وظائف Regulatory And Compliance في دبي

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تم العثور على 265 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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Compliance Officer

Caliberly

profile دبي - الإمارات

Role: Compliance OfficerExperience: 8 YearsLocation: Dubai UAEOne of our associates a fast-growing fintech company specializing in secure high-performance payment solutions is seeking a detail-oriented and proactive Compliance Officer to join their team. This role focuses on high-risk verticals such...

نُشرت قبل 29 يوم
دوام كامل

Quality, Training & Process Development Lead

ClearGrid

profile دبي - الإمارات

Were on the lookout for a driven Quality Training & Process Development Lead to take full ownership of our quality framework agent training and process optimization across the Collections function. If youre someone who thrives on building from scratch driving consistency and coaching teams toward ex...

نُشرت قبل 29 يوم
دوام كامل

Associate, Investigations, Diligence & Compliance

Kroll

profile دبي - الإمارات

DescriptionOur Investigations Diligence and Compliance practice provides firms regulators and government agencies with world class expertise in forensic investigations and intelligence due diligence and compliance solutions including managed services digital tools and technology advisory.Krolls Inve...

نُشرت قبل 30 يوم
دوام كامل

Aml Compliance Consultant- Dubai 12 Months Contrac...

EY Studio+ Nederland

profile دبي - الإمارات

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working worldOpportunity:We are seeking a dedicated and detail-oriented professional to...

نُشرت قبل 30 يوم
عقد

Senior Business Compliance Specialist (uae Nationa...

Johnson & Johnson

profile دبي - الإمارات

At Johnson & Johnsonwe believe health is everything. Our strength in healthcare innovation empowers us to build aworld where complex diseases are prevented treated and curedwhere treatments are smarter and less invasive andsolutions are our expertise in Innovative Medicine and MedTech we are unique...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Regional Health Manager, Whs Global Medical...

Amazon

profile دبي - الإمارات

Join our Global Medical and Health (GMH) Team within Workplace Health & Safety (WHS) and take a pivotal role in driving occupational health excellence across AMET and APAC Regions. As the Senior Regional Health Manager you will oversee and lead the delivery of Occupational Health (OH) services withi...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Chief Of Staff

Caliberly

profile دبي - الإمارات

Job Title - Chief of Staff About the Role You will act as a strategic right-hand to senior leadership helping steer the companys operations strategic initiatives and cross-functional alignment. As Chief of Staff you will support major business decisions lead critical projects and ensure alignment ac...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Actuarial Analyst Are

Milliman

profile دبي - الإمارات

DescriptionMillimans Dubai Practice is looking to Actuarial Analyst. You will be working with some of the most experienced most capable people in the health industry. You will support the development and delivery of a diverse range of consulting activities across multiple countries in the Middle Eas...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Compliance Officer (dubai)

FREIGHT INVESTOR SERVICES

profile دبي - الإمارات

Key Responsibilities:Assist in Communications Surveillance of office staff escalating all related issues with the Head of Compliance;Assist in completing daily transaction monitoring reviews against market abuse escalating all related issues to protect the business;Conduct regular trade reviews and...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Admin Cum Accountant

La Vita

profile دبي - الإمارات

Job roleWe are seeking a reliable and detail-oriented Admin cum Accountant to manage both administrative tasks and financial operations within our landscape company. The ideal candidate will ensure smooth office operations maintain financial records handle billing and payroll and support the projec...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance Senior Manager Virtual Assets Complianc...

Wise

profile دبي - الإمارات

Wise is looking for an experienced and forward-thinking Compliance Senior Manager to join our team in Dubai. This role will be responsible for building leading and managing the compliance framework for our new stablecoin and virtual asset services licensed by Dubais Virtual Assets Regulatory Authori...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Qhse Supervisor

. Crane Worldwide Logistics .

profile دبي - الإمارات

The role is instrumental within the Crane Worldwide business to support guide and implement policies and procedures both corporate and local that will protect and provide a safe environment for our staff clients vendors and visitors. The role encompasses AEO procedures Quality Health & Safety Securi...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Corporate Lawyer â Financial Regulation, Corporate...

OnHires

profile دبي - الإمارات

Location: Dubai On-site / HybridDepartment: Legal & ComplianceAbout the ClientOur client is a leading liquidity and technology provider in the crypto and FX industry delivering advanced SaaS and B2B solutions to brokers exchanges hedge funds and asset managers. The company operates a global legal st...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Senior Risk Manager, Mea Compliance & Safety, Tse ...

Amazon

profile دبي - الإمارات

Our vision is to protect customers from products that are illegal unsafe or non-compliant. The Compliance and Safety team for the Middle East Africa and Trkiye Region is looking for a Risk Manager to manage our product and food compliance policies to protect our customers from unsafe products in the...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Engineer At Innovative B2b Tech Platform

Jack & Jill/External ATS

profile دبي - الإمارات

This is a job that we are recruiting for on behalf of one of our customers.To apply speak to Jack. Hes an AI agent that sends you unmissable jobs and then helps you ace the interview. Hell make sure you are considered for this role and help you find others if you ask.Engineer Company Description: In...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Compliance & Ethics Analyst

Oracle

profile دبي - الإمارات

DescriptionAbout Oracle:Oracle a US multinational company based in Austin Texas USA is one of the worlds leading information technology companies. Oracle provides cloud services database and application software engineered systems hardware and associated services to its customers. Oracles technology...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Associate, Investigations, Diligence And Complianc...

Kroll

profile دبي - الإمارات

DescriptionKroll consistently provides firms with the professional investigative consulting expertise necessary to resolve conflict through fact-finding and critical analysis. We have conducted thousands of investigations worldwide and have an unmatched track record of resolving disputes and working...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Partner Development Manager Middle East

Cohere

profile دبي - الإمارات

Who are weOur mission is to scale intelligence to serve humanity. Were training and deploying frontier models for developers and enterprises who are building AI systems to power magical experiences like content generation semantic search RAG and agents. We believe that our work is instrumental to th...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Vice President & Head Of Business Operations, Ksa ...

Paytm

profile دبي - الإمارات

Vice President & Head of Business Operations - KSA & MEAbout Us:Paytm is Indias leading financial services platform offering full-stack payments financial and commerce solutions to over 300 million users and 20 million merchants. As we embark on our next phase of global growth we are expanding our p...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Debt Capital Markets Analyst

Mizuho

profile دبي - الإمارات

Profile SummaryThere are three principal components of the Primary Debt Markets business at Mizuho International namely Corporate & Public Sector Debt Capital Markets (C&PS DCM) Financial Institutions Debt Capital Markets (FI DCM) and Debt Syndicate.The C&PS DCM teams primary role is to provide debt...

نُشرت منذ أكثر من 30 يومًا
دوام كامل