Work From Home Regulatory Risk Jobs

Senior Manager, Treasury & Capital Market Operations (Emiratization)

Permanent Job

United Arab Emirates

10-12 years

Treasury Operations Risk team-building international requirements valuation techniques digital technologies Problem-solving local regulatory rules Leadership Project Management legislation communication

8 days ago

Head of Internal Audit

Permanent Job

United Arab Emirates ,

Dubai

5-10 years

Compliance Regulatory Risk Management

9 days ago

Head of Non-AML Compliance (100% Remote UAE)

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

Compliance Fraud Risk Legal Risk Management Corporate Governance Outsourcing Customer Service Business Continuity Ethics Conflicts Management Regulatory Data Handling

9 days ago

Head of Non-AML Compliance (100% Remote UAE)

Permanent Job

Abu Dhabi ,

United Arab Emirates

5-7 years

Compliance Fraud Risk Legal Risk Management Corporate Governance Outsourcing Customer Service Business Continuity Ethics Conflicts Management Regulatory Data Handling

9 days ago

Compliance Officer - Saudi Arabia

Permanent Job

Saudi Arabia ,

Riyadh

4-6 years

Transaction Monitoring risk assessments Kyc remittances AML/CFT Regulatory Compliance

21 days ago

Security Specialist, Aviation & Maritime

Permanent Job

United Arab Emirates ,

Dubai

0-2 years

risk management customer service situational awareness crisis situations security advice security training farsi Consulting Aviation Journalism turkish Sales flight planning Arabic Security Assessments Political Science International Relations Security Monitoring Maritime regulatory guidance Networks

a month ago

Compliance Consultant (UAE Nationals only)

Permanent Job

United Arab Emirates ,

Dubai

3-5 years

Problem Solving Learning Compliance Self Motivated Analytical Regulatory Organizational Communication Interpersonal Risk Management

a month ago

Compliance Lead

Permanent Job

Egypt

4-6 years

Industry Standards Compliance Regulatory Reporting CRS Compliance Audit Compliance Breaches Compliance Monitoring Program Compliance Issues Technology Regulatory Compliance Compliance Framework Compliance Policies Anti-Money Laundering compliance monitoring FATCA Risk Assessment compliance training compliance procedures Analytical Skills Policy Breaches Compliance Reporting Client Complaints Compliance Risk Assessment Regulatory Requirements Best Practices Regulatory Breaches scalable systems Workflows

4 months ago

Legal Advisor

Permanent Job

Saudi Arabia ,

Riyadh

3-5 years

Legal Research Verbal Communication Risk Management Client Interaction Pleadings Client Relationships Legal Documents Legal Strategies Analytical Agreements Regulatory Compliance Court Representation Arbitration Contracts Problem Solving Organizational Skills Professional Development Legal Counsel Litigation Career Growth legal solutions Written Communication Document Drafting Interpersonal Skills

3 months ago

Trading Operations Manager

Permanent Job

United Arab Emirates ,

Dubai

5-7 years

Compliance operations Trading Risk Regulatory Liquidity Microsoft Office Vba

5 months ago

Manager, Technical Accounting & Internal Controls

Permanent Job , International

Amman ,

Jordan

7-10 years

IFRS ACCA Integrity information system dependency Communications Internal Control Decision Making risk management Business Process Analytical Skills Management business ethics trust Regulatory Organization Presentation Skills auditing Risk Analysis Compliance Cpa Pressure Financial Accounting Ca Microsoft Office

4 months ago

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work from home regulatory risk Jobs

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Work From Home Regulatory Risk Jobs

Senior Manager, Treasury & Capital Market Operations (Emiratization)

Head of Internal Audit

Head of Non-AML Compliance (100% Remote UAE)

Head of Non-AML Compliance (100% Remote UAE)

Compliance Officer - Saudi Arabia

Security Specialist, Aviation & Maritime

Compliance Consultant (UAE Nationals only)

Compliance Lead

Legal Advisor

Trading Operations Manager

Manager, Technical Accounting & Internal Controls