وظائف Regulatory Filings في الإمارات

At Franklin Templeton were advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management wealth management and fintech offering many ways to help investors make progress toward their go...

FX COMPLIANCE OFFICER Regulatory Compliance Maintain current knowledge of FX regulations across operating jurisdictions (offshore and onshore markets) Ensure compliance with AML/KYC requirements client onboarding procedures and due diligence protocols Monitor regulatory developments and advise manag...

Black Pearl is seeking a Governance Manager for a leading engineering firm. You will design and uphold best-in-class governance practices support Board and committee processes and ensure transparent decision-making aligned with strategic objectives.Key Responsibilities Develop and implement a Cor...

Compliance Officer Internship Dubai DIFC Protect trust. Power integrity. Build the foundation of fintech compliance. Step into one of the UAEs most respected fintech success stories the first independent digital banking platform licensed in the UAE and a leader in financial inclusion innovation and...

DescriptionKroll is looking for a Senior Associate to join our Financial Services Compliance and Regulation practice in the UAE where you will assist asset management investment fintech and other regulated financial institutions by delivering on a wide range of engagements including financial crime...

JOB PURPOSE: To provide financial accounting and administrative services to ensure efficient timely and accurate payment of accounts. Secures revenue by verifying and posting receipts resolving discrepancies. ROLES & RESPONSIBILITIES: Financial Reporting & Analysis: Prepare and analyze financial st...

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...

We are seeking a dedicated and experienced Health Safety and Environment (HSE) Officer to join our team in Abu Dhabi United Arab Emirates. The successful candidate will play a crucial role in maintaining and improving our organizations HSE standards ensuring compliance with local and international r...

We are seeking a highly skilled and experienced Senior Paralegal/Corporate Secretary to join our legal team in Dubai United Arab this crucial role you will provide comprehensive paralegal support and manage corporate secretarial duties for our organization.Assist attorneys with legal research docum...

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...

DescriptionRole: Regulatory Reporting AnalystLocation: DubaiRole purpose:The position is responsible for providing value added services accurately efficiently and within established turnaround time policies and procedures.Ensure that necessary information through MIS is provided to Central Bank inte...

Regional Director Government Relations (MENA)Company:Boeing International Corporation United Arab EmiratesRegional Director Government Relations (MENA)The position develops coordinates and implements advocacy on behalf of the Boeing Companys telecommunications and radio frequency spectrum policy reg...

About Us Identiscents is a French-founded company specialising in sourcing distributing and customising packaging and fine fragrances for the perfumery beauty personal care and home care sectors. With nearly 30 years of experience and more than 1000 global brands delivered our team combines technica...

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...

Capital Vault is a newly formed crypto infrastructure business backed by the Group. CV is preparing to launch acrypto spot exchange custodial wallet and custody servicesunder theSCA regime in the UAE.The Head of Compliance & Money Laundering Reporting Officer (MLRO) is a dual leadership role respon...

Black & Grey HR is recruiting for a leading UAE-based investment holding group with institutional shareholders and a diversified portfolio of high-performing businesses. Our client is hiring for a Legal Manager & Company Secretary who will act as a trusted advisor to the Board and senior management...

Job Overview: We are looking for an experienced Head of Risk Management to lead and oversee the enterprise-wide risk framework for a well-established and regulated FX & CFDs brokerage. This senior leadership role is responsible for ensuring the firm operates within its defined risk appetite while me...