Compliance And Regulatory Jobs in Dubai

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 accountants ensuri...

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 solutions and advisory...

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 the global market...

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...

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 of financial models...

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 platform. We partner wit...

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 and monitor firm and...

Who we are Pierre Fabre is the 2nd largest dermocosmetics laboratory in the world the 2nd largest private French pharmaceutical group and the market leader in France for products sold over the counter in pharmacies.Its portfolio includes several medical franchises and international brands including...

Job DescriptionAt General Motors we pride ourselves on designing building and selling the worlds best vehicles. We are seeking a new generation of visionaries to help launch bold engineering and business initiatives and shape new directions for General Motors.As an intern you will gain handson caree...

Job DescriptionAt General Motors we pride ourselves on designing building and selling the worlds best vehicles. We are seeking a new generation of visionaries to help launch bold engineering and business initiatives and shape new directions for General Motors.As an intern you will gain handson caree...

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 operations. Our g...

The security compliance officers role is to ensure the secure operation of the B&S information assets in accordance with our internal processes procedures and compliance requirements as per the relevant ISO standards regulatory frameworks applicable to B&S and industry best practices.Key Responsibil...

We are looking for a reliable and proactive Housekeeping House Attendant to support the housekeeping team in maintaining a clean organized and welcoming environment. The ideal candidate will assist room attendants transport supplies and ensure that housekeeping areas are fully stocked and operationa...

We seeking a highly motivated and experienced Financial Controller to join our dynamic team in Dubai United Arab Emirates. This is a full-time position offering a competitive salary ranging from 15000 AED to 20000 AED per month. The Financial Controller will play a critical role in overseeing all fi...

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 i...

Urgent Role: Financial Controller Location: DubaiMy client is seeking an experienced Financial Controller or Finance Manager with a strong technical accounting background ideally a qualified Chartered Accountant. This opportunity is with a fast-growing company in the health and wellness sector and...

Job Position: Corporate Tax Consultant (client assignments)Location: DubaiContract Term: PermanentEmployment Visa: ProvidedSalary Budget: As per relevant Experience and Company Standards.Job Description:As a Corporate Tax Consultant you will be mainly responsible for delivering comprehensive tax adv...

Were recruiting a Regulatory Associate (Pharma) to join a leading pharmaceutical company in Dubai. About Our Client:Our client is a global pharmaceutical leader with a strong presence in Dubai focused on delivering innovative medicines vaccines and healthcare solutions. They are committed to improvi...