57 risk compliance job offers in Umm Al Qaiwain, Umm Al Quwain
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Relationship Manager-Priority Banking(Outsource)
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...
4 days ago in TideriReport -
Group Senior Accountant
S.S. Lootah Group Umm Al Qaiwain Umm Al Quwain +6 locations
...execute cash forecasting and liquidity analysis to ensure adequate funds are available. Prepare and maintain financial records and reports. Ensure compliance...
4 days ago in TideriReport -
Legal Officer
African Commodities DMCC Umm Al Qaiwain Umm Al Quwain +6 locations
...preparation, review and approval of all low risk contracts, including commercial contracts, MoUs, collaboration agreements and NDAs generated by all DMCC's
4 days ago in TideriReport -
Senior Manager - RE Investments
Qataryello Umm Al Qaiwain Umm Al Quwain +5 locations
...analysis Knowledge of risk management and compliance The ability to work independently and collaboratively, and manage multiple tasks. J-18808-Ljbffr
4 days ago in TideriReport -
Head of Communications Expert Energy Jobline
Vacancies Umm Al Qaiwain Umm Al Quwain +6 locations
...compliance with corporate and regulatory requirements. Monitor, control and report operational and financial Key Performance Indicators (KPIs) related to...
4 days ago in TideriReport -
Finance Business Partner Operations
Miral Experiences Umm Al Qaiwain Umm Al Quwain +6 locations
...policies and procedures to improve financial controls, mitigate risk, and enhance the overall efficiency of financial operations. Assist in the implementation
4 days ago in TideriReport -
Head of Corporate Finance
Tycheros Umm Al Qaiwain Umm Al Quwain +6 locations
...mergers and acquisitions (M&A), assessing financial risk, and ensuring compliance with financial regulations. The individual will also work closely with
4 days ago in TideriReport -
Finance Business Partner Operations
Miral Umm Al Qaiwain Umm Al Quwain +6 locations
Job Responsibilities Manage the Accounts Receivable team and assist the Senior Director Operations in Treasury and Tax Compliance. Provide direction and...
4 days ago in TideriReport -
Strategic Account Director
Peergrowth Umm Al Qaiwain Umm Al Quwain +5 locations
We are seeking an experienced and results-driven Accounts Director to lead our accounting function and play a key role in financial strategy, compliance, and...
4 days ago in TideriReport -
Senior Legal Manager
Enova by Veolia Umm Al Qaiwain Umm Al Quwain +6 locations
Job Purpose The Legal Manager will oversee and manage the organization's legal matters, ensuring compliance with all relevant laws and regulations. This role...
4 days ago in TideriReport -
Internal Auditor
Sharjah Airport Travel Agency Umm Al Qaiwain Umm Al Quwain +6 locations
...Own transportation (car required) Transferable residence visa is mandatory Proven experience in internal auditing, financial assessments, or related compliance...
4 days ago in TideriReport -
HSE Engineer
Confidential Company Umm Al Qaiwain Umm Al Quwain +6 locations
...Qualifications: Bachelor of Technology/Engineering in Civil or Electrical Nationality: Indian Gender: Male Job Description: Monitor and ensure compliance...
4 days ago in TideriReport -
Legal Counsel Derivatives and Structured Products
First Abu Dhabi Bank Umm Al Qaiwain Umm Al Quwain +6 locations
...Derivatives and Structured Products Job Overview The Legal Counsel Derivatives and Structured Products. Abu Dhabi UAE will manage legal documentation and risk...
4 days 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 -
Senior Consultant - Cyber Security- Archer Implementer
ernst & young Umm Al Qaiwain Umm Al Quwain +6 locations
...and maintaining RSA Archer solutions for clients across UAE and MENA region. You will work closely with esteemed clients to deliver Governance, Risk...
4 days ago in TideriReport -
Project Director
Client of 1st-jobs.com Umm Al Qaiwain Umm Al Quwain +6 locations
...safety codes, and company policies. Serve as the primary point of contact with clients, stakeholders, and executive leadership. Conduct regular risk
4 days ago in TideriReport -
Structured Trade Finance Specialist
First Abu Dhabi Bank Umm Al Qaiwain Umm Al Quwain +6 locations
...Compliance teams. Candidates must have over 10 years of transaction banking experience, specifically in structured trade and commodity finance. Job Location...
4 days ago in TideriReport -
Sr Commercial Proposals Director Oil and Gas Job Search Ltd
Vacancies Umm Al Qaiwain Umm Al Quwain +6 locations
Job Description Summary The Sales Support Director will be the main focal for preparation of proposals/bids, contract negotiation and compliance with...
4 days ago in TideriReport -
Specialist- TBML - Transaction Monitoring (Emiratized role)
Sundus Gulf Umm Al Qaiwain Umm Al Quwain +6 locations
...Assist in the implementation and monitoring of the framework and plan for TBML to properly address the Compliance needs and requirements in line with
4 days ago in TideriReport -
Senior Legal Counsel
new Hydrogen Group Umm Al Qaiwain Umm Al Quwain +6 locations
...transactions Private equity Fund structuring Mergers & acquisitions (M&A) Experience advising on: Corporate governance Compliance and regulatory risk
1 day ago in TideriReport -
HSE Officer
City Fort Contracting Umm Al Qaiwain Umm Al Quwain +6 locations
...of HSE experience in roads and infrastructure projects in the UAE. In-depth knowledge of UAE HSE regulations, practices, and standards. Ability to conduct risk...
4 days ago in TideriReport -
Senior Internal Auditor- Operations
Deriv Umm Al Qaiwain Umm Al Quwain +6 locations
...best practices in fintech, automation, and risk mitigation strategies Utilise AI tools to enhance audit accuracy and efficiency, ensuring seamless integration
4 days ago in TideriReport -
Registered Nurse - OPD Oncology
Mediclinic International Umm Al Qaiwain Umm Al Quwain +6 locations
...risk policies, procedures, and relevant legislation. Take active responsibility for positive patient experiences by creating a conducive environment guided...
4 days ago in TideriReport -
Chief Information Security Officer - United Arab Emirates
Binance Umm Al Qaiwain Umm Al Quwain +6 locations
...risk frameworks, and regulatory reporting. Key Responsibilities Implement and lead the IT Security Risk Management function in line with UAE regulatory
4 days ago in TideriReport -
Chief Financial Officer
RTC1 Recruitment Services Umm Al Qaiwain Umm Al Quwain +6 locations
...and planning, providing insights to the leadership team to optimize performance and growth opportunities. Oversee accounting, treasury, tax, and compliance...
4 days ago in TideriReport
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