Risk Compliance Jobs in Dubai

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...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

Location: Dubai United Arab EmiratesIn fast changing markets customers worldwide rely on Thales. Thales is a business where brilliant people from all over the world come together to share ideas and inspire each aerospace transportation defence security and space our architects design innovative sol...

Job Description:About the Team:Our Business Intelligence Team provides services solutions and support to a wide range of customers including financial institutions corporations universities government agencies executives and business professionals.About the Role:The prime focus of this role is to gr...

JLL empowers you to shape a brighter way.Our people at JLL and JLL Technologies are shaping the future of real estate for a better world by combining world class services advisory and technology for our clients. We are committed to hiring the best most talented people and empowering them to thrive g...

About the role: Reporting to the General Manager The Head of Casualty will lead the strategy development and profitable growth of the casualty portfolio ensuring disciplined risk selection strong underwriting performance and innovative client solutions across liability lines. This senior role requir...

General Overview:We are looking for an experienced Compliance Officer cum MLRO for our client a leading insurance brokerage firm in the UAE. The role is responsible for overseeing regulatory compliance risk management and AML/CFT frameworks in line with Central Bank of the UAE (CBUAE) guidelines.Thi...

Job Title: Internal & External Auditor (Banking Industry)Location: Dubai UAE Job SummaryOur client is seeking an experienced Internal and External Auditor with a background in banking from a Big 4 firm. The successful candidate will be responsible for conducting audits providing assurance services...

OverviewJob purposeTo join a busy broking desk using established contacts to help grow business and seek new customers and opportunities. To integrate into an established team and enhance product offering to new and existing client base.Develop new business & On-Board customers to trade commodities...

What we will offerIf you require this document in an accessible format (e.g. large print) please contact or call.We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations thro...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

Job Summary (List Format): - Own and operate the AI-powered Enterprise Risk Management (ERM) solution post-implementation. - Manage and administer IBM OpenPages including workflow configuration module management and reporting. - Oversee IBM Watson Assistant in the production environment including f...

The Commercial Compliance Lead will be responsible for managing the full lifecycle of contracts and ensuring alignment with both commercial objectives and compliance requirements across all projects and operations. This role is critical at both the bidding stage and the execution stagereviewing tend...

A leading organization in the security technology sector is seeking an experienced Chief Executive Officer (CEO) to lead its CCTV and integrated security solutions business across GCC and international markets. This role requires a visionary leader who can drive growth innovation operational excelle...

Our client is at the forefront of digital finance building cutting-edge platforms for crypto and FX trading. Backed by deep expertise in regulated financial markets theyve established a global reputation for innovation and reliability in trading infrastructure. To support their next phase of growth...

DescriptionThis is a role where you can make a real difference! The Firm-wide Control Management team provides a centralized view of all control functions and thereby drives real time problem detection escalation review and solutions. Our designated control managers support their stakeholders in man...

Key Responsibilities: Conduct ISMS (ISO 27001) follow-up audits to verify compliance and track remediation efforts. Perform Gap Assessments against ISO 27001 and other security standards to identify control deficiencies. Lead or support BCMS (ISO 22301) audits and assessments providing...

Looking for a Business Setup Advisor for our client based in Dubai.Responsibilities : Identify and research potential clients through various channels.Generate leads and maintain a consistent pipeline of qualified prospects.Build and maintain strong long-lasting client relationships through regular...

JOB TITLE: Cards Product Management SME TERM: 12 months CLIENT LOCATION: Dubai UAE DIVISION: Payments REPORTS TO: Head of Payments RELEVANT EXPERIENCE: Minimum of 10 years of experience in credit card product management preferably in the consumer segment MANDATORY REQUIREMENTS** UAE Cards Experien...

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...