369

Compliance Control Jobs

AVP- Compliance - Global Corporate Finance

Permanent Job

6-8 years

Investment Banking Compliance Project Management Financial Crime Compliance Regulatory Compliance Corporate Finance Risk Management Facilitation

3 days ago

VP, Risk Management - Business Management

Permanent Job

Abu Dhabi ,

United Arab Emirates

6-10 years

ERM Policies Continuous Improvement Processes Procedures Systems balanced scorecard Risk Budgeting Financial Planning Reporting

10 days ago

Compliance Manager

Permanent Job

Dubai

5-7 years

Compliance Management Reporting risk management practices trading regulations Documentation Communication Skills

8 days ago

Tax Risk Manager Senior Analyst

Contract Job

Other - United Arab Emirates

4-9 years

Taxation Risk Management Risk Analysis Risk Assessment Financial Data

a day ago

Brand Marketing Senior Analyst

Permanent Job

Egypt ,

Cairo

8-10 years

Team Management Leadership Marketing Strategy New Product Development Promotion Raw Material Flexibility Business Planning Sales Brand Management capacity shopper marketing Regulatory Compliance Communication Problem Solving Category Management Customer Insights Community Activities Supply Chain Product Development industrialization Distribution Competition Analysis Management Approvals Consumer Insights Packaging Social Activities SAP

6 days ago

AVP- Financial Investigations (UAE National)

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Suspicious Transaction Reporting Risk Management Transaction Monitoring Financial Crime Compliance CFT Aml

4 days ago

AVP, Financial Investigations Unit

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Transaction Monitoring AML/CFT laws Compliance AML typologies data analysis procedures Governance Risk Management CFT regulations best practices Regulatory Authorities Statistical Modeling AML alerts MI Suspicious Transaction Reporting financial crime Aml Rules

3 days ago

VP- Credit Management (UAEN Only)

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-10 years

Credit Processing investment products Lombard lending Credit policy Documentation Credit Risk Management Bonds Risk Rating models real estate financing Derivatives structured notes Stocks Risk Assessment credit memorandums Fx sukuks Risk rating Risk criteria Mutual Funds Legal Credit Analysis regulatory framework Communication Skills

3 days ago

Top Industry

Job Category

Compliance Control Jobs

AVP- Compliance - Global Corporate Finance

VP, Risk Management - Business Management

Compliance Manager

Tax Risk Manager Senior Analyst

Brand Marketing Senior Analyst

AVP- Financial Investigations (UAE National)

AVP, Financial Investigations Unit

VP- Credit Management (UAEN Only)

VP & Head of Compliance - IB Controls