Risk And Compliance Jobs in UAE

Roles and responsibilities A Project Engineer is responsible for managing and overseeing engineering projects, ensuring they are completed on time, within budget, and according to specifications. They typically work in industries such as construction, manufacturing, and infrastructur More...

Roles and responsibilities A Project Engineer is responsible for managing and overseeing engineering projects, ensuring they are completed on time, within budget, and according to specifications. They typically work in industries such as construction, manufacturing, and infrastructur More...

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best pr More...

Ensure adherence to all relevant local and international laws, regulations, and standards. Ensure compliance with SCA rules, licensing requirements, AML obligations and risk assessment. Liaise with regulatory bodies and maintain relationships to ensure compliance with current and More...

Assist in drafting and implementing policies and procedures and provide AML advice to front office to comply with AML regulatory requirements. Identify the AML policies and procedures necessary to support the business. Support in preparation and refresh of AML business risk assessm More...

We are working with a leading in-house entity in Dubai that is seeking a Legal Counsel to join their legal department. This is an exciting role, as they are looking for an M&A lawyer to support with their acqusitions and work closely with shareholders, partners, and relevant busin More...

Responsibilities: Meeting with production managers to assess existing processes. Drafting process ideas to reduce costs and improve production rates. Performing risk assessments. Designing and testing process upgrades and new process systems. Ensuring processes comply with safe More...

Responsibilities: Performing quality assurance on existing manufacturing processes. Identifying areas that need process control optimization. Evaluating the efficiency of manufacturing technologies, instruments, equipment, and tools. Driving process control innovation in collabo More...

Were Hiring: IT/Digital Strategy Expert Are you a visionary leader passionate about bridging the gap between technology and business Do you thrive on developing innovative strategies to align IT infrastructure with organizational goals We are seeking an IT/Digital Strategy Expert to More...

Financial Officer Dubai UAE Outsourcing client Job Summary The Financial Officer is responsible for managing the organizations financial operations including budgeting forecasting financial reporting and ensuring compliance with financial regulations. This role plays a critical pa More...

JOB PURPOSE: To lead and transform the global Enterprise Architecture and Fintech initiatives for a $400 billion asset bank driving technological innovation strategic alignment and competitive advantage in the rapidly evolving financial services landscape.The Architecture team is one More...

Roles & Responsibilities JOB DESCRIPTION 2. JOB PURPOSE: To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on Fircosoft deployments across the group: Help in development and implementation of Fircosoft System Govern More...

JOB DESCRIPTION To be part of the Compliance System and Model Validation function team and to achieve below objectives with a focus on SAS AML deployments across the group: Help in development and implementation of SAS AML System Governance Framework (Comprehensive framework consist More...

Job Purpose:To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates daytoday activities and client interactions to ensure that the teams objectives are constantly met More...

JOB PURPOSE:To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates daytoday activities and client interactions to ensure that the objectives are constantly met and it More...

JOB PURPOSE:To manage and grow large account portfolios and client relationships for assigned portfolio in the CBG segment; improve service quality levels and supervise the subordinates daytoday activities and client interactions to ensure that the objectives are constantly met and it More...

Achieve individual monthly sales targets as set by management Full property sales process from instruction to transfer Qualify leads and data management using the company CRM Complete all necessary documentation associated with selling/leasing property including preparation and e More...

Develop and implement property management strategies aligned with the company's overall business goals. Lead, mentor, and develop a team of property managers to achieve operational excellence and professional growth. Monitor and analyze market trends to identify opportunities More...

responsible for the design, maintenance, and efficient operation of a facility. They work with architects, contractors, and maintenance teams to ensure that a facility is safe, functional, and uses space optimally. Facilities engineers may also be involved in the development of new f More...