Risk and Compliance Jobs in UAE

DescriptionRole : Associate - Business ComplianceLocation : Abu DhabiRole Purpose:To support and assist the Group Compliance Department in achieving the Banks strategic and performance objectives. Support Business Compliance Advisory team in a day-to-day activity by providing guidance and support on...

Train new riders on road safety delivery procedures and company policies. Required skills include UAE traffic knowledge communication and training ability. Optional skills include training or supervisory experience. Benefits include salary visa support fuel allowance and long-term role.

Train new riders on road safety delivery procedures and company policies. Required skills include UAE traffic knowledge communication and training ability. Optional skills include training or supervisory experience. Benefits include salary visa support fuel allowance and long-term role.

Job Description:Essential Job Functions:Collaborate with the team to design innovative effective and customized solutions that address clients technology building and maintaining client relationships understanding their requirements and contributing to solution in-depth analysis translate data int...

Job Description:Essential Job Functions:Collaborate with the team to design innovative effective and customized solutions that address clients technology building and maintaining client relationships understanding their requirements and contributing to solution in-depth analysis translate data int...

Black & Grey HR is hiring a Head of Internal Audit for a leading investment and asset management group based in the UAE. This is a senior leadership role responsible for building strengthening and leading the internal audit function across diversified investment portfolios and operating entities.The...

Black & Grey HR is hiring a Head of Internal Audit for a leading investment and asset management group based in the UAE. This is a senior leadership role responsible for building strengthening and leading the internal audit function across diversified investment portfolios and operating entities.The...

This is a hybrid leadership role part tech lead and architect part people manager. Youll own the technical direction and delivery of the team: shaping how we productionize deterministic and classical ML pipelines (and increasingly AI pipelines built around LLM calls) setting architectural standards...

This is a hybrid leadership role part tech lead and architect part people manager. Youll own the technical direction and delivery of the team: shaping how we productionize deterministic and classical ML pipelines (and increasingly AI pipelines built around LLM calls) setting architectural standards...

DescriptionNOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.Job Summary.An exciting opportunity to join the Middle East Finance team as the deputy to the Finance Compliance Manager playing a key leadership role within the regional Finance Com...

DescriptionNOTE: Please ONLY apply if you have sufficient experience and skills required as per job description below.Job Summary.An exciting opportunity to join the Middle East Finance team as the deputy to the Finance Compliance Manager playing a key leadership role within the regional Finance Com...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

Job brief We are seeking a Software Engineer to execute the full lifecycle of the product development by programming well-designed efficient and testable code that meets specifications. Responsibilities Ensure timely submission of required regulatory reports such as REAR STRs and other go AML filing...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

DescriptionAre you an experienced professional in Compliance and Anti-Money Laundering At JPMorgan Chase Bank N.A. Dubai Branch you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissemination of the Grou...

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...