Risk And Compliance Jobs in Dubai

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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...

30+ days ago
Full Time

Senior Pm Islamic Banking

Virtusa

profile Dubai - UAE

Job SummaryWe are seeking an experienced Senior Project Manager to lead the endtoend delivery of complex businessand technology initiatives within a banking environment. The role requires strong delivery discipline stakeholdermanagement and the ability to manage multiple workstreams while ensuring a...

30+ days ago
Full Time

Calypso Project Manager

Virtusa

profile Dubai - UAE

Program Manager Treasury (Calypso Implementation)Location: Turkey (or relevant delivery location)Language Requirement: Fluent Turkish and EnglishRole SummaryWe are seeking an experienced Program Manager with strong Treasury domain expertise and hands-on experience in Calypso implementations to lead...

30+ days ago
Full Time

Global Trade Controls Leader, Middle East, North A...

Boeing

profile Dubai - UAE

Global Trade Controls Leader Middle East North Africa and Turkey (MENAT)Company:Boeing International Corporation United Arab EmiratesBoeings Global Trade Controls Function (GTC) has an exciting opportunity for a Global Trade Controls Leader based in Dubai United Arab Emirates reporting to the GTC Ex...

30+ days ago
Full Time

Mep Supervisor

Alrais Enterprices Group

profile Dubai - UAE

MEP SupervisorDUBAI United Arab EmiratesAbout Us:Alrais Holding is a leading multi-sector company committed to creating a dynamic and inclusive work environment where employees can thrive and contribute to our collective success. We uphold high standards of employee relations...

30+ 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...

30+ days ago
Full Time

Architectural Draftsman

Azizi Group

profile Dubai - UAE

Key ResponsibilitiesPrepare detailed architectural drawings shop drawings joinery drawings and as-built documentation using AutoCAD or other drafting software.Develop plans elevations sections details and 3D drawings as required for project execution.Coordinate with architects structural engineers M...

30+ days ago
Full Time

Lead Product Manager – Consumer Lending (astratech...

Usoftware

profile Dubai - UAE

The ProductAstraTech is a leading digital ecosystem in the UAE building next-generation financial and lifestyle products for millions of users. Our platform spans digital banking payments e-commerce services and communication tools - all integrated into a single unified experience.As we expand our f...

30+ days ago
Full Time

Legal Support Secretary

Clifford Chance

profile Dubai - UAE

The role The support provided will be as part of a team with shared responsibilities and the LSS will be expected to refocus tasks and priorities periodically as required by the practice area. The LSS reports to the Office Manager and is expected on a daily basis to create a positive working relatio...

30+ days ago
Full Time

Supply Relationship Management Lead

Avanceon Mea

profile Dubai - UAE

Avanceon is an industrial automation consultation and system integration entity in Pakistan Qatar UAE KSA and United States. The company follows an ethical proactive and sustainable approach to business. As a leading innovator within the automation industry Avanceon provides state-of-the-art automat...

30+ days ago
Full Time

Sales Specialist, Risk And Compliance

Dow Jones & Company

profile Dubai - UAE

Job Description:Dow Jones Risk & Compliance is a specialist team within the wider Dow Jones organisation. We employ over 500 staff around the world that solely focus on the development and ongoing management of content-based solutions monitoring technology and research services designed to help our...

30+ 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...

30+ days ago
Full Time

Architectural Draftsman

Careers International

profile Dubai - UAE

Prepare detailed architectural drawings plans elevations sections and layouts using AutoCAD/Revit.Coordinate with architects and engineers to ensure accuracy of drawings.Modify and update drawings based on comments site requirements and design changes.Ensure all drawings comply with local authoritie...

30+ days ago
Full Time

Financial Transactions Processing Officer

Vam Systems

profile Dubai - UAE

We are currently looking for Financial Transactions Processing Officer for UAEMinimum Qualifications: Bachelors Degree in Commerce / Knowledge of CBUAE systemsMinimum Experience: 2 years experience on handling Financial TransactionJob-Specific Knowledge & Skills: Proficiency in MS Office (mainly MS...

30+ days ago
Full Time

Associate, Investigations, Diligence & Compliance

Kroll

profile Dubai - UAE

DescriptionOur Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory.Krolls Inve...

30+ days ago
Full Time

Aml Compliance Consultant- Dubai 12 Months Contrac...

Ey Studio+ Nederland

profile Dubai - 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 worldOpportunity:We are seeking a dedicated and detail-oriented professional to...

30+ days ago
Contract

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...

30+ days ago
Full Time

Let's Begin! Director Sales, Data Solutions & Kyc ...

Moody's Corporation

profile Dubai - UAE

At Moodys we unite the brightest minds to turn todays risks into tomorrows opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they arewith the freedom to exchange ideas think innovatively and listen to each other and customers in meaningfu...

30+ 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...

30+ days ago
Full Time

Actuarial Analyst Are

Milliman

profile Dubai - UAE

DescriptionMillimans Dubai Practice is looking to Actuarial Analyst. You will be working with some of the most experienced most capable people in the health industry. You will support the development and delivery of a diverse range of consulting activities across multiple countries in the Middle Eas...

30+ days ago
Full Time