Compliance Manager/Fraud Manager/Banking/Risk Management recruitment
Reporting to the Head of Operational Risk, the successful candidate will work internally with key stakeholders ranging from Senior Management, Legal Audit and externally with the UAE Central Bank (in particular) and other related government ministiries, auditors and external legal advisors. Ideally you should be based in the UAE already and have a minimum of 3 to 5 years in a Compliance/AML function and have a clear understanding of the UAE Central Bank conduct of business rules and regulations. Experience in developing and implementing/executing a risk based compliance monitoring programme/framework Read more […]
Compliance Manager
Compliance Manager – Global PaymentsAmazon Payments is looking for an energetic and organized candidate to coordinate projects related to the company?s payments compliance programs. This role will work across all organizations to deliver both operational and technical initiatives for ongoing compliance with state and federal regulations, as well as with payments processing and risk management industry standards. Key functions of the role include: working cross-functionally with legal, operations, product, risk management, marketing, and finance; driving projects to completion; developing strategies Read more […]
Compliance Manager, Monitoring (Global Markets) recruitment
Reporting to the Team Leader, the jobholder will be required to carry out independent compliance monitoring activities across Global Markets in order to obtain reasonable assurance that the business is operating in line with relevant laws, regulations, codes and HSBC Group Standards. Key responsibilitiesFoster a close working relationship with the local advisory team and business, including keeping abreast of key business, regulatory and industry developments and any changes to procedures and practices.Contribute to the preparation of compliance risk assessments, drawing on the experience and knowledge Read more […]