Risk Compliance Jobs in UAE

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Head Of Legal (asset Managment)

First Abu Dhabi Bank

profile Abu Dhabi - UAE

Develop and implement the overall legal strategy and governance framework ensuring alignment with FAB Asset Management priorities. Define the operating framework in consultation with other teams and ensure robust policies and controls exist to adhere to all statutory requirements. Oversee the Legal...

30+ days ago
Full Time

Senior Product Compliance Manager Mea

Wise

profile Dubai - UAE

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...

30+ days ago
Full Time

Head Of Wealth And Capital Markets Platforms

Adib Group

profile Abu Dhabi - UAE

DescriptionRole: Head of Wealth and Capital Markets PlatformsLocation: Abu DhabiRole Purpose:To lead the strategic design governance and delivery of platform capabilities underpinning Banks Wealth and Capital Markets business enabling seamless Shariah-compliant investment experiences across traditio...

30+ days ago
Full Time

Senior Compliance / Anti-corruption Manager (abu D...

Rtx

profile Abu Dhabi - UAE

Date Posted:Country:United Arab EmiratesLocation:AREAZ113: Abu Dhabi Regus ADGM Abu Dhabi Global Market Square 24th Floor Al Sila Tower PO Box 128666 United Arab EmiratesPosition Role Type:UnspecifiedAt Raytheon the foundation of everything we do is rooted in our values and a higher calling to help...

30+ days ago
Full Time

Group Head Of Finance

Solutions Leisure Group

profile Dubai - UAE

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...

30+ days ago
Full Time

Coverage Head - Wealth Coverage - Uae & Internatio...

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Coverage Head - Wealth Coverage - UAE & InternationalLocation : DubaiRole Purpose:The Coverage Head will directly lead a team of Senior Relationship Managers Relationship Managers and Associate Relationship Managers will be responsible for onboarding building and managing relations...

30+ days ago
Intern

Execution Traders

Trades Of Gold

profile Dubai - UAE

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...

30+ days ago
Full Time

Senior Ethics And Compliance Manager

Wtsenergy

profile Abu Dhabi - UAE

Job DescriptionSenior Ethics and Compliance Manager Department: Internal Audit & Compliance Job Purpose: To oversee the Corporate Compliance Program functioning as an independent and objective body that reviews and evaluates compliance issues/concerns within the organization Responsibilities: Assis...

30+ days ago
Full Time

Senior Consultant - Enterprise Risk - Risk Consult...

Ey Podnikatel Roku

profile Abu Dhabi - UAE

Senior Consultant and Assistant Manager Enterprise RiskThe objective of our Enterprise risk services is to provide clients with a candid and reliable overview of their risk landscape. Our solutions can be used by our clients to build confidence and trust with their customers the overall market and...

30+ days ago
Full Time

Partner – Financial Crime Compliance, Middle East

Sloane Shorey Consulting

profile Abu Dhabi - UAE

Partner Financial Crime ComplianceAdvisory Investigations & TransformationWe are seeking a seasoned Partner to join our clients Middle East Financial Crime Compliance practice bringing expertise across advisory investigations and transformation. The role centres on helping clients navigate financia...

30+ days ago
Full Time

Senior Director - Head Of Risk Gcc

Visa

profile Dubai - UAE

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...

30+ days ago
Full Time

Assurance - Merc Assurance - Risk & Quality Manage...

Pricewaterhousecoopers

profile Dubai - UAE

Line of ServiceIndustry/SectorSpecialismManagement LevelManagerJob Description & SummaryAt PwC our people in audit and assurance focus on providing independent and objective assessments of financial statements internal controls and other assurable information enhancing the credibility and reliabilit...

30+ days ago
Full Time

Fraud Investigation Manager

Adib Group

profile Abu Dhabi - UAE

DescriptionRole : Fraud Investigation ManagerLocation : Abu DhabiRole Purpose:Fraud Investigation Manager is responsible for supporting the Head of Level 2 Fraud Investigation and Fraud Investigation Team in performing their responsibilities at utmost fairness objectivity and independency.Fraud Inve...

30+ days ago
Full Time

Senior Contracts Manager

Taqarec

profile Abu Dhabi - UAE

Main Purpose of Role: The Senior Contract Manager is responsible for managing all Legal & Commercial affairs related to the structure of the organisation its commercial licenses and commercial law compliance. This role is responsible for providing advice on Regional commercial and legal matters inc...

30+ days ago
Full Time

Senior Corporate Lawyer

Black Pen Recruitment

profile Dubai - UAE

Our client believes in the power of Virtual Advancement leveraging digital innovation and strategic foresight to help businesses excel in a rapidly evolving world. With a focus on agility and adaptability they work alongside organisations to simplify complexity enhance operations and implement strat...

30+ days ago
Full Time

Ethics & Compliance Senior Manager

Gmg

profile Dubai - UAE

Who we are:GMG is a global well-being company retailing distributing and manufacturing a portfolio of leading international and home-grown brands across sport everyday goods health and beauty properties and logistics sectors. Under the ownership and management of the Baker family for over 45 years G...

30+ days ago
Full Time

Business Analyst

Talent Bridge Hr Consultancy Dubai

profile Dubai - UAE

Business Analyst Platform Analyst Product Analyst Jobs in Dubai Location: Remote (Opportunity to relocate to Dubai after 6 months of exceptional performance) Industry: Financial Services / Proprietary Trading Reports To: Head of Product / Engineering Director Salary (tax-free): 8000 AED MonthlyAb...

30+ days ago
Full Time

Risk & Quality Manager, Deals

Pricewaterhousecoopers

profile Dubai - UAE

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismRiskManagement LevelManagerJob Description & SummaryJoin our Middle East Deals Risk & Quality (R&Q) team and play a pivotal role in shaping the success of our Deals practice. As our business continues to grow your expertise as a Manager w...

30+ days ago
Full Time

Senior Customs & Trade Compliance Specialist

Dubai Branch

profile Dubai - UAE

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

30+ days ago
Full Time

Executive Assistant– Marine, Trade And Offshore ...

Stephenson Harwood Llp

profile Dubai - UAE

What we will offerIf you require this document in an accessible format (e.g. large print) please contact 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 throughout....

30+ days ago
Full Time