Compliance And Regulatory Jobs in UAE

KYC Officer KYC Analyst AML Commodity Trading Jobs in Dubai Location: Dubai United Arab Emirates Job Type: FullTime Industry: Commodity Trading / Financial Compliance Reports to: Head of Compliance / Legal & Risk Director Job Description: A leading commodity trading firm in Dubai is seeking an e...

The MEA Legal and Compliance team is a collaborative and high performing function which enjoys and values the support of the business.The successful candidate will be the lead compliance officer for Cignas business in the UAE leading shaping and developing opportunities from the outset. There will b...

DescriptionBriefPinsent Masons is seeking a junior employment lawyer to join our dynamic Dubai office working as part of our award-winning Middle East Employment & Reward team. This is a unique opportunity to work on a broad range of stimulating and high-impact employment law matters across the UAE...

DescriptionKroll is looking for an Intern to join our Financial Services Compliance and Regulationpractice for three monthsto assist asset managers PE firms investment firms and other regulated financial services clients to obtain initial authorisations or registrations and conduct audits and indepe...

Role Description - Analyst Compliance Salary: CompetitiveLocation: DubaiRole: Permanent About us DKK Digital FZE is building the next generation of value-transfer infrastructure combining Tradfi with Defi. Established in January 2020 we have grown as a broker-dealer providing FX and stablecoin liqui...

The TIENS Group Co. Ltd. is a multinational conglomerate integrating industrial capital business capital and financial capital with its scope of business covering biotechnology health management hotel and tourism industry education & training e-commerce and finance investment etc. With its business...

DescriptionRole : Unit Head - Sharia Regulatory AffairsLocation : Abu DhabiRole Purpose:Ensure Sharia Compliance across the ADIB Group with prevailing Higher Sharia Authority (HSA) standards and resolutions related ISSC Resolutions as well as relevant regulations issued by the Central Bank of the UA...

We are looking to hire a Senior Legal Counsel to join us here at CMC Markets. This is a pivotal role as our sole Legal Counsel based in Dubai supporting the firms regulated operations within the DIFC and ensuring the business remains compliant with all applicable DFSA and UAE legal requirements. You...

ABOUT USWere the worlds leading provider of secure financial messaging services headquartered in Belgium. We are the way the world moves value across borders through cities and overseas. No other organisation can address the scale precision pace and trust that this demands and were proud to support...

Role & Responsibilities: Oversee all aspects of accounting operationsEnsure quality control over financial transactions and financial reporting.Develop financial models to assess the viability and return on investment for various projects and acquisitions.Manage the companys cash flow ensuring optim...

Financial Controller (Onsite Full Ownership Role)Location: Onsite UAEReports to: CEODepartment: FinanceType: Full-Time Senior LeadershipRole OverviewThis is not a passive review from a distance position.Youll be physically embedded with the team leading the month-end close reviewing andapproving al...

JOB DESCRIPTION:About AbbottAbbott is a global healthcare leader that is 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 car...

DescriptionSealy Mattress Middle East a family-owned company with deep roots in the mattress industry operates as a licensed manufacturer of Sealy Saudi Arabia and the MENA region. Our journey began in 1990 when we started importing high-quality Sealy Crown Jewels and Stearns & Foster products whic...

Prepare and analyze financial reports to support management and executive decision-makingDevelop and maintain management information systems (MIS) for real-time financial trackingLead annual budgeting and forecasting processes ensuring alignment with business goalsConduct variance analysis and provi...

Who we are Founded in 1978 Al Marwan Group is a diversified organization serving the construction heavy machinery Oil & Gas real estate developments and Hospitality sectors across the GCC. The Group operates through multiple business units and subsidiaries delivering integrated solutions supported b...

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...

Company:MarshDescription:SUMMARYAs the Marine Hull P&I and Liabilities Leader for the Middle East you will be instrumental in establishing and executing strategic initiatives to achieve our business objectives. You will lead a client-focused team dedicated to understanding our clients needs and the...

Orbit International Survey Services (Orbit ISS) is an industrial asset integrity engineering management firm based in United Arab Emirates since 2006. We are an ISO 9001:2015 ISO 14001:2015 & ISO 45001:2018 accredited company and have provided asset integrity solutions to high-profile clients throug...

Whats the opportunityAs our Regulatory and Licensing Officer based in MENA you will support all Compliance and Regulatory matters related to Dlocals business and operation and will help maintain oversight for Dlocals legal this role you will help enable business growth while serving as a gatekeeper...

JOB DESCRIPTION:AboutAbbottAbbottis 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 atAbbottAtAbbott you can do work that matters grow and learn care for yourse...