Compliance And Regulatory Jobs in UAE

Job Title: Gypsum Board Installer Location: Abu Dhabi Job Type: Full Time Job Description: As a Gypsum Board Installer you will be responsible for measuring cutting and installing drywall panels on interior walls and ceilings. Youll work both independently and as part of a team to en More...

JOB PURPOSE: To support Head of Shariah Compliance in managing endtoend Shariah compliancerelated matters for FABs Islamic banking activities within the bank and conducting Shariah compliance initiatives and functions are effective in ensuring that the activities and operations carrie More...

Overall objectives To deliver timely accurate and actionable insights through structured reporting on system health performance availability and incidents.To translate technical observability data into meaningful reports and dashboards that support IT leadership operations and busines More...

KEY ACCOUNTABILITIES: Reporting directly to ME CFO fully support strategic financial goals of the region and deputise for CFO when requiredTake ownership in preparing the consolidated financial statements for actuals forecast and planAudit Management support preparation of statutory a More...

Location: Dubai United Arab Emirates Industry: MEP/EPC Client ( Engineering Procurement & Construction))Reports To: Chief Financial Officer (CFO) / Group Finance Director / Managing DirectorDirect Reports: Finance & Accounts TeamSalary (tax-free): AED 30000 to 40000 per month ( based More...

Product Registration:Compile complete and submit product registration files ensuring the accuracy and completeness of all required documentation.Monitor and track the progress of registration activities coordinating with relevant stakeholders to expedite the approval process and ensur More...

About MooveMoove is building the worlds largest fleet and bestinclass technologies that power mobility platforms. Its flagship DrivetoOwn (DTO) product democratises access to vehicle ownership with a revolutionary revenue based financing model enabling underserved mobility entrepreneu More...

Key Responsibilities: Packaging Strategy Development: Design and implement packaging strategies that align with company goals product requirements and market demands. Packaging Optimization: Evaluate existing packaging processes and materials to identify opportunities for cost red More...

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outse More...

Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically po More...

Position: Financial Controller Revenues and Expenditures Company Overview: Star Services LLC is a leading provider of integrated services in the United Arab Emirates with a strong presence in Abu Dhabi. We specialize in providing highquality services to our clients in various industri More...

Our client a reputable organization based in Ajman is seeking to hire a Vice President Finance who will lead the financial strategy and operations of the business. This senior leadership role requires a strong Emirati finance professional with proven experience in overseeing finan More...

EY Law Financial Regulatory Lawyer Manager Dubai United Arab EmiratesIn todays everchanging and interconnected world organizations working across borders require access to constant effective and accurate legal advice to ensure both ethical and business compliance throughout their op More...

We are seeking a detailoriented and efficient Accounting Supervisor to join our team in Dubai United Arab Emirates. The ideal candidate will oversee accounting operations ensure accurate financial reporting and lead a team of accounting professionals.Supervise and mentor a team of acc More...

Company:MarshDescription:Regional Controller Middle East (excluding Saudi Arabia)Marsh is the worlds leading insurance broker and risk advisor. With over 45000 colleagues operating in more than 130 countries Marsh serves commercial and individual clients with datadriven risk solution More...

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 th More...

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 complia More...

KEY RESPONSIBILITIESPortfolio Companies & Assets:Coordination and optimization of financial functions across portfolio companies and assets including accounting reporting budgeting financial analysis and planning and streamlining of financial and operational processesMaintenance o More...

DescriptionIntroductionJ.P. Morgan Export & Agency Finance (EAF) is a group of professionals within Trade & Working Capital focused on structuring and arranging structured debt solutions aimed at meeting our clients unique financing needs across a highly collaborative global p More...

Surveillance & Monitoring:Monitor and review trading activity for potential market abuse manipulative behavior or other regulatory violations using surveillance tools.Investigate alerts and escalate potential issues to senior compliance leadership.Position Limit Oversight:Track an More...