Risk Compliance Jobs in UAE

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

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...

KEY DUTIES AND RESPONSIBILITIESPlease note that this is not an exhaustive list of everything that needs to be done.  Anantara employees always find new ways to look after the business their guests and their colleagues.   Within this the key responsibilities for this position are:Strategic & System O...

KEY DUTIES AND RESPONSIBILITIESPlease note that this is not an exhaustive list of everything that needs to be done.  Anantara employees always find new ways to look after the business their guests and their colleagues.   Within this the key responsibilities for this position are:Strategic & System O...

Line of ServiceIndustry/SectorSpecialismManagement LevelManagerJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhancing the credibility and reliabilit...

Line of ServiceIndustry/SectorSpecialismManagement LevelManagerJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhancing the credibility and reliabilit...

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...

Level Integration ArchitectPractice Consumer Goods Retail and Logistics (CRL)Location - DubaiArea of Expertise - Scalable enterprise integration architecture complex data migration and governance and endtoend process optimization across operational functionsAbout Your RoleAs a Principal Integratio...

Level Integration ArchitectPractice Consumer Goods Retail and Logistics (CRL)Location - DubaiArea of Expertise - Scalable enterprise integration architecture complex data migration and governance and endtoend process optimization across operational functionsAbout Your RoleAs a Principal Integratio...

Black & Grey HR is supporting a UAE based service platform with multiple strategic stakeholders to appoint a Commercial Director.This role owns commercial expansion partnership strategy and sustainable growth across a portfolio of services within a structured governance environment. Further details...

Black & Grey HR is supporting a UAE based service platform with multiple strategic stakeholders to appoint a Commercial Director.This role owns commercial expansion partnership strategy and sustainable growth across a portfolio of services within a structured governance environment. Further details...

DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.Fraud Inve...

DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.Fraud Inve...

DescriptionRole : Associate Relationship Manager - Priority BankingLocation : Abu Dhabi Role Purpose:As an Associate Relationship Manager (ARM) in Priority Banking you will deliver exceptional client service and operational support to our high-value Priority clients. You will facilitate account open...

DescriptionRole : Associate Relationship Manager - Priority BankingLocation : Abu Dhabi Role Purpose:As an Associate Relationship Manager (ARM) in Priority Banking you will deliver exceptional client service and operational support to our high-value Priority clients. You will facilitate account open...

Premier Services Officer (UAE National) 38725Some 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.This junior role sits within the Premier Support Centre supporting our Virtual Premi...

Premier Services Officer (UAE National) 38725Some 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.This junior role sits within the Premier Support Centre supporting our Virtual Premi...