance activities, in the interest of development, the Internal Compliance Associate will also show initiative in identifying...

Job Overview The Internal Compliance Associate is responsible for assisting the Internal Compliance Manager in delivering day-to-day compliance related tasks within the Compliance Function. While the role will provide support on compliance activities, in the interest of development, the Internal Compliance Associate will also show initiative in identifying...

Sundus Gulf is looking for a skilled Compliance and Risk Specialist to join our team. As a Compliance and Risk Specialist, you will be responsible for identifying and mitigating risks, recommending corrective actions, and collaborating with regulatory authorities.Key Responsibilities:Review referrals from the Examination Team, making informed decisions on...

Job DescriptionThe Senior Manager – Compliance, Ethics & Risk will leverage extensive expertise in data protection, compliance auditing, and risk management ideally within the aviation industry. The successful candidate will be responsible for overseeing and enhancing the organization's compliance framework, conducting audits, compliance and fraud risk...

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...

Job Summary:The Head of Compliance Intelligence, Data and Coordination is a key leadership role within ADIB - Abu Dhabi Islamic Bank, responsible for leading the integration of advanced technology, data analytics, and intelligence into the bank's compliance framework. The successful candidate will have extensive experience in compliance technology, data...

About the Team:The Compliance Intelligence, Data and Coordination team at ADIB - Abu Dhabi Islamic Bank is responsible for developing and implementing advanced technology, data analytics, and intelligence solutions to enhance the bank's compliance framework. We are seeking an experienced professional to join our team as the Head of Compliance Intelligence,...

We are looking for an experienced Environmental Compliance Officer to join our team at WSP Global Inc. As a key member of our HSE department, you will play a crucial role in ensuring compliance with local and international health, safety, and environmental regulations.About the JobThis is a challenging opportunity for a skilled professional with over 6 years...

SynopsisAs part of the Governance, Risk and Compliance team, this role is the Etihad subject matter expert responsible for managing the execution of the security risk management process, procedures and guidelines - identifying, assessing and controlling risks. They will also manage compliance assessments and preparation activities in audits and certification...