35 risk compliance job offers in Umm Al Qaiwain, Umm Al Quwain
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Head of Compliance & Risk, UAE
new Kraken Umm Al Qaiwain Umm Al Quwain +7 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
1 day ago in TideriReport -
Risk Analyst (Fraud Prevention)
new Crypto Pro Network Umm Al Qaiwain Umm Al Quwain +3 locations
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
1 day ago in TideriReport -
Head of Compliance & Risk, UAE
new Kraken Umm Al Qaiwain Umm Al Quwain
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
20 h 3 minutes ago in Talent.comReport -
Risk Analyst (Fraud Prevention)
new 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...
1 day ago in Talent.comReport -
Regional Contract Manager / MEA
new GE Vernova Umm Al Qaiwain Umm Al Quwain +3 locations
...CTQs. Also, to provide systematic & efficient analysis of contracts for the maximizing financial and operational performance & minimizing risk with proper
1 day ago in TideriReport -
Head of Compliance & Risk, UAE
new Kraken Umm Al Qaiwain Umm Al Quwain +8 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
18 h 30 minutes ago in WhatjobsReport -
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 TideriReport -
Chief Financial Officer (CFO) | Dubai, UAE | Remote
new Klickl Limited Umm Al Qaiwain Umm Al Quwain +6 locations
...licensing (e... emi, vasp) compliance systems... Business Partnership & Team Development Build finance BP functions to drive commercial decisions, lead
1 day ago in TideriReport -
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 TideriReport -
Lead Auditor – ISMS / Cybersecurity
new Ines Partners Umm Al Qaiwain Umm Al Quwain +8 locations
...cybersecurity? Send your CV to: #CybersecurityJobs #ISMS #ISO27001 #LeadAuditor #Compliance #ITSecurity #RemoteJobs #InesPartners #TechHiring #J-18808-Ljbffr
1 day ago in Talent.comReport -
Enterprise Customer Success Manager
new Teramind Umm Al Qaiwain Umm Al Quwain +6 locations
About Teramind Teramind is the leading platform for user behavior analytics, serving multiple use cases from insider risk mitigation to business process...
1 day ago in TideriReport -
Risk Analyst (Fraud Prevention)
Crypto Pro Network Umm Al Qaiwain Umm Al Quwain
...compliance team to deploy rules compliant with local regulations. Monitor, analyze, and interpret anomalies in user, transaction, and asset data to detect...
3 days ago in WhatjobsReport -
Banking Operations Specialist/Manager
new Bitunix Fintech Umm Al Qaiwain Umm Al Quwain +6 locations
...risk controls Requirements Proven experience in banking operations payment processing or treasury functions Strong understanding of crypto/forex...
1 day ago in TideriReport -
Remote Legal Consultant (UAE Law)
new WUZZUF Umm Al Qaiwain Umm Al Quwain +5 locations
...especially those related to commercial, corporate, and civil law in the UAE. The consultant will work closely with our legal team to ensure compliance...
1 day ago in TideriReport -
Banking Operations Specialist/Manager
new Bitunix Umm Al Qaiwain Umm Al Quwain +5 locations
...cash flow, and payment pipelines Assist in implementing new banking solutions and integrations Troubleshoot transaction issues and implement risk controls
1 day ago in TideriReport -
Regional Contract Manager / MEA
new GE Vernova Umm Al Qaiwain Umm Al Quwain
...CTQs. Also, to provide systematic & efficient analysis of contracts for the maximizing financial and operational performance & minimizing risk with proper
1 day ago in Talent.comReport -
Relationship Manager-Priority Banking(Outsource)
new 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...
1 day ago in Talent.comReport -
Regional Contract Manager / MEA
GE Vernova Umm Al Qaiwain Umm Al Quwain +4 locations
Job Description SummaryContract negotiation and compliance with contract commitments and commercial risk assessment & management of risk processes in the...
3 days ago in WhatjobsReport -
Chief Financial Officer (CFO) | Dubai, UAE | Remote
new 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
1 day ago in Talent.comReport -
Trading Production Support Engineer
new BHFT Umm Al Qaiwain Umm Al Quwain +7 locations
...with traders and engineers to finetune performance and proactively address potential bottlenecks. Production Stability Management: Ensure continuous compliance...
20 h 14 minutes ago in Talent.comReport -
Head of Legal – FinTech
new Executive Headhunters Umm Al Qaiwain Umm Al Quwain
...compliance, trade and regulations. It will manage a small team and be responsible for their progression. Head of Legal – Key Responsibilities: – Draft...
20 h 13 minutes ago in Talent.comReport -
PT MEA Commercial Operations Leader
new GE Vernova Umm Al Qaiwain Umm Al Quwain +5 locations
Job Description Summary Responsible for contracts and processes that help the sales organization achieve business objectives while driving compliance to...
1 day ago in Talent.comReport -
Group Product Manager: Payments & P2P Market
new The Open Platform Umm Al Qaiwain Umm Al Quwain +1 Location
...internal payment rails, and P2P crypto trading. Lead and scale a team of product managers, driving cross-functional execution across engineering, risk...
1 day ago in Talent.comReport -
Lead Auditor - ISMS / Cybersecurity
new Ines Partners Umm Al Qaiwain Umm Al Quwain +8 locations
...your CV to: --@ines-partners.com #CybersecurityJobs #ISMS #ISO27001 #LeadAuditor #Compliance #ITSecurity #RemoteJobs #InesPartners #TechHiring #J-18808-Ljbffr
18 h 29 minutes ago in WhatjobsReport -
Remote Legal Consultant (UAE Law)
new WUZZUF Umm Al Qaiwain Umm Al Quwain
...especially those related to commercial, corporate, and civil law in the UAE. The consultant will work closely with our legal team to ensure compliance...
20 h 8 minutes ago in Talent.comReport
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