وظائف Risk And Compliance في الإمارات

JOB PURPOSEReview and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on SCA regulatory scope. . Review the account opening documentation and client onboarding due diligence checks in accordance with KYC proc...

JOB PURPOSE: Review and ensure that anti-money laundering (AML) Policies Procedures and controls cover all applicable laws and regulations with a particular focus on ADGM regulatory scope and FRSA. . Review the account opening documentation and client onboarding due diligence checks in accordance w...

Were seeking an enthusiastic and innovative People & Culture Manager to join our team in Queen Elizabeth II - Managed By Accor. As the driving force behind our organizations most valuable asset our people youll play a crucial role in shaping our company culture fostering employee engagement and al...

DescriptionRole : Compliance & KYC Analyst ( Temporary Outsource )Location : Abu Dhabi Role Purpose:Implementing ADIB Securities strategic and performance objectives by complying to regulatory requirements and internal policies:Enhancing compliance environment by interpreting and implementing the re...

Principle Responsibilities & Position Purpose: The Content Creator will join the Creative Team and work with other designers across the full range of creative digital content projects working on multiple campaigns which support our organizational goal. Essential Functions:Creating highly engaging me...

DescriptionRole : Head of Compliance Intelligence Data and ReportingLocation : Abu DhabiRole Purpose:Reporting to the Group Head of Compliance the Head of Compliance Intelligence Data and Reporting (HOCI) is a senior-level role responsible for leading the development and execution of data-based inte...

Not just a job but a careerYokogawa award winner for Best Asset Monitoring Technology and Best Digital Twin Technology at the HP Awards is a leading provider of industrial automation test and measurement information systems and industrial services in several industries.Our aim is to shape a better f...

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...

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...

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...

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...

Business Analyst Platform Analyst Product Analyst Jobs in Dubai Location: Remote (Opportunity to relocate to Dubai after 6 months of exceptional performance) Industry: Financial Services / Proprietary Trading Reports To: Head of Product / Engineering Director Salary (tax-free): 8000 AED MonthlyAb...

Job Purpose:Responsible for the mechanical maintenance operations (repair maintenance inspection improvement) ensuring supervision of subordinate employees and optimization of personnel deployment.Key Responsibilities:Function Management Responsible for supervising day-to-day mechanical maintenance...

General Overview:Intelligent Solutions has partnered with a leading insurance company in the UAE to hire an experienced Internal Auditor. The role is responsible for executing and managing internal audit activities ensuring compliance with regulatory standards and strengthening internal control syst...

We are currently looking Information Security Specialist (Operations) for our UAE operations with the following terms & conditions.Education Level Required: Bachelors degree in computer science Network/ Cyber Security or related information technology field. Professional / Technical Qualifications...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product suite into digital wallets prepaid cards and peer-to-peer payments under the CBUAEsStored Value Facilities (SVF)framework this dual-role funct...

DescriptionRole: Adjunct Faculty for Logistics and Supply Chain Management coursesContract: 6 MonthsSchool: Edinburgh Business School (EBS)FTE and working pattern: 1FTE Full time - 35 hrs. per weekLocation: Dubai CampusLogistics and Supply Chain Management (September 2025 January 2026) Maternity co...

is a fast-growing online trading platform empowering users to invest with confidence through intuitive tools zero commission fees and a $10 minimum deposit. Backed by and licensed in the Bahamas combines award-winning technology with a fresh community-driven approach to trading and investing.Were...

Are you a seasoned Health Safety and Environment (HSE) leader with a strong background in compliance and regulatory management Our client a leading organization in the infrastructure power and energy sector is seeking an experienced Senior Manager HSE Compliance to join their dynamic team in the UA...