Risk Control Jobs in UAE

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. Across Global Servi...

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

Is aware of all Health Safety Environmental and Quality (HSEQ) requirements relevant to their role and implements and complies with themGenerates accurate Site System Time Schedules (S-STS) for the execution phase on site based on an overall project time scheduleBuilds a Site System Time Schedule as...

DescriptionRole : Head of Acquiring Risk and ComplianceLocation : DubaiRole Purpose: a) To lead the Fraud Risk Management and Compliance Risk functions of ADIB Merchant Services directly reporting to the General Manager of ADIMAC and with dotted line / matrix reporting to ADIB Group Head of Fraud R...

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 & Operations and...

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. Consistently work independ...

DescriptionRole : Operations Specialist CheckerLocation : Al AinRole Purpose:Ensure accurate screening of alerts in digital onboarding process.Ensure alerts are adequately reviewed and analyzed prior to discounting or escalating to L3 for GCD reviewEnsure discounting of alerts is done as per GCD gu...

How you can make your markMake your mark as a Proposals Coordinator at Horizon Geosciences!The proposals coordinator is responsible for acting on the enquiries assigned to him / her and preparation of the technical and commercial proposals.Your responsibilities as a proposals coordinatorReview the e...

DescriptionRole : Operations Specialist CheckerLocation : Al AinRole Purpose:Ensure accurate screening of alerts in digital onboarding process.Ensure alerts are adequately reviewed and analyzed prior to discounting or escalating to L3 for GCD reviewEnsure discounting of alerts is done as per GCD gu...

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 operational risk. GIs...

JOB PURPOSE: This role requires an informed and hands-on approach to understanding and managing compliance risks across all FAB international locations including all branches subsidiaries and representative offices; staying abreast of rapidly evolving regulatory and Compliance departmental developme...

Your CareerAs a Principal Consultant in Unit 42 you will have the opportunity to work across a number of proactive cyber security domains including Cloud Security Security Operations Cyber Risk Management and Artificial Intelligence in cyber security.We are seeking an individual who is passionate ab...

Reporting to the Operations Manager youll be the driving force in ensuring the Finance Administration functions and activities are well organized in a highly efficient manner. You will deliver day-to-day administrative support to the business in the following areas: Room and F&B HR Accounts Purchasi...

Job Summary:We are seeking a proactive and detail-focused professional to join our organisation as an Internal Audit Manager within the manufacturing sector. This is an excellent opportunity for a dynamic individual with in-depth knowledge of internal audit practices manufacturing processes and regu...

The Coordinator Vendor will be responsible for handling daily operations of the Local shops and guiding Local shops partners to be successful on Talabat. Being part of the Vendor Coordination Team you will behandling all quality control checks required for non-food partners. Our agenda is to ensure...

DescriptionPOSITION SUMMARYSupport the daily operations of the Events Booking Centre (EBC) by handling smaller group and event requests providing administrative and organizational assistance and ensuring compliance with all Marriott standards and guidelines. Consult with senior team members and mana...

This is a remote position. Talents of Endearment is dedicated to nurturing exceptional talent and fostering professional growth through meaningful internship experiences. Our HR remote internship offers an opportunity for aspiring HR interns to gain hands-on experience develop essential skills a...

JOB PURPOSE: In accordance with UAE and international Anti-Money Laundering Requirements banks such as FAB are obliged to perform Know-Your-Client (KYC) reviews on all new clients they adopt and periodic reviews of these clients. To perform duties as required in the KYC Review & Approval Corporate f...

A. Posion Informaon: Designaon: Construcon Manager (Civil) Reporng To: Project ManagerDivision: OPS-D Department: OPS01 Project ManagementJob Descripon Code: OPS01-03 Grade: TBAB. Job Summary: The Construcon Manager plays a pivotal role in overseeing the daily on-site technical execuon of the projec...

Overall objectivesTo lead and enable the effective execution of the enterprise-wide data governance strategy by driving adoption of data governance standards facilitating business engagement and ensuring alignment with regulatory and organizational requirements. The role will champion data ownership...