Compliance And Regulatory Jobs in Dubai

Collections Call Center Trainer and Quality Analyst (on a Third party Visa sponsorship and payroll)Job Summary:We are seeking an experienced and dynamic professional to join our Collections Business Unit as a Collections Call Center Trainer and Quality this role you will be responsible for developi...

About BLR WORLD BLR WORLD is an award-winning energetic passionate and creative Human Capital Solutions company that is on a mission to bring experiences to life in the most engaging and enthusiastic ways. Dedicated to supporting and empowering the cultural and creative industries our cutting-edge s...

Position SummaryA leading automotive brand in the Middle East is seeking a Dealer Network Development Manager to oversee and grow its dealer footprint across Saudi Arabia. This role is responsible for implementing the network strategy managing dealer performance and ensuring alignment with corporate...

Manager Regulatory Enablement and Legal Dubai-based Regulatory Authority Are you passionate about regulatory policy legal advisory and virtual assetsAbout the Role: As Manager Regulatory Enablement and Legal you will provide expert legal advice to ensure operations remain compliant lead reg...

We are seeking a highly motivated and experienced Investment Banker to join our dynamic team in Dubai. The ideal candidate will play a crucial role in advising clients on mergers and acquisitions capital raising and other financial strategies to maximize their business value. This role demands stron...

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...

We are seeking a detail-oriented and proactive Regulatory Affairs Coordinator to support regulatory activities at our UAE-based manufacturing facility. This role is responsible for compiling and coordinating product and site-specific regulatory dossiers for submission to global health authorities in...

DescriptionJOB SUMMARYResponsible for the supervision of all aspects of Concierge functions in accordance with hotel standards. Maintains a concierge service and management philosophy that serves as a guide to respective staff. Responsible for developing and maintaining the acknowledgment and servic...

To provide oversight on administration and on-going process improvement efforts associated with incentive compensation. This individual will be responsible for validating reconciling and reporting on all commission and incentive compensation calculations and will work closely with various cross-func...

We are a fast-growing and dynamic international company with European roots and operations across six countries. As we continue to expand we are seeking an experienced and hands-on Financial Accountant to take ownership of our core accounting functions. This is a critical role for a proactive and de...

Compliance & RegTech Advisory Intern (12-Week Internship) Location: Remote or Hybrid (Depending on Candidate Location) Commitment: 3 Days/Week Duration: 12 Weeks Certification: Global Early Careers Certified Professional (on completion) Delivered by: Global Early Careers Accelerator Program Reimagi...

Amazon is guided by four principles: customer obsession rather than competitor focus passion for invention commitment to operational excellence and long-term thinking. We are driven by the excitement of building technologies inventing products and providing services that transform lives. We embrace...

Part of Africa Middle East India & The Commonwealth of Independent States Financial team you will be in charge of controlling analyzing & the reporting for AMEI CIS markets.Your role is to help developing the business in support of his or her direct report ensure consistency of sales forecast and de...

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

Financial Planning and Analysis: Developing and implementing financial strategies creating budgets and forecasting future financial performance. Financial Reporting: Preparing and analyzing financial statements reports and other documentation for management and stakeholders. Investment Management: E...

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...

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...

As Senior Counsel MENA you will primarily help to advise on existing and emerging laws and requirements in the region. You will guide cross-functional stakeholders on the impact of regional laws on Robloxs product and operations. The ideal candidate will be able to work independently and remotely fr...

We re Hiring! Financial ControllerLocation: Dubai UAEPosition: Financial ControllerThe Role Financial ControllerWe are seeking a strategic execution-focused Financial Controller to operate as a critical extension of the CFO. It requires strong financial literacy financial operational oversight...

Urgent Requirement: Financial Controller - Dubai Based *My Client is seeking an experienced Financial Controller/Finance manager with a strong technical accounting background ideally a qualified Chartered Accountant. Our company is a rapidly growing health and wellness industry player and this role...