Compliance and Regulatory Jobs in UAE

BG Global is recruiting for a reputed industrial organization with a strong legacy in recycling and a growing presence in corrugated packaging production in Abu Dhabi United Arab Emirates. The Assistant Operator will support finishing and automatic strapping operations.Responsibilities:- Operate and...

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...

Location: Abu Dhabi UAERole PurposeThe Head of Compliance Platform is a senior technology leadership role tasked with defining governing and delivering end-to-end platform capabilities for ADIB’s Financial Crime compliance and regulatory obligations. Across Anti-Money Laundry Customer on-boarding (K...

DescriptionAbout Citco:The market leader. The premier provider. The best in the business. At Citco weve been the front-runner in our field since our incorporation in 1948 led to the evolution of the asset servicing sector itself. This pioneering spirit continues to guide us today as we innovate and...

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...

Since being founded in 2018 Copper has been building the standard for institutional digital asset infrastructure with a focus on custody collateral management and prime services.Led by Amar Kuchinad Coppers Global CEO the firm provides a comprehensive suite of custody trading and settlement solution...

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...

Job Title - Finance Controller Qualifications : Masters or Bachelors degree in Treasury Banking Finance Account or related field.Relevant certification (Chartered Accountant ) is a must. Industry Experience : Holding companies Job Purpose: Financial Planning & StrategyDevelop and oversee long-term f...

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...

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...

DescriptionKroll is looking for an Analyst 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 governan...

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...

Minimum 4 years of HR experience within Tier 1 or large construction contracting companies.Strong expertise in UAE Labour Law statutory compliance and regulatory frameworks.Proven experience in workforce mobilization project HR operations and high-volume manpower management.Ability to oversee onboar...

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...

We are seeking an experienced and results-driven Cluster Shift Supervisor to join our operations team in Dubai United Arab this pivotal role you will oversee the daily operations of our cluster facilities during assigned shifts ensuring optimal performance safety compliance and team productivity. T...

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...

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...

Are you a seasoned Health Safety and Environment (HSE) leader with a strong background in compliance and regulatory management Our client a leading organization in the infrastructure power and energy sector is seeking an experienced Senior Manager HSE Compliance to join their dynamic team in the UA...