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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 div المزيد...

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 conversatio المزيد...

We are seeking a detail-oriented and compliance-driven KYC (Know Your Customer) Analyst to join our risk and compliance team. The KYC Analyst will be responsible for conducting customer due diligence (CDD) enhanced due diligence (EDD) and reviewing client profiles to ensure compliance المزيد...

DescriptionRole : Document ControllerLocation : Abu Dhabi Role Purpose:A Document Controller is responsible for managing and overseeing documents for a particular project or for an entire organization. They ensure that all documents are properly created signed stored and backed up/Arc المزيد...

Job Description:Dow Jones is a global provider of news and business information delivering content to consumers and organizations around the world across multiple formats including print digital mobile and live events. Dow Jones has produced unrivaled quality content for more than 130 المزيد...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assist المزيد...

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans. المزيد...

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of th المزيد...

DescriptionRole: Operational Risk AnalystLocation: UAERole Purpose:This is a risk management role responsible for developing a centre of excellence for Operational Risk Management (ORM).The incumbent will work closely with the BORM to support the implementation of the ORM Framework an المزيد...

About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and المزيد...

Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The succes المزيد...

Job Title: Internal & External Auditor (Banking Industry)Location: Dubai UAE Job SummaryOur client is seeking an experienced Internal and External Auditor with a background in banking from a Big 4 firm. The successful candidate will be responsible for conducting audits providing المزيد...

What we will offerIf you require this document in an accessible format (e.g. large print) please contact or call.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 co المزيد...

Key Responsibilities: Conduct ISMS (ISO 27001) follow-up audits to verify compliance and track remediation efforts. Perform Gap Assessments against ISO 27001 and other security standards to identify control deficiencies. Lead or support BCMS (ISO 22301) audits and assessm المزيد...

JOB TITLE: Cards Product Management SME TERM: 12 months CLIENT LOCATION: Dubai UAE DIVISION: Payments REPORTS TO: Head of Payments RELEVANT EXPERIENCE: Minimum of 10 years of experience in credit card product management preferably in the consumer segment MANDATORY REQUIREMENTS** UAE المزيد...

DescriptionRole : Administrative coordinatorLocation : UAERole Purpose:Assist PMC to do Weekly monthly and yearly reconciling for SZHP DOF & FTA business.Assist PMC to do SZHP DOF & FTA cases registration upload documents & update PMC master sheet.Payment registration &amp المزيد...

DescriptionRole : Head of Treasury Investment & Funds OperationsLocation : Abu DhabiRole Purpose:The Head of Treasury Investments and Funds Operations is responsible for overseeing and managing all operational aspects of the banks Treasury Investments and Wealth Management functio المزيد...

Job Description A long-established and trusted global brokerage firm is seeking a strategic and hands-on Trading Operations Manager to oversee all trading-related operations within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a solid المزيد...

Job Context SERVICEAccepting and processing of all provider documentations pertaining to Banc assurance Ops.Suitability checking Checking of all the Banc assurance provider applications for the completion and accuracy as per the risk & compliance checklist.Despatching all the pro المزيد...

DescriptionRole : Project Manager Location : Abu Dhabi Role Purpose: Assist Development Advisory to do (review escrow payment documents contracts conduct site visit inspection and verify/ Approve the escrow payments/ Verify & approve progress payment for ADIB finance المزيد...