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

1-25 of 69 jobs

Sort by
City
  • Umm Al Qaiwain  69
Emirate
  • Umm Al Quwain  69
Distance
Company
  • national bank  3
  • abu dhabi islamic bank  2
  • michael page  2
  • abu dhabi  1
  • apparel group  1
  • kad construction  1
  • majid al futtaim  1
  • omnium international  1
  • oracle  1
Contract Type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Today  4
  • Within the last 7 days  48
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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

    Report
  • 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
X

Get notified when we have new listings available for risk compliance umm al qaiwain

x
Receive the latest job offers by email

1 2 3 Next »

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

Receive alerts for this search

We use cookies to personalize your Trovit experience on our site, analyze traffic, and show personalized content and targeted ads. If you keep browsing or accept this notice you will enjoy an improved experience. More info