1,046 risk compliance job offers

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  • Compliance EDD/High Risk Client Analyst - APAC or Americas

    Binance Dubai Dubai

    ...global EDD standards such as FATF, as well as local requirements in regions that the company operates Provide AML/CFT subject matter expertise Manage high risk
    30+ days ago in Monster

    Report
  • Superintendent Commercial Construction

    Hays Dubai Dubai

    The ideal candidate will be comfortable overseeing the entire operation of the construction site. They should be able to determine and address any risk areas...
    7 days ago in Talent.com

    Report
  • Vice President - Operational Risk, BCM & Fraud Prevention

    new Commercial Bank International Sharjah Sharjah

    Job Purpose: The position of Vice President, Operational Risk, BCM and Fraud Prevention is responsible for ensuring the Bank maintains adequate controls for...
    1 day ago in Whatjobs

    Report
  • Analyst Investment Banking

    ClickJobs.io Dubai Dubai

    ...risk controls in accordance with any and all applicable regulatory standards, requirements and policies. Qualifications: To perform this job successfully...
    7 days ago in Talent.com

    Report
  • Drying site engineer

    Azizi Developments Dubai Dubai

    Manage and monitor drying works on site, ensuring compliance with safety regulations and project deadlines. Conduct site surveys and assessments to determine...
    7 days ago in Talent.com

    Report
  • Finance Manager

    High Design Furnishing & Decor Abu Dhabi Abu Dhabi

    ...risk assessment. In addition, they will collaborate with the management team to develop financial strategies and support business decision-making processes...
    5 days ago in Talent.com

    Report
  • Financial Risk, Contracts and Compliance Manager

    Deloitte Uae

    The Role Consulting | Financial Risk, Contracts and Compliance Manager When you work for us, you commit to a career at one of the largest and most...
    30+ days ago in gulftalent.com

    Report
  • Safety Engineer

    Dhafir holdings Abu Dhabi Abu Dhabi

    ...risk analyses for projects, identifying potential hazards and recommending effective control measures. Collaborate closely with project teams and...
    4 days ago in Talent.com

    Report
  • Compliance Officer Jobs In Dubai UAE 2023 | Hilton Hotel

    new Hilton Hotel Dubai Dubai

    Compliance Officer Jobs In Dubai UAE 2023 | Hilton Hotel For More Top Organization Jobs Click Here Description: The Compliance Officer will be the person...
    1 day ago in Whatjobs

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  • Senior Transfer Pricing Manager

    Antal International Abu Dhabi Abu Dhabi

    ...job alerts via email Valid email field required Send jobs Lead transfer pricing projects for clients in the financial services industry, ensuring compliance...
    7 days ago in Talent.com

    Report
  • Corporate Tax Assistant Manager

    Antal International Dubai Dubai

    Reviewing tax returns and computations and ensuring the efficient and risk managed delivery of corporation tax compliance services Provisioning of tax...
    7 days ago in Talent.com

    Report
  • Finance Accounting Manager

    Procter & Gamble Dubai Dubai

    ...analysis to influence product sourcing and siting strategy Internal Controls Auditor – Responsible for identifying controls risk in the company’s processes and
    7 days ago in Talent.com

    Report
  • Compliance Manager

    Jobs via eFinancialCareers Dubai Dubai

    Job Description Assist in directing the Compliance activity. Responsible to formulate, develop and execute Compliance review in accordance with the...
    19 days ago in Monster

    Report
  • Online Marketing Manager

    ASUS Dubai Dubai

    ...risk in order to prescribe/recommend needed interventions and follow-up care To develop a nutrition plan of care for each newly admitted resident To...
    7 days ago in Talent.com

    Report
  • Compliance Manager (AML) - Global Trade & Logistics Company...

    new Michael Page Dubai Dubai

    As the Compliance Manager, you will play a pivotal role in supporting the General Counsel and driving the development of the Company's Compliance and Ethics...
    1 day ago in Whatjobs

    Report
  • Senior Process Commissioning Engineer Offshore

    KBR Abu Dhabi Abu Dhabi

    ...compliance with specifications witness factory acceptance tests and Operational Tests. Identification of temporary equipment required for commissioning of...
    7 days ago in Talent.com

    Report
  • Safety Engineer - Gas Line Pipe Construction

    Caliberly Abu Dhabi Abu Dhabi

    ...Develop, implement, and maintain comprehensive safety programs, policies, and procedures for gas line pipe construction projects to ensure compliance...
    7 days ago in Talent.com

    Report
  • 6A3 - Project Engineer

    Boeing Dubai Dubai

    ...Lead detailed investigations to ensure system integration and compliance, with requirements and to preclude safety issues Communicate routinely with
    7 days ago in Talent.com

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  • Compliance Officer

    Dubai Dubai

    ...helps ensure that all employees understand and adhere to compliance policies and procedures. Strong analytical abilities are a must for a Compliance
    30+ days ago in Tanqeeb

    Report
  • Hygiene Executive (Health & Safety) – SO/ Uptown Dubai

    Ennismore Dubai Dubai

    ...attention with its avant-garde design and creative approach to the world of luxury. Job Description Supervise and coordinate operations are in compliance...
    7 days ago in Talent.com

    Report
  • Manager (Credit Risk & Collections) | talentX {growth...

    new talentX {growth through people} Dubai Dubai

    Manager (Credit Risk & Collections) | talentX {growth through people} Dubai We are an elite team of consultants and expert advisors who have a deep expertise...
    1 day ago in Whatjobs

    Report
  • Corporate Tax Assistant Manager

    Antal International Abu Dhabi Abu Dhabi

    Reviewing tax returns and computations and ensuring the efficient and risk managed delivery of corporation tax compliance services Provisioning of tax...
    7 days ago in Talent.com

    Report
  • Senior Associate - IT Risk Assurance – SAP specialist

    PricewaterhouseCoopers Dubai Dubai

    Senior Associate. IT Risk Assurance – SAP specialist Risk Assurance UAE have an exciting opportunity for a Senior Associate to join the IT Risk and Controls...
    13 days ago in Talent.com

    Report
  • Legal amp Compliance Officer - Ferns N Petals

    Qureos Dubai Dubai

    Legal amp Compliance Officer. Ferns N Petals Legal amp Compliance Officer. Ferns N Petals Position Summary: Ferns N Petals is seeking a highly qualified and...
    13 days ago in Talent.com

    Report
  • Compliance Manager

    Al Fardan Exchange Dubai Dubai

    To be considered for this role, applicants must possess a minimum of 6-9 years of compliance experience, including at least 3 years in an Assistant...
    30+ days ago in Monster

    Report
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1,046 risk compliance job offers

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