Risk Compliance Jobs in Dubai

Job Description:The Account Manager - Business Intelligence will focus on the growth of Dow Jones Business Intelligence client portfolio in Dubai with a strong focus on Risk & Compliance and Factiva. Our solutions help financial and corporate customers with their anti-money laundering counter terror...

Strategic Intelligence Analyst - Middle EastCorporate investigations and intelligence firm is seeking an Analyst to support projects across MENA.Key ResponsibilitiesConduct open-source research and gather intelligence from diverse sources.Analyse information to identify patterns risks and opportunit...

The Sr. Manager Risk Solution Services will lead a diverse team that assists Visa clients in managing the risk of accepting payments online. This will involve fostering robust analytic skills to assess order data and identify emerging fraud trends collaborating with internal and external stakeholder...

About the job and your team The Quality Control (QC) Engineer for Windows Doors and Facades is responsible for ensuring that all aluminium productsincluding windows doors and faadescomply with the companys quality standards as well as relevant industry regulations and specifications. This role inclu...

Risk Management and Internal Control  Senior ManagerPRIMARY RESPONSIBILITIESDrive Internal Control & Risk Processes: Lead the implementation of internal control and risk management across the Region adapting to operational realities while ensuring alignment with Group frameworks policies and minimum...

CyberArk (with the acquisition of Venafi in 2024) is the leader in Machine Identity Management and serves hundreds of global companies protecting their business through the deployment of its technologies. We offer a unique and comprehensive approach of identities (humans and machines) to their custo...

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelSenior AssociateJob Description & SummaryJoin our Middle East Deals Risk & Quality (R&Q) team and play a key role in enabling the success of our Deals practice. As our business grows so does the complexity of our engag...

The Chief Information Officer Compliance will lead the banks technology strategy with a strong focus on regulatory compliance data governance and information security. This role ensures that all IT systems digital initiatives and data management frameworks align with both business goals and industry...

Closing date: 20/10/2025Number of positions: 1Recruiter name:Ruba HijahReference number: 64184Mediclinic Corporate Office Dubai Dubai United Arab EmiratesMAIN PURPOSE OF JOB To lead the creation of a cohesive influential & resilient corporate identity through building protecting & enhancing Medicli...

What the Senior Director CEMEA Acceptance Product Lead does at Visa:Reporting directly to the SVP Head of Product CEMEA the Acceptance Product Lead will be responsible for the following  initiatives areas of responsibility:Execute Regional StrategyDrive a multi-year strategy for CEMEA Acceptance con...

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

About thee Role We are seeking a highly experienced Senior Compliance Manager to join our insurance clients team in Dubai. The successful candidate will be responsible for overseeing and managing all aspects of compliance within our organisation. This includes ensuring that our company is in complia...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

We are looking for a candidate ready to leverage their MEA regulatory compliance experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise has already...

Job Title: Group Head of Finance Position Type: Full-time Reporting To: CEO Overview The Group Head of Finance at Solutions Leisure Group will oversee all financial operations ensuring stability growth and profitability across our diverse portfolio of food and beverage establishments. This senior le...

The Vice President of Operations (Back Office) is a senior leadership role responsible for the strategic oversight governance and performance of the Groups end-to-end back-office operations with primary accountability for Client Processing (Payments & Transactions) and Client Onboarding (KYC Screeni...

Job DescriptionThe Execution Trader is critical for translating proprietary system signals into real-time market actions on spot gold (XAU/USD). This role demands absolute discipline and focus as the trader does not engage in independent analysis or strategy development. Your sole responsibility is...

Senior Project Finance ManagerWould you like to be in a team delivering world class service to our customersWould you like to play a key role in our businessJoin our team!As a leader in the oilfield services industry Baker Hughes offers opportunities to grow in our high-performance organization. Our...

JOB DESCRIPTION SUMMARYThe Head of Transformation is accountable for end-to-end transformation delivery across Cigna Healthcare Middle East & Africa spanning operating model redesign technology and data modernization regulatory readiness and execution discipline. This role operates in a highly regul...

Visas Global Risk organization is seeking a dynamic and experienced Senior Director to lead its Risk team in the GCC region focusing on Digital Payment Risks. This pivotal role will oversee risk management across the UAE Saudi Arabia Qatar Kuwait Bahrain and Oman. The ideal candidate will be respons...