Rsk Compliance Specialist Jobs in Dubai

• 5 - 10 Years
• Dubai - United Arab Emirates

Responsible for implementing security risk management, compliance assessments, and IT security controls while ensuring adherence to industry regulations and standards.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves generating leads, engaging in sales discussions, managing conflicts, and driving revenue through effective enforcement strategies in software compliance.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage compliance activities for express and courier operations, ensuring adherence to contracts, financial controls, and performance monitoring while supporting stakeholders.

• 5 - 7 Years
• Dubai - United Arab Emirates

Manage trade compliance operations, develop policies, conduct training, ensure adherence to regulations, and collaborate with stakeholders for effective compliance.

• 3 - 6 Years
• Dubai - United Arab Emirates

Manages regulatory compliance for import/export operations, requiring supply chain management skills, problem-solving abilities, and strong communication for effective guidance.

• 5 - 30 Years
• Dubai - United Arab Emirates

Develop and implement compliance policies, conduct audits, train staff, and ensure regulatory adherence with strong analytical and communication skills.

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

Support product legislation and compliance, manage regulatory affairs, and ensure adherence to standards while promoting a positive workplace culture.

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

The role involves managing telecom equipment certification, ensuring regulatory compliance, and requires a degree in Telecommunications or Electrical Engineering.

• 6 - 10 Years
• Dubai - United Arab Emirates (UAE)

Conduct electrical inspections ensuring compliance with codes, implement quality control, and collaborate with stakeholders while maintaining detailed records.

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

Conduct environmental monitoring, air quality sampling, and emission testing while ensuring compliance with environmental regulations and sustainability initiatives.

• 10 - 12 Years
• Dubai - United Arab Emirates

Lead financial crime compliance, develop policies, conduct assessments, ensure regulatory adherence, and provide training in compliance and risk management.

• 2 - 5 Years
• Dubai - United Arab Emirates (UAE)

Develop and maintain AML/CFT compliance programs, conduct KYC, monitor transactions, and ensure regulatory compliance in the precious metals industry.

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

The role involves conducting compliance inspections, report writing in Arabic and English, and supporting quality reviews in educational oversight.

• 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.

• 5 - 7 Years
• Dubai - United Arab Emirates

Lead compliance initiatives focusing on Know Your Customer and Anti-Money Laundering processes, ensuring regulatory adherence and risk management across departments.

• 3 - 6 Years
• Dubai - United Arab Emirates

The role involves conducting investigations, due diligence, and analysis of suspicious activities in compliance with AML regulations, requiring strong analytical and communicati...

• 2 - 5 Years
• Dubai - United Arab Emirates

Conduct comprehensive reviews of customer onboarding, verify AML documentation, manage CDD projects, and ensure compliance with regulatory obligations.

• 3 - 5 Years
• Dubai - United Arab Emirates

Conduct investigations on account activities, collaborate cross-functionally, prepare SAR materials, and possess strong analytical and communication skills.

• 2 - 4 Years
• Dubai - United Arab Emirates

Conduct comprehensive customer onboarding reviews, verify AML documentation, manage CDD/EDD requests, and enhance compliance processes with strong communication skills.

• 2 - 3 Years
• Dubai - United Arab Emirates

Assist in fiduciary oversight, compliance support, and banking operations while managing client relations and financial reporting for effective governance.

• 4 - 9 Years
• Dubai - United Arab Emirates (UAE)

Responsible for compliance evaluation, policy implementation, risk management, and financial transaction monitoring, requiring expertise in compliance, auditing, and real estate.

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

Seeking a Compliance Officer and Money Laundering Reporting Officer to ensure compliance with AML/CFT regulations, manage risk, and conduct transaction monitoring.

• 2 - 4 Years
• Dubai - United Arab Emirates

Responsible for compliance framework, regulatory engagement, and risk management while ensuring adherence to DFSA regulations in a fintech environment.

• 5 - 7 Years
• Dubai - United Arab Emirates

The role involves fulfilling Compliance Officer responsibilities, maintaining compliance frameworks, advising on regulations, and developing training within asset management.

• 1 - 3 Years
• Dubai - United Arab Emirates

The role involves managing international recruitment, immigration processes, and requires fluency in Russian and knowledge of UAE labor laws.

• 1 - 7 Years
• Dubai - United Arab Emirates

Monitor Solvency II compliance, manage relationships, implement anti-money laundering policies, and possess strong arbitration and compliance advisory skills.

• 3 - 6 Years
• Dubai - United Arab Emirates

Responsible for compliance coverage, investigating market abuse, monitoring regulatory developments, and maintaining compliance programs in a fast-paced environment.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support regulatory compliance, AML/CFT frameworks, monitoring activities, and training while ensuring adherence to legal requirements and internal policies.

• 2 - 6 Years
• Dubai - United Arab Emirates

Manage local compliance activities, ensure adherence to Solvency II regulations, and foster a culture of integrity while providing compliance advisory.

• 3 - 5 Years
• Dubai - United Arab Emirates

Support Wealth Management compliance by advising on transactions, conducting reviews, implementing policies, and managing projects in a dynamic regulatory environment.