وظائف Financial Regulatory Compliance Attorney في دبي

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تم العثور على 16 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Banking Regulatory Compliance

VAM Systems

profile دبي - الإمارات

We are currently looking for Banking Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications: Tertiary education with a Bachelors degree as a minimum.Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت قبل 16 ساعة
دوام كامل

Manager– Regulatory Compliance Banking- Acams

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions. Education & Qualifications:      Tertiary education with a Bachelors degree as a minimum.      Any Compliance qualification or certification such as ACAMS and/or top...

نُشرت قبل 2 يوم
دوام كامل

Internal Auditor Regulatory Compliance Risk Adgm

Binance

profile دبي - الإمارات

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an un...

نُشرت قبل 14 يوم
دوام كامل

Internal Auditor Regulatory Compliance Risk Adgm

Binance

profile دبي - الإمارات

Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...

نُشرت قبل 14 يوم
دوام كامل

Vp , Business Development Financial Institutions

Fiserv

profile دبي - الإمارات

Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...

نُشرت قبل 14 يوم
دوام كامل

Manager– Regulatory Compliance-aml Ctf Regulations

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت قبل 16 يوم
دوام كامل

Financial Controller

Lockton

profile دبي - الإمارات

General information Reference 003649 LocationMiddle East / North Africa Dubai DubaiWork PlaceHybridRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitleFinancial Contro...

نُشرت قبل 16 يوم
دوام كامل

Manager– Regulatory Compliance

VAM Systems

profile دبي - الإمارات

We are currently looking for Manager Regulatory Compliance for our UAE operations with the following Skill set and terms & conditions.Education & Qualifications: Tertiary education with a Bachelors degree as a minimum. Any Compliance qualification or certification such as ACAMS and/or topped up with...

نُشرت قبل 17 يوم
دوام كامل

Group Leader Fstd Standards & Regulatory Complianc...

CAE

profile دبي - الإمارات

DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...

نُشرت قبل 18 يوم
دوام كامل

Funds & Regulatory Associate

Atticus Legal Recruitment

profile دبي - الإمارات

Funds & Regulatory Associate - 4 PQE International Law Firm - Dubai Our client a leading international law firm with a strong Middle East presence is seeking a Funds & Regulatory Lawyer for their Dubai office. The team advises asset managers financial institutions and investors on cross-border fund...

نُشرت قبل 18 يوم
دوام كامل

Regulatory Compliance Senior Manager

Wise

profile دبي - الإمارات

Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...

نُشرت قبل 24 يوم
دوام كامل

Legal & Compliance Counsel

Talent Bridge HR Consultancy Dubai

profile دبي - الإمارات

Legal & Compliance Counsel Corporate Legal Advisor Regulatory Counsel Jobs in Dubai Location: Dubai United Arab Emirates (Hybrid)Industry: Legal / Technology / Digital Platforms / SaaS / Education TechnologyReports To: CEOSalary (tax-free): Please fill in your expectation in the application About...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Regulatory Affairs Manager

Ntsrecruitment

profile دبي - الإمارات

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Manager - Regulatory Compliance

IQ-EQ

profile دبي - الإمارات

Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Officer

StoneX

profile دبي - الإمارات

OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Lead Engineer Homologation & Regulatory Compliance

SGS

profile دبي - الإمارات

We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.Responsible for regulatory compliance and certification processes across regional and international markets.Manages end-to-end product approval cycles liaises with regulatory authorities and ensures alignment with...

نُشرت منذ أكثر من 30 يومًا
دوام كامل