Risk Policy Jobs in Dubai

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Conduct risk assessments, develop HSE policies, lead safety training, and ensure compliance with safety standards for a qualified candidate in health and safety.

• 4 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage recruitment, onboarding, payroll, visa coordination, performance management, and employee relations while ensuring compliance with UAE Labour Law and company policies.

• 2 - 8 Years
• Dubai - United Arab Emirates (UAE)

Manage accounting operations, ensure compliance with UAE tax regulations, prepare VAT returns, assist with financial reporting, and support audits.

• 3 - 8 Years
• Dubai - United Arab Emirates (UAE)

Review financial requests, ensure compliance, manage month-end close, and assist in budgeting with a Bachelor's degree in accounting or finance.

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

Lead strategic, operational, and financial performance in real estate, ensuring compliance, profitability, and managing stakeholder relationships with a focus on property manage...

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Responsible for accurate accounts receivable management, invoice processing, financial reporting, and petty cash handling, requiring proficiency in Excel, Outlook, and SAP.

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

Oversee financial statements, manage general ledger, conduct audits, and prepare budgets; requires a degree in accounting and professional certifications.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

Responsible for legal compliance, corporate governance, and policy implementation; requires a Company Secretary or LLB degree with relevant experience.

• 7 - 12 Years
• Dubai - United Arab Emirates

Support Treasury Risk management by analyzing market, liquidity, and credit risks, while collaborating with various teams and enhancing risk policies.

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide legal advice and documentation support for financing, capital markets, and treasury activities while ensuring regulatory compliance and risk management.

• 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.

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

The candidate will oversee risk governance, conduct risk assessments, ensure compliance, and coordinate with regulators while implementing risk management frameworks.

• 5 - 8 Years
• Dubai - United Arab Emirates (UAE)

Execute trading orders across Forex, Equities, and Crypto, develop strategies, manage risks, analyze markets, mentor traders, and ensure compliance.

• 15 - 20 Years
• Dubai - United Arab Emirates

Lead risk management framework development, ensuring compliance and effective risk mitigation in lending operations, with expertise in credit and regulatory frameworks.

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

The role involves executing trades in Forex, Contracts for Difference, and US Stocks while conducting analysis and managing risk effectively.

• 8 - 13 Years
• Dubai - United Arab Emirates

Design and implement scalable banking solutions, ensuring compliance and security while mentoring teams and evaluating emerging technologies in digital banking.

• 1 - 3 Years
• Dubai - United Arab Emirates

Responsible for identifying, assessing, and managing operational risks, particularly third-party risks, while promoting a strong risk culture in digital banking.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for training staff on compliance, developing policies, conducting risk assessments, monitoring adherence, and reporting non-compliance, requiring AML/CFT expertise.

• 5 - 7 Years
• Dubai - United Arab Emirates

Responsible for compliance monitoring, regulatory reporting, and anti-money laundering procedures while ensuring adherence to policies and training staff in financial services.

• 7 - 12 Years
• Dubai - United Arab Emirates

Conduct AML/CFT reviews, advise on compliance obligations, develop procedures, and maintain regulatory registers; requires Compliance Professional Designation and strong analyti...

• 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.

• 8 - 15 Years
• Dubai - United Arab Emirates (UAE)

Ensure compliance with regulatory requirements, monitor transactions, investigate suspicious activities, and maintain AML policies while possessing strong analytical and communi...

• 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.

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for training staff on compliance and AML/CFT, developing policies, conducting risk assessments, monitoring adherence, and reporting to authorities.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure adherence to AML/CFT regulations, manage compliance programs, and conduct training.

• 1 - 2 Years
• Dubai - United Arab Emirates

Lead health, safety, and environmental initiatives in hospitality, ensuring compliance, conducting audits, and delivering training for a proactive safety culture.

• 2 - 4 Years
• Dubai - United Arab Emirates (UAE)

Analyze legal entity structures, conduct customer due diligence, and ensure compliance with Anti Money Laundering policies; Bachelor's degree and AML/KYC experience required.

• 3 - 6 Years
• Dubai - United Arab Emirates (UAE)

ABOUT THE ROLE Are you detail-oriented and passionate about regulatory standards? As a Senior Compliance Executive, you'll play a key role in ensuring our company adheres to leg...

• 5 - 10 Years
• Dubai - United Arab Emirates

Provide compliance advice, conduct reviews, and deliver training while possessing strong analytical skills, regulatory knowledge, and proficiency in English.