716 risk compliance job offers
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Compliance Manager - Arabic Speaker
Black Pearl Consult Dubai Dubai
...Act as primary liaison with regulators external auditors and law-enforcement agencies. Advise senior leadership on emerging compliance risks and remediation
30+ days ago in DrJobsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
General Counsel / Head of Legal: Investment Firm
Qataryello Sharjah Sharjah
...compliance, litigation, mergers and acquisitions, and intellectual property. Ensure the organisation adheres to all applicable laws and sector-specific...
6 days ago in TideriReport -
Chief Information Officer Compliance
Peergrowth Consultancy Dubai Dubai
...with compliance and audit teams to maintain accurate documentation and audit readiness. Establish and maintain IT governance frameworks policies and risk
20 days ago in DrJobsReport -
Legal Counsel
Iss Globalforwarding Sharjah Sharjah
...Reporting to the Global General Counsel, the role will be responsible for drafting and reviewing contracts, advising on corporate governance and compliance...
6 days ago in TideriReport -
ADNOC-Approved HSE Officer
Metahunt Abu Dhabi Abu Dhabi
...HSE Officer Industry: Oil and Gas Salary: AED8,000.00. AED8,500.00 per month Job Summary: The ADNOC-Approved HSE Officer is responsible for ensuring compliance...
5 days ago in TideriReport -
Assistant Manager Internal Audit
RAKEZ Group Dubai Dubai
...standards in order to provide management with insights into areas of risk that are not adequately controlled and identify opportunities for process and control
6 days ago in TideriReport -
IT Security Consultant Abu Dhabi Government
Newspaper WordPress United Arab Emirates United Arab Emirates
...Cybersecurity Analyst – Public Sector Information Security Officer – Abu Dhabi IT Risk & Compliance Consultant – Government Network Security Consultant
5 days ago in WhatjobsReport -
Relationship Manager-Priority Banking(Outsource)
Abu Dhabi Islamic Bank Dubai Dubai
...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 TideriReport -
Head of Compliance / MLRO (SVF)
capital.com Dubai Dubai
Is seeking a dynamic experienced compliance professional to serve asHead of Compliance & MLROfor its new UAE-based regulated entity. As expands its product...
29 days ago in DrJobsReport -
Credit Controller
Everythinginclick Dubai Dubai
...compliance with company credit policies and financial procedures. Support monthly closing activities related to accounts receivable. Qualification Required...
5 days ago in TideriReport -
Analyst, Customer Due Diligence (CDD)
Dicetek Abu Dhabi Abu Dhabi
...more exclusive features. Minimum Qualifications Bachelor's degree or higher in management, banking, or finance, preferably with certification in compliance...
5 days ago in TideriReport -
Junior Counsel (1–4 PQE) – Abu Dhabi, UAE
Legal Route - Global Legal Recruitment Abu Dhabi Abu Dhabi +1 Location
...and external advisors to ensure legal risk is managed effectively. Assist with legal research, documentation, and preparation of internal policies. Candidate
5 days ago in TideriReport -
Senior Consultant/ Assistant Manager - Risk Management
new KPMG Lower Gulf United Arab Emirates
...ethics, and integrity throughout the organization. Policy and Compliance Maintain a deep understanding of the Quality and Risk Management related issues
1 day ago in WhatjobsReport -
Cloud Security Engineer (GCP Focus)
Vng Solutions Dubai Dubai
...maintain compliance, security controls, and reporting quality. Promote and oversee the implementation of IT security initiatives. Evaluate and integrate new
6 days ago in TideriReport -
Senior Manager – HSE Compliance
Black Pearl Consult Dubai Dubai
Are you a seasoned Health Safety and Environment (HSE) leader with a strong background in compliance and regulatory management Our client a leading...
30+ days ago in DrJobsReport -
Cybersecurity Specialist
Metahunt Dubai Dubai
...Protect and defend the organization's data, networks, and systems from cyber threats and attacks. Implement cybersecurity measures to meet compliance...
6 days ago in TideriReport -
Finance Director/Chief Financial Officer
Qataryello Sharjah Sharjah
...Develop and implement financial strategies to support organisational goals. Oversee budgeting, forecasting, and financial planning processes. Ensure compliance...
6 days ago in TideriReport -
Senior Executive - Quality, ISO, and Risk Management
Dicetek Dubai Dubai
...Compliance and Certification: Risk Management and Mitigation: Qualifications Bachelor's or Master's degree in Quality Management, Business Administration...
5 days ago in TideriReport -
HSE Officer
new Hitachi Abu Dhabi Abu Dhabi
...project site. Conducting periodic audit of Hitachi Energy's HSE Operating System. Reviewing Risk Assessments and Method Statements. Reviewing Subcontractor HSE
14 h 23 minutes ago in WhatjobsReport -
Senior Broker
Abu Dhabi Islamic Bank Sharjah Sharjah
...risk appetite, and concerns. Enforce ADIB and ADIB Securities policies, particularly in client onboarding, AML/CTF, and trade settlement. Stay updated on...
6 days ago in TideriReport -
Senior Director - Head of Risk GCC
Visa Dubai Dubai
...Compliance and Third-Party risks efficiently. This leader will be responsible for maturing and advancing Visas Risk roadmap initiatives and providing risk
24 days ago in DrJobsReport
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