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Home » Banking Jobs in the UAE » Compliance and Risk Management Jobs in the UAE

Compliance and Risk Management Jobs in the UAE

1. Head of Compliance -Middle East

A prominent Retail Bank is seeking to appoint a Head of Compliance-Middle East
JOB PURPOSE
Summarise in one statement why your job exists; and how it contributes to the overall mission/objective of the organisation.
Supervision of Compliance & Control functions across Middle East Countries, to ensure that bank’s policies, procedures and relevant laws and regulatory [...]

2. Emirati VP – Compliance Officer

Our client, a well-reputed and well-renowned international banking institution, is recruiting for VP – Compliance Officer. You will be based in Dubai and will need to spend a day per week in Abu Dhabi. You will report to the Head of Regional Compliance and Control in Bahrain and hierarchically to [...]

3. Manager – Risk, Internal Audit – CIA/CPA Qualification and Arabic Language Skills Required

As a Risk Manager, you||ll actively establish, maintain and strengthen internal and external relationships and identify potential business opportunities for Ernst & Young. You||ll also create innovative commercial insights for clients, adapt methods and practices to fit operational team and cultural needs, and contribute to thought leadership. You||ll actively contribute to improving operational efficiency on [...]

4. Senior Consultant – Risk, Internal Audit – Arabic Language Skills and CIA/CPA Qualification Required

Share Job Description – Senior Consultant – Risk, Internal Audit – Arabic Language Skills and CIA/CPA Qualification Required (ABU000F4)Job Description Senior Consultant – Risk, Internal Audit – Arabic Language Skills and CIA/CPA Qualification Required – ABU000F4AE-All-Abu Dhabi As a Risk Assurance, Internal Audit • Senior Consultant, you||ll make a significant technical contribution to Risk client [...]

5. Fraud Risk Senior Manager – Bank in the UAE

My client, one of the leading banks based in the United Arab Emiratesis looking to hire a Fraud Risk Senior Manager within the Risk Management Division.
Job Title: Senior Manager – Fraud Risk
Reporting into: Head of Operational Risk
Urgency: High
This is a great opportunity to join a top-tier bank in a buoyant and growing economy. Our client [...]

6. Head Of Operational Risk, Bank in the UAE

Our client, a growing bank in the UAE is looking to hire a Head of Operational Risk Management. This role will be reporting directly to the Chief Risk Officer.
This is a great opportunity to join a bank in a buoyant and growing economy. Our client in particular is looking for candidates with the following criteria:

Minimum [...]

7. Compliance Manager / Banking / United Arab Emirates

My client, one of the leading banks based in the United Arab Emirates is looking to hire a Compliance Manager to be based in the UAE. This is a great opportunity to join a top-tier bank in a buoyant and growing economy. Our client in particular is looking for candidates with the following criteria: – [...]

8. Compliance Officer – Dubai – Perm

Our Client a leading Brokerage Company in UK are looking to hire a Compliance Officer to be based in Dubai, This is a great opportunity to join a top-tier company in a growing economy.
Title: Compliance Officer
Client: Leading Brokerage Company in UK
Reporting to: Head of Compliance
Location: Dubai – UAE
Salary: Competitive
Job description:
The Compliance Officer||s main purpose is [...]

9. QRM Lead Systems Analyst Dubai

QRM Lead Systems Analyst DubaiInterested in a move to Dubai• Sunshine and reduced tax• My colleague in our Dubai offce is seeking a QRM expert- see details below.My client, a multinational bank is looking for a Lead Systems Analyst to support the implementation of the QRM system. This is a permanent role and will be [...]

10. Operational Risk Senior Manager – Bank in UAE

My client, one of the leading banks based in the United Arab Emiratesis looking to hire an Operational Risk Senior Manager within the Risk Management Division.
This is a great opportunity to join a top-tier bank in a buoyant and growing economy. Our client in particular is looking for candidates with the following criteria:
Job Title: Senior [...]

11. Emirati Operational Risk, Banking, UAE

My client, one of the leading banks based in the United Arab Emirates is looking to hire Operational Risk Professionals within the Risk Management Division. This is a great opportunity to join a top-tier bank in a buoyant and growing economy.
Visit the Huxley Associates website to find out more.

12. Compliance Manager -Securities ( based in Abu Dhabi)

The Company
It is one of the well known insurance house operationg in ABu Dhabi with a head count of 350+.
The Role

Helping the Business team develop compelling/winning business strategy by bringing visionary ideas and deep market insight to the table.
Develop, implement, and monitor written supervisory procedures that are designed to prevent, detect, [...]