Director of Risk and Compliance

Job Description1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data's compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations, governance...

Job Description1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations,...

Job Description1. Ethics & Compliance: o Ensure the effectiveness of Alpha Data’s compliance program by designing, empowering, and overseeing its practical implementation and functioning. o Develop, implement, and enforce comprehensive policies and controls, ensuring compliance with securities laws, publicly traded corporations regulations,...

Job Description1. Ethics& Compliance: o Ensure the effectivenessof Alpha Data’s compliance program by designing,empowering, and overseeing its practical implementation andfunctioning. o Develop,implement, and enforce comprehensive policies and controls,ensuring compliance with securities laws, publicly tradedcorporations regulations, governance standards,...

Job Description1. Ethics& Compliance: o Ensure the effectivenessof Alpha Data’s compliance program by designing,empowering, and overseeing its practical implementation andfunctioning. o Develop,implement, and enforce comprehensive policies and controls,ensuring compliance with securities laws, publicly tradedcorporations regulations, governance standards,...

Director, Legal And Compliance Department Director, Legal And Compliance Department Arab Monetary FundAbu Dhabi, United Arab EmiratesDirector, Legal And Compliance Department Arab Monetary FundAbu Dhabi, United Arab EmiratesPosted 2 days agoIn-Office JobPermanentCompetitive The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi,...

Director, Legal And Compliance Department Director, Legal And Compliance Department Arab Monetary Fund Abu Dhabi, United Arab Emirates Director, Legal And Compliance Department Arab Monetary Fund Abu Dhabi, United Arab Emirates Posted 2 days ago In-Office Job Permanent Competitive The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a "Director, Legal and Compliance Department" in the fund. Purpose:As Legal...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a "Director, Legal and Compliance Department" in the fund. Purpose:As Legal...

Greetings from METIER, Our client is a leading insurance provider in UAE, **On look for Risk and Compliance Officer for Abu Dhabi.** **Hindi or Tamil Speaker is must** **Male Preferred** Risk officer will be responsible in safeguarding the financial stability and ensuring sustainability of the company while also protecting policyholders interest and...

**Who we are?** Admirals is a global growing FinTech company from Estonia. We started as a Neobroker, and today evolved into Admirals Financial Ecosystem, meeting people's life-long needs and making personal financial management easy-to-use, affordable and secure. We are constantly expanding and diversifying our product offerings using the market...

Director, Legal And Compliance Department Director, Legal And Compliance Department Arab Monetary FundAbu Dhabi, United Arab EmiratesDirector, Legal And Compliance Department Arab Monetary FundAbu Dhabi, United Arab EmiratesPosted 2 days agoIn-Office JobPermanentCompetitive The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi,...

Director, Legal And Compliance Department Director, Legal And Compliance Department Arab Monetary FundAbu Dhabi, United Arab EmiratesDirector, Legal And Compliance Department Arab Monetary FundAbu Dhabi, United Arab EmiratesPosted 2 days agoIn-Office JobPermanentCompetitive The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi,...

**13209-Compliance Risk Manager**: **Experience**:12-20**Posted**:06 Mar,2023**Location**:United Arab Emirates**Specialist Skills / Technical Knowledge Required for this role**: - Leadership and Management - Systematic and Critical Thinking. - Creates and environment that encourages and rewards teamwork and collaboration. - Inspires team spirit and loyalty...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a “Director, Legal and Compliance Department” in the fund. Purpose:...

The Arab Monetary Fund (AMF) is an Arab regional organization based in Abu Dhabi, United Arab Emirates. Its main objective is laying monetary foundations of Arab economic integration and accelerating the process of economic development in all Arab Countries. AMF is seeking to recruit a “Director, Legal and Compliance Department” in the fund. Purpose:...

**Who we are**: Tungsten is a 100% UAE Sovereign Digital Asset Custodian incubated at **Further Ventures*** We are on a mission to create the most advanced digital asset custody and treasury services for our clients, helping them to become self-sovereign organizations with strong mechanisms for access control, multi-tier and multi-factor authentication, no...

VP- Head of Compliance Risk Assessments & AdvisoryFull-timeSub Division: Regulatory ComplianceDivision: Group ComplianceFAB, the UAE's largest bank and one of the world's most secure financial institutions, is dedicated to creating value for its employees, customers, shareholders, and communities. Through innovation, agility, and differentiation, FAB is...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework.Maintain Fraud Incident Register.Manage all fraud detection & prevention for an organization.Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards.Must...

Responsible to design, implement and manage an appropriate Anti-Fraud Framework.Maintain Fraud Incident Register.Manage all fraud detection & prevention for an organization.Coordinate with Internal auditor & Compliance Officer for reporting the fraud incidents to police authorities, FID, BSD & Board of Directors in a timely manner as per the standards.Must...