وظائف Regulatory Compliance Analyst في الإمارات

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

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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 4 يوم
دوام كامل

Financial Crime & Regulatory Compliance Consultant...

RGH-Global Limited

profile دبي - الإمارات

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...

نُشرت قبل 11 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 13 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 14 يوم
دوام كامل

Regulatory Compliance Analyst

CGI

profile Fairfax - الولايات المتحدة

Position Description:CGI is seeking a Regulatory Compliance Analyst that will: (1) provide audit liaison support for U.S. Government agency audits; (2) support Federal Acquisition Regulation (FAR) and Cost Accounting Standards (CAS) compliance activities and deliverables; and (3) interpret and apply...

نُشرت قبل 19 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 21 يوم
دوام كامل

Regulatory Counsel, Middle East

Airwallex

profile دبي - الإمارات

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

نُشرت قبل 24 يوم
دوام كامل

Compliance Analyst

BitGo

profile دبي - الإمارات

BitGo is the leading infrastructure provider of digital asset solutions delivering custody wallets staking trading financing and settlement services from regulated cold storage. Since our founding in 2013 we have focused on enabling our clients to securely navigate the digital asset space. With a gl...

نُشرت قبل 29 يوم
دوام كامل

Compliance Analyst (6 Month Fixed Term Contract)

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 قبل 30 يوم
دوام كامل

Senior Regulatory Compliance Manager Uae

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 منذ أكثر من 30 يومًا
دوام كامل

Manager, Regulatory Compliance Uae

Airwallex

profile دبي - الإمارات

About AirwallexAirwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and software we empower over 200000 businesses worldwide including Brex Rippling Navan Qantas SHEIN and many more with fully integrate...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Vat Compliance Analyst Indirect Tax Compliance

Amazon

profile دبي - الإمارات

Amazon is a global organisation at the forefront of the digital economy and offers a great opportunity for a dynamic and experienced indirect tax professional within Amazons international indirect tax compliance function. The VAT Compliance Analyst will work on indirect tax compliance and audit for...

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

Regulatory Compliance Engineer – (hvdc)

Orbit International Survey Services LLC

profile الشارقة - الإمارات

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

Regulatory Compliance Engineer – Offshore Hvdc

Orbit International Survey Services LLC

profile الشارقة - الإمارات

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...

نُشرت منذ أكثر من 30 يومًا
دوام كامل

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 منذ أكثر من 30 يومًا
دوام كامل