Regulatory & Governance Jobs in Dubai

About the Role: Our client a leading Broker based in the DIFC Dubai is seeking an Operations Manager who will lead and optimise operational delivery across Submissions Endorsements Claims and Quality Assurance. The role is responsible for ensuring efficient processing strong data integrity regulator...

About the Role: Our client a leading Broker based in the DIFC Dubai is seeking an Operations Manager who will lead and optimise operational delivery across Submissions Endorsements Claims and Quality Assurance. The role is responsible for ensuring efficient processing strong data integrity regulator...

DescriptionRole: Operations Officer - Offshore GovernanceLocation: DubaiRole Purpose:Governance and Compliance: Establish and maintain a robust governance framework for outsourced operations ensuring offshore activities comply with ADIBs Outsourcing Policy regulatory requirements and internal contro...

DescriptionRole: Operations Officer - Offshore GovernanceLocation: DubaiRole Purpose:Governance and Compliance: Establish and maintain a robust governance framework for outsourced operations ensuring offshore activities comply with ADIBs Outsourcing Policy regulatory requirements and internal contro...

GTB Technology Delivery Ownership Own end to end technology delivery for GTB applications (Payments Cash Management Trade Finance Supply Chain Finance Collections) as part of the Core Banking (Flexcube) transformation and associated programs. Act as the single accountable owner for GTB technology de...

GTB Technology Delivery Ownership Own end to end technology delivery for GTB applications (Payments Cash Management Trade Finance Supply Chain Finance Collections) as part of the Core Banking (Flexcube) transformation and associated programs. Act as the single accountable owner for GTB technology de...

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...

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...

Please note we are looking to speak to individuals already based in the Riyadh 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...

Please note we are looking to speak to individuals already based in the Riyadh 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...

PurposeThis role will be responsible for ensuring the existence and operations of strong governance across IT including:The development and management of IT/technology policies (in line with best practices and with consideration for IHSs business context)IT performance management establish independe...

PurposeThis role will be responsible for ensuring the existence and operations of strong governance across IT including:The development and management of IT/technology policies (in line with best practices and with consideration for IHSs business context)IT performance management establish independe...

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...

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...

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...

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...

Are you an experienced sales professional looking to drive meaningful impact in a high-performance growth-oriented environment Do you thrive owning complex sales cycles building senior relationships and delivering measurable results If so wed like to hear from you.As a Sales Representative in the Sa...

Are you an experienced sales professional looking to drive meaningful impact in a high-performance growth-oriented environment Do you thrive owning complex sales cycles building senior relationships and delivering measurable results If so wed like to hear from you.As a Sales Representative in the Sa...

DescriptionRole : Governance & ODD ManagerLocation : DubaiRole Purpose:To lead and manage Ongoing Due Diligence (ODD) processes and Risk Governance activities for Business Banking Division (BBD). This includes ensuring compliance with regulatory requirements managing risk assessments implementing co...

DescriptionRole : Governance & ODD ManagerLocation : DubaiRole Purpose:To lead and manage Ongoing Due Diligence (ODD) processes and Risk Governance activities for Business Banking Division (BBD). This includes ensuring compliance with regulatory requirements managing risk assessments implementing co...