Risk and Compliance Jobs in Dubai
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Legal Support Secretary
Clifford Chance
The role The support provided will be as part of a team with shared responsibilities and the LSS will be expected to refocus tasks and priorities periodically as required by the practice area. The LSS reports to the Office Manager and is expected on a daily basis to create a positive working relatio...
Supply Relationship Management Lead
Avanceon Mea
Avanceon is an industrial automation consultation and system integration entity in Pakistan Qatar UAE KSA and United States. The company follows an ethical proactive and sustainable approach to business. As a leading innovator within the automation industry Avanceon provides state-of-the-art automat...
Sales Specialist, Risk And Compliance
Dow Jones & Company
Job Description:Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the world that solely focus on the development and ongoing management of content-based solutions monitoring technology and research services designed to help our...
Accountant – E-invoicing & Gst Compliance
Black Pearl Consult
Are you experienced in E-Invoicing implementation GST compliance and ERP systems Have you been involved in Indias GST E-Invoicing framework or Saudi Arabias ZATCA E-Invoicing implementation A leading organization in the UAE is looking for an Accountant E-Invoicing & GST Compliance to support its re...
Regional Environmental Engineer, Aws Environmental
Amazon
AWS Infrastructure Services (AIS)AWS Infrastructure Services owns the design planning delivery and operation of all AWS global other words were the people who keep the cloud running. We support all AWS data centers and all of the servers storage networking power and cooling equipment that ensure ou...
Compliance Officer
Caliberly
Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...
Architectural Draftsman
Careers International
Prepare detailed architectural drawings plans elevations sections and layouts using AutoCAD/Revit.Coordinate with architects and engineers to ensure accuracy of drawings.Modify and update drawings based on comments site requirements and design changes.Ensure all drawings comply with local authoritie...
Director, Compliance
Iq-eq
The Client Compliance Services department assists client companies of IQ EQ (DIFC) Global Services Limited in DIFC and IQ EQ Middle East Services Limited in ADGM (IQ-EQ UAE) in the following matters:Structuring of regulated financial services companies (selection of appropriate license activities co...
Junior Internal Audit Uaen Talent
Ghobash Group
JOB SUMMARY The Internal Auditor is responsible for supporting the execution of internal audit assignments to assess internal controls risk management and compliance processes. This role assists in evaluating operational effectiveness and identifying improvement opportunities in business practices a...
Associate, Investigations, Diligence & Compliance
Kroll
DescriptionOur Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory.Krolls Inve...
Aml Compliance Consultant- Dubai 12 Months Contrac...
Ey Studio+ Nederland
At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...
Financial Transactions Processing Officer
Vam Systems
We are currently looking for Financial Transactions Processing Officer for UAEMinimum Qualifications: Bachelors Degree in Commerce / Knowledge of CBUAE systemsMinimum Experience: 2 years experience on handling Financial TransactionJob-Specific Knowledge & Skills: Proficiency in MS Office (mainly MS...
Senior Business Compliance Specialist (uae Nationa...
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Business Compliance Manager Mea
Johnson & Johnson
At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...
Solutions Engineer Pre-sales Consultant (risk & Au...
Diligent Corporation
Position Overview:This role is ideal for someone from a Risk Audit or Compliance background who enjoys working closely with customers solving complex problems and presenting thoughtful high-impact solutions in a commercial environment.As a Solutions Engineer at Diligent you will partner closely with...
Senior Compliance Officer (dubai)
Freight Investor Services
Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...
Compliance Officer (uae National)
Alfa Laval Spiral
Position Overview:We are seeking a detail-oriented and proactive Compliance Coordinator to oversee corporate compliance matters with a strong focus on export control regulations. This role ensures the companys operations adhere to all applicable laws regulations and internal policies particularly th...
Actuarial Analyst Are
Milliman
DescriptionMillimans Dubai Practice is looking to Actuarial Analyst. You will be working with some of the most experienced most capable people in the health industry. You will support the development and delivery of a diverse range of consulting activities across multiple countries in the Middle Eas...
Let's Begin! Director Sales, Data Solutions & Kyc ...
Moody's Corporation
At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...
Chief Of Staff
Caliberly
Job Title - Chief of Staff About the Role You will act as a strategic right-hand to senior leadership helping steer the companys operations strategic initiatives and cross-functional alignment. As Chief of Staff you will support major business decisions lead critical projects and ensure alignment ac...