Risk And Compliance Jobs in UAE

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586 Jobs Found | Sort By : Relevance | Posted Date

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Officer- Islamic Retention (emiratized)

First Abu Dhabi Bank

profile Abu Dhabi - UAE

This role holder is responsible for managing and retaining customers with the effective use of Islamic retention tools. The role holder is also responsible for understanding client needs and issues and raising the points to management in order to support the development of retention programs.Core Re...

26 days ago
Full Time

Head Of Technology - Personal & Islamic Banking

First Abu Dhabi Bank

profile Abu Dhabi - UAE

Overall objectivesThe Head of Technology Personal and Islamic Banking is responsible for leading the strategic and operational technology agenda for the Personal and Islamic Banking domain. This role ensures the delivery of innovative secure and scalable solutions that align with business goals reg...

26 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...

27 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...

27 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...

27 days ago
Contract

Content Creator (uae)

Greenpark

profile Abu Dhabi - UAE

Content Creator (UAE)Full-time permanent.Remote. Based in United Arab Emirates (UAE).About GreenparkGreenpark is a global award-winning performance-driven content leader and brand publishing Purposeis to help brands create meaningful connections that impact peoples lives through performance-driven...

28 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...

29 days ago
Full Time

Contract Manager

Hitachi

profile Abu Dhabi - UAE

Location:Dubai Dubai Emirate United Arab EmiratesJob ID: R0108030Date Posted:Company Name:HITACHI ENERGY L.L.CProfession (Job Category):Administration & FacilitiesJob Schedule:Full timeRemote:NoJob Description:We are seeking a highly motivated Emirati Intern to join our Contract Management team in D...

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

Chief Of Staff

Caliberly

profile Dubai - UAE

Job Title - Chief of Staff About the Role You will act as a strategic right-hand to senior leadership helping steer the companys operations strategic initiatives and cross-functional alignment. As Chief of Staff you will support major business decisions lead critical projects and ensure alignment ac...

30+ days ago
Full Time

Compliance Manager

R77 Global

profile Dubai - UAE

R77 is supporting an established Dubai-based iGaming technology client to hire a Compliance Manager who can confidently own compliance operations across multiple regulated markets. This is a hands-on role for someone who understands the pace and complexity of B2B iGaming (operators game providers pl...

30+ days ago
Full Time

Solutions Engineer Pre-sales Consultant (risk & Au...

Diligent Corporation

profile Dubai - UAE

Position Overview:This role is ideal for someone from a Risk Audit or Compliance background who enjoys working closely with customers solving complex problems and presenting thoughtful high-impact solutions in a commercial environment.As a Solutions Engineer at Diligent you will partner closely with...

30+ days ago
Contract

Solutions Engineer Pre-sales Consultant (risk & Au...

Diligent Corporation

profile Dubai - UAE

Position Overview:This role is ideal for someone from a Risk Audit or Compliance background who enjoys working closely with customers solving complex problems and presenting thoughtful high-impact solutions in a commercial environment.As a Solutions Engineer at Diligent you will partner closely with...

30+ days ago
Contract

Compliance Senior Manager Virtual Assets Complianc...

Wise

profile Dubai - UAE

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

30+ days ago
Full Time

Corporate Lawyer â Financial Regulation, Corporate...

Onhires

profile Dubai - UAE

Location: Dubai On-site / HybridDepartment: Legal & ComplianceAbout the ClientOur client is a leading liquidity and technology provider in the crypto and FX industry delivering advanced SaaS and B2B solutions to brokers exchanges hedge funds and asset managers. The company operates a global legal st...

30+ days ago
Full Time

Senior Risk Manager, Mea Compliance & Safety, Tse ...

Amazon

profile Dubai - UAE

Our vision is to protect customers from products that are illegal unsafe or non-compliant. The Compliance and Safety team for the Middle East Africa and Trkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from unsafe products in the...

30+ days ago
Full Time

Qhse Supervisor

. Crane Worldwide Logistics .

profile Dubai - UAE

The role is instrumental within the Crane Worldwide business to support guide and implement policies and procedures both corporate and local that will protect and provide a safe environment for our staff clients vendors and visitors. The role encompasses AEO procedures Quality Health & Safety Securi...

30+ days ago
Full Time

Chief Technology Officer

Blockdelta

profile Dubai - UAE

Our client is building a crypto-native trading platform powered by AI and modern market infrastructure. The goal is simple - create scalable high-performance systems that can support sophisticated participants across global markets. They are now seeking a visionary Chief Technology Officer (CTO) to...

30+ days ago
Full Time