Risk Compliance Officer

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....

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...

Compliance OfficerThe Compliance Department at Tameer Microfinance Bank is seeking a highly motivated individual with excellent communication skills and the ability to work in a fast-paced environment.Job Description:Perform compliance reviews of branches and departments to ensure adherence to the Bank's Policies and Procedures.Collaborate with internal...

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...

About the Role:We are seeking an experienced Governance, Risk Assessment & Compliance (GRC) professional to join our team as Deputy Director. The successful candidate will be responsible for ensuring the effective implementation of GRC practices across the organization.

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,...

Job ProfileThe Indus Hospital invites applications for the position of Compliance Officer. In this role, you will play a crucial part in assisting the Risk Management department in preparing reports for CEO and board presentations, incorporating data from all three campuses.Main ResponsibilitiesAssist the RM department in preparing comprehensive reports for...

ACCA Careers invites applications from experienced professionals for the role of Risk Management and Compliance Specialist. As a key member of our internal audit team, you will be responsible for executing audit field work in line with approved engagement plans, ensuring compliance with internal audit policies, and executing audits.As a Risk Management and...

At Brainyhrs, we're looking for a Compliance and Risk Management Expert to join our team and lead our audit processes. As a key member of our team, you'll have the opportunity to work with international clients, build strong relationships, and drive business growth through effective risk management and compliance strategies.Responsibilities:Develop and...

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...

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...

Job Overview: We are seeking an experienced compliance officer expert to join our team at Superbro Technology Private Limited. The successful candidate will be responsible for examining the accounting records of loans to ensure compliance with relevant regulations.About the Company: Superbro Technology Private Limited is a leading provider of financial...

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...

We seek a seasoned Corporate Security and Compliance Officer to join our team at Maxim International (Pvt.) Ltd.Key ResponsibilitiesImplementing corporate security policies to mitigate risks and ensure regulatory compliance.Overseeing internal audits to identify areas for improvement and recommending corrective actions.Negotiating contracts with external...

As a risk management professional, you will play a critical role in identifying and mitigating potential risks to Soltix Solutions.In this role, you will conduct regular risk assessments to identify potential risks to the company, develop and implement risk mitigation plans to address identified risks, and monitor and report on risk management...

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...

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

NADRA Technologies Ltd is seeking a Compliance Officer to join our team. As a Compliance Officer, you will be responsible for ensuring that the organization complies with relevant laws and regulations, including data protection and information security standards.The ideal candidate will have a strong background in compliance, with experience in developing...

We are seeking a detail-oriented and organized Compliance Officer to join our team at Accounts Automated.The successful candidate will have a strong background in accounting and finance, with excellent knowledge of financial regulations and compliance.As a Compliance Officer, you will be responsible for ensuring that our financial transactions and processes...