69 risk compliance job offers in Umm Al Qaiwain, 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 Tideri

    Report

  • 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 Tideri

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  • 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 Tideri

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  • 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...
    4 days ago in Jobleads

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  • 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 Tideri

    Report

  • 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 Tideri

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  • 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 Tideri

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  • 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 Tideri

    Report

  • 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 Tideri

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  • 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 Tideri

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  • 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 Tideri

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  • 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 Tideri

    Report

  • 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 Tideri

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  • 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 Tideri

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  • 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 Tideri

    Report

  • 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 Tideri

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  • 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 Tideri

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  • 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 Tideri

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  • 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 Tideri

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  • 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 Tideri

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  • 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 Tideri

    Report

  • 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 Tideri

    Report

  • Project Manager – Physical Oil Trading Software Implementati

    Chronos Consulting Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...Compliance, Weather volatility. This will give the right candidate the opportunity to develop their technical skills and gain valuable industry knowledge...
    2 days ago in Tideri

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  • Head of Operations - iGaming

    BettingJobs Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...compliance teams to maintain operational integrity. Oversee deposits, withdrawals, liquidity, and player funds management. Drive gamification initiatives...
    4 days ago in Tideri

    Report

  • Payment Gateway Solutions Developer

    Qureos Umm Al Qaiwain Umm Al Quwain  +6 locations

    Job Opening: Payment Gateway Specialist Location: India or Dubai Salary: 3,000–4,500 AED / month Experience: 1–2 years in high-risk payment systems (gaming...
    4 days ago in Tideri

    Report
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69 risk compliance job offers in Umm Al Qaiwain, Umm Al Quwain

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