Risk and Compliance Jobs in Dubai

Lead the end-to-end supply chain covering procurement warehousing logistics and regional distribution. Develop strategies that optimise cost efficiency and service quality.Must have at least 5 years experience in ERP / SAP expertise and have the following attributes - Strategic analytical commercial...

Job Description:About the Team:Our Business Intelligence Team provides services solutions and support to a wide range of customers including financial institutions corporations universities government agencies executives and business professionals.About the Role:The prime focus of this role is to gr...

Commercial & Money Movement Solutions (CMS) represents a key strategic growth area for Visa as it expands beyond core consumer card payments (C2B) and into broader money movement flows among individuals businesses and governments. The investments that Visa has made over decades in C2B have provided...

DescriptionAs the Chief of Staff to the Founders you will be the trusted strategic partner and force multiplier for the CEO of a rapidly scaling healthtech company redefining diabetes care through AI continuous data monitoring and personalized interventions. From Day 1 you will drive immediate impac...

THE ROLEWe are expanding our team and have an exciting opportunity in our Dubai office for a Commodity Options Broker with proven and demonstrable experience in Options market. Responsible for promoting FIS and arranging trades on behalf of clients you will be dynamic and personable with a passion f...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

Job TitleChief Technology Officer (CTO) Job SummaryWe are looking for a visionary Executive Technology Leader to drive our technology strategy digital transformation and product innovation across global markets. This role will work closely with the CEO board members and senior leadership to align te...

OverviewJob purposeTo join a busy broking desk using established contacts to help grow business and seek new customers and opportunities. To integrate into an established team and enhance product offering to new and existing client base.Develop new business & On-Board customers to trade commodities...

What we will offerIf you require this document in an accessible format (e.g. large print) please contact or call.We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations thro...

Job Description Job Title: Assistant Manager Tax & ComplianceDepartment: Tax & ComplianceLocation: DubaiReports to: Head of TaxEmployment Type: Full-TimePosition SummaryWe are looking for an experienced Assistant Manager Tax & Compliance tosupport the group's tax and compliance fun...

About the RoleExplore data engineer features and build machine learning models for real business challenges.Design run and evaluate experiments to support products such as fraud detection recommendation engines ranking and personalisation.Collaborate closely with ML engineers and backend developers...

About the RoleJoin a multi-product SaaS company within the Data & AI/ML Engineering team.Act as the bridge between business stakeholders and engineering teams.Gather refine and translate business requirements into clear technical specifications.Own and prioritise the product backlog while coordinati...

Our client a leading multi-product SaaS company has partnered with TalentOne to find a Data Engineer (Software Engineer Data) to join their growing Data & AI/ML Engineering team. This is an exciting opportunity to work on high-scale data platforms powering AI/ML products fraud detection recommendati...

The Commercial Compliance Lead will be responsible for managing the full lifecycle of contracts and ensuring alignment with both commercial objectives and compliance requirements across all projects and operations. This role is critical at both the bidding stage and the execution stagereviewing tend...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

About Calo (more here)Calo is an app providing personalized meal plans for busy people through nutritional algorithms built with love by chefs nutritionists and software engineers.Launched in Bahrain in 2019 we have since expanded to 7 countries delivered millions of meals to our customers and are n...

PRODUCTION MANAGERDubai United Arab Emirates*THIS IS A FREELANCE ROLE*About UsFounded in 2003 weve built a legacy of unforgettable experiences across the Middle East. From cultural festivals to flagship public events our work blends logistical excellence with creative ambition...

DescriptionRole : Area Manager- Business Liabilities & Cash ManagementLocation : DubaiRole Purpose: Play a pivotal role in driving success by leading an area and a team of relationship managers and assistant relationship managers. Your responsibilities encompass overseeing their performance ensurin...

DescriptionOn behalf of our client we are seeking a Head of Compliance to join their Legal & Compliance department. This full-time on-site position offers a pivotal role in ensuring that operations adhere to regulatory standards and internal policies within the dynamic financial services industry.As...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...