Regulatory Compliance Jobs in Dubai
Refine Search By
Industry
Job Title
Experience
Nationality
Job Type
Posting Date
Gender
Regulatory Compliance Jobs in Dubai
Less results matching your search!
Try removing some of the filters to get more results
No results matching your search!
Try removing some of the filters to get more results
Role requirements; - The candidate must be able to implement sound AML regulatory practice across the investment portfolio whilst adhering to RERA regulations. - You must be able to demonstrate expert knowledge in UAE Corporate Governance. - You will be responsible for formulating, More...
Regulatory Compliance Classification Engineer
Nes Fircroft -
Dubai
-
UAE
Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a More...
Regulatory Compliance Classification Engineer
Energy Jobline -
Dubai
-
UAE
Registered Dental Hygienist Biddeford, ME We have a fantastic opportunity for an amazing Dental Hygienist here at our Private We are a Private Dental Practice that treats both Adult & Children We are looking to add a Dental Hygienist to our team of dental We have a friendly an More...
Consultant- Regulatory Compliance Services
Kpmg Dubai -
Dubai
-
UAE
Educated up to a minimum of Bachelor’s/ Master’s Degree in Law, Legal Affairs, Risk, Compliance, Controls, or the equivalent. Should possess relevant qualification such as ICA/ SCCE/ ACAMS/ CFE With at least 2-8 years of work experience in Regulatory & Compliance, More...
Ensure all your activities conform with laws and regulations, contractual requirements and the Project Management Plan Follow up the Regulatory Compliance Plan (RCP), identifying legislative and classification requirements Review relevant documentation for discipline Coordinate a More...
Interviewing executives, managers, and employees to determine compliance-related priorities. Reviewing documentation, processes, and practices. Developing and enacting regulatory compliance strategies. Coordinating regulatory compliance procedures across organizational structures More...
Maintain awareness/knowledge of all applicable AML & CTF in the UAE and International Standards. Supporting an organization’s response to identified regulatory / financial crime breaches (including the remediation of sanctions breaches or instances of money laundering, br More...
Job Description The job holder supports the implementation of controls, compliance checks and compliance processes. They execute tasks according to procedures to ensure regulatory compliance across the organisation, and escalates any issues to relevant parties where needed. The More...
Requirements What you will need to succeed in the role: Experience in financial services compliance, testing, audit and/or legal management experience or equivalent. Excellent understanding of financial crime and/or regulatory compliance and/or the aptitude to develop this unde More...
Benefits Leave Law Compliance Specialist
Ge Healthcare -
Dubai
-
UAE
Desired Characteristics 5+ years of progressive project management experience with evidence of increasing scope controllership Proven ability to evaluate quality of information received and questions conflicting data for analysis. Uses multiple internal and external resources ou More...
Responsibilities Maintain subject matter expertise of applicable anti-money laundering laws and regulations and support business lines by providing guidance on KYC compliance requirements Assist with establishing enterprise KYC standard/policy intent and review new/revised busi More...
Support Additional Regulatory Systems And Compliance As Required Document Control Administration Maintain/support EZIP's Quality System documentation, including procedures, forms, drawings, transmittals, quality & company records, external standards Approve design files and More...
At least 3 years of experiences as Business Analyst of banking projects, in a complex working environment (multinational or large enterprise or company subject to regulators) Preferred areas of expertise (some among the following): payments (SEPA, SWIFT), loans, active and passive More...
Advises project members on authority requirements e.g.: EU Directives (PED, ATEX, machinery etc,), DVGW, VdS, DGUV, AVV, etc. Provide regulatory compliance requirements during RFQ/ TBE stage. Prepare and maintain certification matrix master file. Coordinates with disciplines to o More...
Qualifications: This position requires a Bachelor’s degree in Accounting or Finance. Candidates must have minimum of eight (8) years of experience with Revenue and Regulatory functions within oil and gas. Flexibility, multi-tasking, problem-solving, time management, and org More...
Qualifications Qualifications A four-year BS/BA degree is preferred, not required. Three years of experience in Import Customs Regulatory and Free Trade compliance Custom House Brokers (CHB) license is required. Must be able to work in a fast-paced office. Ability to handle More...
Role Overview: As a Compliance Officer, you will be responsible for supporting the Compliance Manager in timely review of new sensitive ultra high-risk accounts and special-risk accounts being on-boarded. On a day-to-day basis you will be responsible for: Assist the Compliance Mana More...
Compliance Manager Risk And Compliance Solutions
Amazon -
Dubai
-
UAE
Track and devise plans and strategies to comply with upcoming regulation. Monitor 1st line compliance programs and devise metrics and mechanisms to measure their effectiveness. In conjunction with our legal team: Provide effective, timely and pragmatic advice on compliance matters More...
Client Onboarding & Management: Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client). . Provide ongoing support to Compliance Team with resp More...
Assist with compliance monitoring within the business; Providing oversight of Compliance for the business and external clients in order to identify, monitor and manage regulatory risks; Identify and analyse business risks (provide compliance advisory on expanding existing business More...
If you search for Regulatory Compliance Employment Opportunities in Dubai - Discover 5717 Job Openings. Apply Today for Senior Accountant, Electrical Engineer, HR Manager, Operations Manager, Mechanical Engineer Positions on DrJobs, the Gulf's Premier Job Portal. Explore Fresh Career Prospects across Diverse Industries, Including Accounting & Auditing, Recruitment, Executive Search, Placement Firm, Hospitality. With Numerous Job Types Full Time, Part Time, Internship, Elevate Your Professional Journey with DrJobs, the MENA Region's Most Comprehensive Career Platform. Unlock Your Potential Today!
Dr.Job is an online platform that connects employers with skilled job seekers, facilitating the search for job opportunities and top talent. Established in 2015. Dr.Job has emerged as the Gulf region's premier job portal, attracting thousands of job seekers every day from different countries like UAE, Saudi Arabia, Bahrain, Kuwait, Oman, and Qatar.
Follow Dr.Job
Dr Job FZ LLC. 2024 © All Rights Reserved