70 risk compliance manager job offers in Umm Al Qaiwain, Umm Al Quwain

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  • UAE National Only, Compliance Officer-AML

    new Mashreqbank Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...the AML Investigation Team by providing a complete quality analysis for the reviewed cases at the analysis stage. Highlight any key Financial Crimes risk...
    1 day ago in Tideri

    Report

  • Snr Manager – Advisory: Islamic Deals & Products. Islamic...

    new Mashreqbank Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...Compliance concerns in different relevant clauses. Work with counterparts in other Islamic Banks in syndications and club deals to mutually resolve all...
    1 day ago in Tideri

    Report

  • Compliance Officer & MLRO - Asset & Investment Management

    Capitex Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...MLRO, responsible for all AML/CFT obligations under DFSA and UAE Federal requirements. Oversee KYC/CDD, onboarding risk assessments, and ongoing monitoring of
    4 days ago in Tideri

    Report

  • Security Risk & Compliance Operations Lead

    du Umm Al Qaiwain Umm Al Quwain  +6 locations

    A leading telecommunications company in the United Arab Emirates is seeking a Manager for Security Implementation and Operations. This role involves managing...
    9 days ago in Tideri

    Report

  • Project Manager

    Sumsub Umm Al Qaiwain Umm Al Quwain  +6 locations

    Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our...
    4 days ago in Tideri

    Report

  • Hsseq manager

    Qureos Umm Al Qaiwain Umm Al Quwain  +6 locations

    Qualification Bachelor's degree with relevant HSSEQ qualifications/certifications. Experience Minimum 10 years of experience as an HSSEQ/Safety Manager in...
    4 days ago in Tideri

    Report

  • Governance & ODD Manager

    new Abu Dhabi Islamic Bank Umm Al Qaiwain Umm Al Quwain  +6 locations

    Role: Governance & ODD Manager Location: Dubai Role Purpose: To lead and manage Ongoing Due Diligence (ODD) processes and Risk Governance activities for...
    1 day ago in Tideri

    Report

  • Project Manager - Calypso

    GSSTech Group Umm Al Qaiwain Umm Al Quwain  +6 locations

    We are looking for a hands‐on Project Manager to drive regulatory initiatives and new product implementations within Global Markets & Treasury, with a strong...
    4 days ago in Tideri

    Report

  • Transaction Monitoring Project Manager

    Sumsub Umm Al Qaiwain Umm Al Quwain  +6 locations

    Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our...
    5 days ago in Tideri

    Report

  • Community Manager Marketing · EU ·

    new Sumsub Umm Al Qaiwain Umm Al Quwain  +6 locations

    Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our...
    1 day ago in Tideri

    Report

  • Senior Manager Enterprise Technology

    DHL Umm Al Qaiwain Umm Al Quwain  +6 locations

    Senior Manager Enterprise Technology – DHL, United Arab Emirates Key Responsibilities Manage the development and execution of enterprise technology roadmaps...
    4 days ago in Tideri

    Report

  • Site HSE Manager

    Trades Workforce Solutions Umm Al Qaiwain Umm Al Quwain  +6 locations

    The HSE Manager is responsible for leading, implementing, and maintaining Health, Safety, and Environmental standards across the project site. This role...
    4 days ago in Tideri

    Report

  • Senior Manager HR Operations

    new Hapag-Lloyd Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...risk mitigation activities Execution Enablement Translate HR frameworks (Talent, Rewards, Org Design) into executable workflows Coordinate annual HR cycles...
    1 day ago in Tideri

    Report

  • Senior Design Manager – Infrastructure

    SNC-Lavalin Umm Al Qaiwain Umm Al Quwain  +5 locations

    Job Description Overview We are seeking a highly skilled and experienced Senior Design Manager responsible for the design quality and coordination of design...
    5 days ago in Tideri

    Report

  • Senior Cost Manager

    new Jones Lang LaSalle IP Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...commercial management, mitigating risk, and assuring contractual compliance throughout the project lifecycle. The Commercial Manager works closely with
    1 day ago in Tideri

    Report

  • Lighting Senior Manager

    MIRAL Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...maintenance. Ensure all lighting systems meet safety, quality, and compliance standards. Team & Vendor Management Supervise and mentor lighting technicians and
    4 days ago in Tideri

    Report

  • Global Alliance Manager - Strategic Accounts

    LockThreat Umm Al Qaiwain Umm Al Quwain  +6 locations

    ...diverse industriesincluding financial services, healthcare, retail, telecommunications, energy, and government sectorsand supports compliance with
    4 days ago in Tideri

    Report

  • Manager - Operational Control & Governance

    new Abu Dhabi Islamic Bank Umm Al Qaiwain Umm Al Quwain  +5 locations

    Role: Manager – Operational Control & Governance Location: Abu Dhabi Role Purpose The Manager – Operational Control & Governance plays a key role within the...
    1 day ago in Tideri

    Report

  • Senior Payments Operations Manager – Remote

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

    A leading bank in the UAE is looking for an experienced professional to manage payment operations and ensure compliance with regulatory standards. The ideal...
    3 days ago in Tideri

    Report

  • Relationship Manager-Priority Banking(Outsource)

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

    Relationship Manager-Priority Banking (Outsource) United Arab Emirates Job Description Role: Portfolio Relationship Manager – Priority Banking Division...
    4 days ago in Tideri

    Report

  • Investment Advisor - External Asset Manager

    High Street Resources Umm Al Qaiwain Umm Al Quwain  +5 locations

    A leading External Asset Manager in DIFC is seeking an Investment Advisor to manage and advise a portfolio of UHNW/HNW clients, delivering tailored...
    3 days ago in Tideri

    Report

  • Senior Consultant/ Assistant Manager - Risk Management

    KPMG Lower Gulf Umm Al Qaiwain Umm Al Quwain  +6 locations

    Senior Consultant/ Assistant Manager. Risk Management role at KPMG Lower Gulf. Overview The candidate possesses optimal technical and practical knowledge...
    3 days ago in Tideri

    Report

  • Exchange Operations Manager – Digital Assets

    Edison Smart Umm Al Qaiwain Umm Al Quwain  +6 locations

    Exchange Operations Manager – Digital Assets Location: Remote Industry: Digital Asset Trading Platforms / Crypto Exchanges Experience Required: 8+ years in...
    5 days ago in Tideri

    Report

  • Manager Security Implementation and Operations (UAE...

    Emirates Umm Al Qaiwain Umm Al Quwain  +6 locations

    Manager Security Implementation and Operations (UAE National) United Arab Emirates Job Description Key Accountabilities: Managing the Risk Management...
    4 days ago in Tideri

    Report

  • Support Manager (2nd Line) Customer Operations · ·

    Sumsub Umm Al Qaiwain Umm Al Quwain  +6 locations

    Sumsub is a leading full-cycle verification platform that enables scalable compliance. From identity and business verification to ongoing monitoring, our...
    2 days ago in Tideri

    Report
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70 risk compliance manager job offers in Umm Al Qaiwain, Umm Al Quwain

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