Compliance and Risk Management Expert

Tacostars is a forward-thinking Fintech company focusing on Embedded Finance, striving to make credit accessible, transparent, digital, and friction-free for local SMEs within the UAE.Our objective is to identify, assess, and mitigate risks associated with our operations and investments, ensuring compliance with regulatory requirements.As a Compliance and...

INTECH Automation Intelligence is seeking a highly skilled Risk Management and Compliance Expert with expertise in Governance, Risk, and Compliance (GRC) to join our OT Cybersecurity Product Team.The successful candidate will work closely with portfolio manager, product managers, developers, and security engineers to ensure that security is embedded...

**Company Overview:**The Risk Advisors is a leading provider of expert consulting services in the field of Risk Management and Business Intelligence.We pride ourselves on delivering solutions that are tailored to meet the unique needs of our clients, leveraging industry best practices and cutting-edge technologies.Job Description:As a Technical Consultant at...

About the Role:Adamjee Life is seeking a highly skilled and experienced Compliance Expert to provide comprehensive support to our Head of Compliance. The successful candidate will play a critical role in ensuring the organization's adherence to relevant laws and regulations, including AML/CFT/CPF compliance.The ideal candidate will have at least 5 years of...

Are you passionate about driving compliance excellence? Do you want to make a meaningful impact at Devsinc? We are seeking an experienced Risk and Compliance Professional to join our team!Key Responsibilities:Assess and mitigate risks associated with non-compliance, ensuring the organization's overall risk posture remains low.Develop and implement...

Job DescriptionWe are seeking a seasoned professional to fill the role of Compliance Risk Specialist. This position requires a strong background in Governance, Risk, and Compliance (GRC) with expertise in developing, implementing, and maintaining compliance and security programs.Key Responsibilities:Information Security Policy Development: Develop,...

Finsoul Network is committed to empowering businesses with tailored solutions that enhance efficiency, compliance, and growth. As a Compliance and Risk Manager, you will play a critical role in driving excellence and compliance within our organization.As an ISO Lead Auditor, you will be responsible for conducting audits, ensuring compliance with ISO...

Role OverviewThe ideal candidate will possess a strong background in Governance and Compliance Expert, with expertise in risk management, security frameworks, and industry best practices.Key Responsibilities:Develop and implement effective governance structuresConduct regular risk assessments and provide mitigation strategiesCollaborate with infrastructure...

Key ResponsibilitiesDevelop and implement policies and procedures to ensure compliance with regulatory requirementsConduct internal audits and manage external audits to ensure adherence to standardsLiaise with internal teams to develop SOPs and improve processesProvide training and awareness programs on compliance and risk management

We are seeking a highly skilled Risk Management Expert to join our team at Shahzad Hammad Traders. As a key member of our internal audit function, you will play a crucial role in identifying, assessing, and mitigating risks that could impact our business operations.ResponsibilitiesIdentify potential risks and develop strategies to mitigate them.Collaborate...

Job Role">Fulcrum Pvt Ltd seeks a Compliance Audit and Risk Manager (Female) to join its team.">Job Description: The selected candidate will be responsible for conducting comprehensive legal audits to ensure compliance with local, state, and federal laws and regulations.">Responsibilities:Conduct thorough legal audits to identify potential risks and provide...

About the Role:We are seeking a Technical Consultant to join our team at The Risk Advisors.The successful candidate will have strong analytical skills, prior knowledge of databases, and hands-on experience with SQL.Key Responsibilities:Develop and implement risk management strategies to minimize potential losses.Design and deliver business intelligence...

About the PositionWe are seeking a highly experienced Risk Management and Compliance Lead to join our team at Better Cotton. This role will be responsible for ensuring that Better Cotton Pakistan's strategic plans meet Better Cotton Safeguarding framework and is fully integrated into strategic plans, meeting the highest standards of safeguarding, national...

About This Role:We are seeking an IT Audit and Compliance Expert to join our team at Career Corner. In this role, you will be responsible for leading IT auditors in executing audits to assess the effectiveness of IT controls & security protocols. You will also develop & implement comprehensive audit plans tailored to specific business areas, encompassing IT...

Why Join Us?NADRA Technologies Ltd is a leader in the technology industry, known for its commitment to delivering high-quality products and services that meet the evolving needs of our customers. We offer a dynamic and challenging work environment that fosters innovation, collaboration, and excellence.Job DescriptionThe successful candidate will be...

As a seasoned Chief Compliance and Risk Officer, you will be responsible for leading Indus Hospital's internal audit operations, overseeing risk management, and ensuring regulatory compliance. Your expertise in internal audit, particularly in the hospital sector, is highly valued.Key ResponsibilitiesLead internal audit operations, including reviewing...

At Finsoul Network, we are seeking a highly skilled Senior Compliance Expert to lead our auditing efforts in the GCC region. As an ISO Lead Auditor, you will be responsible for conducting audits, ensuring compliance with ISO standards, and preparing audit reports.FINSOUL Network is a leading business consulting firm providing comprehensive financial, legal,...

Tax Analyst Job Description:CureMD Healthcare seeks a highly skilled Tax Analyst to join its Finance team. The successful candidate will be responsible for preparing accurate tax reports, collaborating with cross-functional teams, and staying updated on tax legislation to minimize risk and ensure compliance.Key Tasks:Prepare and file accurate and timely tax...

Job OverviewWe are seeking a skilled GRC Specialist to develop, implement, and maintain our compliance and security programs. The ideal candidate will have a strong background in Governance, Risk, and Compliance (GRC) and will help us ensure our organization's adherence to regulatory standards.Responsibilities:Policies and Procedures: Develop, implement, and...

Operational ActivitiesThe Risk and Compliance Officer is responsible for ensuring implementation of Internal Audit recommendations and combating potential fraud. The role holder must identify, establish, and maintain relationships with key financial institutions and provide mentorship for the purpose of developing a continuous talent pipeline for key roles....