845 risk compliance job offers in emirate of Dubai
226-250 of 845 jobs
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AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist...
Binance Dubai Dubai
...and maintain management information (MI) and risk indicators (KRIs). Regularly report on risk appetite performance, highlight out-of-bound risk levels, and
30+ days ago in JobleadsReport -
Head of Data Engineering
new M2 Exchange Dubai Dubai
...compliance with regulatory data requirements for a financial services entity. Key Responsibilities: Data Architecture & Strategy: Define and own the data...
1 day ago in Talent.comReport -
Senior Compliance Manager
Dubai Dubai
Are you a seasoned compliance professional with a deep understanding of financial regulations and risk management We are looking for a Senior Compliance...
16 days ago in MonsterReport -
Quality and HSE manager
Vanderlande Industries GmbH Dubai Dubai
...maintain the Integrated Management System (ISO 9001, ISO 14001, ISO 45001). Lead internal and external audits, including certification and client compliance...
2 days ago in Talent.comReport -
Interface Manager
Greenfix Property Care Dubai Dubai
...and contribute to mitigation strategies involving interface risks. Ensure compliance with project specifications, regulatory standards, and stakeholder
2 days ago in Talent.comReport -
Legal Counsel
MENA Recruit Dubai Dubai
...3. Ensure compliance with applicable regulations and frameworks 4. Support internal teams on a broad range of banking matters 1. 5–10+ years PQE from a
2 days ago in Talent.comReport -
Head of Compliance / MLRO (SVF)
Capital.com Dubai Dubai
...UAE laws. Serve as the primary regulatory liaison with the CBUAE, supporting license application, ongoing supervision, and inspections. Ensure compliance
30+ days ago in JobrapidoReport -
Finance Team Lead Revenue Services (24 Month Temporary Contr
new emirates airline Dubai Dubai
...through GL review and reconciliation, in compliance with Group Policies and Procedures. It also covers Group Finance Masters – Revenue and Cost, Revenue/Yield
1 day ago in Talent.comReport -
Compliance Officer (Arabic Speaking)
Dubai Dubai
...across all subsidiaries ✔️ Ensuring ongoing AML/CFT compliance, including UBO identification, PEP screening, and enhanced due diligence (EDD) in high-risk
14 days ago in MonsterReport -
Sourcing Specialist - Construction
new Schlumberger Dubai Dubai
...drivers. Source and evaluate new vendors using structured scoring sheets and conduct vendor audits to ensure compliance and capability. Select high-performance
1 day ago in Talent.comReport -
Transfer Pricing Manager, Dubai
Itc TAX Dubai Dubai
...risk so that our clients can focus on managing their core business. ITC combines a multi-disciplinary approach with deep, practical industry knowledge to...
2 days ago in Talent.comReport -
Banking Operations Specialist/Manager | Dubai, UAE
Bitunix Dubai Dubai
...implement risk controls Requirements Proven experience in banking operations, payment processing, or treasury functions Strong understanding of crypto/forex
2 days ago in Talent.comReport -
GCP Compliance Specialist
CLIN BIOSCIENCES Dubai Dubai +5 locations
...meet GCP, ICH, and DHA/MOH/GCC regulatory standards. Prepare trial sites and teams for regulatory inspections. Investigate and document non-compliance...
20 days ago in JobrapidoReport -
GRC Solutions Delivery Expert
beBeeSolutions Dubai Dubai
Drive your career in Governance, Risk and Compliance (GRC) by joining our team as a GRC Solutions Manager. Job DescriptionAs a GRC Solutions Manager, you...
3 days ago in WhatjobsReport -
Senior Quality Assurance Professional
beBeeTest Dubai Dubai
Job TitleKey Role: Test Lead for Risk & Compliance Products. Main ResponsibilitiesEnsure on-time execution of test plans as per the agreed schedule. Solve...
3 days ago in WhatjobsReport -
Senior Business Intelligence Specialist
beBeeDataAnalyst Dubai Dubai
...Partner with stakeholders across risk, compliance, audit, engineering, and business teams to gather requirements, validate hypotheses, and promote the
2 days ago in WhatjobsReport -
Financial Governance Specialist
beBeeCompliance Dubai Dubai
Compliance AnalystmyZoi is a fintech start-up aiming to promote financial inclusion globally. We are looking for smart, ambitious, and purpose-driven...
3 days ago in WhatjobsReport -
Senior Director - Head of Risk GCC
Visa Dubai Dubai
...Compliance and Third-Party risks efficiently. This leader will be responsible for maturing and advancing Visas Risk roadmap initiatives and providing risk
30+ days ago in DrJobsReport -
Senior Vice President and Head of Model Risk
Rakbank Dubai Dubai
Senior Vice President & Head of Model Risk The SVP & Head of Model Risk oversees the bank's model risk management functions, including developing and...
30+ days ago in JobrapidoReport -
Site Safety Manager
Ginco General Contracting Dubai Dubai
Knowledge of Safety Regulations, Risk Assessment & Hazard Identification Preferred Jobseekers Locally available candidates only apply for this job...
5 days ago in JobrapidoReport -
IT Governance Specialist
beBeeGovernance Dubai Dubai
...IT strategy and ensuring alignment with regulatory requirements and industry standards. Create and maintain comprehensive IT frameworks to ensure compliance...
2 days ago in WhatjobsReport -
Governance Specialist
beBeeGovernance Dubai Dubai
About This RoleThis role is responsible for establishing effective procedures and controls within the organization to ensure compliance with relevant...
2 days ago in WhatjobsReport -
Vice President
RAKBANK Dubai Dubai
...ideation and structuring to launch and optimization. Collaborate with Credit, Risk, Compliance, and Technology to ensure offerings are customer-centric and
3 days ago in WhatjobsReport -
AVP- Governance & Controls
First Abu Dhabi Bank Dubai Dubai
...Ensure the On-boarding/KYC team processes cases within agreed TAT / SLA. Support implementation of KYC related projects and initiatives Adherence to Risk
4 days ago in DrJobsReport -
Financial Market Risk Management Lead
beBeeRisk Dubai Dubai
...2-3 years in market risk, clearing risk, or trading system monitoring. A master's degree in a relevant field is preferred. The candidate should also possess
3 days ago in WhatjobsReport
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