Risk & Compliance Lead

Posiition Tenure: Contractual 3 months) Compensation and Benefits: Gross Salary:AED Benefits: Health insurance and Visa The 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 collaborating...

Posiition Tenure: Contractual (3 months)Compensation and Benefits:Gross Salary: 25,000-35,000 AEDBenefits: Health insurance and VisaThe RoleThe 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...

Posiition Tenure:Contractual 3 months) Compensation andBenefits: GrossSalary:AEDBenefits: Health insuranceand Visa TheRole The Risk and ComplianceManager is responsible for overseeing fraud management auditfindings and contract risk assessment to ensure compliance withregulatory requirements and internal policies. This role involvescollaborating with law...

LexisNexis Risk Solutions:A leading provider of solutions focused on Anti-Money Laundering/Counter Terrorist Financing, Identity Authentication & Verification, Fraud and Credit Risk mitigation and Customer Data Management.As a member of our Business Services team, you will be responsible for implementing solutions for international clients, working closely...

Job DescriptionBlack Pearl Consult is a leading organization dedicated to providing top-notch services to its clients. We are currently seeking a highly skilled Compliance Risk Manager to join our team.Key ResponsibilitiesMonitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and...

As a Compliance Risk Manager at MCG Talent, you will play a crucial role in developing, implementing, and managing compliance programs that align with industry regulations and best practices within the cryptocurrency sector.Responsibilities:Develop and maintain compliance policies and procedures in line with regulatory requirements and industry best...

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...

Rapyd is a global fintech company that is committed to providing innovative solutions to businesses. As a Transaction Monitoring Investigator, you will play a critical role in ensuring the integrity of our financial systems.About the JobThis position involves analyzing transaction data to identify potential risks and suspicious activities. You will also...

Job ResponsibilitiesAssist in the development, implementation, and maintenance of ethics and compliance programs and policies.Monitor compliance with legal, regulatory, and internal policy requirements.Conduct investigations into reported compliance issues and ethical misconduct.Facilitate training programs on ethics, compliance, and corporate...

Job OverviewXAD Technologies LTD is a leading organization that values risk management and regulatory compliance. We are seeking a highly skilled Risk and Compliance Lead to join our team.Responsibilities:Contract Review: Review new proposed contracts to ensure alignment with regulatory and organizational policies.Fraud Management: Manage and resolve fraud...

Job DescriptionXAD Technologies LTD is seeking a highly skilled Risk and Compliance Lead to oversee fraud management, audit findings, and contract risk assessment.Key Responsibilities:Contract Review & Compliance: Assess new proposed contracts from a risk and compliance perspective, ensuring alignment with regulatory and organizational policies.Fraud...

Job OverviewBlack Pearl Consult is seeking a skilled Risk and Compliance Professional to join our team. As a key member of our organization, you will play a crucial role in ensuring the effective implementation of ethics and compliance programs and policies.Key ResponsibilitiesSupport the risk management process by identifying, assessing, and documenting...

About the JobThis is an exciting opportunity for a skilled professional to lead and direct the Governance & Compliance function within our organization. The successful candidate will develop strategies, policies, processes, and procedures to mitigate risks and ensure compliance with company policies, laws, and regulations.The ideal candidate will have 5-8...

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...

We are seeking an experienced Risk Compliance Specialist to join our team at Antal International - Jordan. The ideal candidate will have a strong background in risk management and compliance, with experience in implementing effective risk mitigation strategies.The successful candidate will be responsible for overseeing the organization's regulatory...

About Dubai Holding Group ServicesDubai Holding Group Services provides comprehensive support services across the Dubai Holding Group's diverse portfolio of companies.Job Description:We are seeking an experienced Procurement professional who understands all key policies and processes relevant to procurement operations to join our Group Services team as a...

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...

Kama Capital empowers traders and Introducing Brokers (IBs) worldwide through its comprehensive suite of trading options, supported by cutting-edge technology and a strong focus on regulatory compliance.About this OpportunityWe're seeking a skilled Compliance Analyst to join our growing team. As a key member, you'll ensure our organization adheres to legal,...

About Dubai Holding Group ServicesA multi-faceted organization providing comprehensive support services across the Dubai Holding Group's diverse portfolio of companies.Role Overview:We are seeking an experienced Procurement professional who understands all key policies and processes relevant to procurement operations to join our Group Services team.Main...