71 risk compliance job offers in emirate of Umm Al Quwain
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Compliance & Credit Risk Assessment Officer
UPFRONT Umm Al Qaiwain Umm Al Quwain +6 locations
...compliance protocols, analyzing financial data, and overseeing credit portfolios. Daily tasks include conducting risk assessments, preparing risk management
4 days ago in TideriReport -
Head of Compliance & Risk, UAE
P2P Umm Al Qaiwain Umm Al Quwain +6 locations
Location United Arab Emirates Employment Type Full time Location Type Remote Department Compliance Building the Future of Crypto Our Krakenites are a...
4 days ago in TideriReport -
Head of Compliance & Risk, UAE
Kraken Umm Al Qaiwain Umm Al Quwain +6 locations
Building the Future of Crypto Our Krakenites are a world-class team with crypto conviction, united by our desire to discover and unlock the potential of crypto
4 days ago in TideriReport -
Treasury Manager
Kinetic Business Solutions Umm Al Qaiwain Umm Al Quwain
...compliance with all relevant financial regulations and internal policies governing treasury operations. Prepare and present treasury reports and performance...
3 days ago in JobleadsReport -
Credit Risk Assurance Manager
ADIB Umm Al Qaiwain Umm Al Quwain +6 locations
The Risk Governance and Risk Policy team is primarily responsible for supporting the GCRO on: the end-to-end risk management and governance for Risk...
4 days ago in TideriReport -
Treasury Manager
Kinetic Business Solutions Umm Al-Qaywayn Umm Al Quwain
...compliance with all relevant financial regulations and internal policies governing treasury operations. Prepare and present treasury reports and performance...
6 days ago in JobrapidoReport -
Head of Compliance / MLRO (SVF)
Capital.com Umm Al Qaiwain Umm Al Quwain +6 locations
...UAE laws. Serve as the primary regulatory liaison with the CBUAE, supporting license application, ongoing supervision, and inspections. Ensure compliance
4 days ago in TideriReport -
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...
4 days ago in TideriReport -
Senior OT Cyber Security Assurance and Risk Specialist
ENEC Operations Umm Al Qaiwain Umm Al Quwain +6 locations
Job Purpose The OT Senior Cyber Security Assurance and Risk Specialist will be responsible for ensuring ENEC Operations’ compliance with the cyber security...
7 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...
4 days ago in TideriReport -
GCP Compliance Specialist
CLIN BIOSCIENCES Umm Al Qaiwain Umm Al Quwain +6 locations
...meet GCP, ICH, and DHA/MOH/GCC regulatory standards. Prepare trial sites and teams for regulatory inspections. Investigate and document non-compliance...
11 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...
4 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...
4 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...
4 days ago in TideriReport -
Head of IT Governance
Qataryello Umm Al Qaiwain Umm Al Quwain +6 locations
...with a strong regional presence across the Middle East and North Africa. Establish and maintain comprehensive IT governance frameworks. Oversee compliance...
4 days ago in TideriReport -
Data Privacy Officer
Apparel Group Umm Al Qaiwain Umm Al Quwain +6 locations
...reflect evolving legal and cybersecurity standards. Risk Management: Conduct regular data protection risk assessments, gap analysis, and audits. Recommend and
2 days ago in TideriReport -
Legal Affairs and Governance Team Leader
ENEC Operations Umm Al Qaiwain Umm Al Quwain +6 locations
...including committee structures, ensuring effective operation and compliance. Provide guidance to internal stakeholders on governance compliance. Conduct risk
4 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...
6 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
4 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...
4 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...
4 days ago in TideriReport -
Contracts Advisor
Airswift Umm Al Qaiwain Umm Al Quwain +6 locations
...risk frameworks, and trading standards. Support resolution of contract disputes and liaise with internal stakeholders (Legal, Compliance, Risk, Insurance).
4 days ago in TideriReport -
Landscape HSE Officer
Italian Planters Umm Al Qaiwain Umm Al Quwain +6 locations
...and recommending improvements to prevent recurrence. Monitor compliance with environmental regulations and promote sustainable practices in landscaping.
7 days ago in TideriReport -
HSE Engineer
KAD Construction Umm Al Qaiwain Umm Al Quwain +6 locations
We are looking for a qualified HSE Engineer to ensure health, safety, and environmental compliance on roads and infrastructure projects. The candidate will...
3 days ago in TideriReport
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