Risk Compliance Jobs in UAE

Some careers shine brighter than others. If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will ta...

Some careers shine brighter than others. If youre looking for a career that will help you stand out join HSBC and fulfil your potential. Whether you want a career that could take you to the top or simply take you in an exciting new direction HSBC offers opportunities support and rewards that will ta...

Seniors and Assistant Managers Forensic & Integrity ServicesSuccessful organizations depend on their reputation for keeping promises respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise...

Comaea Consulting is an Executive Search and Talent Advisory firm specializing in the Maritime Industrial and Technology sectors. With our offices in Singapore the UK and India and full-time consultants based in New Zealand Stockholm and Beijing we support global hiring needs of our clients.We are h...

The Amazon Web Services Professional Services (ProServe) team is seeking a skilled Delivery Consultant to join our team at Amazon Web Services (AWS). In this role youll work closely with customers to design implement and manage AWS solutions that meet their technical requirements and business object...

JOB PURPOSEThe role holder is responsible for actively participating in all aspects of transaction execution in areas of Corporate Finance (M&A buy side sell side mergers; IPO and other equity capital markets activities; and selected debt advisory etc.) in order to achieve P&L targets for Corporate...

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

This role holder is responsible to monitor all branch/Direct-Sales/ business activities and performance ensure that all activities are aligned with SOPs banks standards and regulatory requirements and also in line with overall plans and strategy. This role holder is also responsible to work on solut...

We are seeking a highly experienced Contracts Specialist to play a strategic role in driving business growth managing contractual risk contractual governance and supporting customer satisfaction across the country portfolio.The Contract Specialist will support the effective administration of postawa...

General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the companys risk governance and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and r...

The ProductAstraTech is a leading digital ecosystem in the UAE building next-generation financial and lifestyle products for millions of users. Our platform spans digital banking payments e-commerce services and communication tools - all integrated into a single unified experience.As we expand our f...

Job SummaryWe are seeking an experienced Senior Project Manager to lead the endtoend delivery of complex businessand technology initiatives within a banking environment. The role requires strong delivery discipline stakeholdermanagement and the ability to manage multiple workstreams while ensuring a...

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer (KYC) onboarding...

Program Manager Treasury (Calypso Implementation)Location: Turkey (or relevant delivery location)Language Requirement: Fluent Turkish and EnglishRole SummaryWe are seeking an experienced Program Manager with strong Treasury domain expertise and hands-on experience in Calypso implementations to lead...

DescriptionRole : Unit Head of Fraud Case Assessment and ResponseLocation : 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 i...

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...

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...

Own the day-to-day running of company accounts Build and maintain project-level financial forecasts Run monthly management accounts Control cashflow working capital and payment cycles Prepare the company for: External funding & AuditsRequirementsQualification & Professional Standing (Mandatory) - AC...

Job DescriptionTo act as the strategic leader and regulatory Post Holder for Flight Operations with full accountability for the safety compliance and effectiveness of all flight operations. The role is responsible for leading a multi-disciplinary department to ensure every flight exceeds regulatory...

Head of ProductThe RoleWere looking for a Head of Product Consumer to own and drive the full suite of B2C financial products - WPS Cards Lending Wallet and beyond.This is a senior leadership role with broad scope: youll set the product vision define the roadmap and lead a team of product managers to...