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

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  • Head of Risk and Compliance

    ClearGrid Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...services. The ideal candidate will establish policies, oversee regulatory adherence, and develop risk mitigation strategies to safeguard the business. Key
    4 days ago in Tideri

    Report

  • Compliance Officer

    Al Jaber Exchange Umm Al Qaiwain Umm Al Quwain  +6 locations

    Job Position Compliance Officer Company Name Al Jaber Exchange Location Abu Dhabi A trusted leader in the financial services industry specializing in money...
    2 days ago in Tideri

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  • Senior Analyst - Compliance

    Abu Dhabi Commercial Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Senior Analyst Compliance – Client Acceptance Advisory Embark on a...
    4 days ago in Tideri

    Report

  • Head of Compliance / MLRO (SVF)

    Capital.com Umm Al Qaiwain Umm Al Quwain  +5 locations

    ...UAE laws. Serve as the primary regulatory liaison with the CBUAE, supporting license application, ongoing supervision, and inspections. Ensure compliance
    7 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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  • Data Protection Officer - Risk and Governance

    First Abu Dhabi Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

    Data Protection Officer. Risk and Governance Bachelors in Computer Application(Computers) Nationality Any Nationality Vacancy 1 Vacancy Job Description Job...
    4 days ago in Tideri

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  • Credit Administration Executive Credit and Risk Operations

    First Abu Dhabi Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

    Credit Administration Executive Credit and Risk Operations Job Title Credit Administration Executive Credit and Risk Operations Job Description Credit...
    4 days ago in Tideri

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  • Vice President - Compliance Chapter Lead

    National Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

    About the Role: The Compliance Chapter Lead will report directly to the Head of Compliance and collaborate closely with Legal, IT, Risk, and Product teams...
    4 days ago in Tideri

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  • 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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  • Compliance Specialist – Digital Assets & Crypto Compliance

    Ras Al Khaimah Digital Assets Oasis Umm Al Qaiwain Umm Al Quwain  +6 locations

    Compliance Specialist – Digital Assets & Crypto Compliance Direct message the job poster from RAK Digital Assets Oasis Talent Acquisition Specialist at Ras...
    4 days ago in Tideri

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  • HSE Officer

    Client of Creative HR Consultancy Umm Al Qaiwain Umm Al Quwain  +6 locations

    Job Purpose: The HSE Officer will ensure compliance with ADNOC, UAE regulatory, and international HSE standards across all project operations. The role...
    7 days ago in Tideri

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  • HSE Officers

    Transform International Umm Al Qaiwain Umm Al Quwain  +6 locations

    Experience in health and safety management, risk assessment Preferred Jobseekers: Jobseekers from any GCC country. To join their schools in Abu Dhabi and Al...
    4 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...
    5 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

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  • 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...
    7 days ago in Tideri

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  • Legal Counsel - Bilingual in English And French

    Michael Page Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...high-value contracts across trading, chartering, procurement, and financing, ensuring robust risk mitigation in cross-border agreements. Ensure compliance with
    7 days ago in Tideri

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  • Senior HSE Engineer

    Client of Creative HR Consultancy Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...risk assessments (JSA/HIRA), and permit-to-work (PTW) systems... Incident Prevention & Investigation Lead incident investigations (near-misses, accidents,
    4 days ago in Tideri

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  • 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...
    3 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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  • 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...
    5 days ago in Tideri

    Report

  • Head of Business Development - Strategic partnerships or Pri

    Innovations Group Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...or private equity. Expertise in financial modeling, risk assessment, and portfolio management. Strong negotiation and stakeholder management experience at the
    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

  • Associate Vice President - Group Internal Audit

    Rak Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...Compliance in accordance with the approved audit plan. Perform detailed reviews of processes, controls, and systems to identify risks, control gaps, and...
    5 days ago in Tideri

    Report

  • Assistant Manager - Group Internal Audit

    National Bank Umm Al Qaiwain Umm Al Quwain  +5 locations

    ...role: This role requires an experienced internal auditor with a solid background in banking and financial services, and hands-on expertise in finance, risk...
    4 days ago in Tideri

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

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