634 risk compliance job offers in emirate of Dubai

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  • Consultant Governance Risk & Compliance

    Dubai Dubai

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

    Report

  • Compliance Officer (UAE Retail Payment Services)

    Dubai Dubai

    ...of a risk management framework tailored to UAE operations Oversee customer due diligence (CDD / EDD) processes to ensure regulatory compliance Implement and
    3 days ago in Jobleads

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  • Manager - Compliance & Reporting, Dubai

    new Dubai Dubai

    ...tax professionals who focus on delivering efficient and effective resources to companies in the region. Our goal is to improve quality, manage risk...
    12 h 49 minutes ago in Jobleads

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  • Risk Specialist

    Amazon Dubai Dubai

    Roles and responsibilities Identify and lead riskmitigation and compliance improvement projects to drive towards abest in class regulated hazardous materials...
    28 days ago in Talent.com

    Report

  • Head of Risk and Compliance

    ClearGrid Dubai Dubai  +5 locations

    ...services. The ideal candidate will establish policies, oversee regulatory adherence, and develop risk mitigation strategies to safeguard the business. Key
    16 days ago in Jobrapido

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  • Compliance Graduate (UAE National) | Dubai, UAE

    Dubai Dubai

    Compliance Graduate (UAE National) Standard Chartered Dubai, United Arab Emirates Key Responsibilities Our Standard Chartered UAE local graduate programme...
    5 days ago in Jobleads

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  • Risk Assurance - Senior Associate (Capital Projects) - uae

    Dubai Dubai

    ...and enhance their internal controls to mitigate risks effectively. Those in governance, risk, controls and compliance at PwC will be responsible for confirming
    5 days ago in Jobleads

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  • Risk Manager

    Dubai Dubai

    ...data for Authorised Firms and industry Conduct professional discussions with management of firms to gather and corroborate information Identify emerging risk...
    30+ days ago in Jobleads

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  • Sr. Audit & Compliance Manager, TRC IN Last Mile

    new Dubai Dubai

    Sr. Audit & Compliance Manager, TRC IN Last Mile Amazon is the most customer-centric company on Earth. We need exceptionally talented, customer-centric...
    12 h 59 minutes ago in Jobleads

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  • Tax Senior Consultant - Global Compliance and Reporting...

    ernst & young Dubai Dubai

    ...risk and drive sustainable value. Tax has six sub-service lines which cover a wide range of issues: Business Tax Services, Global Compliance and Reporting,
    5 days ago in Talent.com

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  • Risk & Compliance Lead

    Dubai Dubai

    ...is to manage the Risk Management Framework of du Pay including Governance Committees and support new product launches. Key Responsibilities Oversee the risk...
    15 days ago in Monster

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  • Manager - Governance, Risk and Compliance - Dubai Holding...

    Dubai Dubai

    Manager. Governance, Risk and Compliance. Dubai Holding Community Management About Dubai Holding Community Management: Dubai Holding Community Management...
    10 days ago in Jobleads

    Report

  • Senior Consultant - Tax - Global Compliance & Reporting...

    Dubai Dubai

    Mena tax. Global Compliance & Reporting, Senior Consultant Our globally coordinated tax professionals offer connected services across all tax disciplines to...
    5 days ago in Jobleads

    Report

  • Consultant Governance Risk & Compliance | Dubai, UAE

    Dubai Dubai

    Consultant Governance Risk & Compliance Vistra Dubai, United Arab Emirates Apply now Posted 1 month ago Permanent Competitive It's never been a more exciting...
    10 days ago in Jobleads

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  • Compliance Manager

    Dubai Dubai

    ...compliance awareness of the staff. Review regular reports as required by the head office and regulators. Support in review of AML assessments of the branch...
    30+ days ago in Jobleads

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  • Compliance Analyst

    Dicetek Dubai Dubai

    Roles and responsibilities 3-5 years of experience insanctions compliance or a related field within financial crimecompliance in AML and Sanctions. Ability...
    28 days ago in Talent.com

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  • Treasury Risk Analyst

    ENEC Operations Dubai Dubai  +5 locations

    ...Participate in maintaining Financial Risk Management Models and Strategies and all supporting documents. Monitor financial transactions to ensure compliance...
    7 days ago in Jobrapido

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  • Compliance Manager

    Dubai Dubai

    ...Develop and implement an effective legal compliance program. Evaluate business activities (e.g. Investments) to assess compliance risk. Collaborate with
    30+ days ago in Jobleads

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  • Head of Compliance

    Dubai Dubai

    Get AI-powered advice on this job and more exclusive features. Search Consultant. Risk and Compliance, GCC Our Client is a Cat 1 Bank in the DIFC...
    30+ days ago in Jobleads

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  • Compliance Officer

    Dubai Dubai

    Job Responsibilities Creating and implementing AML frameworks, procedures, and policies Acting as a first point of contact for compliance concerns Screening...
    30+ days ago in Jobleads

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  • Head of Compliance

    Dubai Dubai

    ...with regulatory standards. Work closely with various business units to integrate compliance considerations into new products and services. J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Liquidity Market Risk yst

    ClickJobs.io Dubai Dubai

    Calculates, analyzes and reportsthe Liquidity risk metrics that are used to manage day to dayliquidity risks supporting the decision-making process of...
    28 days ago in Talent.com

    Report

  • ANS Risk & Compliance Specialist

    Flightjobs / DVV Media Dubai Dubai  +5 locations

    To provide specialist support to the ANS Risk & Compliance Manager in establishing and maintaining effective ANS Risk and Compliance Management processes...
    8 days ago in Jobrapido

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  • Compliance Manager

    Dubai Dubai

    ...alignment. Conduct due diligence on local partners, banks, and third-party providers. Collaborate with global compliance teams to align UAE operations with
    8 days ago in Jobleads

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  • Compliance Manager

    Dubai Dubai

    Join a leading fintech company and play a pivotal role in ensuring regulatory compliance in the UAE! We're looking for an experienced Compliance Manager to...
    10 days ago in Jobleads

    Report
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634 risk compliance job offers in emirate of Dubai

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