وظائف Risk And Compliance في دبي

We dont think about job roles in a traditional way. We are anti-silo. Anti-career stagnation. Anti-conventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services agg...

An experienced AML Compliance Consultant is sought for a six-month engagement to support the design development and implementation of a robust Anti-Money Laundering (AML) framework across multiple lines of business within a leading UAE real estate group. The successful candidate will work closely wi...

The Global Services Security (GSS) team a part of Amazon Web Services leverages the expertise and ingenuity of our builders to establish scalable security solutions for both internal and external customers that drive business outcomes. Our goal of securing the worlds workloads and building a brighte...

DescriptionApt Resources is seeking an experienced a Tagalogspeaking Accountant to join the team of our client a prominent diamond mining company operating in West and Southern Africa. The ideal candidate will be responsible for managing financial activities related to mining operations ensuring com...

Do you have experience in a B2B SaaS or a fintech environmentCan you measure audit and drive performance across different teamsIf so we have a remarkable opportunity for you!Our client is based in the vibrant city of Dubai but with the flexibility of a global reach our client is a leading entity spe...

DescriptionDNV Industrial Services has established 22 local offices offering a global service delivery in 80 countries.The Governance & Compliance Manager for the Eastern Hemisphere is appointed by the Governance and Compliance Director and reports directly to him.The Governance & Compliance Manager...

Job Summary:We are seeking a detail-oriented and experienced Compliance Officer to ensure that the company adheres to all regulatory legal and internal compliance requirements. The ideal candidate will have prior experience in the manufacturing sector particularly steel or related industries along w...

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

This role is responsible for ensuring organizational adherence to regulatory requirements while managing government relations and operational compliance across all assigned sites. The position bridges compliance enforcement with proactive government and regulatory engagement.Key job responsibilities...

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...

Summary of Role: Review regular outstanding receivable and collect all debts as per agreed credit terms. The candidate must also contribute to the teams overall success to achieve company goals.Responsibilities: Manage and mitigate credit risk. Continuous drive towards reducing debt ageing for bett...

About the Role:Grade Level (for internal use):14The Role: Global Head of Chemicals Consulting CERA ConsultingThe location: Dubai UAE; London UK; Houston Texas; SingaporeThe Team: The Chemicals Consulting Practice provides advisory services to the Chemicals industry globally. This team of diverse pro...

About us:INIT is the worldwide leading supplier of IT solutions for buses and trains.We assist more than 1100 transport companies in making public transport more attractive and more efficient. Thus we make mobility easy for both the users of our systems and passengers in Europe America New Zealand A...

Our client a leading UAE-based bank is looking for dynamic results-oriented Business Development Managers (BDMs) - there are several open positions -to join their growing Business Banking team in Dubai UAE. These positions are permanent successful candidates should be already based in the United Ara...

DescriptionRole: Assistant Professor in Logistics and Supply ChainContract Type: Teaching & ResearchGrade: 7 or 8 (Depending on Experience)School: Edinburgh Business School (EBS)FTE and working pattern: 1FTE Full time 35 hrs per weekLocation: Dubai CampusWHO WE AREHeriotWatts Edinburgh Business Sch...

Antweave is seeking a high-caliber Regulatory Affairs & Licensing Lead to spearhead our institutional entry into the UAEs digital asset ecosystem. You will be the primary architect of our licensing strategy responsible for securing and maintaining our VARA (Virtual Assets Regulatory Authority) Full...

LocationFlexible / Global (preferably based in a major media hub such as Dubai Mumbai London or Los Angeles)About the RoleWe are seeking an experienced media and entertainment professional to lead the identification sourcing and development of global brand integration and product placement opportuni...

Job Req Number: 111145Time Type: Full TimeAs the Assistant Manager - QHSE you will support the strategic implementation and continual improvement of the Quality Health Safety and Environment Management System across all logistics and warehousing operations. This role involves supervising QHSE activi...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track and monitor firm and...