Risk And Compliance Jobs in Dubai

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Sr. Risk Manager, Transportation, Risk, And Compli...

Amazon

profile Dubai - UAE

Amazons Transportation Risk & Compliance (TRC) team provides a framework for Amazons transportation programs to identify and manage risk in a rapidly growing and complex global environment. To support the business our primary mission is to perform independent and objective assessment of risks and te...

30+ days ago
Full Time

Finance Manager F&b / Fmcg Industry

Black Pearl Consult

profile Dubai - UAE

We are currently recruiting a Finance Manager for a growing distribution business based in Dubai South. This exciting opportunity is ideal for a finance professional with solid experience in the F&B or FMCG sectors looking to step into a regional role with high visibility and impact.Key Responsibili...

30+ days ago
Full Time

Seller Compliance Manager

Amazon

profile Dubai - UAE

Amazon is seeking a pragmatic innovative and driven individual to manage seller performance and compliance. In this regional role covering MENATR stores (UAE KSA EG TR) you will develop compliance strategies and initiatives that develops a roadmap of regulatory risks and requirements with mitigation...

30+ days ago
Full Time

Avp- Shariah Compliance (emiratised)

First Abu Dhabi Bank

profile Dubai - UAE

JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carried out by FAB do...

30+ days ago
Full Time

Accounting Analyst

Info Resume Edge

profile Dubai - UAE

Key Responsibilities: Analyze financial data and provide insights on business performance. Assist in the preparation and review of monthly quarterly and annual financial statements. Support budgeting and forecasting activities. Reconcile general ledger accounts and investigate discrepancies....

30+ days ago
Full Time

Uae Compliance Manager, Amazon Payment Services

Amazon

profile Dubai - UAE

Are you excited by helping organisations and their leaders navigate complex regulatory issues We are looking for a driven highperforming Compliance Manager to join our UAE team based in Dubai and find smart compliance solutions to business problems without any compromise on customer experience.Key j...

30+ days ago
Full Time

Senior Consultant - Tax - Global Compliance & Repo...

ストラテジー・アンド・トランザクション

profile Dubai - UAE

MENA Tax Global Compliance & Reporting Senior ConsultantOur globally coordinated tax professionals offer connected services across all tax disciplines to help ourclients thrive in an era of rapid change. We combine our exceptional knowledge and experience with thepeople and technology platforms tha...

30+ days ago
Full Time

Valuer (outsource)

Adib Group

profile Dubai - UAE

DescriptionRole : ValuerLocation : DubaiRole Purpose:To carry out inspections draft and write reports under supervision carry out market research with the aim of producing a high standard of Valuation Report Market Study and Feasibility Study complete with good customer service to the existing clien...

30+ days ago
Full Time

Logistics Executive - Lmp, Delivery Partner Manage...

Amazon

profile Dubai - UAE

To help us maintain our high standards of service we are seeking an experienced and accomplished Logistics Executive to drive both innovation and execution in our busy last mile network.Key job responsibilitiesThe Logistics Executive provides on-ground support to Ops team and Program Team with initi...

30+ days ago
Full Time

Compliance Manager - Middle East, Türkiye And Afr...

Kone Middle East Uae

profile Dubai - UAE

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 110 years. Our te...

30+ days ago
Full Time

Security Architect, Digital Sovereignty, Aws Globa...

Amazon

profile Dubai - UAE

The Global Services Security (GSS) team a part of Amazon Web Services leverages the expertise and ingenuity of our builders to establish scalable security solutions for both internal and external customers that drive business outcomes. Our goal of securing the worlds workloads and building a brighte...

30+ days ago
Full Time

Tagalog Speaking Accountant - Diamond Mining Opera...

Apt Resources

profile Dubai - UAE

DescriptionApt Resources is seeking an experienced a Tagalogspeaking Accountant to join the team of our client a prominent diamond mining company operating in West and Southern Africa. The ideal candidate will be responsible for managing financial activities related to mining operations ensuring com...

30+ days ago
Full Time

Compliance Officer

Stonex

profile Dubai - UAE

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

30+ days ago
Full Time

Senior Project Finance And Infrastructure Advisory...

Ey Us

profile Dubai - UAE

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...

30+ days ago
Advisor

Manager - Regulatory Compliance

Iq-eq

profile Dubai - UAE

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

30+ days ago
Full Time

Senior Compliance Manager Amazon Payments Europe A...

Amazon

profile Dubai - UAE

Come build the future with us. At Amazon we expect no more and no less from you. Ever since Amazon opened its virtual doors our aim has been to become the most customercentric company in the world. How By having people like you who make sure that our customers can find everything that they are looki...

30+ days ago
Full Time

Credit Controller And Accounts Receivable Accounta...

Cime Cigna Insurance Middle East

profile Dubai - UAE

Summary of Role: Review regular outstanding receivable and collect all debts as per agreed credit terms. The candidate must also contribute to the teams overall success to achieve company goals.Responsibilities: Manage and mitigate credit risk. Continuous drive towards reducing debt ageing for bett...

30+ days ago
Full Time

Business Development Manager Business Banking In A...

S.p.s People Fze

profile Dubai - UAE

Our client a leading UAE-based bank is looking for dynamic results-oriented Business Development Managers (BDMs) - there are several open positions -to join their growing Business Banking team in Dubai UAE. These positions are permanent successful candidates should be already based in the United Ara...

30+ days ago
Full Time

Your Career At Init

Init Innovation In Traffic Systems Se

profile Dubai - UAE

About us:INIT is the worldwide leading supplier of IT solutions for buses and trains.We assist more than 1100 transport companies in making public transport more attractive and more efficient. Thus we make mobility easy for both the users of our systems and passengers in Europe America New Zealand A...

30+ days ago
Full Time

Assistant Professor In Logistics Supply Chain Mana...

Heriot-watt University

profile Dubai - UAE

DescriptionRole: Assistant Professor in Logistics and Supply ChainContract Type: Teaching & ResearchGrade: 7 or 8 (Depending on Experience)School: Edinburgh Business School (EBS)FTE and working pattern: 1FTE Full time 35 hrs per weekLocation: Dubai CampusWHO WE AREHeriotWatts Edinburgh Business Sch...

30+ days ago
Full Time