634 risk compliance job offers in Dubai
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Junior Anti Analyst Jobs In Dubai UAE 2023 | St Regis Hotels
St Regis Hotels Dubai Dubai
...Tracking and management of the various documents as per record retention policy. Job Requirements Minimum 1 year of AML compliance experience in banking,
7 days ago in Talent.comReport -
Assistant Manager Internal Audit
ENOC Dubai Dubai
The job posting is outdated and position may be filled Responsibilities: Under supervision, conducts risk assessment of Group’s operational, financial...
7 days ago in Talent.comReport -
Portfolio Development Executive
Siemens Dubai Dubai
...compliance with standards provided by regulatory organizations, including conformance with investor disclosures, privacy laws, anti-money laundering...
7 days ago in Talent.comReport -
Portfolio Partner Manager
Siemens Dubai Dubai
...compliance with standards provided by regulatory organizations, including conformance with investor disclosures, privacy laws, anti-money laundering...
7 days ago in Talent.comReport -
Senior Accountant - (Cargo)
Emirates Dubai Dubai
Job Purpose Job Purpose Analysing the risks and internal controls as applicable for revenue in a business unit, identifying solutions, mitigating risk...
4 days ago in MonsterReport -
Cyber Security Governance Manager
new Rtc Employment Services Dubai Dubai
The job posting is outdated and position may be filled Implements security controls, risk assessment framework, and program that align to regulatory...
1 day ago in WhatjobsReport -
Internal Auditor
DANUBE GROUP Dubai Dubai
Review and evaluate the organization’s internal controls, processes, policies and mechanisms to ensure that they are adequate, effective and in compliance...
7 days ago in Talent.comReport -
Credit Analyst
IIQAFGROUP Dubai Dubai
...risk related issues Ability to analyze cash flows, leverage, collateral and customer strength Strong communication and presentation skills Sound judgement
7 days ago in Talent.comReport -
Senior sanctions analyst
Sunbulah Group Dubai Dubai
...risks are identified. Document decisions regarding audited clients, advise on compliance with penalties indicated by operations and business units and provide
7 days ago in Talent.comReport -
Customer Due Diligence Analyst
Emirates NBD Dubai Dubai
...Compliance and C&IB guidelines within minimum engagement from Business teams. Prepare the full CDD assessment for onward submission to the approver/reviewer...
2 days ago in Talent.comReport -
Walk in drive - Tele Sales Relationship officer
Confidential Company Dubai Dubai Dubai
...Compliance frameworks, policies and procedures associated with the role Requirements Relevant 3rd level Degree or Masters in business/finance/accountancy or...
4 days ago in JobrapidoReport -
Food safety supervisor
new Emirates Flight Catering Dubai Dubai
RESPONSIBILITIES: Ensure food safety compliance in accordance with the established Food Safety Management System – FSSC 22000 at EKFC by liaising with...
1 day ago in WhatjobsReport -
Audit Manager
Linked4HR Dubai Dubai
Develop and implement comprehensive audit plans to assess the effectiveness of internal controls, risk management processes, and compliance with regulatory...
4 days ago in Talent.comReport -
Asset manager
Linked4HR Dubai Dubai
...risk mitigation strategies. Asset Sourcing: standardizing and allocating different suppliers to meet company requirement. Asset maintenance: setting the...
7 days ago in Talent.comReport -
Project Controller
mackenzie jones Dubai Dubai
...improvement Budgeting and reforecasting Compliance with HSE and organisational requirements Job Category Accounting & Audit Job Requirements Experience Any
7 days ago in Talent.comReport -
Internal Auditor
oracle Dubai Dubai
The job posting is outdated and position may be filled. Perform independent forensic reviews under the auspices of Oracle’s Legal Compliance & Ethics program...
7 days ago in Talent.comReport -
Treasury Supervisor
Dubai Dubai
...compliance with financial regulations and best practices. Analyze financial data and market trends to identify potential risks and opportunities. Prepare...
5 days ago in TanqeebReport -
Cluster security manager
new Hyatt Dubai Dubai
The job posting is outdated and position may be filled Branch Risk Ranking shall be completed by BMCM on a semi-annual exercise factoring key risk / control...
1 day ago in WhatjobsReport -
Oil Derivatives Trader
Venture search Dubai Dubai
...to ensure competitive quoting and efficient trade execution. Ensure compliance with regulatory requirements and internal compliance policies at all times.
3 days ago in Talent.comReport -
Senior Manager, Internal Audit Corporate Banking
Tandemsearch Dubai Dubai
...reviews. The applicant will provide independent audit assurance on the Bank’s compliance with CBUAE’s Credit Risk Management Standards. As a Senior Manager,
7 days ago in Talent.comReport -
Group QHSE Manager/ Safety Manager – Dubai
new ICDS (UK) Ltd Dubai Dubai
...handover of the site). Monitors, reports and aids in investigating health and safety and environmental regulatory compliance within the project, reports KPI
1 day ago in Talent.comReport -
Internal Auditor
Qureos Dubai Dubai
Requisite Qualifications: Degree holder in accounting is a must. Specialization in IT and ERP Systems Internal Audits is a must. Specialization in Risk...
7 days ago in Talent.comReport -
KYC Checker
Jobs via eFinancialCareers Dubai Dubai
...records, and ensuring records are not past due. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the
4 days ago in MonsterReport -
Governance Specialist
new DP World Dubai Dubai
The job posting is outdated and position may be filled Implement and manage an effective legal compliance program. Develop and review company policies...
1 day ago in WhatjobsReport -
Manager Regulatory Reporting (Finance)
Standard Chartered Bank Dubai Dubai
...Group policies including operational risk, financial control and local compliance requirements for finance processes. Provide support in Group Management/ IFRS
7 days ago in Talent.comReport
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