وظائف مدير الامتثال التنظيمي في دبي

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تم العثور على 15 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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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 2 يوم
دوام كامل

Senior Manager Payments Regulatory Compliance

ADIB Group

profile دبي - الإمارات

DescriptionRole: Senior Manager - Payments Regulatory ComplianceLocation: Abu Dhabi - Dubai Role Purpose:In an environment whereaccurate timely and auditable implementation of regulatory mandatesis fundamental to the banks license reputation and stakeholder confidence this role serves as the single-...

نُشرت قبل 8 يوم
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 قبل 30 يوم
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
دوام كامل

Director, Regulatory Compliance

Quest Diagnostics

profile Las Vegas - الولايات المتحدة

DescriptionThe Director Regulatory Compliance plays a critical role in ensuring Quest Diagnostics products processes and facilities meet regulatory requirements and quality standards by assessing quality & regulatory compliance activities for all Quest Diagnostics laboratories to ensure compliance w...

نُشرت منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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

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