Operational Risk Jobs in UAE

We are currently looking for UAE VAT Specialist for our UAE operations.Qualifications & ExperienceProfessional qualification: CA CPA ACCA ADIT or equivalent (mandatory).57 years of relevant experience in tax.Experience with Big 4 / UAE Financial Services / Banking sector preferable.Strong working kn...

We are currently looking for UAE VAT Specialist for our UAE operations.Qualifications & ExperienceProfessional qualification: CA CPA ACCA ADIT or equivalent (mandatory).57 years of relevant experience in tax.Experience with Big 4 / UAE Financial Services / Banking sector preferable.Strong working kn...

Assist in completion of all police & Legal request as per SOP by providing operational services and support.Receive fraud related enquires and investigate the case with required details like FAB card (Debit/Credit /prepaid card transaction) Account related transaction/ Pay it Wallet transaction CC T...

Assist in completion of all police & Legal request as per SOP by providing operational services and support.Receive fraud related enquires and investigate the case with required details like FAB card (Debit/Credit /prepaid card transaction) Account related transaction/ Pay it Wallet transaction CC T...

DescriptionRole: Officer - Application FraudLocation: SharjahRole Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control and minimize fraud incidents a...

DescriptionRole: Officer - Application FraudLocation: SharjahRole Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control and minimize fraud incidents a...

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...

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...

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...

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...

Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3 months extendable) Start Date: October 2025 About the Role We are seeking experienced Senior Consultants or Managers to support financi...

Senior Consultant/Manager Financial Crime & Compliance Location: Dubai or Abu Dhabi (onsite at client engagements) Contract Type: 36 month contract (initially 3 months extendable) Start Date: October 2025 About the Role We are seeking experienced Senior Consultants or Managers to support financi...

JOB PURPOSE: To grow and manage large account portfolios and sensitive client relationships for assigned portfolio in the CBG-Contracting segment; improve service quality levels and supervise the subordinates day-to-day activities and client interactions to ensure that the teams objectives are const...

JOB PURPOSE: To grow and manage large account portfolios and sensitive client relationships for assigned portfolio in the CBG-Contracting segment; improve service quality levels and supervise the subordinates day-to-day activities and client interactions to ensure that the teams objectives are const...

Premier Relationship Director I (39915)(Abu Dhabi based)Some 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.Wealth and Personal Banking is our new global business combining Retail B...

Premier Relationship Director I (39915)(Abu Dhabi based)Some 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.Wealth and Personal Banking is our new global business combining Retail B...

We are currently looking for UAE VAT Specialist for our UAE operations.Qualifications & ExperienceProfessional qualification: CA CPA ACCA ADIT or equivalent (mandatory).57 years of relevant experience in tax.Experience with Big 4 / UAE Financial Services / Banking sector preferable.Strong working kn...

We are currently looking for UAE VAT Specialist for our UAE operations.Qualifications & ExperienceProfessional qualification: CA CPA ACCA ADIT or equivalent (mandatory).57 years of relevant experience in tax.Experience with Big 4 / UAE Financial Services / Banking sector preferable.Strong working kn...

Unsecured Lending Manager - UAE National (22350)Some careers prize diversity more than others. If youre looking for a role where you can continue to make an impression take the next step at HSBC where your contributions will always be valued.HSBC International Wealth and Premier Banking is our globa...

Unsecured Lending Manager - UAE National (22350)Some careers prize diversity more than others. If youre looking for a role where you can continue to make an impression take the next step at HSBC where your contributions will always be valued.HSBC International Wealth and Premier Banking is our globa...