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- ...will include but not limited to): Conduct comprehensive risk assessments and analyses for clients in the above-mentioned... ...needs of clients. Provide advisory services on regulatory compliance, governance, and internal controls within the above-mentioned sector....
- ...The Compliance Officer is responsible for managing and resolving customer complaints in accordance... .... This role also involves liaising with government agencies, ensuring regulatory compliance... ..., and meetings. Compliance & Risk Management: Ensure internal processes...
- We are seeking a highly experienced Senior IT/OT Cyber Risk & Compliance Engineer for our Abu Dhabi office. The ideal candidate will have extensive experience in ensuring that critical infrastructure remains compliant with a range of cybersecurity standards. Responsibilities...
- ...Synopsis The ESG (Environmental, Social & Governance) Manager plays a critical role in... ...embedding stewardship, innovation, and compliance across operations. With extensive experience... ...robust tracking of impact measurement, risk mitigation, and continuous improvement....
- ...Title: Compliance Manager (Emiratisation) Location: Abu Dubai About the Client Our client, a leading investment management company... ...ethical business practices. Oversee compliance reviews, risk assessments, and provide clear recommendations to senior management...
- ...Discover the Role This role is focused on providing compliance, AML, risk management and company secretary support, outsourcing and consultancy... ...; Preparing and delivering compliance, corporate governance, risk and AML training and regulatory advice to the clients...
- ...and professional Director of Corporate Governance to join our dynamic UAE office. Reporting... ..., responsible for all our company’s compliance obligations, ensuring all our business operations... ...functions, Compliance, AML, and Risk, ensuring alignment and seamless coordination...
- ...MENA region, we are seeking an experienced and proactive Credit Risk Manager to join our Abu Dhabi office. About the Role... ...credit limits; ongoing monitoring of exposures; and ensuring full compliance with internal policies and ADGM regulatory requirements. Key...
- ...Description: ? Lead and oversee the bank’s overall compliance framework, with a strong focus on Anti-Money Laundering (AML) risk management. ? Ensure full compliance with UAE... ...? Facilitate coordination with Central Bank, government bodies, and correspondent banks for AML-...
- ...management and continuous improvement of food safety and halal compliance of existing and potential food, beverage and material suppliers... ...and continuous improvement of processes to minimise and mitigate risk to internal and external parties. Education & Experience...
- ...Job ID#: 15137 Discipline: Risk management Language: Our client... ...strategic, operational, financial, and compliance risks. The Risk Manager will work closely... ...dashboards for senior management and government authorities. - Monitor emerging risks and...
- Risk Manager - Banking with UAE experience required. REQUIREMENTS Experience: 1 - 2 years PROVISIONS Medical insurance . Accommodation Salary: Negotiable
- ...Job Title: Oqood Compliance Executive Company: Reportage Properties Job Type: Full-time About Us: We are a leading real estate development company, recognized for delivering exceptional projects globally and setting new benchmarks in the industry....
- We are looking for a Risk Manager to advise us on various types of risks (business, financial, legal and security.) You will identify... ...auditing and reporting procedures Familiarity with industry compliance standards and regulations (e.g. Occupational Safety and Health...
- ...Job Title: Compliance Officer Location: Abu Dhabi, UAE Job Description: We are currently seeking a highly motivated... ...field. • At least 5 years of experience in compliance, risk management, or a related field. • Strong knowledge of relevant...
- ...that we do. Responsibilities: Recognize and identify risk control points to compliance processes, including AML-CFT risk ratings, KYC... ...Deep knowledge of the end-to-end compliance process, governance, and risk controls Minimum 5 years of experience within...
- ...hedge fund in the ADGM has a unique requirement for a leading Risk Manager within the Asset Management space to build and... ...authorized role with the FSRA and will take on ownership of the compliance & governance of the firm in the first instance. Due to the complex nature...
- ...Job description / Role Position Title: Compliance Deputy MLRO Employment Type: Full Time Salary: up to 30K AED all-inclusive depending... ...direction and new business areas of the bank, identify AML related risk and ensure that reports to identify potential suspicious....
- ...Aldar Education are currently seeking an outstanding Lead - Government Relations Executive to support our schools in Abu Dhabi. This... ...clerical and support work which supports school employees and school compliance in line with government and Aldar Education regulations and...
- ...are seeking a detail-oriented Specialist - Security Compliance who is highly skilled in evaluate security standards,... ...Business Continuity, Information Security, Privacy, Risk, Compliance Management, and Governance of Organizations policies, procedures, plans, and related...
