Search Results: 22,167 vacancies
...Sales Specialist, Risk and Compliance in Dubai , United Arab Emirates
Job Description:
Sales Specialist - Risk and Compliance
Over 4,500 clients globally – both in the financial, corporate and governmental areas – are relying on our services for their anti-money...
Dow Jones & Company, Inc.
Dubai
4 days ago
...position may be filled
Develop and implement company policies and regulations.
Oversee all business operations relating to compliance including policies, investments, and procedures.
Design and monitor control systems to deal with violations of legal rules and...
Noon Dubai
Dubai
5 days ago
...Desired Skills and Experience:
~5+ years of experience as a Risk and Compliance Analyst or another related area (IT Compliance, Information Security, identity/access management, IT Audit, forensics/eDiscovery)
~3+ years of experience with SOX and PCI compliance...
Insight Global
Dubai
4 days ago
...posting is outdated and position may be filled
Consulting with the legal department and advising leadership and management on compliance matters.
Developing and providing employee training on compliance policies, practices, and reporting systems.
Identifying,...
Noon Dubai
Dubai
5 days ago
...reviews and audits.
Execute the annual compliance plan under the direction and supervision... ...reviews.
Prepare and update all risk and compliance-related manuals.
Provide... ...functions.
Support business development officers in organizing, designing, and delivering...
https:/positions.ze-care.com/sitemap.xml
Dubai
4 days ago
...Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company... ..., practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
AL Rostamani Group LLC
Dubai
4 days ago
...onboarding new clients, coordinate and report findings from international compliance audits, and assist in facilitating external audits by regulatory agencies.
Key Responsibilities Include:
Perform risk assessments to understand risk level, significance,and scope....
Creative Zone FZ LLC
Dubai
4 days ago
...brightest minds across 54 countries.
Here, what you do matters.
Job Overview:
Reporting to the Facility HSES Manager, the Risk & Compliance Specialist will play a vital role in ensuring the accuracy and integrity of our facilities risk management principles and...
McDermott
Dubai
2 days ago
...Citigroup DIFC Compliance Officer Dubai , United Arab Emirates Apply Now
Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent...
Citigroup
Dubai
2 days ago
...Banking ExCo, the development of the Wealth and Personal Banking risk appetite
To lead and deliver on Risk Analytics... ....
Ensure effective management of IFRS9 implementation and compliance, model management (e.g. credit scorecards, BASEL and IFRS9 models...
MyGwork
Dubai
2 days ago
...A Reputable Company located in Dubai is seeking to recruit a Senior Risk and Compliance Manager.
Skills
~ Bachelor’s degree in Risk Management, Human Resources Management, or any relevant field.
~5-10 years of experience in a similar role.
~ Compliance certifications...
KHOUBOURAT
Dubai
5 days ago
...Senior Compliance Manager - UAE, Risk and Compliance Solutions
Amazon's Risk and Compliance Solutions team is looking for an experienced compliance professional to join the Dubai-based Compliance Office.
The Senior Compliance Manager is a senior role within the...
Amazon
Dubai
2 days ago
...crypto brand. Come join us.
We are now looking for a Regional Compliance Officer in Dubai to join our team! You will help define and... ...policies and processes. You will be a crucial part of the AML risk assessment and control functions, working closely with the Global...
Fintech News
Dubai
1 day ago
...leading the identification, evaluation, and analysis of technology risks. Develops recommendations on the mitigation and resolution of... ...Provides reports to management and operations risk teams on compliance, security, and other risk efforts.
Establishes and maintains...
Energy Jobline
Dubai
4 days ago
...COMPLIANCE OFFICER IN DUBAI Jobs in Dubai, UAE by Leap29 | ArabJobs.com
COMPLIANCE OFFICER IN DUBAI
Leap29
- Dubai, UAE
Posted... ...will manage the groups exposure to compliance and regulatory risks, advise management on the impact of applicable laws and...
Leap29
Dubai
4 days ago
...position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise... ...procedures, practices, and documents to identify possible weaknesses or risks.
Assess company operations to determine compliance risk....
Swisslinx Middle East
Dubai
5 days ago
...Implement risk management processes and capability to enable continuous monitoring of control effectiveness and key risk indicators... ...contracts include appropriate security requirements.
Policy & Compliance Management
Develop, review, and update information...
CHALHOUB Group
Dubai
5 days ago
...SThree|Banking| Financial Services| Technology| Legal| Strategy| PE &VC| Audit, Risk & Compliance
Huxley is mandated by a leading bank in the UAE to hire a highly skilled Chief Risk Officer to join their dynamic team. Reporting directly to the CEO, the successful...
Huxley
Dubai
2 days ago
...The job posting is outdated and position may be filled
Implement and manage an effective legal compliance program.
Develop and review company policies.
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create...
Adecco Middle East
Dubai
5 days ago
...Senior Risk Officer (Get a 30% salary increase & Pay 0% Tax in Dubai)
Senior Risk Officer (Get a 30% salary increase & Pay 0% Tax in Dubai)
Join Puffy's team at our Dubai headquarters situated in the world's safest and most globally connected city. Puffy is a rapidly...
Puffy
Dubai
9 hours ago
