Regulatory And Compliance Jobs in Dubai

Roles and responsibilities An Admin - Tax plays a key role in assisting the tax department or tax professionals by providing administrative support for tax-related tasks. This role is critical in ensuring that all tax records, filings, and documentation are accurate, timely, and in c More...

Roles and responsibilities Property supervisors are responsible for overseeing the day-to-day operations of rental properties. Responsible to ensure that tenants have a safe and healthy living environment, and they resolve any issues that may arise during their tenancy. Property More...

Job Summary: The MEP Supervisor oversees mechanical electrical and plumbing installations ensuring they meet project specifications and timelines. Key Responsibilities: Supervise MEP work execution and workforce.Ensure adherence to safety and quality standards.Coordinate with engineer More...

The purpose of this job is to manage the distressed assets and irregular overdue accounts allocated under the secured Mortgage loans and ensure efficient and effective recovery of NPLs while achieving the set financial targets and to ensure all complaints escalated to HOCC are resolve More...

Position: Wealth Manager Location: Dubai UAE Employment Type: FullTime About the Role: My client a premier financial services firm is seeking an experienced and highly motivated Wealth Manager to join their dynamic team in Dubai. This role is pivotal in providing tailored financial More...

Roles and responsibilities 1. Trade Lifecycle Management Trade Confirmation & Matching: Ensuring that trade details (e.g., trade type, quantity, price, counterparty) match across systems (such as trading platforms and clearing houses) and with counterparties. This involves con More...

Were Hiring: Cyber Compliance Officer Banking Sector Dubai UAE Are you a seasoned Cyber Compliance professional looking for your next challenge We are hiring a Cyber Compliance Officer for a prestigious bank in Dubai! This onsite role is pivotal in ensuring governance risk manag More...

Responsible in ensuring the compliance of the division and Audit team with the respective global documentations and local procedures in accordance with Accreditation Body requirements while conducting audits / trainings.Technical management of QHSE standards including backoffice activ More...

The RoleClifford Chance Dubai is a full service office which is completely integrated with and supported by our global network. We advise clients on major transactions in the Middle East and beyond. Our clients include public and private corporations investment banks and financial ins More...

Responsibilities: Monitor and review DSA activities to ensure compliance with regulatory requirements and company policies.Conduct regular audits of sales processes documentation and customer interactions.Identify and address any compliance breaches or irregularities in a timely manne More...

Position: Wealth Manager Location: Dubai UAE Employment Type: FullTime About the Role: My client a premier financial services firm is seeking an experienced and highly motivated Wealth Manager to join their dynamic team in Dubai. This role is pivotal in providing tailored financial More...

We are seeking a highly skilled and experienced Accounting Manager to join our clients dynamic team in Dubai. The ideal candidate will have a strong background in accounting exceptional managerial skills and extensive experience with Microsoft Dynamics and Tally. This role requires a More...

Assist in the development, implementation, and maintenance of ethics and compliance programs and policies. Monitor compliance with legal, regulatory, and internal policy requirements. Conduct investigations into reported compliance issues and ethical misconduct. Facilitate traini More...

University degree in mathematics, finance or any related field Minimum of 5 years of experience in a similar role Experience in back testing analysis and in-depth knowledge of financial markets, financial products, macroeconomics Good data analysis skills and knowledge of SQL Ab More...

We are working with a leading government entity in the United Arab Emirates who are looking for a Compliance Manager to lead their compliance team. You will have a team of two and will report into the General Counsel. Must have at least 8 years working in the compliance sector M More...

An excellent opportunity is available with an investment company based in Abu Dhabi for a Compliance Counsel to develop and manage the implementation of the Ethics and Compliance policies and procedures, and to lead the delivery of ethics and compliance projects for the igned corporat More...

Assist in monitoring and ensuring the organization’s compliance with IT policies, industry standards, and regulatory requirements. Help in the development, implementation, and maintenance of IT compliance programs, including data privacy and security regulations. Conduct aud More...

Manage and enhance core asset products (e.g., loans, leases, mortgages) for the SME sector. Conduct market analysis to identify opportunities and refine product offerings. Ensure compliance with regulatory requirements and risk management frameworks. Collaborate across various st More...

Approve & review internal controls and self-assessment check lists within the business key areas and functions Developing an internal audit program across all functions , putting regular controls in the main processes ( like P2P, GRN , warehouse operations, AP & AR , B2B , More...

Roles and responsibilities Be a trusted advisor to the Siemens Healthcare UAE with respect to legal matters Provides strategic and operational guidance and contributes to the strategy and implementation of the Siemens Healthineers business in the UAE and Zone MEA (with focus on in More...