Compliance Management Jobs in Dubai

Strategic Contribution Ensure effective cascading of the functional strategy into department business plans to ensure vertical alignment and horizontal integration with other interfacing departmental strategies.Develop the departmental strategy and business plan with the aim of increasing the Banks...

Role Overview We are seeking for our client a detail-oriented and proactive HR Assistant with solid experience operating within a UAE Freezone environment. The ideal candidate will possess at least 6 years of HR experience in the UAE and demonstrate a strong understanding of Freezone labor laws vis...

Job Purpose:To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates day-to-day activities and client interactions to ensure that the objectives are constantly met and its revenue tar...

Location: Dubai United Arab EmiratesIn fast changing markets customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each aerospace transportation defence security and space our architects design innovative sol...

Commercial & Money Movement Solutions (CMS) represents a key strategic growth area for Visa as it expands beyond core consumer card payments (C2B) and into broader money movement flows among individuals businesses and governments. The investments that Visa has made over decades in C2B have provided...

About the role: Reporting to the General Manager The Head of Casualty will lead the strategy development and profitable growth of the casualty portfolio ensuring disciplined risk selection strong underwriting performance and innovative client solutions across liability lines. This senior role requir...

Job TitleChief Technology Officer (CTO) Job SummaryWe are looking for a visionary Executive Technology Leader to drive our technology strategy digital transformation and product innovation across global markets. This role will work closely with the CEO board members and senior leadership to align te...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

About Calo (more here)Calo is an app providing personalized meal plans for busy people through nutritional algorithms built with love by chefs nutritionists and software engineers.Launched in Bahrain in 2019 we have since expanded to 7 countries delivered millions of meals to our customers and are n...

Assist the Head of Compliance in an ad-hoc project:Provide focused effort to review validate and remediate a defined set of items within agreed timelines;Documents and data gathering file reviews evidence compilation;Control testing support;Tracking of remediation actions;Maintaining the project log...

Roblox is seeking a strategic execution-oriented General Manager to lead our Middle East and North Africa business. As GM of MENA youll be the accountable leader for the regionour senior representative externally (across government media and partners) and the internal orchestrator across product pol...

DescriptionThis is a role where you can make a real difference! The Firm-wide Control Management team provides a centralized view of all control functions and thereby drives real time problem detection escalation review and solutions. Our designated control managers support their stakeholders in man...

The Role We are seeking a proactive and detail-oriented AML Specialist to join our dynamic Compliance & Risk team within the Financial Services division. In this role you will serve as a critical line of defense against financial crime helping protect the business from regulatory reputational and op...

As Nexus Solutions continues to expand its corporate and licensing services we are seeking a motivated and detail-oriented Corporate Services Specialist to support the Corporate Services and Licensing Department.This role is responsible for the administration of a portfolio of international client e...

Job ResponsibilitiesPlan and coordinate all initial and recurrent FSTD qualifications with all NAAs.To maintain and manage the validity of National Aviation Authorities (NAA) certifications for all simulators in Dubai.To produce NAA reports on-time and as required.To lead and manage any Extended Eva...

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

DATA PMKey responsibilities:Program ManagementOwn and manage the end-to-end delivery of the enterprise data program including scope schedule budget and quality.Develop and maintain detailed project plans RAID logs (Risks Assumptions Issues Dependencies) and stakeholder matrices.Coordinate cross-func...

We are seeking a seasoned and execution focused HR leader for the role of Head of HR IHDS Operations. This position will play a pivotal role in supporting the people and workforce agenda for our International Health Delivery Services (IHDS). The role reports directly to the HR Officer for IH. You wi...

Looking for a Business Setup Advisor for our client based in Dubai.Responsibilities : Identify and research potential clients through various channels.Generate leads and maintain a consistent pipeline of qualified prospects.Build and maintain strong long-lasting client relationships through regular...

Job Summary:The Team Leader is responsible for managing and driving the performance of tele sales and kiosk sales teams for credit cards and other banking products. This role involves supervising daily sales activities ensuring target achievement coaching team members and maintaining high service st...