Risk Control Jobs in UAE

Job TitleBIM CoordinatorJob DescriptionBIM Project CoordinatorCoordinate BIM project-Determine the project BIM geo-reference point(s) and assures all technical discipline models are properly referenced-The coordination of equipment deployment including but not limited to conveyors CCT More...

DescriptionRole : XXLocation : XX Role Purpose:The Wealth Management Priority & Private Banking Compliance Manager is responsible for supporting ADIBs Retail Banking Priority Banking Wealth Management Business (WM) and Private Banking (PB) on compliance risk management. This role More...

Location: Remote / Dubai Industry: Fintech Crypto Forex Language: Preferably Chinese/Mandarin Speaker Experience: 3 years in banking/financial operations Job Overview Bitunix is seeking a detail-oriented Banking Operations Specialist or Manager to streamline and oversee daily banking More...

DescriptionKey Accountabilities of the role RESPONSIBILITIES:1. Translation and Content Delivery Translate documents seamlessly between Arabic and English ensuring accuracy cultural relevance and consistency. Maintain high-quality standards across all translated materials reflecting t More...

Global Services Security (GSS) Business Development (BD) plays a central role in AWS customers transformative cloud journeys deeply integrating people expertise and technology capabilities at scale to shape customers end-to-end experiences with AWS security products and services. Acro More...

The individual serves as subject matter expert on the First Line supervision structure operational risks assessment controls and governance. Sitting with the business and acting as the first line of defence he/she partners closely with First Line senior management COO Compliance IT &a More...

JOB PURPOSE: The VP of Operational Internal Control & Governance will plan direct coordinate and oversee Operational Risk Framework in the Group Operation Credit administration and International Operations by improving the quality of Risk Assessments and Internal Controls. Consist More...

About the Role:Grade Level (for internal use):10The Team:The Global Insight (GI) group within S&P Globals Market Intelligence division supports clients across all government and private sectors with data and research on macroeconomics markets trade supply chains geopolitics and op More...

Hiring Now: High-Risk Payment Gateway Coordinator! Location: Dubai Full-Time Role AED/month PerksAre you experienced in payment operations within gaming or other high-risk industries Were looking for someone with a strong understanding of digital payments (UPI cards wallets) who More...

Job Title: Trade Marketing Manager Department: Sales & Marketing Reports To: Country Sales Manager Job Purpose To lead and execute trade marketing strategies and activities that enhance brand visibility drive consumer demand and support the achievement of sales targets across all chan More...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testingPerform the More...

Provide the delivery of proactive and flexible people services by providing relevant and appropriate people support to the executive team managers and employees whilst driving best practices and ensuring compliance with all company procedure policies and employment legislation.Wh More...

Provide the delivery of proactive and flexible people services by providing relevant and appropriate people support to the executive team managers and employees whilst driving best practices and ensuring compliance with all company procedure policies and employment legislation.Ke More...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as exi More...

Senior Cash Operations Specialist Treasury Operations Specialist Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking Reports To: Head of Treasury Salary (tax-free): Please fill in your expectation in the application. Senior Cash Operations Speciali More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

DescriptionJob Title: Senior Officer - Data ConsortiumLocation: Abu Dhabi Role Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control an More...

DescriptionPOSITION SUMMARYInspect guest rooms public areas pool etc. after being cleaned by Housekeeper to ensure quality standards. Run sold room reports verify room status determine discrepant rooms prioritize room cleaning and update status of departing guest rooms. Assist Houseke More...

DescriptionPosition at Permotio ConsultancyISP Regional Financial Controls and Reporting Manager Role ProfilePurpose of RoleThe Regional Financial Controls and Onboarding Manager is responsible for leading the finance stream of onboarding for newly acquired schools while taking on a b More...

Hotel SupervisorWe are hiring an experienced Hotel Supervisor to oversee daily hotel operations ensure excellent guest service and coordinate with all departments. Leadership and hospitality experience are required.Salary: 4000 AEDInterested candidates send your CV to 971-