وظائف Regulatory Compliance Specialist في دبي

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تم العثور على 22 وظيفة | التصفية حسب : نسبة الملائمة | التاريخ

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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 قبل 3 يوم
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 قبل 8 يوم
دوام كامل

Compliance Specialist, Middle East, Türkiye And Af...

KONE

profile دبي - الإمارات

Did you know KONE moves over one billion people every dayAs a global innovation leader in the elevator and escalator industry we employ over 60000 driven professionals in over 60 countries worldwide joined together by a shared vision. Weve been taking people to new heights for over 110 years. Our te...

نُشرت قبل 13 يوم
دوام كامل

Senior It Compliance Specialist

capital.com

profile دبي - الإمارات

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best so we are always in search of the best people to jo...

نُشرت قبل 14 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 18 يوم
دوام كامل

Legal & Compliance Specialist Ceo's Office

SellAnyCar.com

profile دبي - الإمارات

We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...

نُشرت قبل 19 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 قبل 20 يوم
دوام كامل

Senior Customs & Trade Compliance Specialist

Dubai Branch

profile دبي - الإمارات

At Dow we believe in putting people first and were passionate about delivering integrity respect and safety to our customers our employees and the planet.Our people are at the heart of our solutions. They reflect the communities we live in and the world where we do business. Their diversity is our s...

نُشرت قبل 22 يوم
دوام كامل

Legal & Compliance Specialist (remote) Dubailebano...

Hireroo

profile دبي - الإمارات

Job Description A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a solid reputation for transparency inno...

نُشرت قبل 29 يوم
دوام كامل

Trade Compliance Specialist & Administra

ABB

profile دبي - الإمارات

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

نُشرت منذ أكثر من 30 يومًا
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 منذ أكثر من 30 يومًا
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 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

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
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

Compliance Specialist Government Relations, Quick ...

Amazon

profile دبي - الإمارات

Compliance Specialist Quick Commerce strives to be Earths most customer-centric company where people can find and discover virtually anything they want to buy online. By giving customers more of what they want - low prices vast selection and convenience - continues to grow and evolve as a world-...

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

Customs Compliance Specialist

Inter IKEA Group

profile دبي - الإمارات

In Customs and Trade Compliance we act as a strategic partner to create a culture of compliance and drive the continuous pursuit of operational excellence. Our mission is to enable an agile and compliant value chain through active customs and trade facilitation to make the IKEA vision and strategies...

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