Risk Control Jobs in UAE

Hiring Now: High-Risk Payment Gateway Coordinator! Location: Dubai Full-Time Role AED/month PerksAre you experienced in payment operations within gaming or other high-risk industries Were looking for someone with a strong understanding of digital payments (UPI cards wallets) who More...

Job Title: Trade Marketing Manager Department: Sales & Marketing Reports To: Country Sales Manager Job Purpose To lead and execute trade marketing strategies and activities that enhance brand visibility drive consumer demand and support the achievement of sales targets across all chan More...

Line of ServiceInternal Firm ServicesIndustry/SectorNot ApplicableSpecialismIFS - Internal Firm Services - OtherManagement LevelSenior AssociateJob Description & SummaryAt PwC our people in managed services focus on a variety of outsourced solutions and support clients across nume More...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements. KEY ACCOUNTABILITIES: QA & testingPerform the More...

Provide the delivery of proactive and flexible people services by providing relevant and appropriate people support to the executive team managers and employees whilst driving best practices and ensuring compliance with all company procedure policies and employment legislation.Ke More...

Provide the delivery of proactive and flexible people services by providing relevant and appropriate people support to the executive team managers and employees whilst driving best practices and ensuring compliance with all company procedure policies and employment legislation.Wh More...

JOB PURPOSE: In accordance with the UAE and international Anti-Money Laundering / Counter Terrorist Financing and Sanctions related laws and regulations financial institutions such as FAB are obliged to perform Know-Your-Customer (KYC) reviews on all new to bank clients as well as exi More...

Senior Cash Operations Specialist Treasury Operations Specialist Jobs in Dubai Location: Dubai United Arab Emirates Industry: Finance Treasury Banking Reports To: Head of Treasury Salary (tax-free): Please fill in your expectation in the application. Senior Cash Operations Speciali More...

About BingXA leading crypto exchange.More than 10 million registered users worldwide.750 spot trading currencies and 400 futures targets.17000 elite traders with 600 million cumulative copy trading orders.Top ranking exchange on CoinMarketCap and CoinGecko.We aim to build a gateway fo More...

DescriptionJob Title: Senior Officer - Data ConsortiumLocation: Abu Dhabi Role Purpose:This is a fraud risk management role directly responsible for developing a center of excellence for Fraud Risk Management (FRM) by fostering the culture of FRM across ADIB Group.To detect control an More...

DescriptionPOSITION SUMMARYInspect guest rooms public areas pool etc. after being cleaned by Housekeeper to ensure quality standards. Run sold room reports verify room status determine discrepant rooms prioritize room cleaning and update status of departing guest rooms. Assist Houseke More...

DescriptionPosition at Permotio ConsultancyISP Regional Financial Controls and Reporting Manager Role ProfilePurpose of RoleThe Regional Financial Controls and Onboarding Manager is responsible for leading the finance stream of onboarding for newly acquired schools while taking on a b More...

Hotel SupervisorWe are hiring an experienced Hotel Supervisor to oversee daily hotel operations ensure excellent guest service and coordinate with all departments. Leadership and hospitality experience are required.Salary: 4000 AEDInterested candidates send your CV to 971-

JOB PURPOSE: To drive improvements in the departments under OICGs scope by strengthening operational health through Operational Risk Assessments Internal Controls and Operational Reviews. Continuously strive to enhance operational efficiency and support the effective management of ope More...

level of expertise we require the ideal candidate should demonstrate experience in the following areas:Designing and maintaining the ICoFR framework in line with COSO and best practices.(link removed) Conducting annual control assessments to evaluate governance ethics and oversight ef More...

We are seeking a detail-oriented and analytical BIM Specialist I to join our team in Dubai United Arab Emirates. As a BIM Specialist I you will play a crucial role in implementing and managing Building Information Modeling (BIM) processes for our architectural engineering and construc More...

As a Resort Host Supervisor you will lead by example in delivering Banyan Trees signature experiencecentered on mindfulness gracious hospitality and personalized well-being. In this leadership role you will guide the Resort Host team to ensure every guest journey is seamless intuitive More...

SummaryAs a Resort Host at Banyan Tree you are the embodiment of our brands holistic philosophyoffering serenity warmth and thoughtful hospitality from the moment our guests arrive until their peaceful departure. You create a seamless and intuitive guest journey grounded in mindfulnes More...

JOB PURPOSE: Support the AVP assurance & monitoring in performing AML/CFT related control testing programme in line with GCDD procedure.Follow and implement the annual schedule of reviews in light with regulatory requirements.KEY ACCOUNTABILITIES:  QA & testingPerform the More...

Consultant / Senior Consultant Financial Accounting Advisory Services - Technology & Controls FocusAssurance EY MENAIn Financial Accounting Advisory Services (FAAS) we partner with clients to address complex accounting governance and controls challenges. You will join a team tha More...