Compliance And Regulatory Jobs in UAE

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...

Game Presenter Asian SpeakingVietnamese/Korean/Indonesian/Thai/Japanese/ChineseDubai UAE AED Salary Package Monthly TAX FREE Salary Shift Allowance Flight Costs Accommodation Allowance Work Permit FANTASTIC CAREER!!CompanyMy client is a leading game developer providing player-favourites to the...

DescriptionJoin our EMEA Marketing team and shape the future of our brand in the Middle East. As Head of Middle East Marketing you will drive impactful campaigns collaborate with talented colleagues and deliver exceptional client experiences. At J.P. Morgan you will have the opportunity to lead inno...

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...

About the Company:Gerald Group is one of the oldest and the worlds largest commodity trading companies focused purely on the merchanting of non-ferrous ferrous and precious metals as well as related concentrates and raw materials. For six decades we have distinguished ourselves as the leading market...

DescriptionThe Senior Legal Counsel will provide in-house legal services across countries in the Middle East region with focus on transactional work supporting the business in negotiating drafting and closing cloud transactions. The position is based in Dubai. The Middle East Legal function is part...

The Finance Manager will be responsible for overseeing the financial management and accounting functions within the company. The role is crucial for maintaining financial integrity ensuring statutory compliance contributing to strategic planning and ensuring the effective implementation of the perf...

The Account Manager will be responsible for overseeing the financial management and accounting functions within the company. The role is crucial for maintaining financial integrity ensuring statutory compliance contributing to strategic planning and ensuring the effective implementation of the perfo...

At ABB we help industries outrun - leaner and cleaner. Here progress is an expectation - for you your team and the world. As a global market leader well give you what you need to make it happen. It wont always be easy growing takes grit. But at ABB youll never run alone. Run what runs the world.This...

Job Title: Chartered Accountant (CA)Company: Magic KartzLocation: UAESalary: Up to AED 10000 (based on experience)Job DescriptionMagic Kartz is looking for a qualified and experienced Chartered Accountant (CA) to manage the companys financial operations ensure statutory compliance and support manage...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader creating breakthrough science to improve peoples health. Were always looking towards the future anticipating changes in medical science and technology.Working at AbbottAt Abbott you can do work that matters grow and learn care for yo...

DescriptionRole : Team Leader- KYC & ODDLocation : Sharjah Role Purpose: To lead and manage the KYC and Ongoing Due Diligence (ODD) teams ensuring compliance with regulatory requirements internal policies and industry best practices. The role involves overseeing KYC onboarding periodic reviews and...

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 ensure quality fi...

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 carried out by FAB do...

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 business decision-maki...

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 accounts audit m...

Must have Skills : Scrum Master Product OwnershipWe are looking for a seasoned Product Owner with at least 10 years of hands-on experience in owning and delivering enterprise-grade products. The ideal candidate will drive product strategy manage complex backlogs and work closely with senior stakehol...

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 ensuring timely foll...

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 on Exp) Positi...

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 entrepreneurs to thrive.Mo...