Risk And Compliance Manager Jobs in Dubai

Key Accountabilities & Activities Manage and direct THE LINE risk management systems, and function. Manage and maintain risk activities to ensure alignment with the risk management plan. Mentor, train and advise project team in risk awareness. Deliver training in project More...

Position SummaryVisa Consulting and Analytics (VCA) the consulting arm of Visa is a global team of industry experts. VCA supports banks issuer and acquirers) merchants and governments on a wide spectrum of topics within the payment sphere including portfolio strategy and management di More...

Position SummaryVisa Consulting and Analytics (VCA) the consulting arm of Visa is a global team of industry experts. VCA supports banks issuer and acquirers) merchants and governments on a wide spectrum of topics within the payment sphere including portfolio strategy and management di More...

Position SummaryVisa Consulting and Analytics (VCA) the consulting arm of Visa is a global team of industry experts. VCA supports banks issuer and acquirers) merchants and governments on a wide spectrum of topics within the payment sphere including portfolio strategy and management di More...

Position SummaryVisa Consulting and Analytics (VCA) the consulting arm of Visa is a global team of industry experts. VCA supports banks issuer and acquirers) merchants and governments on a wide spectrum of topics within the payment sphere including portfolio strategy and management di More...

Position SummaryVisa Consulting and Analytics (VCA) the consulting arm of Visa is a global team of industry experts. VCA supports banks issuer and acquirers) merchants and governments on a wide spectrum of topics within the payment sphere including portfolio strategy and management di More...

Roles and responsibilities Identify and lead risk mitigation and compliance improvement projects to drive towards a best in class regulated hazardous materials compliance program. Ensure regulatory requirements are met for existing and new products/processes by understanding produ More...

We are looking to hire a Risk Engineer / Risk Assessment Surveyor (Insurance) who has experience in the Insurance industry. He will be required to carry out Field visits to conduct Risk Assessment Survey visit industrial sites identify hazards (fire and natural catastrophe) evalu More...

5 plus years operational experience in an e-commerce or food/tech business Experience in operational process and improvements Experience with project management Ability to build relationships, motivate peers and manage upwards

Description As part of the Network health / Trust & Safety team, the candidate will support in making sure that after a non compliance is identified, DSPs have ample opportunities to course correct before moving to more drastic measures as per the non-compliance enforcement polic More...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the igned corporat More...

Telehealth, fully remote Therapist / Counselor opportunity for part-time or full-time. Bonus OfferedLicensed Therapist / Counselor Details:100% remote workHigh volume of regular client referralsTherapy focused model with zero administrative work5-40 hrs per week - You decide your sche More...

Roles and responsibilities Supporting the Head of Compliance (UAE) to provide effective oversight of 2LOD regional and local MLRO teams and 1LOD FinCrime teams Maintaining and updating FinCrime and Regulatory Compliance policies Providing oversight and support to the identificati More...

Roles and responsibilities 3-5 years of experience in sanctions compliance or a related field within financial crime compliance in AML and Sanctions. Ability to collaborate effectively with regional and global teams across different functions. Strong knowledge of sanctions regula More...

Review credit facilities through the credit cycle within established time lines and methodology; Prepare review reports ; Process gap reports; account specific concern Preparation of committee reports and packs Update Operational Risk Reports Prepare and update Risk and Control S More...

Para poder optar al puesto debes tener Formación académica: Estudiante o Bachiller ingeniería en Sistemas y/o Informática. Por lo menos 1 año de avance en la carrera. Deseable tener la licenciatura culminada. Deseable 1 año de experiencia en More...

Responsibility: Participate in developing Financial Risk Management Models and Strategies Monitor financial transactions to ensure proper compliance in place Regularly update Financial Risk Models and documents Activity: Policies and Procedures Responsibility: Assist 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 or Master's degree in Computer Science, Web Design, or related field. 3+ years of experience in frontend development Strong knowledge of web development technologies such as HTML, CSS, JavaScript, and relevant libraries and frameworks (e.g., React, Angular, More...

Notre m tier consiste transformer les r ves de nos clients acqu reurs en r alit , de les accompagner sur lensemble de leur parcours dachat immobilier : du conseil, la recherche, en passant par les visites, la n gociation, ladministratif et ce, jusqu leur emm nagemen More...