Regulatory And Compliance Jobs in UAE

At Anchorage Digital we are building the worlds most advanced digital asset platform for institutions to participate in crypto.Anchorage Digital is a crypto platform that enables institutions to participate in digital assets through custody staking trading governance settlement and the industrys lea...

Accounts Receivable Accountant CONNECTION CHAUFFEUR LIMO LLC. Location: Business Bay Dubai Immediate Joining PreferredConnection Chauffeur Limo LLC a premium limousine service provider in Dubai is seeking a detail-oriented and experienced Accounts Receivable Accountant to join our finance team. I...

We are a fast-growing and dynamic international company with European roots and operations across six countries.As we continue to grow we are looking for an Executive Operations Lead who can manage core operations functions ensure accurate reporting support and provide reliable insights to support b...

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...

We are hiring a meticulous and business-savvy Legal & Compliance Specialist to support the CEOs Office with legal reviews risk assessments and regulatory compliance across the business. This role ensures all executive-level decisions and projects are aligned with legal best practices internal polici...

Were Hiring: Chartered Accountant (CA) IFRS & UAE Tax Compliance Location: Dubai UAE Position: Chartered AccountatSalary: AED Experience: 3 4 years (UAE-based CA or consulting firm)Were looking for a qualified CA to join our growing team in Dubai. If youre passionate about finance compliance a...

JOB PURPOSE: Responsible for building the  Global operational processes  settlement UAE with adequate controls covering diversified the  local GCC International Markets and products like equities mutual funds fixed income hedge fund structured funds ETF .Responsible for UAE SSO Settlement opera...

JOB TITLE: Sales Specialist B2B Payments (Travel) TERM: 12 Months (with potential for renewal) CLIENT LOCATION: Dubai United Arab Emirates DIVISION: B2B / Commercial Payments REPORTS TO: Regional Lead- EEMEA B2B Travel RELEVANT EXPERIENCE: 10 - 12 years in commercial payments B2B travel or financi...

Were Hiring: Content Creator at WONE Digital Agency Dubai WONE Digital Marketing Agency Dubai / HybridAt WONE we dont create content for vanity metrics.We create content that builds brands drives performance and converts.Were looking for a Content Creator who understands how to turn ideas into sc...

We are looking for a Chief Technology Officer (CTO) to provide sound technical leadership in all aspects of our business. You will communicate with employees stakeholders and customers to ensure our company’s technologies are used appropriately.Strategic thinking and strong business acumen are essen...

We are currently looking for Testing Manager for our UAE operationsEducation & CertificationsBachelors degree in Computer Science IT or related field.ISTQB certification or equivalent preferred.PMP / Agile certifications are an advantage.Required Skills & ExperienceCore Requirements10 years of exper...

DescriptionKroll is looking for an Analyst to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime governan...

Role Description:You have the overall responsibility for handling and growing the FM business for FI and NBFI clients in the region across all FM products (Money Markets FX Rates flow and non-flow financing (repo TRS margin loans structured financing) Credit Commodities Equity Structured Products)Yo...

Closing date: Number of positions: 1Recruiter name:Siva Krishna BondaReference number: 63140Workplace Type:Bourn Hall Dubai Dubai United Arab EmiratesMAIN PURPOSE OF JOB To manage and monitor Fertility Day Care Centre Operations and enhance the center service levels managing day to day operations a...

Job Summary:We are searching for a meticulous technically adept and compliance-focused individual to join our company as a Contracts & Engineering Compliance Specialist. This is an exciting opportunity for a proactive professional who excels at ensuring legal regulatory and contractual compliance in...

The Head of Operations is responsible for the day-to-day management strategic planning and service excellence . This includes leading clinical and administrative teams ensuring regulatory compliance optimizing resource use and driving innovations in care delivery. The ideal candidate brings a clinic...

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...

The Visa Consulting Senior Manager will be a key member of the VCA organization in MENA and will contribute to the commercial traction project delivery and thought leadership across practice areas. The role will also deliver subject matter expertise and consulting support to VISAs key clients across...

Chief Product & Technology Officer Global Fintech Platform Dubai or Malaysia. A globally recognised fintech group operating across prop trading and regulated brokerage is seeking a Chief Product & Technology Officer to own the end-to-end product and technology portfolio across two flagship busines...

DescriptionKroll is looking for a Senior Associate to join our financial services compliance and regulation practice in the UAE where you will assist banking asset management investment and other regulated financial institutions by delivering on a wide range of engagements including financial crime...