- Oversees the remediation of controlissues and action items. Collaborates with action item owners toensure issues are resolved.
- Oversees andassists with risk assessments and control testing. Leads theBusiness Unit Testing Managementactivities.
- Provides reports to management andoperations risk teams on compliance, security, and other riskefforts.
- Establishes and maintains policies,standards, risks, controls, andprocedures.
- Manages risk and controlassessments. Oversees risk control reviews and assessrisks.
- Oversees policy training, compliancemonitoring, reporting, and escalations.
- Bachelor's Degree inBusiness, Risk, Computer Science
- 6+ years ofexperience in Risk Analyst, Compliance, ProjectManagement
- In lieu of a degree, 8+ years ofexperience in Risk Analyst, Compliance, ProjectManagement
- Master's Degree in Business,Risk, Computer Science
- 8+ years of experiencein Risk Analyst, Compliance, Project Management
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Risk Compliance
1 week ago
Lestars Management Consultancy LLC Dubai, United Arab EmiratesReporting 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 ...
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Risk & Compliance
14 hours ago
Majid al Futtaim Properties Dubai, United Arab EmiratesMajid 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 pas ...
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Risk & Compliance
14 hours ago
Majid Al Futtaim Dubai, United Arab EmiratesMajid 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 pas ...
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Risk & Compliance Lawyer
1 week ago
Idex Dubai, United Arab EmiratesA Global Law Firm based in Dubai is looking to hire an experienced Risk and Compliance Lawyer with at least 5 years PQE to join their in-house Risk and Compliance Team. · The Risk and Compliance teams primary role is to assess and advise on risk and to ensure the firm complies wi ...
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Risk and Compliance Officer
1 week ago
CAFU Dubai, United Arab EmiratesDevelop 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 ...
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Compliance and Risk Manager
1 week ago
Thallium Consulting Dubai, United Arab EmiratesJob 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 ...
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Compliance & Risk Analyst Officer
2 days ago
NETZ DMCC Dubai, United Arab EmiratesPerforming CDD and EDD on customer profiles as required. · - Collect appropriate and accurate information required to assess potential clients and decide on the acceptable risk for our policy. · - Prepare reports that detail risk assessment findings that contribute to the final d ...
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Aml/ Risk Compliance Trainer
1 week ago
SPOTON TRAINING INSTITUTE Dubai, United Arab Emirates**Job Types**: Part-time, Temporary · **Salary**: AED AED1,600.00 per month · **Experience**: · - teacher: 1 year (preferred) ...
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Compliance Professional for Dubai Based Risk
1 week ago
Bayshore Consulting Dubai, United Arab EmiratesWe offer Outsourced Compliance Officer and MLRO services to clients in DIFC and ADGM. · **Key responsibilities include**: · - Identify compliance risks and advise on appropriate policies, procedures, systems and controls · - Document the policies and procedures of compliance func ...
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Compliance Aml Risk Management Officer
1 week ago
Citi Dubai, United Arab EmiratesThe Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Launderi ...
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IT Risk and Compliance Analyst
5 days ago
Insight Global Dubai, United Arab EmiratesDesired Skills and Experience: · 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery) · 3+ years of experience with SOX and PCI compliance controls and bei ...
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Privacy Risk and Compliance Manager
14 hours ago
Meta Dubai, United Arab EmiratesPrivacy Risk and Compliance Manager Responsibilities: · Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. · Solve complex business and security problems, while minimizing friction ...
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Privacy Risk and Compliance Manager
1 week ago
Meta Dubai, United Arab EmiratesPrivacy Risk and ComplianceManager Responsibilities: · Provide strategic guidance and secondline of defense oversight to improve company-wide processes toestablish, measure and improve privacypractices. · Solve complex business and securityproblems, while minimizing friction and ...
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Sales Specialist, Risk and Compliance
2 weeks ago
Dow Jones Dubai, United Arab Emirates Paid WorkJob Description: · Sales Specialist - Risk and Compliance · Over 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 ...
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Sales Specialist, Risk and Compliance
1 week ago
Dow Jones Dubai, United Arab Emirates Paid WorkJob Description: · Sales Specialist - Risk and Compliance · Over 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 ...
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CHALHOUB Group Dubai, United Arab EmiratesImplement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators.Identify, assess, and prioritize security risks associated with the group's Information assets, systems, and services. · Develop and implement secur ...
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CHALHOUB Group Dubai, United Arab EmiratesImplement risk managementprocesses and capability to enable continuous monitoring of controleffectiveness and key risk indicators.Identify,assess, and prioritize security risks associated with thegroup's Information assets, systems, andservices. · Develop and implement security r ...
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Head Compliance Department
1 week ago
IC SOLUTIONS Dubai, United Arab Emirates**_Job Description:_**: · - _Organization of control over the Bank's compliance with norms regarding the timeliness and reliability of financial and statistical reporting;_ · - _coordination of compliance risk management work between the Bank's structural units;_ · - _ensures the ...
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Legal & Compliance Manager
1 week ago
Nathan & Nathan Human Resources Dubai, United Arab EmiratesWe are looking for a **Legal and Compliance Manager, **who** **will support and report to the General Manager and Finance Manager to carry out the necessary customer due diligence ('CDD') tasks as per local legislative requirements and regulatory requirements to ensure that the c ...
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Middle East and Africa Corporate Governance
1 week ago
TotalEnergies Dubai, United Arab Emirates**Pays** · Emirats Arabes Unis · **Lieu** · Dubai · **Lieu de travail** · DUBAI-U BORA TWRS(ARE) · **Domaine** · Gouvernance et Information · **Type de contrat** · CDI · **Expérience** · Minimum 10 ans · **Education**: Bachelor degree or higher · **Knowledge**: General corporate ...
Senior Manager BT Risk Compliance - Dubai, United Arab Emirates - Energy Jobline
Description
JobDescription:
AtDiscover, be part of a culture where , teamwork and collaborationreign. Join a company that is just as employee-focused as it is onits customers, and which is consistently awarded for both.We're all about people and our employeesare why Discover is a great place to work. Be thereason we help millions of consumers build a brighter financialfuture and achieve yours along the way with a rewardingcareer.
Responsible for leading theidentification, evaluation, and analysis of technology risks.Develops recommendations on the mitigation and resolution of risksto comply with company, legal, and regulatory requirements. Leadsand mentors employees and manages hiring decisions. Reports thestatus of risk-related activities tomanagement.
Develops and coaches'teams to be able to identify, manage, and escalate risk, andeffectively manages risk within the teams youoversee.
Responsibilities
MinimumQualifications
Ata minimum, here's what weneed from you:
Qualifications
Ifwe had our say, we'd alsolook for:
ApplicationDeadline:
Theapplication window for this position is anticipated to close onApr. We encourage you to apply as soon as possible. The posting maybe available past this date, but it is notguaranteed.