Regulatory Adherence Jobs in UAE

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...

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...

DescriptionRole : Head of Priority DirectLocation : Dubai Role Purpose:To oversee Priority Direct operations across multiple Teams ensuring strong leadership high-quality service delivery achievement of regional business targets and effective management of Cluster Managers and VRM teams. The role fo...

About ClearGridClearGrid is a digital debt resolution platform leveraging AI and advanced analytics to help financial institutions recover problem debt effectively. We partner with banks and fintechs to streamline collections optimize recoveries and offer customized borrower solutions. As we expand...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio...

Are you an experienced compliance professional with a passion for investment operations We are looking for a Senior Compliance Officer Investments to join a prestigious investment firm in Abu Dhabi playing a pivotal role in ensuring regulatory compliance across their diverse investment portfolio.In...

About UsThe ENTERTAINER is a leading digital company dedicated to adding value for consumers by bringing them the best incentive offers globally. We are a 100 digital datadriven tech company providing firstrate offers across renowned dining leisure entertainment and hotel brands worldwide. The ENTER...

We dont think about job roles in a traditional way. We are antisilo. Anticareer stagnation. Anticonventional.Beyond ONE is a digital services provider radically reshaping the personalised digital ecosystems of consumers in high growth markets around the world. Were building a digital services aggreg...

Job Title: Senior Cards Product Manager/ Cards Product Head Term: 12 months Location: Dubai Division: Retail Banking/ Cards and Payments Reports to: Head of Payments with dotted line to Advisors Program Lead Relevant experience: 12 years credit card product management with HNW or premium segments ex...

Primary requirementsStrong understanding of regulatory standards (FDA EFSA SFDA GCC local municipality regulations) & other local regulatory standards.Knowledge of Gulf Cooperation Council (GCC) regulations UAE Food Law Cosmetics regulations EU CosIng SFDA (Saudi Food and Drug Authority) etcProficie...

Were recruiting a Head of Product & Propositions for our client to join an insurance solutions provider in Dubai. About Our Client:Our client is a pioneering technology company based in Dubai committed to transforming the insurance industry through innovation. They have developed a cutting-edge tech...

We are currently looking for Data Governance Specialist for our UAE operations with the following Skill set and terms & conditions. Skill Sets :Defines and enforces data policies ownership and classification.Works with legal compliance and IT teams to ensure regulatory adherence.Implements data cata...

Operations & Maintenance OversightAsset Management: Oversee day-to-day operations of Metal Recovery facilities ensuring consistent uptime efficiency and cost-effectiveness.Maintenance Planning: Develop and implement preventive and predictive maintenance programs to maximize asset lifespan and minimi...

Collections Call Center Trainer and Quality Analyst (on a Third party Visa sponsorship and payroll)Job Summary:We are seeking an experienced and dynamic professional to join our Collections Business Unit as a Collections Call Center Trainer and Quality this role you will be responsible for developi...

Location: Abu Dhabi United Arab EmiratesCompany: Nationwide Property Management and Maintenance LLCEmployment Type: Full-timeCompany OverviewNationwide Property Management and Maintenance LLC is a premier real estate organization dedicated to operational excellence. We are currently recruiting for t...

Role Summary:We are seeking an accomplished and highly commercial Senior Manager to lead the revenue growth and solutioning for our complex B2B Payments and Card Issuance programs. This is a high-impact hybrid "Hunter-Farmer" role where success is measured by closed deals and efficient client go-liv...

Our client is a distinguished financial services firm known for its commitment to excellence and client-centered approach. With a legacy of providing comprehensive wealth management solutions the client specializes in tailored strategies designed to optimize financial growth and security for its div...

Amazon is guided by four principles: customer obsession rather than competitor focus passion for invention commitment to operational excellence and long-term thinking. We are driven by the excitement of building technologies inventing products and providing services that transform lives. We embrace...

Black Pearl is partnering with a leading engineering / infrastructure firm to appoint a Compliance Manager. You will establish and maintain a comprehensive compliance framework ensure regulatory adherence and foster an ethical risk-aware culture across all operations.Key Responsibilities Develop...

Job Title: Complaint Manager Location: Cyprus About the Role: We are seeking a high-profile experienced Complaint Manager to oversee and manage client complaints ensuring compliance with regulations and maintaining the highest standards of customer service. The ideal candidate will be the key point...