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Risk Jobs in the UAE
Branch Teller and Services Officer - Abu Dhabi (UAE National role)
Hsbc
Full Time
Abu Dhabi, United Ar...
Some careers prize diversity more than others. If you’re looking for a role where you can continue to make an impr ...
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Number of Applicants
:000+
Posted 49 days ago
Swimming Coach
Aspen Heights Educational Facilities Management Sole Proprietorship Llc
Full Time
Abu Dhabi, United Ar...
Job DescriptionKey ResponsibilitiesTeaching & LearningPlan and d ...
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Number of Applicants
:000+
Posted 50 days ago
Human Resources - Analyst
Mizuho
Full Time
Dubai, United Arab E...
Profile ...
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Number of Applicants
:000+
Posted 49 days ago
Quality Assurance Engineer
Ai71
Full Time
Abu Dhabi, United Ar...
...
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Number of Applicants
:000+
Posted 50 days ago
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Senior Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Senior Compliance Officer - Client Acceptance & Advisory will support complex onboarding decisions and provide advisory input on high-risk customers. Key Responsibilities ...
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Number of Applicants
:000+
Posted 51 days ago
AVP & Lead, Credit Management, Retail & Consumer Goods
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description Job Purpose: The purpose of this role is to take credit ownership from underwriting to obtaining necessary approvals for the a ...
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Number of Applicants
:000+
Posted 51 days ago
Senior Consultant Financial Services - ERS (GRC)
Kpmg
Full Time
Dubai
Job Description Job role Manage and monitor multiple engagements and/or teams' activities and commit to deliver on time and quality in line with expectation ...
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Number of Applicants
:000+
Posted 51 days ago
Director - Operational Resilience
Capitex
Full Time
Dubai
Role Overview We are seeking an experienced Director of Operational Resilience to join a rapidly growing financial services business base ...
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Number of Applicants
:000+
Posted 51 days ago
Senior Compliance Officer - Anti-Bribery & Anti-Corruption (ABAC)
Capitex
Contract
Sharjah
The Senior Compliance Officer - ABAC will support the implementation and oversight of anti-bribery and anti-corruption controls within the bank. Key Responsibilities ...
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Number of Applicants
:000+
Posted 51 days ago
Compliance Officer - Client Acceptance & Advisory
Capitex
Contract
Sharjah
The Compliance Officer - Client Acceptance & Advisory will support customer onboarding and due diligence reviews in line with regulatory requirements. Key Responsibilities ...
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Number of Applicants
:000+
Posted 51 days ago
AVP & Audit Manager, Operations & Support Functions (Emiratization)
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description JOB PURPOSE: Part of the Continuous Monitoring team in FAB GIA. Ongoing, data-driven assurance over critical risk ...
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Number of Applicants
:000+
Posted 51 days ago
KYC Analyst
Capitex
Contract
Dubai
Job Title: KYC Analyst (Contract) Location: Dubai, United Arab Emirates Engagement Type: Contra ...
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Number of Applicants
:000+
Posted 51 days ago
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Manager, CDD Operations
Okx
Full Time
Dubai
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto ...
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Number of Applicants
:000+
Posted 51 days ago
Financial Crime Control Tester - Sharjah
Capitex
Contract
Sharjah
Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client's arrangement) Start Date: Immediate / A ...
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Number of Applicants
:000+
Posted 51 days ago
VP, Credit Management
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description The objective of the Bank in respect of EPB is to become a pre-eminent private bank in the region and be a market leader across UAE in the priority banking ...
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Number of Applicants
:000+
Posted 51 days ago
Compliance Officer - Sanctions Screening
Capitex
Contract
Sharjah
Review sanctions screening alerts and conduct timely, risk-based investigations to determine potential matches Perform name matching, fuzzy logic review, and false positive analysis using ...
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Number of Applicants
:000+
Posted 51 days ago
Senior Relationship Manager - Liabilities
First Abu Dhabi Bank
Full Time
Abu Dhabi
Job Description 1. Relationship management: Acquiring NTB high value clients and to enhance from existing high value relationships to increase liabili ...
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Number of Applicants
:000+
Posted 51 days ago
Director, Research Technology and AI Enablement - Information Technology
Nyu
Full Time
Abu Dhabi, United Ar...
Position Summary ...
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Number of Applicants
:000+
Posted 50 days ago
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking
Capitex
Full Time
Dubai
Job Title: Senior Financial Crime Compliance Consultant - Correspondent Banking (Contract) Location: Dubai, United Arab Emirates ...
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Number of Applicants
:000+
Posted 51 days ago
Manager - Financial Crime Compliance (FCC) Advisory
Capitex
Contract
Dubai
Job Title: Manager - Financial Crime Compliance (FCC) Advisory Location: [Insert location or "Hybrid / Remote"] Type: ...
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Number of Applicants
:000+
Posted 51 days ago
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