1,176 risk compliance job offers

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  • Security Officer

    AccorHotel Dubai Dubai

    To enforce Security policies and procedures in accordance with Sofitel guidelines and also insure compliance to all local regulations. All the time while...
    26 days ago in DrJobs

    Report

  • Compliance Monitoring & Assurance Testing

    Aventus Dubai Dubai

    Compliance Monitoring & Assurance Testing Our client, a well-established bank in Dubai, is seeking a Compliance Monitoring & Assurance Testing professional...
    30+ days ago in Jobleads

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  • Manager- Financial Crime Compliance Functional

    Dicetek Abu Dhabi Abu Dhabi

    Manager. Financial Crime Compliance Functional Join to apply for the Manager. Financial Crime Compliance Functional role at Dicetek LLC Roll out updated FCC...
    30+ days ago in Jobleads

    Report

  • Head of Compliance Intelligence, Data and Reporting

    ADIB - Abu Dhabi Islamic Bank Abu Dhabi Abu Dhabi

    Head of Compliance Intelligence, Data and Reporting Join to apply for the Head of Compliance Intelligence, Data and Reporting role at ADIB. Abu Dhabi Islamic...
    25 days ago in Jobleads

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  • Security Assessment & Compliance Specialist

    Alconcysec Abu Dhabi Abu Dhabi

    Security Assessment & Compliance Specialist Dubai/ Abu Dhabi, United Arab Emirates | Posted on 09/23/2025 Job Description – Security Assessment & Compliance...
    30+ days ago in Jobleads

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  • Partner – Financial Crime Compliance, Middle East

    Sloane Shorey Consulting Abu Dhabi Abu Dhabi

    Partner Financial Crime Compliance Advisory Investigations & Transformation We are seeking a seasoned Partner to join our clients Middle East Financial Crime...
    22 days ago in Jobleads

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  • Credit & Collections Team Leader

    bridgestone Dubai Dubai

    ...cash flow requirements and risk appetite. The Credit & Collections Team Leader must track current market conditions change based on the general economic
    25 days ago in DrJobs

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  • Senior Specialist - Financial Crime Compliance Functional

    Dicetek Abu Dhabi Abu Dhabi

    Overview Senior Specialist. Financial Crime Compliance Functional Responsibilities Roll out updated FCC policies and procedures and support business units...
    30+ days ago in Jobleads

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  • Technical Specialist – Security Operations and Compliance

    Intertec Systems Dubai Dubai

    Job Title: Technical Specialist – Security Operations and Compliance Job Purpose: ManageSecurity Operations Qualification: Bachelor’s Degree in IT, Computer...
    30+ days ago in Jobleads

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  • Junior Compliance Officer- Must have UAE Experiencenew

    Tiger Recruitment Dubai Dubai

    We are seeking a diligent and motivated Junior Compliance Officer to join our Client's compliance team. The ideal candidate will have at least 2 years of...
    10 days ago in Jobleads

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  • IT Compliance Analyst (Fresh Graduate - UAE National)

    Dicetek Dubai Dubai

    IT Compliance Analyst (Fresh Graduate. UAE National) We are seeking a detail-oriented and motivated IT Compliance Analyst to join our team. This is an...
    30+ days ago in Jobleads

    Report

  • Head Financial Crime Compliance (Crypto)

    Revolut

    Head Financial Crime Compliance (Crypto) About Revolut People deserve more from their money. More visibility, more control, and more freedom. Since 2015...
    30+ days ago in Jobleads

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  • Loan Analyst

    Info Resume Edge Sharjah Sharjah

    ...Assess applicants creditworthiness and financial risk using established underwriting guidelines. Prepare credit memos and recommendations for loan approvals
    30+ days ago in DrJobs

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  • Tax Accountant – VAT & Corporate Tax Compliance (UAE)

    Elite Star Management Consultancies- ESMC Dubai Dubai

    Join to apply for the Tax Accountant – VAT & Corporate Tax Compliance (UAE) role at Elite Star Management Consultancies. Esmc. A Tax Accountant in the UAE is...
    30+ days ago in Jobleads

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  • Tax Accountant – VAT & Corporate Tax Compliance (UAE)

    Esmcglobal Dubai Dubai

    A Tax Accountant in the UAE is responsible for managing tax-related financial matters, ensuring compliance with UAE VAT laws and the newly introduced...
    30+ days ago in Jobleads

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  • AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist...

    Binance Dubai Dubai

    ...and maintain management information (MI) and risk indicators (KRIs). Regularly report on risk appetite performance, highlight out-of-bound risk levels, and
    30+ days ago in Jobleads

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  • Wealth Management Compliance Officer - Associate - Dubai...

    Goldman Sachs Bank AG Dubai Dubai

    ...regulatory and reputational risk across the firm and helps to strengthen the firm’s culture of compliance. Compliance accomplishes these through the firm’s
    30+ days ago in Jobleads

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  • Senior Product Manager, Anti-fraud & Compliance

    Tabby | تابي

    ...and is valued at $3.3 billion. Role purpose We are looking for a Senior Product Manager, Anti-Fraud & Compliance to lead the development of innovative risk
    30+ days ago in Jobleads

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  • Senior Legal Counsel (Emiratised)

    First Abu Dhabi Bank Abu Dhabi Abu Dhabi

    The role assists the Head of Legal Consumer and Private Banking manage legal risk in all the geographies where the FAB Group operates in relation to payments...
    19 days ago in DrJobs

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  • Health & Safety Manager (Major Infrastructure Civil Works Pr

    Besix Abu Dhabi Abu Dhabi

    Responsibilities Compliance & System ImplementationDevelop and implement a compliant Occupational Safety and Health Management System (OSHMS) aligned with...
    28 days ago in Jobleads

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  • Manager - Credit Administration

    Zand Dubai Dubai

    ...Risk policy, regulatory requirements, and UAE banking laws to prevent regulatory examination issues. Track credit portfolio performance, detect early warning
    30+ days ago in Jobleads

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  • GRC Implementation Engineer

    Intertec Systems Dubai Dubai

    ...pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Skills: Risk Management Frameworks, Governance, Risk...
    30+ days ago in Jobleads

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  • Cyber Trust Advisory Consultant

    help AG Dubai Dubai

    ...who will be responsible for the successful hands-on delivery of tasks that lead to successful completion of consultancy projects related to governance, risk...
    30+ days ago in Jobleads

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  • Client Review and Investigation Unit (CRIU) (UAE Nationals O

    CitiBank Dubai Dubai

    For additional information, please review. The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in...
    30+ days ago in Jobleads

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  • Senior Relationship Manager

    Peergrowth Consultancy Dubai Dubai

    ...opportunities Build longterm relationships by offering strategic banking solutions Ensure portfolio quality by adhering to compliance and risk frameworks
    30+ days ago in DrJobs

    Report
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1,176 risk compliance job offers

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