Risk Compliance Jobs in UAE

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Business Management Associate

Jpmorganchase

profile Dubai - UAE

DescriptionAre you ready to make an impact in a fast-paced cross-regional environment As a Business Manager supporting our MENA franchise you will work closely with senior leaders and collaborate across regions and functions. This role offers the opportunity to shape business strategy optimize perfo...

30+ days ago
Full Time

Qs & Contracts Officer

Ghobash Group

profile Abu Dhabi - UAE

Drafting reviewing negotiating and administering contracts managing risk ensuring compliance and handling disputes to protect company interestsManaging change orders claims variations and potential disputes to ensure timely resolution and minimize financial impactLiaising with technical teams projec...

30+ days ago
Contract

Head Of Market Supervision

Binance

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Head Of Market Supervision

Binance

profile Abu Dhabi - UAE

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...

30+ days ago
Full Time

Legal & Governance Manager

Tgp International

profile Dubai - UAE

DescriptionTGP International WE CREATE DESIGN AND BUILD AWARD WINNING WORLD-CLASS F&B AND RETAIL BRANDS FOR OUR CLIENTS AND PARTNERSTGPInternational are a hospitality consultancy based in London and Dubai. We team up with passionate brands clients and entrepreneurs to make their long-term vision a r...

30+ days ago
Full Time

Planning Engineer (civil)

Careers International

profile Sharjah - UAE

We are seeking a skilled and experienced Planning Engineer to join our construction team in Sharjah. The ideal candidate will play a pivotal role in project planning scheduling monitoring progress and ensuring timely project delivery while maintaining high standards of quality and compliance.Key Res...

30+ days ago
Full Time

Officer- Card Retention

First Abu Dhabi Bank

profile Dubai - UAE

JOB PURPOSEThis role holder is responsible for managing and retaining customers with the effective use of 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. Cor...

30+ days ago
Full Time

Regional Director Finance Meait

Accorcorpo

profile Dubai - UAE

The Regional Director Finance Ennismore MEAIT will drive communications with the field will lead the monthly forecasting and annual budgeting process and will implement region-wide finance and accounting improvements to achieve consistency maximize efficiency and optimize returns to owners and inve...

30+ days ago
Full Time

Vice President & Head Of Business Operations, Ksa ...

Paytm

profile Dubai - UAE

Vice President & Head of Business Operations - KSA & MEAbout Us:Paytm is Indias leading financial services platform offering full-stack payments financial and commerce solutions to over 300 million users and 20 million merchants. As we embark on our next phase of global growth we are expanding our p...

30+ days ago
Full Time

Head Of Portfolio Management And Customer Life Cyc...

Adib Group

profile Abu Dhabi - UAE

DescriptionRole: Head of Portfolio Management and Customer Life CycleLocation: Abu DhabiRole Purpose:The Head of Portfolio Management and Customer Life Cycle Priority and Private Banking is responsible for the strategic leadership growth and performance management of client portfolios within the Pr...

30+ days ago
Full Time

Partnership Manager Merchant Partnerships & Loyalt...

Paytech Nexus Ltd

profile Abu Dhabi - UAE

Job Title: Partnership Manager - Merchant Partnerships & Loyalty Term: 12 months Location: Abu Dhabi UAE Division: Card Issuing Bank Reports to: TBC PURPOSE OF THE PROJECT The position holder will be responsible for driving strategic merchant relationships and loyalty initiatives for a leading card...

30+ days ago
Full Time

Principal Accountant, Group Controllership & Risk

Airalo

profile Dubai - UAE

About AiraloAlo! Airalo is the worlds first eSIM store that helps people connect in over 200 countries and regions across the globe. We are building the next digital service that revolutionizes the telecom industry. We are a travel-tech company and an equal-opportunity environment that values and ex...

30+ days ago
Full Time

Senior It Compliance Specialist

Capital.com

profile Dubai - UAE

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

30+ days ago
Full Time

Head Of Cards- Credit/lending

Paytech Nexus Ltd

profile Dubai - UAE

JOB TITLE: Head of Credit / Lending TERM: 12 months CLIENT LOCATION: Dubai UAE DIVISION: Consumer REPORTS TO: Group CEO RELEVANT EXPERIENCE: Minimum 15 years in retail banking with 8 years of credit card business leadership. Proven success in launching and scaling card portfolios in the Middle Eas...

30+ days ago
Full Time

Concierge - Marriott Residences Business Bay

Marriott Hotels Resorts

profile Dubai - UAE

DescriptionJOB SUMMARYResponsible for the supervision of all aspects of Concierge functions in accordance with hotel standards. Maintains a concierge service and management philosophy that serves as a guide to respective staff. Responsible for developing and maintaining the acknowledgment and servic...

30+ days ago
Full Time

Anti-money Laundry- Technical Lead

We Search

profile Abu Dhabi - UAE

Location: Abu Dhabi UAERole PurposeThe Head of Compliance Platform is a senior technology leadership role tasked with defining governing and delivering end-to-end platform capabilities for ADIB’s Financial Crime compliance and regulatory obligations. Across Anti-Money Laundry Customer on-boarding (K...

30+ days ago
Full Time

Enterprise Sales Manager Bi

Coface

profile Dubai - UAE

MISSION:Prospect and acquire new clients to maximize revenue from the allocated sales area. Introduce new Coface products to the market while also seeking to maintain the commercial performance of existing products. Achieve the highest efficiency of the sales process by following group offering proc...

30+ days ago
Full Time

Senior Director, Long Tail Acceptance Center Of Ex...

Visa

profile Dubai - UAE

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

30+ days ago
Full Time