وظائف الامتثال للمخاطر في دبي

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

Job Title: Group Head of Finance Position Type: Full-time Reporting To: CEO Overview The Group Head of Finance at Solutions Leisure Group will oversee all financial operations ensuring stability growth and profitability across our diverse portfolio of food and beverage establishments. This senior le...

The Vice President of Operations (Back Office) is a senior leadership role responsible for the strategic oversight governance and performance of the Groups end-to-end back-office operations with primary accountability for Client Processing (Payments & Transactions) and Client Onboarding (KYC Screeni...

Job DescriptionThe Execution Trader is critical for translating proprietary system signals into real-time market actions on spot gold (XAU/USD). This role demands absolute discipline and focus as the trader does not engage in independent analysis or strategy development. Your sole responsibility is...

Senior Project Finance ManagerWould you like to be in a team delivering world class service to our customersWould you like to play a key role in our businessJoin our team!As a leader in the oilfield services industry Baker Hughes offers opportunities to grow in our high-performance organization. Our...

Visas Global Risk organization is seeking a dynamic and experienced Senior Director to lead its Risk team in the GCC region focusing on Digital Payment Risks. This pivotal role will oversee risk management across the UAE Saudi Arabia Qatar Kuwait Bahrain and Oman. The ideal candidate will be respons...

KEY DUTIES AND RESPONSIBILITIESPlease note that this is not an exhaustive list of everything that needs to be done.  Anantara employees always find new ways to look after the business their guests and their colleagues.   Within this the key responsibilities for this position are:Strategic & System O...

Line of ServiceIndustry/SectorSpecialismManagement LevelManagerJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhancing the credibility and reliabilit...

JOB DESCRIPTION SUMMARYThe Head of Transformation is accountable for end-to-end transformation delivery across Cigna Healthcare Middle East & Africa spanning operating model redesign technology and data modernization regulatory readiness and execution discipline. This role operates in a highly regul...

Premier Services Officer (UAE National) 38725Some careers grow faster than others.If youre looking for further opportunities to develop your career take the next step in fulfilling your potential right here at HSBC.This junior role sits within the Premier Support Centre supporting our Virtual Premi...

Please note we are looking to speak to individuals already based in the UAE as a first priority.Capco a Wipro company is a global technology and management consultancy specializing in driving digital transformation in the financial services industry. With a growing client portfolio comprising of ove...

The Client Service Manager is responsible for ensuring best in class client experience - through proactive actions from data driven insights leading cross-functionally on fast issue resolution and continually enhancing client relationships across the CEMEA regionThe ideal candidate blends client suc...

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strat...

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

We are looking for a candidate ready to leverage their UAE regulatory and fincrime  legal experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise ha...

Business Analyst Platform Analyst Product Analyst Jobs in Dubai Location: Remote (Opportunity to relocate to Dubai after 6 months of exceptional performance) Industry: Financial Services / Proprietary Trading Reports To: Head of Product / Engineering Director Salary (tax-free): 8000 AED MonthlyAb...

About NCR AtleosNCR Atleos headquartered in Atlanta is a leader in expanding financial access. Our dedicated 20000 employees optimize the branch improve operational efficiency and maximize self-service availability for financial institutions and retailers across the globe.About NCR AtleosNCR Atleos...

We are seeking an experienced IT Risk & Compliance Manager to oversee technology risk management regulatory compliance and control frameworks within a regulated financial services environment. This role ensures that IT systems processes and controls align with regulatory requirements internal polici...

Interpret and apply NDMO guidelines including data validate evidence gathered for P1 & P2 NDMO controls and update as implementation and validation of P3 NDMO Controls. Perform compliance assessment using CAST tool to identify and update all the NDMO controls against evidence gathered and organiz...

Amazons Transportation Risk & Compliance (TRC) team provides a framework for Amazons transportation programs to identify and manage risk in a rapidly growing and complex global environment. To support the business our primary mission is to perform independent and objective assessment of risks and te...