Risk and Compliance Executive

Key ResponsibilitiesDevelop and implement structured compliance review plans using standardized audit checklists.Conduct compliance assessments across operational and administrative areas, identifying risks and reporting findings.Monitor adherence to internal reporting timelines across financial and operational departments.Collaborate with management and...

Position OverviewMajid Al Futtaim Retail is seeking a skilled Manager Risk and Compliance to oversee policy development, risk mitigation, and compliance execution across multiple countries. The role supports the Vice President of Risk and Compliance in designing and implementing strategies that safeguard assets, ensure adherence to internal controls, and...

General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the company's risk, governance, and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and regulations, proactively managing risks, and embedding a...

Key ResponsibilitiesAssist in developing, updating, and enforcing corporate risk and compliance policies across all MAF Retail markets.Support the implementation of risk management frameworks and compliance programs aligned with company objectives.Coordinate with regional teams to ensure security and compliance alignment across stores and operations.Conduct...

Role OverviewThe Compliance Executive will play a crucial role in ensuring Qashio's adherence to all applicable regulatory requirements and internal policies. You will support the compliance team in monitoring, implementing, and maintaining compliance programs. You will aid in the prevention of compliance risks by executing detailed preliminary and ongoing...

Responsibilities:Mandatory – 4-5 years of experience in KYC, AML, Compliance, and Risk Operations within the UAE banking sectorPerform end-to-end Customer Due Diligence (CDD) , Enhanced Due Diligence (EDD) , and Periodic Reviews for onboarding and existing clients.Review and validate KYC documentation for new and existing accounts to ensure...

Job FunctionResponsible for developing, implementing, and maintaining the organization's compliance framework to ensure adherence to relevant financial, legal, and regulatory standards. Provides guidance on compliance risks, monitors regulatory changes, and promotes a culture of integrity and ethical conduct across the business.Key Responsibilities:Develop...

Job Description:Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the world that solely focus on the development and ongoing management of content-based solutions, monitoring technology and research services designed to help our global customers meet exacting customer,  payments,...

Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the world that solely focus on the development and ongoing management of content-based solutions, monitoring technology and research services designed to help our global customers meet exacting customer, payments, sourcing and trade...

Job TitleSenior Compliance ExecutiveJob DescriptionSo, who are we?Hello, we're IG Group. We are a publicly-traded FTSE250 FinTech company who run mobile, web and desktop platforms that help our clients trade stocks & shares, leveraged products, Futures & Options and Crypto.We are ambitious. Over 340,000 people already use our platforms.We're global with...