478 risk compliance job offers in Dubai
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Financial Crime & Sanctions Escalations Analyst - MENA
Binance Dubai Dubai
...that cannot be resolved by L1 Operations. Conduct Open Sourced Intelligence Research, be able to conduct risk assessment of potential true positives and
30+ days ago in MonsterReport -
Buyer
Amentum Dubai Dubai
...Identify the financial risk of the organization and offer recommendations to reduce Identify accounting and financial record-keeping processes that can
30+ days ago in Talent.comReport -
Product Manager – Binance Card Jobs In Dubai UAE | Binance
Dubai Dubai
...technical team, risk, compliance team, finance, big data team and etc. Deliver world class crypto card product. Requirements: Product design skill set
30+ days ago in JobleadsReport -
IT Solutions – Sales Account Manager Jobs In Dubai | Reyada
Dubai Dubai
...Compliance Junior Specialist Jobs In Kraków | Accenture Node. Js Developer Jobs In Dubai UAE 2023 | Salt GL Accountant in Tax Team Jobs In Warszawa |...
30+ days ago in JobleadsReport -
Legal Director
Dubai Dubai
...risk and maximize legal rights. Draft and review bespoke complex legal documentation, agreements, forms, and correspondence for relevant business units to...
10 days ago in JobleadsReport -
Commercial Officer Jobs In Dubai UAE 2023 | A3malouna
Dubai Dubai
...(AML/CFT) function as well as providing subject matter expertise to senior management and business units: / Job Responsibilities Oversee the AML/ CFT risk...
30+ days ago in JobleadsReport -
Audit Manager - Oilfield Services
Linked4HR Dubai Dubai
Develop and implement comprehensive audit plans to assess the effectiveness of internal controls, risk management processes, and compliance with regulatory...
8 days ago in JobrapidoReport -
Completions Field Specialist
SLB Dubai Dubai
Maintaining safe, efficient, and reliable PSD to Customers. Identify opportunities to improve service delivery, implements standard work, and manage, risk...
8 days ago in Talent.comReport -
Arabic Business Analyst
Dubai Dubai
...risk analysis. Develop and execute comprehensive task plans for projects/products. Gaining respect and creating a sense of confidence among IT and business...
30+ days ago in JobleadsReport -
I&C Maintenance Engineer
Dubai Dubai
...approach, and to troubleshooting, failure analysis, predictive/preventive maintenance, and design improvements. 1.2 Job Responsibilities Compliance...
30+ days ago in JobleadsReport -
Legal Counsel Jobs In Dubai UAE 2023 | TikTok
Dubai Dubai
...risk factors regarding business decisions and operations Apply effective risk management techniques and offer proactive advise on possible legal issues...
30+ days ago in JobleadsReport -
Manager - Indirect Tax (VAT)
Dubai Dubai
...which, as transactional taxes, can quickly become big liabilities. We help our clients understand their indirect tax position, better manage their tax risk...
30+ days ago in JobleadsReport -
Senior Financial Crime Consultant - Dubai - (17.5K AED Per M
Capitex Dubai Dubai
...to join our Financial Crime division. The ideal candidate will have previous consulting experience, particularly in the area of financial crime compliance...
10 days ago in MonsterReport -
Audit & Assurance Auditor
Serco Dubai Dubai
The purpose of this role is to provide a quality audit service in order to verify compliance with the different elements of the Integrated Management System...
24 days ago in Talent.comReport -
Taxation Manager
Deira, Dubai Dubai
...that the acquisition process is accurate and complete. Perform tax services in compliance with laws and regulations to ensure the organization does not under
9 days ago in JobleadsReport -
CFD Analyst Smoke Management System
Dubai Dubai
...valve; Experience in managing Vendors/Suppliers to ensure that delivery of valves meets schedule and cost KPIs, manages all Interfaces and ensures compliance...
10 days ago in JobleadsReport -
Consumer Business Support Jobs In Dubai UAE | Citigroup
Dubai Dubai
...compliance with local regulation and Citi standards. Perform checker for KYC forms and client profiles according to policy requirements before due dates...
30+ days ago in JobleadsReport -
Senior Manager- Finance Jobs In Dubai UAE 2023 | BEOND
Dubai Dubai
...transparency, timeliness, and compliance covering all the functional areas of General Ledger, Accounts Payable, Cash, Accounts Receivable, Fixed Asset
30+ days ago in JobleadsReport -
Treasury Supervisor
Dubai Dubai
...compliance with financial regulations and best practices. Analyze financial data and market trends to identify potential risks and opportunities. Prepare...
22 days ago in TanqeebReport -
Senior Specialist Profit Protection Jobs In Dubai | adidas
Adidas Dubai Dubai
...Careers Responsibilities To proactively and continuously review, assess and identify risk within the Retail Environment (DTC) and eCom. Reduce and mitigate
15 days ago in Talent.comReport -
Commercial QA Manager Jobs in Dubai | Abbott Careers
Dubai Dubai
...compliance expert. Management of product events and issues in region and working with multi-disciplinary and cross-functional teams both regionally and...
30+ days ago in JobleadsReport -
Senior Project Manager Jobs In Dubai 2022 | Jones Lang LaSal
Dubai Dubai
...master budget etc. Produce reports to suit relevant stages of the projects. Deliver projects within the framework of risk, sustainability and environmental
30+ days ago in JobleadsReport -
Safety Advisor Jobs In Dubai UAE 2023 | Transguard Group
Dubai Dubai
...effectiveness of the HSE management system, safety, risk, programs and policy. Ensure HSE standards are in place in daily operations. Drive level of know
30+ days ago in JobleadsReport -
Vice President Senior Sales Manager
Dubai Dubai
...risk when business decisions are made, while safeguarding HSBC, its clients, assets, and clients. Manage the processes, infrastructure and resources needed...
10 days ago in JobleadsReport -
Audit and Controls Head
Inspire Selection Dubai Dubai
...Gas background Role Overview: The Audit and Controls Head manages the Internal Audit function, ensuring an independent assessment of internal controls, risk...
Gross/year: AED 70,000
30+ days ago in GulfvisitReport
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