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

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  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Umm Al Qaiwain Umm Al Quwain  +6 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 Tideri

    Report

  • Risk Analyst (Fraud Prevention)

    new Crypto Pro Network Umm Al Qaiwain Umm Al Quwain  +7 locations

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    8 h 6 minutes ago in Talent.com

    Report

  • Relationship Manager-Priority Banking(Outsource)

    new Abu Dhabi Islamic Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
    1 day ago in Tideri

    Report

  • Chief Financial Officer (CFO) | Dubai, UAE | Remote

    Klickl Limited Umm Al Qaiwain Umm Al Quwain  +5 locations

    ...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
    3 days ago in Tideri

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  • Head of Legal – FinTech

    new Executive Headhunters Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal– Key Responsibilities: – Draft...
    1 day ago in Tideri

    Report

  • Risk Control Specialist

    beBeeFraud Umm Al Qaiwain Umm Al Quwain

    ...Risk Management Expert to join our team. In this role, you will play a vital part in shaping the future of financial technologies by deploying effective risk...
    13 days ago in Whatjobs

    Report

  • Head of Product – Risk Management Platform (CFD & Crypto Mar

    OnHires Umm Al Qaiwain Umm Al Quwain  +5 locations

    ...compliance reporting, and scalable performance across thousands of instruments and accounts. This is a high-impact, high-ownership role — ideal for a...
    5 days ago in Tideri

    Report

  • Chief Financial Officer (CFO) | Dubai, UAE | Remote

    Klickl Limited Umm Al Qaiwain Umm Al Quwain

    ...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
    6 days ago in Talent.com

    Report

  • Banking Operations Specialist/Manager

    Bitunix Fintech Umm Al Qaiwain Umm Al Quwain  +5 locations

    ...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
    3 days ago in Tideri

    Report

  • PT MEA Commercial Operations Leader

    GE Vernova Umm Al Qaiwain Umm Al Quwain  +6 locations

    Job Description Summary Responsible for contracts and processes that help the sales organization achieve business objectives while driving compliance to...
    3 days ago in Tideri

    Report

  • Banking Operations Specialist/Manager

    Bitunix Fintech Umm Al Qaiwain Umm Al Quwain

    ...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
    6 days ago in Talent.com

    Report

  • Risk Analyst (Fraud Prevention)

    Crypto Pro Network Umm Al Qaiwain Umm Al Quwain  +8 locations

    ...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
    10 days ago in Whatjobs

    Report

  • PT MEA Commercial Operations Leader

    GE Vernova Umm Al Qaiwain Umm Al Quwain  +7 locations

    Job Description Summary Responsible for contracts and processes that help the sales organization achieve business objectives while driving compliance to...
    2 days ago in Talent.com

    Report

  • Corporate Tax Advisor

    beBeeTax Umm Al Qaiwain Umm Al Quwain

    ...are seeking a highly skilled Tax Specialist to provide expert guidance on corporate tax matters, cross-border structuring, and regulatory compliance...
    5 days ago in Whatjobs

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  • IT/ Cyber Security Auditor (Remote)

    new Dixio Umm Al Qaiwain Umm Al Quwain  +3 locations

    ...risk-based audits and assess the effectiveness of controls in place. Evaluate the design and effectiveness of technology controls throughout the business...
    15 h 12 minutes ago in Whatjobs

    Report

  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Umm Al Qaiwain Umm Al Quwain

    ...compliance with policies. Increase team revenue and productivity via cross-selling and up-selling remotely. Acquire new-to-bank customers. Identify...
    6 days ago in Whatjobs

    Report

  • Regional Commercial Operations Director

    beBeeCommercial Umm Al Qaiwain Umm Al Quwain

    ...risk controls. Build and scale commercial capabilities through training, process standardization, and digital enablement. Partner with global and regional...
    4 days ago in Whatjobs

    Report

  • Tax Lawyer

    new RM Staffing B.V. Umm Al Qaiwain Umm Al Quwain

    ...external advisors on mergers, acquisitions, and reorganizations. Regulatory Compliance & Risk ManagementEnsure compliance with international tax regulations
    1 day ago in Whatjobs

    Report

  • Lead Auditor – ISMS / Cybersecurity

    Ines Partners Umm Al Qaiwain Umm Al Quwain  +7 locations

    ...cybersecurity? Send your CV to: #CybersecurityJobs #ISMS #ISO27001 #LeadAuditor #Compliance #ITSecurity #RemoteJobs #InesPartners #TechHiring #J-18808-Ljbffr
    7 days ago in Talent.com

    Report

  • Banking Operations Specialist/Manager

    Bitunix Fintech Umm Al Qaiwain Umm Al Quwain  +8 locations

    ...risk controlsRequirementsProven experience in banking operations payment processing or treasury functionsStrong understanding of crypto/forex...
    4 days ago in Whatjobs

    Report

  • Head of Legal – FinTech

    new Executive Headhunters Umm Al Qaiwain Umm Al Quwain  +5 locations

    ...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal– Key Responsibilities: – Draft...
    1 day ago in Whatjobs

    Report

  • PT MEA Commercial Operations Leader

    GE Vernova Umm Al Qaiwain Umm Al Quwain  +8 locations

    Job Description SummaryResponsible for contracts and processes that help the sales organization achieve business objectives while driving compliance to...
    4 days ago in Whatjobs

    Report

  • IT/ Cyber Security Auditor (Remote)

    Dixio Umm Al Qaiwain Umm Al Quwain  +7 locations

    ...risk-based audits and assess the effectiveness of controls in place. Evaluate the design and effectiveness of technology controls throughout the business...
    7 days ago in Talent.com

    Report

  • Relationship Manager-Priority Banking(Outsource)

    Abu Dhabi Islamic Bank Umm Al Qaiwain Umm Al Quwain  +8 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 Talent.com

    Report

  • Risk Management Specialist

    beBeeFraud Umm Al Qaiwain Umm Al Quwain

    ...systems. Requirements: 2-5 years' experience in fraud detection, risk analysis, or a related field, preferably within fintech, financial services, or crypto
    7 days ago in Whatjobs

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

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