Compliance and Regulatory Jobs in UAE

In this combined area you will be responsible for delivering end-to-end transformation projects that span corporate finance turnaround strategy and operational restructuring. You will help stabilize businesses and drive sustainable value creation.Qualifications : Were looking for people who display...

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

The job holder is responsible for management and facilitation of registration related to Pharmaceutical Veterinary and Medical. She/he builds relationship with regulatory authorities; coordinates with Logistic teams to provide regulatory input in order to obtain timely regulatory approvals for the p...

Job Description A long-established and trusted global brokerage firm is seeking an experienced Legal & Compliance Specialist to strengthen legal department within a dynamic Forex and CFD environment. With over 30 years of industry presence this firm has built a solid reputation for transparency inno...

We are seeking an experienced and visionary Spa Manager to lead our luxury spa facility in Abu Dhabi United Arab Emirates. As Spa Manager you will be responsible for overseeing all aspects of spa operations ensuring exceptional guest experiences and driving business growth while maintaining the high...

DescriptionAbout Citco:Citco is a global leader in fund services corporate governanceand related asset services with staff across 80 offices worldwide. With morethan $1.8 trillion in assets under administration (AuA) we deliver end-to-endsolutions and exceptional service to meet our clients needs. F...

We are currently looking for Financial Controller for our UAE operations with the following Skill set and terms & conditions.  Qualifications & Experience           Bachelors degree in Finance Accounting or a related field.           Minimum 7 to 10 years of experience in financial control accountin...

Field Details Job Title Program Manager Location Remote -Offshore(India) Skill Set GRC risk management compliance Years of Experience 8 Years Duration 12 Months Budget 4700 USD Shift Hours General JOB DESCRIPTION 1 Job Titl...

Job Summary Role involves evaluating assisting in structuring and recommending credit proposals for financing provided to private equity funds SWF financial sponsors and  other asset managers. The candidate will need to work with the Relationship Managers Legal  and Risk teams internally along with...

Description Build upon your classroom studies through our Hotel Internship Program opportunities. You will learn first-hand about a hotels operations. Our Hotel Internship Program allows you to truly experience the industry from the ground up where our founders and many of our leaders began. You wil...

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

In Corporate Finance you will be responsible for advising clients on strategic transactions including M&A capital structuring refinancing and post-merger integration. You will support both buy- and sell-side processes and contribute to the development of value creation strategies in close collaborat...

Position Title: Financial Controller Location: Dubai UAE Job Summary: We are seeking a highly experienced and detail-oriented Financial Controller to oversee and manage the financial operations of our client based in Dubai. The ideal candidate must be Arabic-speaking possess extensive Freezone kn...

Risk Pod (An RGH Company)Job Description: Financial Crime & Regulatory Compliance Consultants (Ex-Regulators) Company: Partnering with Top-Tier Global Consultancies Location: United Arab Emirates (Dubai / Abu Dhabi) Relocation opportunities available Contract Type: Full-Time / Permanent / Interim /...

 JOB PURPOSE: The purpose of the job is to assess and evaluate risk of structured transaction across various sectors. The job will entail preparing credit application and obtaining appropriate credit approvals for structured deals.  Additionally the person will be expected to support in Risk assessm...

About the ClientOur client is a leading contracting organization headquartered in Abu Dhabi delivering large-scale civil and infrastructure projects across the UAE. Operating under a global holding structure the company is recognized for its financial discipline transparency and strong project gover...

The Assistant Manager Public Relations Officer (PRO) will be responsible for managing and executing visa work permit social insurance and regulatory compliance processes for employees across 8 countries in the MENA region. This role will act as a key liaison between the organization and government a...

Who we areAbout StripeStripe is a financial infrastructure platform for businesses. Millions of companiesfrom the worlds largest enterprises to the most ambitious startupsuse Stripe to accept payments grow their revenue and accelerate new business opportunities. Our mission is to increase the GDP of...

Company:MarshDescription:Senior Client Relationship Manager Risk Management Practice (Senior Vice President)Location:Dubai UAE / HybridDepartment:Risk Management SegmentReports To:UAE Risk Management Segment LeaderType:Full-TimeMarsh is a global leader in insurance broking and risk management part...

To Ensure that all New Dealers      Fully understand our business model      Train dealers how to use our application and how to buy cars      Explain our Terms and conditions      Get the dealers to sign the contract and pay security deposit.      Collect all required documents from dealers and act...