European Financial Regulatory Compliance Attorney Jobs in UAE
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17 Jobs Found | Sort By : Relevance | Posted Date
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Financial Controller
Caliberly
Job Title - Financial Controller About the RoleWe are seeking a highly analytical and detail-oriented Financial Controller to oversee financial reporting compliance budgeting and strategic financial planning. The role involves ensuring accuracy of financial records supporting investment and business...
International Private Bank, United Arab Emirates, ...
Jpmorganchase
DescriptionInternational Private Bank United Arab Emirates Private Banker Executive DirectorThis is an exciting opportunity for you to join a dynamic diverse team within the UAE market of J.P Morgans EMEA Private Banking business. We are actively looking for exceptionally talented individuals who ar...
Banking Regulatory Compliance
Vam Systems
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...
Manager– Regulatory Compliance Banking- Acams
Vam Systems
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...
Internal Auditor Regulatory Compliance Risk Adgm
Binance
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...
Internal Auditor Regulatory Compliance Risk Adgm
Binance
Binance is a leading global blockchain ecosystem behind the worlds largest cryptocurrency exchange by trading volume and registered users. We are trusted by 300 million people in 100 countries for our industry-leading security user fund transparency trading engine speed deep liquidity and an unmatch...
Manager– Regulatory Compliance-aml Ctf Regulations
Vam Systems
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 topped up with...
Manager– Regulatory Compliance
Vam Systems
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 topped up with...
Group Leader Fstd Standards & Regulatory Complianc...
Cae
DescriptionThe Group Leader FSTD Standards & Regulatory Compliance ensures that all Flight Simulation Training Devices (FSTDs) operated by the organization fully comply with applicable regulatory and authority standards. This role acts as the primary point of contact for all National Aviation Autho...
Regulatory Compliance Senior Manager
Wise
Were looking for a Regulatory Compliance Manager to join our growing Regulatory Oversight Compliance team in the UAE. This role will be working alongside the UAE Compliance Lead in a highly effective team in second line compliance (2LoD).In this role you will be responsible for assisting in the effe...
Ey Law - Financial Services Regulatory Lawyer - Du...
Ey Entrepreneur Of The Year
EY Law Financial Regulatory Lawyer Manager Dubai United Arab EmiratesIn todays everchanging and interconnected world organizations working across borders require access to constant effective and accurate legal advice to ensure both ethical and business compliance throughout their operations. Our g...
Manager - Regulatory Compliance
Iq-eq
Responsibilities:The Client Compliance Services department is responsible to provide Outsourced Compliance Officer and Money Laundering Reporting Officer (MLRO) services. The department also assists client companies of IQEQ DIFC in structuring matters and in fulfilling clients compliance responsibil...
Compliance Officer
Stonex
OverviewConnecting clients to markets and talent to opportunity.With 4500 employees and over 300000 commercial institutional payments and retail clients we operate from more than 70 offices spread across six continents. As a Fortune 100 Nasdaq-listed provider we connect clients to the global market...
Lead Engineer Homologation & Regulatory Compliance
Sgs
We are looking for a Lead Engineer specialized in Homologation & Regulatory Compliance.Responsible for regulatory compliance and certification processes across regional and international markets.Manages end-to-end product approval cycles liaises with regulatory authorities and ensures alignment with...
Legal Compliance Advisor
Cime Cigna Insurance Middle East
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...
Regulatory Compliance Engineer – (hvdc)
Orbit International Survey Services Llc
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...
Regulatory Compliance Engineer – Offshore Hvdc
Orbit International Survey Services Llc
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...