Risk Monitoring Jobs in Dubai

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Analyst (uae National Role) Corporate & Institutio...

Hsbc

profile Dubai - UAE

Analyst (UAE National Role) Corporate & Institutional BankingSome careers have more impact than others.If youre looking for a career where you can make a real impression join HSBC anddiscover how valued youll be.HSBC Corporate and Institutional Banking (CIB) is a markets-led financing-focused busin...

30+ days ago
Full Time

Interface Engineer

Careers International

profile Dubai - UAE

We are seeking an experienced Interface Engineer to oversee and manage technical and non-technical interfaces on a high-impact EPC project focused on flare minimization and carbon emissions reduction in compliance with ADNOC s sustainability goals.Key Responsibilities:Interface Planning & Manageme...

30+ days ago
Full Time

Interface Engineer

Careers International

profile Dubai - UAE

We are seeking an experienced Interface Engineer to oversee and manage technical and non-technical interfaces on a high-impact EPC project focused on flare minimization and carbon emissions reduction in compliance with ADNOC s sustainability goals.Key Responsibilities:Interface Planning & Manageme...

30+ days ago
Full Time

Team Leader - Liabilities & Cash Management Portfo...

Adib Group

profile Dubai - UAE

DescriptionRole : Team Leader - Liabilities & Cash Management PortfolioLocation : Dubai Role Purpose:The TL of Virtual Relationship Manager will act as a virtual sales channel focusing on service & growth of various financial products including liabilities FX fees investments wakala and takaful to i...

30+ days ago
Full Time

It Consultant Cybersecurity

Duncan & Ross

profile Dubai - UAE

Role Overview As a Platinion IT Consultant Cybersecurity you will play a key role in shaping the digital transformation of globally leading organizations by designing and implementing robust cybersecurity strategies. You will work closely with client stakeholders to assess security postures define...

30+ days ago
Full Time

It Consultant Cybersecurity

Duncan & Ross

profile Dubai - UAE

Role Overview As a Platinion IT Consultant Cybersecurity you will play a key role in shaping the digital transformation of globally leading organizations by designing and implementing robust cybersecurity strategies. You will work closely with client stakeholders to assess security postures define...

30+ days ago
Full Time

Regional Special Customs Programs & Compliance Lea...

Ge Vernova

profile Dubai - UAE

Job Description SummaryThe Regional Customs Compliance and Special Programs Leader will be responsible for leading and managing both the strategic framework for Customs Special Programs and the comprehensive Customs Compliance program within the region. This position will involve overseeing projects...

30+ days ago
Full Time

Head Of Risk

Sage Consulting Group

profile Dubai - UAE

Our client is a global FX brokerage that is looking to expand their team in Dubai.They are seeking a cautious and seasoned Head of Risk with a strong background in the FX CFDs and/or commodities brokerage this role you will work closely with executive leadership dealing trading finance compliance t...

30+ days ago
Full Time

Portfolio Relationship Manager-bbd(outsource)

Adib Group

profile Dubai - UAE

DescriptionClient Relationship Management and Customer Service:Maintain regular communication with clients to enhance portfolio growth and satisfaction.Address and resolve customer complaints effectively.Use various methods (phone email meetings visits) to maintain strong client communication.Focus...

30+ days ago
Full Time

Portfolio Relationship Manager-bbd(outsource)

Adib Group

profile Dubai - UAE

DescriptionClient Relationship Management and Customer Service:Maintain regular communication with clients to enhance portfolio growth and satisfaction.Address and resolve customer complaints effectively.Use various methods (phone email meetings visits) to maintain strong client communication.Focus...

30+ days ago
Full Time

Assistant Relationship Manager-bbd-1 (outsource)

Adib Group

profile Dubai - UAE

DescriptionKey Accountabilities of the role Portfolio Growth and Financial Targets:Assist in achieving assigned financial and non-financial objectives.Support the management and growth of portfolios focusing on increasing liabilities FX fees and trade transactions while meeting overall financial tar...

30+ days ago
Full Time

Assistant Relationship Manager-bbd-1 (outsource)

Adib Group

profile Dubai - UAE

DescriptionKey Accountabilities of the role Portfolio Growth and Financial Targets:Assist in achieving assigned financial and non-financial objectives.Support the management and growth of portfolios focusing on increasing liabilities FX fees and trade transactions while meeting overall financial tar...

30+ days ago
Full Time

Senior Compliance Manager Amazon Payments Europe A...

Amazon

profile Dubai - UAE

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...

30+ days ago
Full Time

Senior Compliance Manager Amazon Payments Europe A...

Amazon

profile Dubai - UAE

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...

30+ days ago
Full Time

Assistant Manager Operational Risk

Peergrowth Consultancy Co.

profile Dubai - UAE

The role is responsible for conducting Operational Risk Management activities across operations branch functions and support functions. The objective is to strengthen the overall internal control framework while ensuring compliance with policies procedures and regulatory requirements. The position s...

30+ days ago
Full Time

Assistant Manager Operational Risk

Peergrowth Consultancy Co.

profile Dubai - UAE

The role is responsible for conducting Operational Risk Management activities across operations branch functions and support functions. The objective is to strengthen the overall internal control framework while ensuring compliance with policies procedures and regulatory requirements. The position s...

30+ days ago
Full Time

Risk Monitoring Surveillance Manager

Regions Bank

profile Hoover - USA

Thank you for your interest in a career at Regions. At Regions we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results dedicated to quality...

30+ days ago
Full Time

Fx Compliance Manager

Toptalent

profile Dubai - UAE

Job Title: FX Compliance Manager Location: Dubai UAE Employment Type: Full-time Job Overview: We are looking for an experienced FX Compliance Manager to ensure the company complies with regulatory requirements across multiple jurisdictions. The ideal candidate will have strong knowledge of FX regul...

30+ days ago
Full Time

Lead Counsel, Regional Compliance Officer, Gm Inte...

Gm

profile Dubai - UAE

Job DescriptionWork Arrangement: Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business. The Role The Lead Counsel Regional Compliance Officer for GM International and GM Eur...

30+ days ago
Full Time

Cra Ii Nis

Thermo Fisher Scientific

profile Dubai - UAE

Work ScheduleStandard Office Hours (40/wk)Environmental ConditionsOffice Various outside weather conditionsJob DescriptionJoin Us as a Clinical Research Associate (Level II) Make an Impact at the Forefront of InnovationWe have successfully supported the top 50 pharmaceutical companies and more than...

30+ days ago
Full Time