Risk & compliance manager jobs in United Arab Emirates

The Risk Manager – Compliance will be responsible for establishing, implementing, · and overseeing the risk management and regulatory compliance framework for · the company's gaming operations in the UAE. · ...

We are supporting a leading organization seeking a Risk & Compliance Manager to establish and lead its compliance and risk function from the ground up. · ...

a compliance auditor to support company last mile operations in amet the role involves auditing carrier partners reporting findings and ensuring compliance with policies contracts and legal requirements responsibilities include issuing clear audit reports supporting corrective ac ...

The Risk Manager – Compliance will be responsible for establishing, implementing and overseeing the risk management and regulatory compliance framework for the company's gaming operations in the UAE. · ...

Job summaryWe are seeking a Manager – Risk and Compliance to lead internal audit enterprise risk management and regulatory compliance initiatives across academic and administrative functions. · Plan and execute internal audits; assess financial operational and academic controls. ...

The Risk & Compliance Manager will be responsible for developing, implementing and maintaining comprehensive compliance policies and procedures to ensure adherence to regulatory requirements and industry best practices. · ...

Audit & Internal Controls: Plan and execute periodic internal audits to assess the effectiveness of financial, operational, and academic controls. · ...

We are seeking a Manager – Risk and Compliance to lead internal audit, enterprise risk management, and regulatory compliance initiatives across academic and administrative functions. · Bachelor's degree in Accounting, Finance, Law, Business Administration, · or related field. · P ...

+ Risk Manager MUST HAVE HAD UK RISK EXPERIENCE IN INVESTMENT MGT/BANKING OR SECURITIES TRADING Ref:4168D £110K -£145K Tax Free (inc Housing Allowance) + Bonus & Relocation ABU DHABI/DUBAI We are exclusively recruiting for a leading Broker Dealer in Abu Dhabi... · ...

Airtel Money seeks a General Manager of Risk & Compliance to design embed sustain strategic Group-wide Compliance Program ensuring consistency regulatory alignment risk awareness across diverse fast-growing environment. · Design implement operationalise Group-wide AML/CFT ABAC Et ...

A Compliance Auditor is sought to support company Last Mile operations in AMET by auditing carrier partners reporting findings ensuring compliance with policies contracts legal requirements conducting risk-based inspections meeting defined productivity quality standards issuing c ...

We are looking for a Risk & Compliance and Quality Manager to oversee enterprise risk management regulatory compliance quality management systems across real estate construction manufacturing RMC trading operations. · Identify assess manage operational financial project HSE suppl ...

The Senior Manager – Risk & Compliance will provide hands-on support to Dubai Holding Entertainment by leading enterprise risk management and compliance activities across all DHE assets. · Strong hands-on experience running enterprise risk management frameworks and risk workshops ...

We are looking for a Risk & Compliance and Quality Manager to oversee enterprise risk management regulatory compliance and quality management systems across real estate construction manufacturing RMC and trading operations. · ...

We are seeking a General Manager, Risk and Compliance to design, embed, and sustain a strategic Group-wide Compliance Program for Airtel Money.This role will lead the development and execution of AML/CFT, ABAC, Ethics, and Whistleblowing frameworks, · ensuring consistency, regula ...

The Senior Manager – Risk & Compliance will provide hands-on support to Dubai Holding Entertainment by leading enterprise risk management and compliance activities across all DHE assets. · Leading enterprise risk management workshops across DHE assets and functions · Running comp ...

The Risk and Compliance Manager is responsible for overseeing fraud management, audit findings, and contract risk assessment to ensure compliance with regulatory requirements and internal policies. · Bachelor's degree in Finance, Business Administration, Law, Risk Management or a ...

+ Manage regulatory compliance for Watermelon’s fintech operations+ Develop and maintain compliance policies+ Liaise with regulators and external partners+ ...

Majid Al Futtaim Entertainment is seeking a proactive and detail-oriented Risk and Compliance Executive to support operational integrity and regulatory adherence across its entertainment portfolio. · Develop and execute monthly or bi-monthly compliance review schedules using stan ...

Risk Compliance Officer at Watermelon Ecosystem. · ...