Risk Compliance Jobs in UAE

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 assist More...

Develop and implement internal compliance policies and procedures.Monitor and audit business activities to ensure compliance with applicable laws regulations and internal policies.Identify potential areas of compliance vulnerability and risk; develop/implement corrective action plans. More...

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of th More...

DescriptionRole: Operational Risk AnalystLocation: UAERole Purpose:This is a risk management role responsible for developing a centre of excellence for Operational Risk Management (ORM).The incumbent will work closely with the BORM to support the implementation of the ORM Framework an More...

About the Point72 Compliance TeamThe Point72 Compliance department is an industry-leading team of compliance professionals who supportglobal investment and trading activities by establishing and enforcing the firms compliance policiesproviding real-time advice and conducting pre- and More...

Senior Associate / Associate Investigations & ResearchLocation: Dubai UAEOverview:We are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The succes More...

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 More...

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 co More...

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 assessm More...

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 More...

DescriptionRole : Administrative coordinatorLocation : UAERole Purpose:Assist PMC to do Weekly monthly and yearly reconciling for SZHP DOF & FTA business.Assist PMC to do SZHP DOF & FTA cases registration upload documents & update PMC master sheet.Payment registration &amp More...

DescriptionRole : Head of Treasury Investment & Funds OperationsLocation : Abu DhabiRole Purpose:The Head of Treasury Investments and Funds Operations is responsible for overseeing and managing all operational aspects of the banks Treasury Investments and Wealth Management functio More...

Job Description A long-established and trusted global brokerage firm is seeking a strategic and hands-on Trading Operations Manager to oversee all trading-related operations within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a solid More...

Job Context SERVICEAccepting and processing of all provider documentations pertaining to Banc assurance Ops.Suitability checking Checking of all the Banc assurance provider applications for the completion and accuracy as per the risk & compliance checklist.Despatching all the pro More...

DescriptionRole : Project Manager Location : Abu Dhabi Role Purpose: Assist Development Advisory to do (review escrow payment documents contracts conduct site visit inspection and verify/ Approve the escrow payments/ Verify & approve progress payment for ADIB finance More...

DescriptionRole : Compliance Governance and Monitoring ManagerLocation : Abu Dhabi Role Purpose:The jobholder will support the Compliance Governance & Assurance (CGA) department to achieve its objectives in providing effective oversight over the development and dissem 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...

KEY DUTIES AND RESPONSIBILITIESPlease note that this is not an exhaustive list of everything that needs to be done.  Anantara employees always find new ways to look after the business their guests and their colleagues.   Within this the key responsibilities for this pos More...

Job Description:We are on the looking for an experienced Senior AML Complience to join our dynamic Fintech Company. In this role The AML Compliance Officer is responsible for ensuring the organization adheres to AntiMoney Laundering (AML) and CounterTerrorist Financing (CTF) regulatio 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...