Risk Jobs in the UAE

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Senior Compliance Officer - Client Acceptance & Advisory

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. ...

000+

Posted today

C

KYC / CDD Analyst - Sharjah

Capitex

Full Time

Sharjah, United Arab...

DescriptionJob Title: KYC / CDD AnalystLocation: Sharjah Contract Duration: 6 months Level: ...

000+

Posted today

H

Senior Trader (Facilitation Desk)

High Street Resources

Full Time

Dubai, United Arab E...

DescriptionA technology-first capital markets firm – is seeking an experienced Trader to manage our Saudi equities Facilitation book. Working at the intersection of high-fre ...

000+

Posted today

C

Director - Operational Resilience

Capitex

Full Time

Dubai, United Arab E...

DescriptionRole OverviewWe are seeking an experienced Director of Operational Resilience to join a rapidly growing financial service ...

000+

Posted today

X

Senior Compliance Assurance Specialist

Xad Technologies

AED12,000 - AED15,000 monthly

Full Time

Dubai United Arab Em...

The Role The Senior Compliance Assurance Specialist, within the Risk & Compliance Department and reporting to the Director of Risk & Compliance / ...

000+

Posted 6 days ago

H

Senior Product Owner and Implementation Director - Enterprise Limit Management

High Street Resources

Full Time

Dubai, United Arab E...

DescriptionSenior Product Owner and Implementation Director – Enterprise Limit Management System (Senior Consultant) Location: UAE Contract: 1–2 ...

000+

Posted today

C

Techno-Functional Financial Crime Compliance Business Analyst

Capitex

Full Time

Dubai, United Arab E...

DescriptionKey ResponsibilitiesEnd-to-End Process Mapping Map Financial Crime risk processes across multiple business units, segments, and teams. ...

000+

Posted today

C

Regulatory Compliance Consultant

Capitex

Full Time

Abu Dhabi, United Ar...

DescriptionJob DescriptionRole: Regulatory Compliance Consultant Location: Abu Dhabi, UAE Contrac ...

000+

Posted today

H

Corporate Banking - Relationship Manager/Sr Relationship Manager , Real Estate

High Street Resources

Full Time

Dubai, United Arab E...

DescriptionOur client is one of the UAE's leading financial institutions providing banking and financial services, is seeking a seasoned Relationship Manager/ Senior Relatio ...

000+

Posted today

C

Compliance Officer - Client Acceptance & Advisory

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Compliance Officer – Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. ...

000+

Posted today

S

Consultant Neonatologist (American / Australian Board)

Searchplus Hr

Full Time

Dubai, United Arab E...

DescriptionOne of the leading hospital in the UAE is seeking an experienced Consultant Neonatologist to provide specialized care to premature, critically ill, ...

000+

Posted today

I

Trading Operations Manager

Ibmc

Full Time

Dubai, United Arab E...

DescriptionIBMC is a company that connects top-tier talent with global clients across industries such as finance, prop trading, SaaS, and digital innovation. ...

000+

Posted today

C

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

Full Time

Sharjah, United Arab...

DescriptionThe Senior Compliance Officer – ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank.Key ...

000+

Posted today

A

Consultant Physician Obstetrics (Female Only) - Abu Dhabi

Allocation Assist

Full Time

Dubai Ae

Job Summary:A prestigious healthcare organization in Abu Dhabi is seeking an experienced Consultant Obstetrician with dedicated expertise in Obstetrics ...

000+

Posted 1 day ago

C

Financial Crime Compliance Consultant - Audit

Capitex

Full Time

Abu Dhabi, United Ar...

DescriptionJob Title: Integrity Due Diligence & Screening SpecialistLocation: Abu Dhabi, United Arab EmiratesDepartment: Compliance / Risk / GovernanceEmp ...

000+

Posted today

C

KYC Analyst

Capitex

Full Time

Dubai, United Arab E...

Description Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Cont ...

000+

Posted today

C

KYC Analyst

Capitex

Full Time

Abu Dhabi, United Ar...

Description Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Cont ...

000+

Posted today

Senior Internal Auditor Healthcare (UAE National)

Black Pearl Consult

Full Time

Dubai, United Arab E...

A leading healthcare organization in Dubai is looking for an experienced Senior Internal Auditor to join its professional audit and r ...

000+

Posted today

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Consultant Maternal Fetal Medicine - Al Ain

Allocation Assist

Full Time

Dubai Ae

Job SummaryWe are seeking a highly qualified Consultant in Maternal Fetal Medicine (MFM) to join a leading healthcare provider in Al Ain, UAE ...

000+

Posted 1 day ago

C

Compliance Officer - Sanctions Screening

Capitex

Full Time

Sharjah, United Arab...

DescriptionReview sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, an ...

000+

Posted today

Risk Jobs in the UAE

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Senior Compliance Officer - Client Acceptance & Advisory

Capitex

KYC / CDD Analyst - Sharjah

Capitex

Senior Trader (Facilitation Desk)

High Street Resources

Director - Operational Resilience

Capitex

Senior Compliance Assurance Specialist

Xad Technologies

Senior Product Owner and Implementation Director - Enterprise Limit Management

High Street Resources

Techno-Functional Financial Crime Compliance Business Analyst

Capitex

Regulatory Compliance Consultant

Capitex

Corporate Banking - Relationship Manager/Sr Relationship Manager , Real Estate

High Street Resources

Compliance Officer - Client Acceptance & Advisory

Capitex

Consultant Neonatologist (American / Australian Board)

Searchplus Hr

Trading Operations Manager

Ibmc

Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)

Capitex

Consultant Physician Obstetrics (Female Only) - Abu Dhabi

Allocation Assist

Financial Crime Compliance Consultant - Audit

Capitex

KYC Analyst

Capitex

KYC Analyst

Capitex

Senior Internal Auditor Healthcare (UAE National)

Black Pearl Consult

Consultant Maternal Fetal Medicine - Al Ain

Allocation Assist

Compliance Officer - Sanctions Screening

Capitex

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