Regulatory Affairs Jobs in Dubai

Appraise and contribute to the development of strategic plans and alignment with risk appetite of UAE (including DIFC). Inform the development of business plans with the provision of cost and impairment forecasts and a balanced judgment on the external environment within the countr More...

Coordinating with the department manager in completing the work and what is related to operations, financial matters, and customers, achieving quality services by providing them in a timely manner. Carrying out internal and external communications, processing official letters, and ens More...

Work experience in Dubai - 8 years, at least 5 years as Construction Manager, Lead Project Engineer. Experience working with Nakheel, Trakheesi, Land Department and other regulatory bodies. In-depth knowledge of Dubai Building Code and other regulatory documents. Experience in opti More...

This role required candidate to permanently relocate at Dhahran Saudi Arabia. About the Company This company engages in the exploration production transportation and sale of crude oil and natural gas. It operates through the following segments: Upstream Downstream and Corporate. More...

R Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal and C More...

R Posted by Rak Sudra Recruiter We are looking for an experienced Legal and Compliance Manager to support the real estate investment activities of a publicly listed firm in Dubai One of the leading publicly listed Middle East investment companies are hiring a Senior Legal and C More...

Developing and managing the yearly development slate & it’s budget. Signing off on estimated production budget per project prior to greenlighting. Oversee and supervise VOX Studios films throughout inception to the final draft Building a network of writers, readers and More...

Capital Markets: derivatives and structured products, debt and equity capital markets and securitisation Commercial: general commercial, outsourcing and commercial IT contracts. Corporate: knowledge and experience in M&A and ECM matters. Litigation and Dispute Resolution: gen More...

What We Look For In You 15+ years of experience in the financial services industry with significant knowledge in compliance, regulatory matters, and/or direct related exam experience. Holds a Masters in Law or Juris Doctorate (JD) with prior experience interacting with regulator More...

Supervision of Regulated Entities: Develop and implement supervisory guidelines for IT and cyber risk. Analyze industry-specific data to monitor and assess IT and cyber risks. Lead IT and cyber risk thematic reviews, conducting professional discussions with management. Mon More...

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...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop More...

Assisting compliance department in development and implementation of AML policies and procedures. Regular coordination and follow up with internal departments for obtaining due diligence documents. Execute Due Diligence activity as per the defined process and regulatory guidelines More...

Assists in review of proposals, contracts, regulatory, program and customer requirements to prepare quality assurance plans and tests for hardware and software products, processes and services. Maintains Quality directives, policies, processes, procedures and metrics to assure prog More...

Risk Analyst Risk Analyst Department: Risk B2C Employment Type: Full Time Location: Remote Reporting To: Aleksey Balabay Description Risk Analysis and Mitigation: Conduct indepth analysis of our credit and operational risk exposure. Develop More...

Provide expert legal advice and guidance on a wide range of operational, regulatory, commercial matters relating to e-commerce mandates- with focus on consumer and IP protection Support the business in understanding and complying with legal and regulatory requirements when launchin More...

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...

Organize and maintain corporate records, including minutes of board meetings, resolutions and shareholder records. Ensure compliance with all legal and regulatory requirements, including submission of annual reports and other corporate documents. Coordinate and schedule board and comm More...

Responsibilities: Collaborating with management to gather and analyze financial information. Preparing financial plans and developing financial models. Evaluating cost structures and revenue streams. Researching and analyzing business trends and preparing financial forecasts. P More...

Responsibilities: Collaborating with management to gather and analyze financial information. Preparing financial plans and developing financial models. Evaluating cost structures and revenue streams. Researching and analyzing business trends and preparing financial forecasts. P More...