وظائف الامتثال للمخاطر في دبي

Stripe is seeking a highly experienced Chief Risk Officer and Compliance and Money Laundering Reporting Officer (CRO/COMLRO) to lead our financial crimes program in the UAE. This role sits within the Financial Crime Compliance & Risk Oversight (FinCRO) organization. You will be the principal decisio...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

What the Senior Director Senior Director Long Tail Acceptance Center of Excellence does at Visa:Reporting directly to the SVP Head of Product CEMEA the Long Tail Acceptance Lead will be responsible for the following  initiatives areas of responsibility:Execute Regional StrategyDrive a multi-year str...

Gartner for Assuranceprovides Audit Risk Compliance & Legal Executives with actionable objective business and technology insights that drive smarter decisions and stronger performance on an organizations mission-critical priorities. At Gartner we guide the leaders who shape the world and this is a g...

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

Chief Product & Technology Officer Global Fintech Platform Dubai or Malaysia. A globally recognised fintech group operating across prop trading and regulated brokerage is seeking a Chief Product & Technology Officer to own the end-to-end product and technology portfolio across two flagship busines...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Risk & Quality (R&Q)Management LevelSenior ManagerJob Description & SummaryA career in Middle East Independence offers a unique opportunity to drive integrity-led decision-making across PwC. As a Senior Manager you wil...

Job Title: Commercial Card Product Lead Term: 12 months Location: Dubai Division: Payments Reports to: Head of Commercial Cards Relevant experience: GCC experience in a large bank handling Corporate Payment SolutionsBachelors degree (business finance engineering or related field preferred).7 years...

Role Summary: The GRC Delivery Manager will be responsible for leading the planning execution and governance of Governance Risk and Compliance (GRC) projects and programs across the organization or client accounts. This role requires deep knowledge of GRC frameworks tools (e.g. RSA Archer CAMMS/Risk...

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelManagerJob Description & SummaryJoin our Middle East Deals Risk & Quality (R&Q) team and play a pivotal role in shaping the success of our Deals practice. As our business continues to grow your expertise as a Manager w...

Job Purpose: Support the Associate Director of Security in achieving departmental goals.Supervise day-to-day operations resolve issues and ensure compliance with company and legal standards.Manage team discipline performance appraisals and HSE responsibilities.Key Accountabilities:Conduct random sit...

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

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...

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 /...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

Closing date: 17/10/2025Number of positions: 1Recruiter name:Ruba HijahReference number: 64290Mediclinic Corporate Office Dubai Dubai United Arab EmiratesMAIN PURPOSE OF JOB To manage the Content Studio to bring the brand to life through visually compelling engaging and strategically crafted conten...