85 risk compliance job offers in emirate of Umm Al Quwain
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Head of Risk and Compliance
ClearGrid Umm Al Qaiwain Umm Al Quwain +6 locations
...services. The ideal candidate will establish policies, oversee regulatory adherence, and develop risk mitigation strategies to safeguard the business. Key
3 days ago in TideriReport -
Compliance Officer
new Al Jaber Exchange Umm Al Qaiwain Umm Al Quwain +6 locations
Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
1 day ago in TideriReport -
Senior Analyst - Compliance
Abu Dhabi Commercial Bank Umm Al Qaiwain Umm Al Quwain +6 locations
Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Analyst Compliance – Client Acceptance Advisory Embark on a...
3 days ago in TideriReport -
Head of Compliance / MLRO (SVF)
Capital.com Umm Al Qaiwain Umm Al Quwain +5 locations
...UAE laws. Serve as the primary regulatory liaison with the CBUAE, supporting license application, ongoing supervision, and inspections. Ensure compliance
6 days ago in TideriReport -
Full Stack Engineer
Open Mineral Umm Al-Qaywayn Umm Al Quwain
...compliance, and KYC teams. AI-Driven Tooling: Build and integrate AI-powered internal tools and copilots, including LLM-backed assistants for trade ops...
9 days ago in JobrapidoReport -
Senior Vice President and Head of Model Risk
Rakbank Umm Al Qaiwain Umm Al Quwain +6 locations
Senior Vice President & Head of Model Risk The SVP & Head of Model Risk oversees the bank's model risk management functions, including developing and...
3 days ago in TideriReport -
Data Protection Officer - Risk and Governance
First Abu Dhabi Bank Umm Al Qaiwain Umm Al Quwain +6 locations
Data Protection Officer. Risk and Governance Bachelors in Computer Application(Computers) Nationality Any Nationality Vacancy 1 Vacancy Job Description Job...
3 days ago in TideriReport -
Credit Administration Executive Credit and Risk Operations
First Abu Dhabi Bank Umm Al Qaiwain Umm Al Quwain +6 locations
Credit Administration Executive Credit and Risk Operations Job Title Credit Administration Executive Credit and Risk Operations Job Description Credit...
3 days ago in TideriReport -
Vice President - Compliance Chapter Lead
National Bank Umm Al Qaiwain Umm Al Quwain +6 locations
About the Role: The Compliance Chapter Lead will report directly to the Head of Compliance and collaborate closely with Legal, IT, Risk, and Product teams...
3 days ago in TideriReport -
Data Protection Officer Banking Compliance - Singapore Desk...
First Abu Dhabi Bank Umm Al Qaiwain Umm Al Quwain +6 locations
Data Protection Officer Banking Compliance. Singapore Desk UAE Job Overview The Data Protection Officer Banking Compliance. Singapore Desk UAE is responsible...
3 days ago in TideriReport -
Compliance Specialist – Digital Assets & Crypto Compliance
Ras Al Khaimah Digital Assets Oasis Umm Al Qaiwain Umm Al Quwain +6 locations
Compliance Specialist – Digital Assets & Crypto Compliance Direct message the job poster from RAK Digital Assets Oasis Talent Acquisition Specialist at Ras...
3 days ago in TideriReport -
HSE Officer
Client of Creative HR Consultancy Umm Al Qaiwain Umm Al Quwain +6 locations
Job Purpose: The HSE Officer will ensure compliance with ADNOC, UAE regulatory, and international HSE standards across all project operations. The role...
6 days ago in TideriReport -
HSE Officers
Transform International Umm Al Qaiwain Umm Al Quwain +6 locations
Experience in health and safety management, risk assessment Preferred Jobseekers: Jobseekers from any GCC country. To join their schools in Abu Dhabi and Al...
3 days ago in TideriReport -
Head of Operations
Client of Betting Jobs Umm Al Qaiwain Umm Al Quwain +6 locations
Build and lead CS, Payments, Fraud & Risk, CRM, VIP, Retention, and Telesales teams, prioritising per roadmap. Hire, structure, and scale for efficiency, CX...
4 days ago in TideriReport -
Senior Legal Counsel - Sanctions
Client of Aventus Global Talent Umm Al Qaiwain Umm Al Quwain +6 locations
Legal and Compliance United Arab Emirates Aventus is working with a US-listed business that has extensive operations in the Middle East. This is an...
3 days ago in TideriReport -
Head of Engineering
Client of AW Connect Umm Al Qaiwain Umm Al Quwain +6 locations
Compliance to ISO 9001: 2015 Quality Management System requirement Set the strategic direction for the engineering department and ensure that it aligns with...
6 days ago in TideriReport -
Legal Counsel - Bilingual in English And French
Michael Page Umm Al Qaiwain Umm Al Quwain +6 locations
...high-value contracts across trading, chartering, procurement, and financing, ensuring robust risk mitigation in cross-border agreements. Ensure compliance with
6 days ago in TideriReport -
Senior HSE Engineer
Client of Creative HR Consultancy Umm Al Qaiwain Umm Al Quwain +6 locations
...risk assessments (JSA/HIRA), and permit-to-work (PTW) systems... Incident Prevention & Investigation Lead incident investigations (near-misses, accidents,
3 days ago in TideriReport -
Auditor - Group Internal Audit
Rak Bank Umm Al Qaiwain Umm Al Quwain +6 locations
...Risk, Finance, and Treasury functions. Perform regulatory reviews including ICAAP, stress testing, Pillar 3 disclosures, and Recovery Planning, in...
2 days ago in TideriReport -
Senior Manager Employee Relations & Investigations
Tandemsearch Umm Al Qaiwain Umm Al Quwain +6 locations
...Serve as a trusted advisor to senior leaders, HR Business Partners, and cross-functional stakeholders on ER strategy, risk mitigation, and resolution. Manage
3 days ago in TideriReport -
Medical Insurance Underwriting Consultant
FMC Health Care Umm Al Qaiwain Umm Al Quwain +6 locations
Medical Insurance Underwriting Consultant Evaluate and assess medical insurance applications and renewals to determine risk, pricing, and coverage. Provide...
4 days ago in TideriReport -
Head of Business Development - Strategic partnerships or Pri
Innovations Group Umm Al Qaiwain Umm Al Quwain +6 locations
...or private equity. Expertise in financial modeling, risk assessment, and portfolio management. Strong negotiation and stakeholder management experience at the
3 days ago in TideriReport -
BI Engineer
Client of PENTABELL Umm Al Qaiwain Umm Al Quwain +6 locations
...Underwriting Team Lead Summary: As a Business Underwriting Team Lead, you will be responsible for overseeing underwriting processes, ensuring compliance...
3 days ago in TideriReport -
Senior Consultant/ Assistant Manager - Risk Management
KPMG Lower Gulf Limited Umm Al Qaiwain Umm Al Quwain +6 locations
...compliance-related requirements defined by the regulators that apply to KPMG LG. Key Responsibilities: Quality and Risk Management Assist the F-QPLP/F-RMP...
3 days ago in TideriReport -
Associate Vice President - Group Internal Audit
Rak Bank Umm Al Qaiwain Umm Al Quwain +6 locations
...Compliance in accordance with the approved audit plan. Perform detailed reviews of processes, controls, and systems to identify risks, control gaps, and...
4 days ago in TideriReport
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