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- We are looking for a detail-oriented and proactive Compliance Officer to join our team. The ideal candidate should have skills in data handling... ...and assist the team in taking appropriate action to mitigate risks. Prepare data based on MS Excel reports on a weekly basis...
- ...About the Job: ECO - 4 (Energy company) is seeking a detail-oriented and proactive Compliance Officer to join our team. This role focuses on preparing and managing property contracts related to our energy efficiency improvement services. Responsibilities:...
- ...The Audit and Compliance Officer is responsible for ensuring the organization complies with regulatory requirements, internal policies, and... ...control gaps, and recommending corrective actions to mitigate risks and enhance compliance. Key Responsibilities: Conduct...
- ...countries. Position Summary: The Escalation Management Officer shall assist the unit’s Team Leader in discharging the unit’s... ...interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities:...
- ...AHOY is seeking an experienced AML Compliance Manager to lead our efforts in ensuring compliance with anti-money laundering regulations... ...will work closely with various teams to identify and mitigate risks related to money laundering and terrorist financing, ensuring that...
- 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...
- ...the position of General Manager - Legal & Compliance. Job Title: General Manager-Legal &... .../Corporate Secretarial Location: Head Office - Karachi The candidate will be... ...making. The incumbent will manage legal risk, promote a strong compliance culture, and...
- we are hiring Compliance & AML Manager for Compliance & Market Surveillance department. •The applicant will have at least 5 years’ experience... ...regulatory issues to the business and lead at an early stage a risk evaluation • Work extensively with compliance team to comply...
- We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be... ...Revise procedures, reports etc. periodically to identify hidden risks or non-conformity issues Draft, modify and implement company...
- Job Description: Carrying out the compliance function of the organization to ensure the day today functions are adhering to the CBUAE... ...Central Bank of United Arab Emirates to be assigned as Compliance officer and perform the work of AML • At least FOUR to FIVE years of...
- We are hiring: Risk Manager - Banking REQUIREMENTS Experience: at least 1 year PROVISIONS Employment visa provided . Transport provided . Accommodation provided Salary: Negotiable
- ...international corporate services company requires an experienced compliance and legal expert to be based in Dubai. This interesting role... ...regulatory including acting as the money laundering officer (MLRO) for the organisation. Dealing with AML, client onboarding...
- A financial risk manager is typically responsible for: Making recommendations to subdue risk factors. Working with internal teams to calculate the risk associated with specific transactions. Liaising with stakeholders and board members. REQUIREMENTS Knowledge of risk...
- Risk Manager - Banking with UAE experience required. REQUIREMENTS Experience: 3 years minimum PROVISIONS Employment visa provided Salary: Negotiable
- ...opportunity The Senior Associate in Internal Compliance will be responsible for ensuring that the... ...involves conducting compliance audits, risk assessments, and providing guidance to... ...of a team. Proficient in Microsoft Office Suite (Excel, PowerPoint, Word)....
- Risk Manager - Banking with or without UAE experience required. REQUIREMENTS Experience: 3 - 5 years PROVISIONS Employment visa provided Salary: Negotiable
- ...Job Title: Risk Analyst Location: Kharian. Reporting To: EEA Chief Risk Officer. Employment Type: Full-time About Us: ACE Money Transfer is a UK-based... ..., and mitigating risks while ensuring compliance with organizational internal policies and regulatory...
- Looking for Risk Manager - Banking The position is full time Sunday - Thursday with a competitive salary based on qualifications and experience. REQUIREMENTS Nationality: indian preferred PROVISIONS Employment visa provided Salary: Negotiable
- responsible for ensuring the institution operates in accordance with legal and regulatory requirements, ethical standards, and internal policies. REQUIREMENTS Experience: 3 years minimum . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree...
- Compliance Support Staff - Banking required for urgent job placement. REQUIREMENTS Experience: 1 - 2 years . Experience in UAE: experience in UAE is an advantage . Education: Bachelor Degree required PROVISIONS Medical insurance provided Salary: Negotiable
