61 risk compliance job offers in emirate of Fujairah
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ISO Compliance Consultant
RM Staffing B.V. Fujairah Fujairah +3 locations
Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO...
3 days ago in JobleadsReport -
Patient Administration Manager
Medi Clinic Fujairah Fujairah
...compliance to regulatory, legislative and internal processes and practices To provide management guidance to the front office, case management and revenue...
5 days ago in JobleadsReport -
Registered Nurse - ICU
Medi Clinic Fujairah Fujairah +1 Location
...Hospital| Dubai | United Arab Emirates Main purpose of job Provide and coordinate patient-centric and evidence based nursing care by ensuring compliance...
5 days ago in JobleadsReport -
Risk Analyst (Fraud Prevention)
Crypto Pro Network Fujairah Fujairah +7 locations
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
7 days ago in TideriReport -
ISO Compliance Consultant
RM Staffing B.V. Fujairah Fujairah
Overview The ISO Compliance Specialist will be responsible for developing, implementing, and maintaining compliance programs to align with ISO 27001, ISO...
3 days ago in TideriReport -
Head of Regulatory Compliance and Risk
beBeeCompliance Fujairah Fujairah
Job OverviewWe are seeking a seasoned compliance professional to lead the design, implementation, and oversight of our regulatory compliance and enterprise...
6 days ago in WhatjobsReport -
Relationship Manager-Priority Banking(Outsource)
Abu Dhabi Islamic Bank Fujairah Fujairah +7 locations
...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
7 days ago in TideriReport -
Chief Financial Officer (CFO) | Dubai, UAE | Remote
Klickl Limited Fujairah Fujairah +6 locations
...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
7 days ago in TideriReport -
Risk Analyst (Fraud Prevention)
Crypto Pro Network Fujairah Fujairah
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
20 days ago in JobrapidoReport -
Head of Legal – FinTech
Executive Headhunters Fujairah Fujairah +7 locations
...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal– Key Responsibilities: – Draft...
7 days ago in TideriReport -
Senior Product Manager: Payments & P2P Market
The Open Platform Fujairah Fujairah +6 locations
...internal payment rails, and P2P crypto trading. Lead and scale a team of product managers, driving cross-functional execution across engineering, risk...
6 days ago in TideriReport -
Risk Analyst
Crypto Pro Network Fujairah Fujairah +8 locations
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
6 days ago in WhatjobsReport -
Sr. Relationship Officer - Business Banking - CLU
Dicetek Fujairah Fujairah
...Risk appetite statement. Should have complete knowledge of NBF Liability products and offerings, including Cask management Products. Cross sell FX to...
3 days ago in TideriReport -
Registered Nurse - ICU
Medi Clinic Fujairah Fujairah
...Hospital| Dubai | United Arab Emirates Main purpose of job Provide and coordinate patient-centric and evidence based nursing care by ensuring compliance...
5 days ago in TideriReport -
IT/ Cyber Security Auditor (Remote)
Dixio Fujairah Fujairah +6 locations
...risk-based audits and assess the effectiveness of controls in place. Evaluate the design and effectiveness of technology controls throughout the business...
5 days ago in JobrapidoReport -
Senior Legal Counsel (Inhouse)
new LIXIL Group Fujairah Fujairah +7 locations
...GLP, KSA, NWA, and Turkey Draft, review, and negotiate a broad range of commercial contracts, ensuring alignment with business objectives and legal compliance...
1 day ago in TideriReport -
Head of Product – Risk Management Platform (CFD & Crypto Mar
OnHires Fujairah Fujairah +5 locations
...compliance reporting, and scalable performance across thousands of instruments and accounts. This is a high-impact, high-ownership role — ideal for a...
2 days ago in TideriReport -
Risk Solutions Product Management Lead
beBeeCompliance Fujairah Fujairah
Job OverviewWe are seeking a seasoned Product Management Lead. Risk and Compliance, with expertise in Anti-Fraud and AML/CFT, to spearhead the development of...
4 days ago in WhatjobsReport -
Banking Operations Specialist/Manager
Bitunix Fintech Fujairah Fujairah +7 locations
...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
5 days ago in TideriReport -
Senior Risk Specialist
beBeeRiskAnalyst Fujairah Fujairah
Become a pivotal risk expert and drive our digital financial ecosystem forward. About the RoleDeploy comprehensive risk control measures to thwart potential...
6 days ago in WhatjobsReport -
Head of Product – Risk Management Platform
OnHires Fujairah Fujairah +6 locations
...compliance reporting, and scalable performance across thousands of instruments and accounts. This is a high-impact, high-ownership role — ideal for a...
2 days ago in JobrapidoReport -
Financial Risk Assessment Specialist
beBeeCustomerDueDiligence Fujairah Fujairah
...high-risk customers, ensuring documentation is complete and aligned with local regulatory standardsManaging exit strategies for flagged customers. Including...
7 days ago in WhatjobsReport -
Director of Risk Innovation
new beBeeRiskEngine Fujairah Fujairah
Transforming Risk ManagementThe company seeks a visionary leader to spearhead the evolution of their institutional risk management platform. The platform's...
1 day ago in WhatjobsReport -
Risk Analyst (Fraud Prevention)
new Crypto Pro Network Fujairah Fujairah +8 locations
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
13 h 18 minutes ago in WhatjobsReport -
Customer Due Diligence Analyst UAEN Fujairah
Wio Bank Fujairah Fujairah
...risk and protect our business. If you’re detail-driven, process-savvy, and passionate about creating seamless, compliant onboarding experiences — this role...
26 days ago in JobleadsReport
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