Risk and Compliance Jobs in UAE

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...

We are looking for an experienced Supplier Relationship Management Specialist for a leading organization in Abu Dhabi.The role will manage suppliers from registration and onboarding through to risk checks performance reviews and relationship management. The successful candidate will ensure that supp...

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...

As part of our Cyber Technology Consulting team you will handle leading and managing Cyber Governance Risk and Compliance (GRC) engagements for clients across the MENA region. You will collaborate closely with stakeholders to assess develop and enhance cybersecurity governance frameworks risk manage...

The Compliance Specialist ensures that ABTs operations products and services comply with applicable regulatory requirements and internal policies. This role is responsible for supporting risk mitigation efforts monitoring compliance frameworks conducting compliance reviews and assisting with interna...

Are you a seasoned Health Safety and Environment (HSE) leader with a strong background in compliance and regulatory management Our client a leading organization in the infrastructure power and energy sector is seeking an experienced Senior Manager HSE Compliance to join their dynamic team in the UAE...

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

Role Summary: The GRC Delivery Manager will be responsible for leading the planning execution and governance of Governance Risk and Compliance (GRC) projects and programs across the organization or client accounts. This role requires deep knowledge of GRC frameworks tools (e.g. RSA Archer CAMMS/Risk...

DescriptionRole : Project EngineerLocation : Abu Dhabi & Sharja Role Purpose:Assist PMC to do review the progress payment documents /conduct site visit inspection for progress payments/ verify and approve the payment percentage. Prepare project file project breakdown and cash flow.Review FTA cases (...

THE MISSION Master the Visual Vibe: Plan shoot and edit high-quality content for Mama Dubai and all her buzzing F&B spots events and campaigns. Be the Eyes of Mama: Capture real authentic moments that reflect Mamas vibrant spirit. Tell Stories That Pop: Turn ideas into visuals that speak the Mama la...

Job Purpose: Support the Associate Director of Security in achieving departmental goals.Supervise day-to-day operations resolve issues and ensure compliance with company and legal standards.Manage team discipline performance appraisals and HSE responsibilities.Key Accountabilities:Conduct random sit...

Are you passionate about ProcurementDo you enjoy building relationships and managing multiple prioritiesJoin our Procurement team and partner with the bestTo manage the buying process for a given set of goods to fulfil CWI supply chain orders. Apply sourcing policy interface between supplier and ent...

What we will offerIf you require this document in an accessible format (e.g. large print) please contact We will offer you a place where you can be yourself and where there are no limits on what you can achieve. With us you can take ownership of your career and have honest conversations throughout....

We are seeking an accomplished Principal Design Engineer - Water to join our organization in Abu Dhabi United Arab this strategic leadership role you will drive the design development and delivery of innovative water infrastructure projects while providing technical expertise and mentorship to our e...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...