Nist Standards Jobs in UAE

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Trade Compliance Officer

Talent Bridge Hr Consultancy Dubai

profile Dubai - UAE

Trade Compliance Officer Compliance Specialist Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Trading / Commodities / Oil & Gas Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading trading company in Dubai is seeking an experienced Comp...

9 days ago
Full Time

Compliance Officer Mlro

Wahed

profile Sharjah - UAE

About Wahed Invest Limited:Wahed Invest Limited is authorized and regulated by the FSRA to conduct regulated activities in or from ADGM as an Islamic Finance Business with a 3C license which includes:Sharia Compliant Regulated ActivitiesManaging AssetsArranging CustodyJob DescriptionRegulatory Compl...

9 days ago
Full Time

Business Analyst- Enterprise Risk

Atribs Metscon Group

profile Abu Dhabi - UAE

MajorResponsibilities:To be a single point of contact for capturing any new requirements from stakeholders across various subservices within Enterprise Risk like IFRS9 reporting Large Exposure Reporting Moodys CreditLens RAROC ESG Obligor Risk Rating Models Model Risk Management.To...

9 days ago
Full Time

Risk Underwriting Lead Analyst Risk Underwriting M...

Cime Cigna Insurance Middle East

profile Dubai - UAE

Evaluate price and modify plan design for renewals and new business and large corporate quotations in compliance with underwriting authoritiesConceptualize and implement pricing strategies for the SME portfolioDevelop an understanding of competitive and regulatory landscape in all of Cignas major co...

9 days ago
Full Time

Manager/senior Manager - Kyriba Treasury & Risk Ma...

Ey Nextgen

profile Abu Dhabi - UAE

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity EY is looking for an Assistant Manager/Manager/Senior Mana...

10 days ago
Advisor

Compliance Monitoring Officer

Capital.com

profile Dubai - UAE

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...

12 days ago
Full Time

Senior Manager Risk Consulting Digital Risk Energy

Hr Transformation Services

profile Abu Dhabi - UAE

EY Digital Risk ConsultingSenior ManagerEY is the leading Big-4 professional services firm committed to shape the future with confidence. Fast pace of todays business cycle as well as the rapid developments in business operational and technological space present rapid growth opportunities as well a...

13 days ago
Full Time

Lead Counsel, Regional Compliance Officer, Gm Inte...

Gm

profile Dubai - UAE

Job DescriptionWork Arrangement: Hybrid: This role is categorized as hybrid. This means the successful candidate is expected to report to the office three times per week or other frequency dictated by the business. The Role The Lead Counsel Regional Compliance Officer for GM International and GM Eur...

16 days ago
Full Time

Risk & Compliance Manager

Intelligent Solutions

profile Dubai - UAE

General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the companys risk governance and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and r...

16 days ago
Full Time

Compliance Officer- Uae

Dlocal

profile Abu Dhabi - UAE

We are looking for a Compliance Officer in the UAE to join our global team. This role will play a crucial role in banking relationships as well as with internal reports.This role is open to the whole of UAEWhat I will be doing KYC Onboarding:Oversee and manage the Know Your Customer (KYC) onboarding...

16 days ago
Full Time

Risk Data Science Senior Manager

Visa

profile Dubai - UAE

The Sr Manager of Data Science is one of the risk roles in the Central Europe Middle East and Africa (CEMEA) Data Science risk team.  We are seeking an innovative and analytical thinker to champion our data-driven strategies within the region. As a Data Science Risk Manager you will participate in b...

17 days ago
Full Time

Internal Auditor

Ultiwise Consult

profile Dubai - UAE

Job Description Internal AuditorLocation: Business Bay Dubai Employment Type: Full-Time Positions: 3About the RoleWe are seeking experienced Internal Auditors with a strong background in the retail industry to join our Internal Audit team. The ideal candidate will be responsible for evaluating stor...

18 days ago
Full Time

Compliance Officer

Caliberly

profile Dubai - UAE

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...

18 days ago
Full Time

Manager/senior Manager - Kyriba Treasury & Risk Ma...

Ey Podnikatel Roku

profile Abu Dhabi - UAE

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.The opportunity EY is looking for an Assistant Manager/Manager/Senior Mana...

19 days ago
Advisor

Assistant Manager - Risk Consulting - Digital Risk

Ey Podnikatel Roku

profile Abu Dhabi - UAE

Assistant Manager Digital RiskFrom small businesses to some of the worlds best-known brands our tailored services help build trust and confidence through transparency clarity and consistency for our clients across the MENA region. Our MENA clients look to us for advice and services they can trust e...

19 days ago
Full Time

Risk Manager

Newbridge

profile Dubai - UAE

A leading global digital-asset trading platform is seeking a Trading Risk Control Specialist to strengthen its real-time market-surveillance and risk-management capabilities. This role acts as a core safeguard for the platform ensuring market integrity operational stability and the protection of use...

20 days ago
Full Time

Senior Business Compliance Specialist (uae Nationa...

Johnson & Johnson

profile Dubai - UAE

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

21 days ago
Full Time

Security Officer

Accorhotel

profile Abu Dhabi - UAE

The Security Officer is responsible for ensuring the safety and security of guests employees and hotel property. This position requires vigilance professionalism and excellent customer service skills to maintain a secure and welcoming environment.Key ResponsibilitiesSecurity OperationsPatrol all are...

22 days ago
Full Time

Senior Compliance Officer (dubai)

Freight Investor Services

profile Dubai - UAE

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

23 days ago
Full Time

Senior Risk Manager

Turner & Townsend

profile Abu Dhabi - UAE

To support the implementation of an integrated Risk Management process  for a large-scale infrastructure project in Abu Dhabi UAE.Responsibilities will include but are not limited to the following:Plan design and implement risk management processes that are tailored to client needs and that align wi...

24 days ago
Full Time