Financial Regulatory Compliance Attorney Jobs in Dubai
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Amei & Cis Junior Financial Controller
Rémy Cointreau
Part of Africa Middle East India & The Commonwealth of Independent States Financial team you will be in charge of controlling analyzing & the reporting for AMEI CIS markets.Your role is to help developing the business in support of his or her direct report ensure consistency of sales forecast and de...
Director, Financial Resources
Zayed University
DescriptionThe OpportunityThe Financial Resources Department seeks an incumbent for the position of Director Financial Resources. As a key member of the Universitys senior leadership team the Finance Director acts as a strategic partner and trusted advisor driving the institutions financial health a...
Legal Counsel
Visa
Team Summary The Visa CEMEA Legal team manages Visas legal affairs in the CEMEA region. Our team provides advice and services to ensure business goals are successfully met and that Visas brand and reputation are protected while minimizing legal liability and regulatory risks. Our vision entails each...
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...
Vp , Business Development Financial Institutions
Fiserv
Calling all innovators find your future at Fiserv.Were Fiserv a global leader in Fintech and payments and we move money and information in a way that moves the world. We connect financial institutions corporations merchants and consumers to one another millions of times a day quickly reliably and...
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...
Financial Controller
Lockton
General information Reference 003649 LocationMiddle East / North Africa Dubai DubaiWork PlaceHybridRegionMiddle East/North AfricaJob ProfileLockton - Experienced ProfessionalTitleFinancial Contro...
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...
Funds & Regulatory Associate
Atticus Legal Recruitment
Funds & Regulatory Associate - 4 PQE International Law Firm - Dubai Our client a leading international law firm with a strong Middle East presence is seeking a Funds & Regulatory Lawyer for their Dubai office. The team advises asset managers financial institutions and investors on cross-border fund...
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...
Legal & Compliance Counsel
Talent Bridge Hr Consultancy Dubai
Legal & Compliance Counsel Corporate Legal Advisor Regulatory Counsel Jobs in Dubai Location: Dubai United Arab Emirates (Hybrid)Industry: Legal / Technology / Digital Platforms / SaaS / Education TechnologyReports To: CEOSalary (tax-free): Please fill in your expectation in the application About...
Regulatory Affairs Manager
Ntsrecruitment
Job DescriptionWe are NTS Group.The regions leading Executive Search Outplacement & Career Transition firm across the Middle East bringing over 25 years of local expertise and a track record of exceptional service for our clients and candidates. Operating from our strategically positioned offices in...
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...