Risk Compliance Jobs in UAE

About the roleWe havean exciting new opportunity for a Desk Assistant to play a pivotal role insupporting our brokers across the Iron Ore Market. This is an entry level rolefor a dynamic individual who is a natural networker having a proactiveapproach with the desire and commitment to succeed. Ideal...

ROLE PURPOSEWork within a senior management structure to formulate revise and implement policies procedure and practices for the Private Banking Credit area that are consistent with the overall strategy and objectives of the bank.Ensure that credit approvals adhere to policy guidelines monitoring an...

Job Title: Senior Cards Product Manager/ Cards Product Head Term: 12 months Location: Dubai Division: Retail Banking/ Cards and Payments Reports to: Head of Payments with dotted line to Advisors Program Lead Relevant experience: 12 years credit card product management with HNW or premium segments ex...

About the Role You will be responsible for overseeing all legal and compliance aspects related to licensing intellectual property and content distribution for games apps and digital products. This role requires strong legal expertise negotiation skills and a deep understanding of licensing framework...

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 their entire GRC...

Job Description: GRC Implementation EngineerPosition Overview: The GRC (Governance Risk and Compliance) Implementation Engineer is responsible for leading the deployment and integration of GRC platforms and solutions. This individual will work closely with clients to ensure the GRC system aligns wit...

RESPONSIBILITIES (INCLUDES TASKS AND AUTHORITIES):Scope and Costing structure Large Projects / VIC Customers.Review and Approve HLDs and LLDs Migration Plans.Engage with Practice team during Solution phase for large dealsSteer Cos Lead Quarterly SBRs and QBRs.Identify areas of Automation.Create Busi...

The TIENS Group Co. Ltd. is a multinational conglomerate integrating industrial capital business capital and financial capital with its scope of business covering biotechnology health management hotel and tourism industry education & training e-commerce and finance investment etc. With its business...

Job Description:Essential Job Functions:Manage a team of security professionals assigning tasks and monitoring their and enforce security policies and procedures ensuring staff security incidents and vulnerabilities responding promptly to mitigate with other departments to address security concer...

As a member of the Corporate Sales Team the incumbent will be focused on origination and distribution of Global Markets solutions to key Corporate & Government Clients in FAB Investment Banking Group. Incumbent is expected to have a deep understanding of client requirements and provide a high-qualit...

General Overview:We are hiring an experienced Investment Operations Manager for our client a leading organization in the financial services sector. The role is responsible for ensuring effective oversight and governance of fund administration custodial services and investment operations in full comp...

Director Strategic Intelligence & Investigations Middle EastA recently established but well-funded strategic intelligence and investigations firm is seeking a senior hire to lead and expand operations in the Middle East. The role will focus on building on-the-ground capability in both established G...

Comaea Consulting is an Executive Search and Talent Advisory firm specializing in the Maritime Industrial and Technology sectors. With our offices in Singapore the UK and India and full-time consultants based in New Zealand Stockholm and Beijing we support global hiring needs of our clients.We are h...

JOB PURPOSEThe role holder is responsible for actively participating in all aspects of transaction execution in areas of Corporate Finance (M&A buy side sell side mergers; IPO and other equity capital markets activities; and selected debt advisory etc.) in order to achieve P&L targets for Corporate...

DescriptionRole : Senior Fraud Investigation OfficerLocation : Abu DhabiRole Purpose:Plan and participate in fraud investigations in line with Fraud Investigation Policy & Procedure. Under the guidance of Head of Fraud Investigations and/ or Senior Manager Fraud Investigations. Assist Investigation...

This role holder is responsible to monitor all branch/Direct-Sales/ business activities and performance ensure that all activities are aligned with SOPs banks standards and regulatory requirements and also in line with overall plans and strategy. This role holder is also responsible to work on solut...

General Overview:We are supporting a leading organization in the UAE to hire an experienced Risk & Compliance Manager who will oversee and strengthen the companys risk governance and regulatory compliance frameworks. This role is responsible for ensuring the organization complies with UAE laws and r...

The role The support provided will be as part of a team with shared responsibilities and the LSS will be expected to refocus tasks and priorities periodically as required by the practice area. The LSS reports to the Office Manager and is expected on a daily basis to create a positive working relatio...

The ProductAstraTech is a leading digital ecosystem in the UAE building next-generation financial and lifestyle products for millions of users. Our platform spans digital banking payments e-commerce services and communication tools - all integrated into a single unified experience.As we expand our f...

DescriptionRole : Unit Head of Fraud Case Assessment and ResponseLocation : 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 i...