Applicable Regulations Jobs in UAE

DescriptionRole : AML Alert ManagerLocation : Abu DhabiRole Purpose:The AML Alerts Manager is responsible for the implementation of the Group-wide (including branches subsidiaries and ADIB Sudan Iraq and Qatar) AML/CFT Program and Provide Subject Matter Expertise (SME) advice guidance and input on A...

JOB TITLE GCC Medical Manager Lung & GI CancersABOUT ASTRAZENECAAstraZeneca is a global science-led patient-focused biopharmaceutical company that focuses on the discovery development and commercialisation of prescription medicines for some of the worlds most serious diseases. But were more than one...

Job Title: Director Internal ControlsCompany: Union Properties PJSCLocation: Dubai United Arab EmiratesEmployment Type: Full-TimeJob OverviewUnion Properties is a dynamic and forward-thinking organisation committed to maintaining the highest standards of integrity and operational excellence. We are...

JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carried out by FAB do...

1Assist to document the audit process and prepare audit findings2Execute the full audit cycle including risk management and control management over operations effectiveness financial reliability and compliance with applicable regulations3Obtain analyze and evaluate data supporting documentation and...

Certified as a Top Employer in the UAE Qatar KSA and Oman KONE is dedicated to creating a superior workplace through outstanding people practices. We emphasize cultivating a great work culture inspiring high standards of quality and efficiency and fostering an environment that promotes collaboration...

WELCOME TO THE WORLD OF OPPORTUNITY!Wizz Air is a leading European lowcost airline. Our mission is to provide affordable and reliable air travel to everyone everywhere while minimizing our environmental impact. We are proud to foster a diverse and inclusive team of over 8000 employees from more than...

JOB PURPOSE: To support and execute activities of the MLRO team in relation to Suspicious Transaction Reporting (STR) reporting. The job purpose entails performing investigations assessing the financial crime risks and proposing cases to MLRO for final decision-making with proper recommendations and...

DescriptionJOB SUMMARYThe HR Manager directs and works with Human Resources and Operations employees to carry out the daily activities of the Human Resource Office including oversight of recruitment total compensation training and development association/labor relations and performance management. A...

Who we are is what we do.Deel is the allinone payroll and HR platform for global teams. Our vision is to unlock global opportunity for every person team and business. Built for the way the world works today Deel combines HRIS payroll compliance benefits performance and equipment management into one...

We are supporting a leading organization in the energy and electric vehicle (EV) infrastructure sector in the UAE that is playing a key role in the expansion of sustainable mobility and EV charging networks nationwide.They are seeking a Finance & Procurement Manager to oversee and supervise all fina...

Ensure traffic laws and regulations are enforced by field staff in coordination with law enforcement and RTA officials.Respond to traffic incidents coordinate clearance operations promptly and minimize congestion and disruption to public roads.Monitor and manage daily road traffic operations on-site...

The Quality Business Partner serves as a key individual contributor in ensuring adherence to quality standards and driving continuous improvement within a designated area. This role is responsible for overseeing the governance of the quality management system framework fostering strong partnerships...

We are looking for a candidate ready to leverage their UAE regulatory and fincrime  legal experience in a dynamic fintech environment. This is an exciting hands-on opportunity working directly with product managers analysts and engineers to launch and manage compliant products. Your mission: Wise ha...

General Description of Role and Responsibilities: Monitoring all Systems/IT Engineering networks ELV Systems and Special Airport Systems aspects of the project to ensure compliance with approved and proper standards. Inspects and tests security and IT systems ELV Systems and Special Airport Systems...

General Description of Role and Responsibilities: Monitor all civil engineering aspects of the project to ensure compliance with approved and proper standards. Review and monitor variations to the work to mitigate time and cost impacts for any required changes. Liaising with the other Inspectors an...

Key Requirements:Experience in ethics and compliance.Strong understanding of applicable laws regulations international guidelines standards including Anti Bribery & Corruption laws general updates and current trends in the compliance space in the EMEA region.Effective application of legal knowledge...

Job Description:The Governance and Responsible AI Lead plays a critical role in ensuring that all AI initiatives within the CoE are developed and deployed in a manner that is ethical transparent and compliant with applicable regulations. This role advises and supports cross-functional teams in embed...

Job Description: The Governance and Responsible AI Lead plays a critical role in ensuring that all AI initiatives within the CoE are developed and deployed in a mannerthat is ethical transparent and compliant with applicable regulations. This role advises and supports cross-functional teams in embed...

Accounts PayableThe Accounts Payable is responsible for managing outgoing financial transactions ensuring all vendor invoices are processed accurately and timely. The role involves maintaining financial records performing reconciliations and collaborating closely with suppliers and other departments...