Risk Compliance Jobs in Dubai

Roles and responsibilities We are seeking for a Risk Manager to be part of our project team based in Dubai, UAE. Responsibilities Develop and monitor a risk issue and opportunity management process. Develop and maintain a risk matrix identifying dependencies and the impacts of More...

Senior Lawyer Family Office Location: Dubai United Arab Emirates Summary: We are seeking a highly skilled Senior Lawyer to join a dynamic Family Office in Dubai. This role offers an exciting opportunity to work across multiple jurisdictions focusing on corporate governance and complia More...

Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to establish, measure and improve privacy practices. Solve complex business and security problems, while minimizing friction a More...

Assist in the development, implementation, and maintenance of ethics and compliance programs and policies. Monitor compliance with legal, regulatory, and internal policy requirements. Conduct investigations into reported compliance issues and ethical misconduct. Facilitate traini More...

Were Hiring: Cyber Compliance Officer Banking Sector Dubai UAE Are you a seasoned Cyber Compliance professional looking for your next challenge We are hiring a Cyber Compliance Officer for a prestigious bank in Dubai! This onsite role is pivotal in ensuring governance risk manag More...

Ensure adherence to all relevant local and international laws, regulations, and standards. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and More...

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best pr More...

Your Key Responsibilities Candidate will work with the extended team and/or client to design and deliver actionable supply chain transformation projects Working on strategic sourcing, spend analysis, opportunity assessments & cost optimization, category management, supplier More...

Assist Manager in delivering all process enhancement efforts in collaboration with internal and externals stakeholders, ensuring that business requirements are defined and agreed. Implement best practices in relation to industry and/or world-class companies relating to overall busi More...

Understand and imbibe Company purpose & values. Demonstrate appropriate behavior in line with values & purpose. Integral team member performing finance systems testing, project support, change requirements, BAU support and system related support activities having primary in More...

Exciting Opportunity for Cybersecurity Professionals! We are hiring for a Cybersecurity Project Manager to join a prestigious bank in Dubai. This role is ideal for seasoned professionals with previous experience in the banking sector who are ready to lead and drive impactful cybersecu More...

VAM Systems is currently looking for Digital Banking IT Project Manager for our UAE operations with the following skillsets & terms and conditions: Required Skills & QualificationsBachelors degree in computer science Information Technology or related field.Proven experien More...

Roles and responsibilities Developing and implementing fraud prevention strategies: Design and execute strategies to detect and prevent fraudulent activities within the payment processing system. This involves creating SOPs, policies, rules, algorithms, and protocols to identify su More...

This position can work remotely in the continental U.S. with occasional business travel.The OpportunityWhat you'll do: Directs human and technical resources supporting business processes and applications, taking into account current and future business needs and opportunitie More...

We are a publiclytraded FTSE250 FinTech company who run mobile web and desktop platforms that help our clients trade stocks & shares leveraged products Futures & Options and Crypto. We are ambitious. Over 340000 people already use our platforms. Were global with offices in 18 countri More...

What you'll do: Participates in the development of digital first products supporting the needs and risks of USAA Members. Supports efforts to develop and launch new innovative product offerings as well as auxiliary/enhanced features/services for existing products. Advises More...

Manpower Forecast Monitor Manage records and documentation Accountable for manpower forecast mobilization review of LOA/ LOIs by negotiation of subcontractors and allocating the budgets to each project. Review and approve purchase orders. Execution of projects. And achieving sales ta More...

To independently deliver strategic and complex legal assignments and projects efficiently under minimum supervision and guidance. He/ She must provide substantive legal support that adds value to the business demonstrate wise and prudent discretion throughout design and apply legal so More...

Key Responsibilities: Act as the primary contact for regulatory bodies ensuring full compliance with UAE regulatory requirements including those mandated by the Securities and Commodities Authority (SCA). Develop implement and monitor compliance policies and procedures in line with U More...

The RoleClifford Chance Dubai is a full service office which is completely integrated with and supported by our global network. We advise clients on major transactions in the Middle East and beyond. Our clients include public and private corporations investment banks and financial ins More...