Risk and Compliance Specialist

Sales Specialist, Risk and Compliance - News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Sales Specialist, Risk and Compliance - News CorpOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Job Description:Sales Specialist - Risk and ComplianceOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Job Description:Sales Specialist - Risk and ComplianceOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Job Description:Sales Specialist - Risk and ComplianceOver 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money laundering, counter-terrorist financing and third-party risk management programmes globally.As part of our investment plan, we are looking for a business development...

Risk and Compliance Specialist, Information Security Risk and Compliance Specialist, Information SecurityThe job posting is outdated and position may be filledIdentifying vulnerabilities in our current network.Developing and implementing a comprehensive plan to secure our computing network.Monitoring network usage to ensure compliance with security...

Company Overview:People power our future. That is why advancing a dynamic, inclusive environment, where everyone grows and thrives is critically important to us.Our ingenuity fuels daily life. Together, we’ve forged some of the most trusted partnerships across the energy value chain to make what was once just an idea a reality: laying subsea infrastructure...

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...

We are hiring Compliance Specialist to join one of our major clients based out of Dubai, UAE.Job Location - Dubai, UAEEmployment Type - 1 year and extendableRequire Candidate with KYC / AML background. Some of the key activities are listed below:Support the Team in the review of new & existing accounts for High Risk clientsPerforming searches, analyzing and...

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...

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...

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...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

Majid Al Futtaim invites you to join us in our quest to create great moments for everyone, everyday! We are the leading shopping mall, residential communities, retail and leisure pioneer across the Middle East, Africa and Asia, serving over 560 million visitors a year. For the past two decades, we have shaped the consumer landscape across the region,...

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...

The job posting is outdated and position may be filledJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobsJob Alert You will be updated with latest job alerts via emailValid email field requiredSend jobs• Develop, lead and deliver long-term planning for the Risk & Compliance function, activities, and people that...

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...

Professional Services Consultant | LexisNexis Risk Solutions DubaiAt LexisNexis Risk Solutions, our history, and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve...

Professional Services Consultant | LexisNexis Risk Solutions DubaiAt LexisNexis Risk Solutions, our history, and entrepreneurial spirit make us a rare combination. We never stop innovating, always looking for ways to leverage the power of insight through data and advanced analytics to help our customers solve problems, make better decisions, and improve...