Risk And Compliance Jobs in Dubai

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop More...

The Risk & Security Executive will be responsible for developing, implementing, and managing comprehensive risk management and security programs across the organization. This role requires a strategic thinker with a deep understanding of risk analysis, security protocols, and reg More...

Bachelor's degree in Security Management, Criminal Justice, or a related field. Proven experience in security management or a similar role. Knowledge of security protocols, risk management, and emergency response procedures. Familiarity with security technologies, in More...

A collaborative environment where everyone works together to create a better working world The opportunity to manage a portfolio of talent within a designated service line Excellent training and development prospects, both through established programs and on-the-job training An e More...

About Our Client This is an exciting opportunity to join the risk team of a leading global investor, based in Abu Dhabi. The team focuses on providing portfolio level risk updates and working closely with the Investment teams across public markets. What the job involves Contribu More...

At Aristocrat, We are on a mission to find the best talent potential individuals in thirst for innovation & Knowledge evolution.Career in Aristocrat Involves remote modality and several cutting edge stipend linked corporate certification in house programs. Send you CV to (WhatsAp More...

What We Look For In You Degree or above in any related field. With more than 1 year of customer service experience and management experience in a team of more than 10 members. Experience in handling user complaints or user risk review (source of funds) is preferred. Excellent More...

About Our Client This is an exciting opportunity to join the risk team of a leading global investor, based in Abu Dhabi. The team focuses on providing portfolio level risk updates and working closely with the Investment teams across public markets. What the job involves Contribu More...

Be a part of the Risk Business Partners for other CEMEA Functions and facilitate end-to-end NBIA cycle for CEMEA specific initiatives. Coordinate the review of Global NBIAs cycle within CEMEA region with timely guidance to initiative owners in order to complete the risk assessment More...

Position Name: Network Engineer - System Division Description: As a network specialist, you will mainly engage in product selection, design, development, and operation of a wide variety of network. We especially welcome those who can lead engineers, and those who have the motiva More...

Your Responsibilities Will Include Reporting on small to medium-sized projects, or as part of a team within a small project. Mentoring and managing more junior members of staff to deliver specific requirements for the client. Recommending continual improvements and potential fu More...

Identify risk factors and trends of potentially fraudulent activity utilizing technical data analysis and statistical interpretation Utilize analytics to optimize existing fraud strategies, in order to reduce false positive rates and increase fraud detection rates Identify gaps an More...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop More...

E&S Home Care SolutionsOur business is growing and is looking for someone to grow along with Working for E&S will provide you with growth in your respected E&S prides itself on its team mentality and collaborative management Let us be the next big move in your career! L More...

Job Description UnitedHealth Group is a health care and well-being company that’s dedicated to improving the health outcomes of millions around the world. We are comprised of two distinct and complementary businesses, UnitedHealthcare and Optum, working to build a better health More...

Promote corporate integrity rules, policies, and guidelines in the region Advise on the implementation and monitoring of integrity controls in regional/local operational processes Collaborate with regional/local internal and external stakeholders to manage integrity risks Investi More...

What We Look For In You 8+ years of experience in compliance within financial services, FinTech or cryptocurrency industries such that you can meet the proficiency requirements for Head of Compliance; Experience of overseeing an effective compliance management program in line wi More...

Consulting with the legal department and advising leadership and management on compliance matters. Developing and providing employee training on compliance policies, practices, and reporting systems. Identifying, investigating, and reporting compliance issues, irregularities, and More...

Ensure appropriate data protection policies and guidelines are defined, implemented and kept updated throughout the organization. Monitor and report on potential data protection issues and opportunities for improvement within International Health; contribute to the design and imple More...

A Culture Designer, consultoria de recrutamento e sele o premium, est apoiando um importante cliente, que oferece solu es na rea m dico-hospitalar, na busca de um profissional para atuar como Trainee Comercial.Conhe a o programa completo em Principais atribui es do carg More...