Risk and Compliance Manager

Responsible for leading the risk management and compliance programs in collaboration with relevant stakeholders and supporting the implementation of plans and strategies developed for the roll - out of risk and compliance initiatives across the Group. **Risk Management**: - Develop and implement a robust risk management framework and associated policies...

Reporting to the senior, you will operate independently and work closely with all relevant stakeholders, internationally. Implementing the Enterprise Risk Management Framework in the Company including effective implementation of the risk management policy in alliance with the Compliance Officer Identifying risk assessment criteria and defining roles and...

Job Description: The purpose of this role is to support business development and growth while ensuring that the organization is adhering to relevant AML & Compliance laws and regulations that are globally recognized according to the best practices and standards. Compliance and risk manager will be responsible to propose to the board the Organization’s risk...

At least 5 years of experience in program management or technical fields, preferably with a background working on large, complex initiatives and 2 years' experience commensurate with extensive knowledge of handling imports and/or exports in accordance with foreign government regulations and extended product compliance and safety knowledge Demonstrated...

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 focused on helping businesses of all sizes drive higher revenue growth, maximize operational efficiencies, and improve customer experience. Our solutions help our customers solve difficult...

Reporting to the senior, you will operate independently and work closely with all relevant stakeholders, internationally. - Implementing the Enterprise Risk Management Framework in the Company including effective implementation of the risk management policy in alliance with the Compliance Officer - Identifying risk assessment criteria and defining roles and...

Responsibilities:Regulatory Compliance:· Stay updated on relevant laws, regulations, and industry standards related to IT, Information Security, data protection, and cybersecurity.· Ensure that the IT practices align with regulatory requirements.· Collaborate with legal and compliance teams to interpret and implement regulations.Risk Assessment:·Conduct...

The RolePlay a key role in driving the implementation of risk management, compliance and governance standards & related initiatives according to the book of work and in line with the industry leading practices of the Financial Services or Fintech(s) and meeting the regulatory expectation Assist in the development of the Enterprise Risk Management strategy &...

Program Manager- Risk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

Program ManagerRisk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

Develop and implement risk management policies and procedures. - Identify, assess and prioritize risks associated with CAFU’s operations, products and services. - Develop risk mitigation plans and monitor their implementation. - Conduct internal audits to assess compliance with applicable regulations and policies. - Assist in the development and...

Program Manager- Risk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

Program Manager- Risk Management | PINKERTON | Comprehensive Risk Management DubaiPinkerton, established in 1850 by Allan Pinkerton, stands as a leading global provider of security and risk management solutions. With a reputation built over decades, Pinkerton offers a wide range of services and programs, ensuring exceptional protection for clients and their...

3-5 years of experience in banks, payment service providers or fintech, ideally in the UAE. (Applications that don't meet this requirement will not be considered). - Exceptional written and verbal communication skills, including the ability to communicate to technical and non-technical stakeholders at all levels. - Law or business degree (ideally at Masters...

Responsibilities: Regulatory Compliance: · Stay updated on relevant laws, regulations, and industry standards related to IT, Information Security, data protection, and cybersecurity.· Ensure that the IT practices align with regulatory requirements.· Collaborate with legal and compliance teams to interpret and implement regulations. Risk Assessment: · ...

Senior Risk and Compliance Manager - DubaiKHOUBOURATDubai, UAEPosted 8 days agoExpires in 2 monthsA Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager. Skills Bachelor's degree in Risk Management, Human Resources Management, or any relevant field.5-10 years of experience in a similar role.Compliance certifications...

At least 5 years of experience in program management or technical fields, preferably with a background working on large, complex initiatives and 2 years’ experience commensurate with extensive knowledge of handling imports and/or exports in accordance with foreign government regulations and extended product compliance and safety knowledge - Demonstrated...

A rapidly growing next-gen financial ecosystem platform that is bringing financial inclusion to the masses is searching for a **Head of Risk & Compliance** to join their exceptional team in **Dubai**. At this critical juncture of major inflection and scale, our client is looking to hire a Head of Risk and Compliance to be the guiding force in the...

**Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are...

**Who We Are** FTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are...