Risk And Compliance Jobs in 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...

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...

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...

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...

Job Title: Compliance AML Agent Location: Abu dhabi Job Type: FullTime Department: Compliance / Risk Management Position Summary: The Compliance AML Agent will be responsible for monitoring investigating and reporting suspicious activities in compliance with local and international AML regulations....

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....

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...

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...

Senior Consultant Cyber Security Archer ImplementerAs part of our Cyber Technology Consulting team you will be responsible for designing implementing and maintaining RSA Archer solutions for clients across UAE and MENA region. You will work closely with esteemed clients to deliver Governance Risk a...

Risk ManagementDevelop implement and maintain the enterprise risk management (ERM) framework for the real estate development sector.Identify assess and monitor risks across development projects sales leasing facilities management and corporate functions.Conduct regular risk assessments and scenario...

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...

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...

JOB PURPOSE: This role is primarily responsible for handling and controlling Agency middle office support activities to ensure smooth work flow and delivery of high quality and timely service to internal customers in the role of a processorResponsible for assuring accurate recordkeeping and executio...

We are seeking an experienced Quality Control and Compliance Manager to join our Quality Department and support the Chief Quality and Training Officer. The role involves monitoring compliance across the organization conducting internal audits for DOH and ISO standards and ensuring readiness for JCIA...

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...