402 risk compliance job offers in Dubai

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  • Chief Risk and Compliance Officer

    Dubai Dubai

    Stand out and drive the next generation of wealth. Define the digital assets industry. Raise the bar for trust, transparency, and client success. Make your mark
    5 days ago in Jobleads

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  • Sr. Risk Manager, Transportation, Risk, and Compliance

    new Dubai Dubai

    Sr. Risk Manager, Transportation, Risk, and Compliance Job ID: 2873--- | Amazon Middle East and North Africa FZ-LLC Amazon’s Transportation Risk & Compliance...
    8 h 58 minutes ago in Jobleads

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  • Consultant Governance Risk & Compliance

    new Dubai Dubai

    ...and its growth. Key Responsibilities The Senior GRC Consultant will: Perform the compliance officer, money laundering reporting officer (“MLRO”) and risk
    8 h 56 minutes ago in Jobleads

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  • Risk Specialist

    new Dubai Dubai

    Roles and responsibilities Identify and lead risk mitigation and compliance improvement projects to drive towards a best in class regulated hazardous...
    1 day ago in Jobleads

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  • Head of Compliance, MLRO

    Ripple Dubai Dubai

    ...products and services, and work closely with Regulatory Compliance personnel to obtain local registrations and authorisations. In coordination with the Chief
    6 days ago in Talent.com

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  • Director of Information Security Governance, Risk, and...

    Confidential Dubai Dubai

    Job Title: Director of Information Security Governance, Risk, and Compliance Location: Remote Sector: Retail Employment Type: Permanent Position Overview...
    2 days ago in Monster

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  • Compliance Officer

    Dubai Dubai

    We are seeking a meticulous and knowledgeable Compliance Officer to ensure adherence to regulatory standards and oversee compliance within our organization...
    3 days ago in Jobleads

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  • Compliance specialist

    new Dubai Dubai

    ...Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. Assess company operations to determine compliance risk.
    1 day ago in Jobleads

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  • Risk and Compliance Analyst

    Dubai Dubai

    Desired Skills and Experience: 5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security...
    9 days ago in Jobleads

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  • Senior Risk and Compliance Manager

    Dubai Dubai

    ...tertiary qualifications and relevant industry qualifications in Risk, Compliance, or other business-related activities At least 8+ years of operational risk
    9 days ago in Jobleads

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  • Head of Enterprise Risk Management Department Risk To...

    Sloaneshorey Dubai Dubai

    Head of Enterprise Risk Location: London / Dubai / Singapore Industry: Private Equity About the Company An established and dynamic private equity firm with...
    7 days ago in Talent.com

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  • Compliance Officer

    InZone Dubai Dubai

    ...(KYC Documents). Conduct regular (as per requirements) background checks for existing clients when necessary and as per policy. Identify compliance issues
    3 days ago in Whatjobs

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  • Privacy Risk and Compliance Manager

    Dubai Dubai

    Privacy Risk and Compliance Manager Responsibilities: Provide strategic guidance and second line of defense oversight to improve company-wide processes to...
    9 days ago in Jobleads

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  • Risk & Quality Analyst

    Dubai Dubai

    Our client, one of Dubai’s largest and most prestigious companies, is seeking a talented Risk & Quality Analyst to join their dynamic team. This is a...
    3 days ago in Jobleads

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  • 2025 Risk Specialist FTE

    new Dubai Dubai

    ...of this role is to dive deep to understand complex business processes and identify risks related to processes, regulatory compliance, organization, policy and
    1 day ago in Jobleads

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  • Senior Compliance Officer

    Dubai Dubai

    Key Accountabilities: The Senior Compliance Officer will be responsible for ensuring the company’s operations adhere to applicable laws, regulations, and...
    3 days ago in Jobleads

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  • Compliance Analyst

    Confidential Dubai Dubai

    ...to day, you will. Conduct thorough KYC checks on new and existing customers to verify their identity, assess risk levels, and ensure compliance with regulatory
    6 days ago in Monster

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  • Ociate Director

    Standard Chartered Bank Dubai Dubai

    ...and compliance issues. Sound knowledge of financial markets and investment products. Outstanding communication and presentation skills. J-18808-Ljbffr
    7 days ago in Talent.com

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  • Vice President, Compliance Consulting

    Dubai Dubai

    Kroll is looking for a Vice President to join our Compliance Consulting practice in Dubai to help clients form businesses, obtain initial licensing or...
    6 days ago in Jobleads

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  • Compliance Officer and MLRO

    new Dubai Dubai

    ...to ensure they remain effective and up-to-date. Conduct thorough risk assessments and internal audits to identify potential compliance risks. Implement
    9 h 6 minutes ago in Jobleads

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  • Senior Governance Risk and Compliance Advisor

    Dubai Dubai

    ...drafting an Annual Compliance Plan that addresses the key objectives to mitigating compliance and other regulatory risk Responsible for compliance matters in
    9 days ago in Jobleads

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  • Market Risk Manager - Crypto Exchange AI Trading Platform

    Dubai Dubai

    ...metrics, and tools to effectively manage market liquidity, operational risks, etc. Perform market research, risk assessments, regular model performance
    6 days ago in Jobleads

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  • Senior Compliance Officer

    Confidential Dubai Dubai

    ...Calendar for the company and related subsidiaries and ensure all the regulatory reporting are submitted on time and as planned Compliance Program Development:
    3 days ago in Monster

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  • Group CFO - Chief Financial Officer

    COMPANIUM Hospitality Dubai Dubai

    ...and authorizations. Ensures that all legal, contractual and licensing documents comply with the legal requirements of the country. Reviews potential risk
    5 days ago in Talent.com

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  • Senior Associate - IT Risk Assurance – SAP specialist

    new Dubai Dubai

    Senior Associate. IT Risk Assurance – SAP specialist Risk Assurance UAE have an exciting opportunity for a Senior Associate to join the IT Risk and Controls...
    1 day ago in Jobleads

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402 risk compliance job offers in Dubai

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