Risk Compliance Jobs in Dubai

• 2 - 7 Years
• Dubai - United Arab Emirates

The role involves overseeing operational compliance, conducting audits, and enhancing efficiency while requiring strong interpersonal skills and a relevant degree.

• 2 - 3 Years
• Dubai - United Arab Emirates

Assist lawyers with legal research, manage litigation, draft documents, ensure compliance, and coordinate with external law firms in a healthcare setting.

• 3 - 5 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance monitoring, goAML reporting, and accounting support; requires strong analytical skills and hands-on experience with goAML system.

• 2 - 3 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML policies, ensure compliance with regulations, conduct risk assessments, and support transactional due diligence with strong analytical skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves conducting compliance reviews, audits, and promoting accountability while ensuring regulatory compliance and process improvement in entertainment operations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and enforce risk and compliance policies, conduct assessments, support crisis management, and enhance governance in retail operations.

• 5 - 7 Years
• Dubai - United Arab Emirates

Develop and update risk management policies, monitor compliance, conduct assessments, and collaborate with teams to enhance corporate governance and crisis management.

• 1 - 6 Years
• Dubai - United Arab Emirates

Job Details Country: UAE City: Dubai Industry: Entertainment Function: Compliance / Risk Management Job Type: Full-time Key Responsibilities Develop and implement structured com...

• 1 - 3 Years
• Dubai - United Arab Emirates

Develop compliance plans, conduct assessments, monitor adherence, and support risk mitigation while requiring strong analytical skills and a relevant degree.

• 2 - 7 Years
• Dubai - United Arab Emirates

Key Responsibilities Plan and conduct compliance reviews using standardized checklists for both operational and back-office areas. Perform audits to identify areas of non-compli...

• 7 - 12 Years
• Dubai - United Arab Emirates

Lead governance for external sales agencies, design incentive structures, manage vendor compliance, and ensure alignment with regulatory standards and customer experience.

• 4 - 6 Years
• Dubai - United Arab Emirates

Support implementation of Enterprise Risk Management framework, facilitate risk workshops, monitor Key Risk Indicators, and enhance risk culture across departments.

• 8 - 13 Years
• Dubai - United Arab Emirates

Responsible for developing and maintaining a Release Management Framework, ensuring compliance, governance, and collaboration with stakeholders in digital banking.

• 10 - 16 Years
• Dubai - United Arab Emirates (UAE)

Manage dry bulk cargo transportation, negotiate charter contracts, analyze market trends, and ensure compliance with maritime regulations while utilizing industry software.

• 1 - 5 Years
• Dubai - United Arab Emirates (UAE)

The Execution Trader executes algorithmic trade signals for spot gold, requiring technical proficiency, system discipline, and risk compliance in a high-pressure environment.

• 5 - 10 Years
• Dubai - United Arab Emirates (UAE)

Lead AI strategy and deployment, develop AI models, enhance business operations, and train teams while ensuring ethical AI use and innovation.

• 4 - 10 Years
• Dubai - United Arab Emirates

Develop and execute cards acquisition strategies, manage performance analytics, and collaborate with stakeholders while requiring strong project management and analytical skills.

• 3 - 5 Years
• Dubai - United Arab Emirates

Provide high-quality company secretarial services ensuring compliance with UAE laws, support governance, and manage stakeholder interactions effectively.

• 7 - 8 Years
• Dubai - United Arab Emirates

Lead daily operations, improve processes, collaborate with teams, monitor KPIs, mitigate risks, and mentor junior members in a fast-paced environment.

• 8 - 13 Years
• Dubai - United Arab Emirates

Design and implement operational and compliance controls, conduct risk assessments, and ensure regulatory compliance while enhancing risk management culture.

• 10 - 15 Years
• Dubai - United Arab Emirates

Drive sales of Cash Management and Trade Finance solutions, structure deals, manage risks, and ensure compliance while mentoring junior team members.

• 2 - 7 Years
• Dubai - United Arab Emirates

Support execution of equity capital markets transactions, develop financial models, ensure compliance, and possess strong financial and communication skills.

• 20 - 25 Years
• Dubai - United Arab Emirates

Develop and execute a risk-based internal audit plan, ensuring compliance and strong controls in cybersecurity, physical security, and operational audits.

• 12 - 17 Years
• Dubai - United Arab Emirates

Define technology strategy for corporate lending, manage platform delivery, lead teams, and ensure compliance with regulatory standards.

• 3 - 8 Years
• Dubai - United Arab Emirates

Collaborate with teams to align workflows, conduct requirements gathering, and ensure secure integration of SAP Ariba with banking systems.

• 3 - 5 Years
• Dubai - United Arab Emirates

Provide legal assistance in retail banking, prepare documentation, manage queries, and collaborate with teams while ensuring compliance with laws and policies.

• 3 - 6 Years
• Dubai - United Arab Emirates

Oversee consumer protection initiatives, ensure compliance with regulations, and develop strategies for conduct risk management across the Bank.

• 5 - 7 Years
• Dubai - United Arab Emirates

Collaborate with analysts to assess cyber threats, manage IT risks, and develop key risk indicators while possessing strong communication and problem-solving skills.

• 7 - 12 Years
• Dubai - United Arab Emirates

Design and implement risk management frameworks, monitor exposures, negotiate with liquidity providers, and ensure compliance with regulatory standards.

• 1 - 7 Years
• Dubai - United Arab Emirates

Develop and implement governance and conduct risk frameworks, conduct risk assessments, and provide expert advice while fostering a strong risk culture.