Officer - Ethics & Business Integrity

Support ERP implementation and compliance in automotive finance, drive process improvements, and manage stakeholder relationships with strong analytical skills.

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Support implementation of Governance, Risk, and Compliance frameworks, ensuring compliance with regulations, and enhancing AI governance practices across the organization.

Drive governance frameworks, lead risk assessments, ensure regulatory compliance, manage audits, and maintain ISO certifications in financial services.

Implement and manage PCI compliance strategies, conduct audits, ensure security controls, and provide training while possessing strong knowledge in information security and risk...

The role involves supporting transaction monitoring, preparing Suspicious Activity Reports, and ensuring compliance with Anti-Money Laundering regulations.

Oversee compliance programs, conduct risk assessments, lead investigations, and develop training while ensuring adherence to regulatory requirements and internal policies.

Responsible for supplier qualification, development, audits, and ESG compliance, requiring analytical skills, communication, and understanding of sustainability issues.

Lead compliance program development, manage investigations, provide legal advice, and deliver training; requires Juris Doctor degree and relevant certifications.

Seeking a detail-oriented Compliance Officer to develop compliance programs, conduct audits, and ensure regulatory adherence with strong analytical and problem-solving skills.

The Business Compliance Manager will ensure compliance with regulations, manage Third Party Intermediaries, and support due diligence processes in the Middle East and Africa.

Implement and monitor anti-bribery and anti-corruption policies, conduct risk assessments, and advise stakeholders while ensuring compliance with UAE laws.

What You ll Do:
Lead the firm s compliance and AML/CFT framework Oversee KYC, CDD/EDD, transaction monitoring, and sanctions screening Ensure compliance with DFSA regulatory req...

A well-established financial services firm in Dubai is looking to hire an experienced Compliance Manager to join their growing team. Strong knowledge of UAE regulatory framework...

Manage cloud-native security, vulnerability management, and endpoint protection platforms while integrating tools and supporting incident response.

Responsible for managing the enterprise Risk Register, coordinating risk assessments, and producing executive-level reporting in cybersecurity risk management.

Lead regulatory compliance and AML obligations, develop frameworks, and manage client relationships while ensuring adherence to best practices and regulatory standards.

Oversee regulatory compliance and AML programs, develop compliance frameworks, engage clients, and ensure adherence to regulations in a dynamic environment.

Lead compliance and AML/CFT framework, ensuring alignment with UAE laws and VARA regulations, while managing risk and governance.

Responsible for managing licensing, compliance programs, and risk assessments in virtual assets, ensuring adherence to UAE regulations and operational resilience.

Manage transaction monitoring, suspicious activity reporting, customer due diligence, and compliance policies while ensuring regulatory adherence and AML training.

Implement finance transformation initiatives, ensure compliance with tax laws, streamline processes, and oversee financial governance with expertise in accounting and ERP systems.

The role involves developing compliance frameworks, monitoring regulations, managing AML controls, and ensuring adherence to SCA requirements in a fintech environment.

Manage fund operations, ensure compliance with regulations, coordinate with stakeholders, and support investor relations in a crypto hedge fund environment.

The role involves providing strategic legal advice, developing compliance frameworks, and managing legal risks in a dynamic international environment.

Support compliance for US-focused funds, monitor regulatory developments, enhance compliance frameworks, and provide guidance on regulatory obligations.

Lead enterprise risk management and compliance frameworks, enhance governance structures, and advise leadership on risks while fostering a compliance-driven culture.

Role Summary We are looking for a Coordinator Compliance to join our GRC team. As part of the GRC team you will be responsible for reviewing, validating and monitoring onboardin...

Support compliance for digital asset businesses, ensuring adherence to regulations, AML/ATF laws, and collaborating with global compliance teams.

Manage AML/FT compliance policies, conduct KYC checks, audit procedures, and ensure regulatory awareness; requires analytical skills and a degree in law or finance.

Seeking a proactive analyst for governance, risk management, and compliance initiatives, focusing on audits, risk assessments, and policy management.

Governance, Risk & Compliance (GRC) Analyst

I A M IT Technologies LLC

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