Risk Compliance Jobs in UAE

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Coverage Head - Wealth Coverage - Uae & Internatio...

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Coverage Head - Wealth Coverage - UAE & InternationalLocation : DubaiRole Purpose:The Coverage Head will directly lead a team of Senior Relationship Managers Relationship Managers and Associate Relationship Managers will be responsible for onboarding building and managing relations...

30+ days ago
Intern

Execution Traders

Trades Of Gold

profile Dubai - UAE

Job DescriptionThe Execution Trader is critical for translating proprietary system signals into real-time market actions on spot gold (XAU/USD). This role demands absolute discipline and focus as the trader does not engage in independent analysis or strategy development. Your sole responsibility is...

30+ days ago
Full Time

Senior Ethics And Compliance Manager

Wtsenergy

profile Abu Dhabi - UAE

Job DescriptionSenior Ethics and Compliance Manager Department: Internal Audit & Compliance Job Purpose: To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization Responsibilities: Assis...

30+ days ago
Full Time

Senior Project Finance Manager

Baker Hughes

profile Dubai - UAE

Senior Project Finance ManagerWould you like to be in a team delivering world class service to our customersWould you like to play a key role in our businessJoin our team!As a leader in the oilfield services industry Baker Hughes offers opportunities to grow in our high-performance organization. Our...

30+ days ago
Full Time

Senior Consultant - Enterprise Risk - Risk Consult...

Ey Podnikatel Roku

profile Abu Dhabi - UAE

Senior Consultant and Assistant Manager Enterprise RiskThe objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers the overall market and...

30+ days ago
Full Time

Principal Business Consulting

Infosys

profile Sharjah - UAE

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...

30+ days ago
Full Time

Partner – Financial Crime Compliance, Middle East

Sloane Shorey Consulting

profile Abu Dhabi - 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...

30+ days ago
Full Time

Senior Director - Head Of Risk Gcc

Visa

profile Dubai - UAE

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...

30+ days ago
Full Time

Environmental, Health And Safety Manager

Minor International

profile Dubai - UAE

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...

30+ days ago
Full Time

Assurance - Merc Assurance - Risk & Quality Manage...

Pricewaterhousecoopers

profile Dubai - UAE

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...

30+ days ago
Full Time

Head Of Transformation

Cigna Group

profile Dubai - UAE

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...

30+ days ago
Full Time

Commercial Director – Growth Strategy & Partnershi...

Black & Grey Hr

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Fraud Investigation Manager

Adib Group

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Associate Relationship Manager Priority Banking

Adib Group

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Premier Services Officer (uae National)

Hsbc

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Contracts Manager

Taqarec

profile Abu Dhabi - UAE

Main Purpose of Role: The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation its commercial licenses and commercial law compliance. This role is responsible for providing advice on Regional commercial and legal matters inc...

30+ days ago
Full Time

Core Banking - Solution Architect

Capco

profile Dubai - UAE

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

30+ days ago
Full Time

Client Services Manager

Visa

profile Dubai - UAE

The Client Service Manager is responsible for ensuring best in class client experience - through proactive actions from data driven insights leading cross-functionally on fast issue resolution and continually enhancing client relationships across the CEMEA regionThe ideal candidate blends client suc...

30+ days ago
Full Time

Senior Corporate Lawyer

Black Pen Recruitment

profile Dubai - UAE

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strat...

30+ days ago
Full Time

Ethics & Compliance Senior Manager

Gmg

profile Dubai - UAE

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...

30+ days ago
Full Time