Compliance Management Jobs in Dubai

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...

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...

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...

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...

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...

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...

Are you convinced that virality isnt a coincidence but the result of skill analysis and a systematicapproach Do you know why people click and share and are you eager to crack the code behind it Then youre exactly who were looking for at sandan AI.As a member of our A-Team at the intersection of AI...

Established in 2004 OLIVER is the worlds first and only specialist in designing building and running bespoke in-house agencies and marketing ecosystems for brands. We partner with over 300 clients in 40 countries and counting. Our unique model drives creativity and efficiency allowing us to deliver...

Our Project Finance and Infrastructure Advisory (PFIA) team advises clients on financial procurement strategic and public-private partnerships issues for large-scale infrastructure projects and programs. Join this team and you will help provide support to our clients from the earliest stages of anal...

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....

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....

Job Title - Content Creator About the RoleWe are looking for a creative and detail-oriented Content Creator to develop engaging high-quality content that supports brand visibility marketing campaigns and customer engagement within the real estate development and construction sector. Key Responsibili...

Commercial and Corporate Banking and Money Movement Solutions (CMS) represent 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 decade...

DescriptionAbout the RoleFlatGigs is hiring on behalf of a leading travel and retail group in Dubai that is embarking on a bold journey to reimagine and digitize their operations customer experiences and internal ecosystems. We are looking for a visionary Chief Technology Officer (CTO) to lead this...

About InvescoAs one of the worlds leading independent global investment firms Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities we provide a wide range of investment strategies and vehicles to our...

Train new riders on road safety delivery procedures and company policies. Required skills include UAE traffic knowledge communication and training ability. Optional skills include training or supervisory experience. Benefits include salary visa support fuel allowance and long-term role.

Role: Finance Manager Location: Dubai UAESalary: upto AED 18000 (Negotiable - Subject to experience)Experience: Minimum 7 YearsCertification : CA Notice: Upto 30 Days Qualification & experiences 1. Qualified Chartered Accountant with 5-7 years experience of handling Group Consolidation Budgeting &...