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Compliance Specialist, Middle East, Türkiye and Africa
KoneImplement and improve KONE's compliance program across Middle East, Turkey, Africa.
Dubai, Dubai, United Arab Emirates
3 days ago
Office Full-Time
risk assessments
policy implementation
compliance reporting
master’s
compliance
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Head of Internal Audit
Object1.UaeLead internal audit function, develop risk strategy, ensure controls and compliance.
Dubai, United Arab Emirates
6 days ago
Office Full-Time
compliance
risk management
audit strategy
internal audit
audit manager
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Risk and Internal Control Intern (Fresh Business Degree Graduate)- Dubai, UAE
SiemensManage internal tools, support business units, analyze data, and report for RIC
Dubai, Dubai, United Arab Emirates
6 days ago
Office Full-Time
tool management
evidence tracking
performance monitoring
excel
data analysis
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Senior Internal Auditor
Seddiqi HoldingConduct internal audits to evaluate controls, policies, and risk management at Seddiqi Holding.
Dubai, United Arab Emirates
7 days ago
Office Full-Time
audit program
control testing
process mapping
cia
3 years
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Compliance Team Leader – AML/CFT | Dubai, UAE
Psi Real EstateLead AML/CFT compliance program, risk assessment, due diligence, and team management.
Dubai, Dubai, United Arab Emirates
7 days ago
Office Full-Time
compliance automation
transaction monitoring
aml training
aml/cft
cdd/edd
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Quantitative Researcher
Fuse EnergyDevelop and implement statistical models for energy supply and credit risk using Python.
Dubai, Dubai, United Arab Emirates
8 days ago
Office Full-Time
data analysis
risk modeling
python development
python
pandas
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Corporate Governance & Risk Specialist
Ayedh Dejem GroupManage and coordinate corporate governance activities, policies, and compliance.
Dubai, United Arab Emirates
9 days ago
Office Full-Time
policy development
governance framework
regulatory monitoring
governance certified
corporate governance
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Quantitative Researcher (Crypto)
Fuse EnergyImplement and monitor crypto market‑making strategies for Energy Dollars token.
Dubai, Dubai, United Arab Emirates
9 days ago
Hybrid
liquidity management
backtesting
market monitoring
python
data pipelines
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Quantitative Researcher
Fuse EnergyDevelop quantitative models for energy trading, risk mgmt, and asset optimization.
Dubai, Dubai, United Arab Emirates
10 days ago
Office Full-Time
statistical modeling
quantitative modeling
market analysis
python
time series
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Treasury Analyst
Mcdermott International, LtdManage bank guarantees, cash flow, and treasury compliance for projects.
Dubai, Dubai, United Arab Emirates
10 days ago
Office Full-Time
cash flow
sox compliance
treasury journal
treasury
chartered accountant
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