Risk Compliance Jobs in Dubai

• 8 - 14 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain governance frameworks, manage risks, ensure compliance with regulations, and provide training in the UAE insurance industry.

• 6 - 10 Years
• Dubai - United Arab Emirates

The role involves managing transportation risks, applying risk management frameworks, and collaborating with stakeholders to ensure compliance and strategic success.

• 1 - 4 Years
• Dubai - United Arab Emirates

Lead regulatory compliance and enterprise risk frameworks, ensuring operational integrity and risk management in a dynamic crypto environment with strong leadership skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

Support client engagement, risk management, compliance, and data analysis while assisting in governance frameworks and continuous professional development.

• 2 - 5 Years
• Dubai - United Arab Emirates

Support client engagement, risk management, compliance, and data analysis while demonstrating strong communication skills and a commitment to ethical conduct.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance and risk frameworks, ensuring regulatory adherence and risk management in crypto, requiring strong leadership and knowledge of AML and CFT.

• 12 - 15 Years
• Dubai - United Arab Emirates

Lead Governance, Risk, and Compliance projects, manage client relationships, and develop risk mitigation strategies while ensuring regulatory compliance.

• 6 - 11 Years
• Dubai - United Arab Emirates

The role involves managing risks in transportation, applying risk management frameworks, and collaborating with stakeholders to ensure compliance and safety.

• 8 - 10 Years
• Dubai - United Arab Emirates

This role involves risk management oversight, compliance advisory, and collaboration to enhance risk assessment and mitigation strategies in the Middle East and Africa.

• 3 - 5 Years
• Dubai - United Arab Emirates

Ensure HR risk management, compliance with regulations, and governance by managing policies, supporting audits, and collaborating with HR teams.

• 2 - 5 Years
• Dubai - United Arab Emirates

The role involves driving sales growth in Business Intelligence solutions, managing client relationships, and possessing extensive knowledge of compliance regulations.

• 4 - 6 Years
• Dubai - United Arab Emirates

Contribute to risk management by facilitating workshops, preparing reports, and enhancing risk culture while ensuring alignment with strategic objectives.

• 7 - 9 Years
• Dubai - United Arab Emirates

Support implementation of risk management policies, track macro trends, lead risk assessments, and develop action plans while ensuring compliance and stakeholder engagement.

• 7 - 10 Years
• Dubai - United Arab Emirates

Responsible for building Risk and Compliance products, managing onboarding flows, fraud prevention, and collaborating with cross-functional teams in a fast-paced environment.

• 2 - 5 Years
• Dubai - United Arab Emirates

Lead Transaction Monitoring Analysts, manage alert queues, drive performance metrics, and enhance risk strategies in a fast-paced fintech environment.

• 2 - 4 Years
• Dubai - United Arab Emirates

The role involves analyzing business acceptance issues, managing conflicts, supporting compliance efforts, and fostering team development with strong organizational skills.

• 3 - 7 Years
• Dubai - United Arab Emirates (UAE)

Seeking an analytical Options and Futures Trader to manage proprietary capital, develop trading strategies, and optimize portfolio returns in global markets.

• 10 - 15 Years
• Dubai - United Arab Emirates (UAE)

Implement and manage ISO 27001-compliant Information Security Management System, enforce data privacy policies, and lead training programs while ensuring compliance with UAE reg...

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

Responsible for client relationship management, business development, and compliance in FX & CFD trading, requiring strong communication and product knowledge.

• 2 - 7 Years
• Dubai - United Arab Emirates

Manage client relationships and business development, conduct financial analyses, implement policies, and ensure continuous improvement in corporate finance transactions.

• 15 - 18 Years
• Dubai - United Arab Emirates

Drive effective risk management practices, engage stakeholders, provide leadership on risk issues, and ensure alignment with business goals in the GCC region.

• 2 - 5 Years
• Dubai - United Arab Emirates

Responsible for managing MM Desk operations, developing financial solutions, ensuring regulatory compliance, and enhancing team skills in ALM and FX products.

• 7 - 8 Years
• Dubai - United Arab Emirates

Responsible for acquiring new customers and driving growth of Machine Identity Solutions through strategic sales, account management, and collaboration with executive-level deci...

• 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.

• 4 - 10 Years
• Dubai - United Arab Emirates

Responsible for managing KSA client compliance, regulatory adherence, anti-money laundering programs, and providing strategic consultancy with strong leadership skills.

• 7 - 8 Years
• Dubai - United Arab Emirates

Oversee KYC refresh team, ensure compliance, manage risk and governance, and lead projects while promoting service excellence and stakeholder collaboration.

• 5 - 10 Years
• Dubai - United Arab Emirates

Manage Due Diligence Questionnaire processes, ensuring compliance, quality control, and effective communication, while supporting business operations and enhancing workflows.

• 6 - 10 Years
• Dubai - United Arab Emirates

Support governance audits, lead UAE and MEA audits, analyze regulatory risks, and develop stakeholder relationships while ensuring compliance and risk mitigation.

• 2 - 7 Years
• Dubai - United Arab Emirates

Support equity capital markets transactions, develop financial models, and ensure compliance while possessing strong financial analysis and communication skills.

• 1 - 2 Years
• Dubai - United Arab Emirates

Manage IT change requests, conduct risk analysis, ensure compliance with IT policies, and support change management processes for UAE Nationals.