612 risk compliance job offers in Dubai

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  • Exchange Risk Control Manager

    Klickl Limited Dubai Dubai

    ...and clients' margin levels, position risks, and funding conditions to ensure compliance with exchange requirements. Assess and manage counterparty credit risks
    12 days ago in Jobleads

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  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Dubai Dubai

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    30+ days ago in Jobleads

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  • Head Financial Crime Compliance (Crypto)

    new Revolut Dubai Dubai

    Head Financial Crime Compliance (Crypto) About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015...
    1 day ago in Tideri

    Report

  • Head of Risk

    PayTech Nexus Ltd Dubai Dubai

    JOB TITLE: Head of Risk (Chief Risk Officer) TERM: 24 months (extendable) CLIENT LOCATION: Dubai UAEDIVISION: ConsumerREPORTS TO: Group CEO / Executive...
    7 days ago in Whatjobs

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  • Asst Manager / - Regulatory Compliance

    Zand Dubai Dubai

    Asst Manager / Manager. Regulatory Compliance Job Purpose: As Assistant Manager or Manager in Regulatory Compliance, you will contribute to ensuring that the...
    11 days ago in Jobleads

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  • Tax Compliance Manager

    Confidential Dubai Dubai

    Compliance Manager We’re hiring a hands-on Compliance Manager to own our end-to-end compliance program across Corporate Tax (CT), VAT, Excise, AML and...
    22 days ago in Jobleads

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  • Global IT Manager – Performance & Compliance

    Iss Globalforwarding Dubai Dubai

    ...audit readiness, and risk compliance across all systems and regions. The ideal candidate will have a strong mix of IT governance, regulatory compliance, IT
    14 days ago in Jobleads

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  • Senior product manager - compliance

    Rapyd Dubai Dubai

    ...risk-based decisioning platform, facilitating the onboarding flow, fraud prevention measures, and ongoing transaction monitoring system, while ensuring best...
    30+ days ago in Jobleads

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  • Senior Product Manager, Anti-fraud & Compliance

    new Tabby | تابي Dubai Dubai

    ...and is valued at $3.3 billion. Role purpose We are looking for a Senior Product Manager, Anti-Fraud & Compliance to lead the development of innovative risk
    1 day ago in Tideri

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  • KYC Analyst

    new Capitex Dubai Dubai

    ...risk assessments and customer risk profiling. Escalate higher-risk clients to compliance or financial crime teams where appropriate. Maintain accurate and
    1 day ago in Talent.com

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  • Risk & Underwriter Associate Analyst

    Cigna Health and Life Insurance Company Dubai Dubai

    Risk & Underwriter Associate Analyst page is loaded# Risk & Underwriter Associate Analystremote type: Hybridlocations: Dubai, United Arab Emiratestime type...
    17 days ago in Jobleads

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  • Auditor

    SKM INTERNATIONAL CHARTERED ACCOUNTANTS Dubai Dubai

    Job Description Ensures compliance with established internal control procedures by examining records reports operating practices and documentation. Verifies...
    5 days ago in Jobleads

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  • Client Review and Investigation Unit (CRIU) (UAE Nationals O

    Citigroup Dubai Dubai

    Overview The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money...
    5 days ago in Jobleads

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  • Anti Money Laundering Analyst (UAE National Only)

    Citigroup Dubai Dubai

    Overview The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader...
    5 days ago in Jobleads

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  • Head of Risks Operations

    new inDriver Dubai Dubai

    ...partners, and employees. Qualifications5+ years of proven experience in Risk Operations, Compliance, or related functions within regulated or high-growth
    1 day ago in Tideri

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  • Safety officer for fabrication industry - fabrication - duba

    JobItUs Dubai Dubai

    ...accidents; prepare incident reports and recommend corrective actions. Monitor compliance with the Permit to Work (PTW) system and LOTO procedures. Respond to
    5 days ago in Talent.com

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  • AML/KYC Operations Specialist – Global Onboarding

    new capital.com Dubai Dubai

    A leading trading platform in Dubai is seeking experienced professionals for AML compliance roles. Responsibilities include monitoring suspicious...
    19 h 18 minutes ago in Jobleads

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  • Vice President, Non-Financial Regulatory Reporting, Wealth (

    Citigroup Dubai Dubai

    ...Compliance, Risk, Technology and Business partners to ensure alignment of reporting practices with evolving regulatory expectations and Citi policies. Role
    5 days ago in Jobleads

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  • KYC Specialist

    Bitunix Fintech Dubai Dubai

    ...Overview As a KYC Specialist you will be responsible for reviewing customer-submitted documents verifying their authenticity and conducting comprehensive risk...
    5 days ago in Jobleads

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  • Delivery Manager- GRC

    new Intertec Systems Dubai Dubai

    Job Purpose: The planning, execution, and governance of Governance, Risk, and Compliance (GRC) projects and programs across the organization or client...
    1 day ago in Jobleads

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  • Site Safety Manager

    new Ginco General Contracting Dubai Dubai

    Knowledge of Safety Regulations, Risk Assessment & Hazard IdentificationPreferred JobseekersLocally available candidates only apply for this job; Jobseekers...
    1 day ago in Tideri

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  • Prod Comp Assc - TSE with Thai language, RISC Ops

    Amazon Dubai Dubai

    ...Job ID: | Amazon (China) Holding Company Limited The RISC Ops team is at the heart of our customer safety practices in Amazon. As a Senior Product Compliance...
    4 days ago in Talent.com

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  • Information Security Officer (UAE National)

    Dicetek Dubai Dubai

    ...senior management. Ensure compliance with regulations and standards (e... isr, desc standards, iso 22301, iso/iec 27001). Oversee security audits and prepare
    6 days ago in Jobleads

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  • Associate Corporate Counsel, Business Conduct & Ethics

    Amazon Dubai Dubai

    ...Conduct and Ethics Team is a global department within Amazons Legal organization that designs and implements Amazons anti-corruption compliance program. We own
    6 days ago in Jobleads

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  • EHS Trainer

    Women First Jobs Dubai Dubai

    ...to mitigate identified risks. Compliance and Documentation: Ensure adherence to local and international EHS regulations and standards. Maintain accurate and
    5 days ago in Jobleads

    Report
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612 risk compliance job offers in Dubai

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