Risk and Compliance Jobs in Dubai

DescriptionThe Sr. Trade Compliance Manager is responsible for leading trade compliance activities across the Middle East Turkey and Africa (META) region with oversight of customs-related controls export controls and internal trade compliance processes.The role will ensure that business transactions...

Job Description:The RoleWe are seeking an experienced Senior Content Integration Specialist to join the Risk & Compliance Implementation and Integration team. Based in Dubai this role will support customers and partners operating in and from the Middle East.The role will be heavily market facing wit...

About the role: About Aspire LifestylesAspire Lifestyles is a global provider of premium lifestyle management and concierge services delivering personalised experiences to affluent and high-net-worth (HNW) customers worldwide. The company partners with leading banks private banking institutions cred...

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...

Were Hiring: Chartered Accountant (CA) IFRS & UAE Tax Compliance Location: Dubai UAE Position: Chartered AccountatSalary: AED Experience: 3 4 years (UAE-based CA or consulting firm)Were looking for a qualified CA to join our growing team in Dubai. If youre passionate about finance compliance and adv...

We are a fast-growing and dynamic international company with European roots and operations across six countries.As we continue to grow we are looking for an Executive Operations Lead who can manage core operations functions ensure accurate reporting support and provide reliable insights to support b...

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

Job Description: As the VARA Compliance Manager you will be responsible for ensuring our company complies with all applicable laws regulations and industry standards. You will work closely with our legal and finance teams to develop and implement policies and procedures that promote compliance and m...

We are seeking a detail-oriented and analytical Procurement Compliance Officer to join our organization in Dubai United Arab Emirates. This is a key position for UAE Nationals who will ensure that all procurement activities align with local regulations organizational policies and international best...

We are looking for a Chief Technology Officer (CTO) to provide sound technical leadership in all aspects of our business. You will communicate with employees stakeholders and customers to ensure our company’s technologies are used appropriately.Strategic thinking and strong business acumen are essen...

Were Hiring: Content Creator at WONE Digital Agency Dubai WONE Digital Marketing Agency Dubai / HybridAt WONE we dont create content for vanity metrics.We create content that builds brands drives performance and converts.Were looking for a Content Creator who understands how to turn ideas into scrol...

**HIRING STRATEGY MANAGER PRIVATE OFFICE** Dubai Reporting to the CEOAED per month**Private Investment Holding Company**We are seeking an accomplished strategic and operational leader to drive the CEOs priorities across a diverse business portfolio. This senior position combines strategic oversight...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

Role Summary We are looking for a UAE National - Coordinator Compliance to join our GRC team. As part of the GRC team you will be responsible for reviewing validating and monitoring onboardings in alignment with talabats internal policys. Additionally you will be maintaining and organizing records f...

The roleThe Head of Regional Compliance Middle East & Türkiye (HRC) provides advice and guidance to partners lawyers and business professionals across the full spectrum of risk and compliance issues as set out below. Manager reports to the GHC and the designated RMP and works closely with the Chief...

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up wit...

Chief Product & Technology Officer Global Fintech Platform Dubai or Malaysia. A globally recognised fintech group operating across prop trading and regulated brokerage is seeking a Chief Product & Technology Officer to own the end-to-end product and technology portfolio across two flagship businesse...

This role is based in Dubai Dubai Informa Office Level 6 The Offices 4. One Central Dubai World Trade Center and requires you to be in the office 3 days a week.WHX is entering a new era and were looking for a visionary Head of Brand & Content to lead the charge. This is your chance to build and grow...

The Visa Consulting Senior Manager will be a key member of the VCA organization in MENA and will contribute to the commercial traction project delivery and thought leadership across practice areas. The role will also deliver subject matter expertise and consulting support to VISAs key clients across...